1.	Call to Order
2.	Prayer & Pledge
3.	Consent Calendar
•	Approval of Agenda 
•	Approval of Checks 
4.	Public Comment Period
5.	County Council Business
6.	Robert Kilmer – Discussion/Decision – Approve Budget Resolution CR-13-15 taking $40,000 from the General Fund to replace funds used from the Impact Fee Fund
7.	Discussion/Decision – Approve Resolution CR-13-16 adopting the 2014 County Council Meeting Schedule
8.	Chris Haramoto - Discussion – Give an update about East Canyon State Park and the direction it is heading
9.	Ronda Kippen – Discussion/Decision – Approve Conditional Use Permit to construct an RV Garage outside the building envelope of Lot 15 in The Ridges PRUD as required by the subdivision plat map
10.	Public Hearing – Discussion/Decision – To Approve 2014 Budget
•	Staff Presentation
•	Public Hearing
•	Discussion/Decision – Approval of Resolution CR-13-17
11.	Public Hearing – Discussion/Decision – To Amend the 2013 Budget
•	Staff Presentation
•	Public Hearing
•	Discussion/Decision – Approval of Resolution CR-13-18
12.	Public Hearing – Regarding the proposed Ordinance CO-13-17 – an ordinance rezoning property along Powderhorn Road from A-20 to R1-20
•	Staff Presentation
•	Public Hearing
•	Discussion
13.	Charles Ewert – Discussion/Decision – Approval of Earl Acres Subdivision Concept Plan and associated improvements exception
14.	Charles Ewert – Discussion/Decision – Approval of the Paul Heiner Subdivision Concept Plan and associated improvements exception
15.	Charles Ewert – Discussion/Decision – Approval of the Rocking M Subdivision Concept Plan and associated improvements exception