Item 1

CALL TO ORDER / ROLL CALL / DETERMINATION OF QUORUM

Items 4.1 - 4.3

NEW BUSINESS

4.1 PAB 2018-26: FINAL PLAT - AMELIA BLUFF - RESOLUTION 2018-___APPROVING FINAL,
PAB CASE 2018-26 TITLED "AMELIA BLUFF"; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Accepts and approves the plat titled "Amelia Bluff" as a final.

4.2 PAB 2018-27: FUTURE LAND USE MAP AND ZONING MAP ASSIGNMENT ORDINANCE -
2018-___ASSIGNMENT OF CENTRAL BUSINESS DISTRICT FUTURE LAND USE
CATEGORY, AND C-3 ZONING DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Future Land Use Map Category of Central Business District (CBD) to
approximately 0.43 acres of land located at 116, 118, and 120 N. 2nd Street.

4.3 PAB 2018-28: VOLUNTARY ANNEXATION, FUTURE LAND USE MAP AMENDMENT,
AND ZONING CHANGE ORDINANCE 2018-___APPROVING VOLUNTARY ANNEXATION
OF 2.91 ACRES OF LAND, PAB CASE 2018-28 VOLUNTARY ANNEXATION, ASSIGNMENT
OF GENERAL COMMERCIAL FUTURE LAND USE CATEGORY AND C-2 ZONING
DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Annexation request for 2.91
acres of land located at 3243 Amelia Road.

Items 5 & 8

5. BOARD BUSINESS

8. ADJOURNMENT