A. OPENING BUSINESS:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
Michele Chebahtah, Ed Collins, Roger Terneuzen, Vice Chairman Al Greer, Chairman Marv Sass.
COMMISSION PROCEDURES:
PUBLIC HEARING PROCEDURE
A. Chairman reads the
item.
B. Declare public
hearing open.
C. Hear staff report.
D. Commission
questions only.
E. Ask recording
secretary to report on any communication(s).
F. Public testimony.
G. Close public
testimony by motion.
IF READY:
H. Commission
discussion.
I. Commission motion
and vote by roll call.
NON-PUBLIC HEARING ITEMS
A. Chairman reads
item.
B. Hear staff report.
C. Commission
questions only.
D. Public questions/testimony.
E. Commission
discussion.
F. Commission motion
and vote.
B. CONSENT ITEMS:
1. ADOPT AGENDA by motion action of , second by .
2. MINUTES COMPLETED: 01/08/08.
C. ANNOUNCEMENTS/PRESENTATIONS:
3. Staff.
4. Civic.
5. Public.
D. CONTINUED BUSINESS: None.
E. NEW BUSINESS:
6. Public Hearing for Lot Merger (LM) 08-017. Support Material
7. Status Report on the Lakeshore Inn. Support Material
F. COMMISSIONER REPORTS/REQUESTS:
Chebahtah
Collins
Greer
Sass
Terneuzen
G. GENERAL PLAN UPDATE WORKSHOP WITH COUNCIL:
Edmiston
Schafer
Strong
Mayor Pro Tern Lessenevitch
Mayor Evans
H. ADJOURNMENT by motion action of , second by at p.m.