1.      Introductions/Roll Call/Public Comment Invited           

2.      Approval of Minutes of December 2, 2008 Meeting

3.      Roseville Area Schools Athletic Director           

4.      Muriel Sahlin Arboretum Restroom/Multi Purpose Facility

5.      Master Plan Continued Discussion

6.      Commission Retreat Discussion

7.      Frank Rog Amphitheatre Update 

8.      Directors Report       

9.      Other                                                                                                   

10.    Adjournment