I. Call meeting to order.

II. Adopt agenda.

III. Approve minutes January 11, 2012 and review of December 14, 2012 minutes for approval.

IV. Correspondence

V. OLD BUSINESS:

1. Discussion on Long-Term Recreation Vehicle Use Policies.

VI. NEW BUSINESS:

1. Kim and Lorman Jahnke: request for a CONDITIONAL USE PERMIT to operate a Bed and Breakfast on property within the R-1 zone district. Legal Description: Part of Gov't Lot 3, Section 14, T59N, R4W. PID #25-014-3130

VII. Adjourn