ROLL CALL

1.     Approval of Agenda

2. Lot 7, Supervisor's Plat #8 Subdivision (Section 34)
        - Enterprise Car Sales
        --Request for recommendation for approval for Special            Land Use for Retail Car Sales in the B-3 GeneralBusiness            District and Site Development Plan
        --Public Hearing
          MF #5150: Petitioned by Mark Ernst

3.       1.473 acres of land located south of Wellington Crescent,           east of South Gratiot (Section 23)
        - Walgreens Drugstore
        --Request for recommendation of approval of Site
        Development Plans
        MF #5129: Petitioned by Dudley Sullivan
        Represented by William J. Thompson & Jerry Seay

4.      5.20 acres of land fronting the north side of 15 Mile           Road west of Kelly Road (Section 28)

- Auto/Con Industrial/Engineering Building
--Request for recommendation for approval of Site Development Plans
MF #1337: Petitioned by Ronald R. Matheson & Daniel E. Hucul
Represented by William J. Thompson

5. Lots 593, 594 and 595 of Ingleside Farms #3 Subdivision           (Section 15/22)
        - Parkway Offices
        --Request for approval of Revised Site Development Plans
        MF #3929: Petitioned by Marino Censoni

6. Part of Lot 7, Lot 8 and Part of Lot 9 of Meadowlawn           Subdivision (Section 27)
        - AutoZone, Inc.
        --Request for recommendation of approval of Site
        Development Plans
        MF #5128: Petitioned by Mack Elrod
        Represented by Tim Mason

7. Part of Lot 7, Lot 8 and Part of Lot 9 of Meadowlawn           Subdivision (Section 27)
        - AutoZone, Inc.
        --Request for waiver of required masonry wall
        MF #5128: Petitioned by Mack Elrod
        Represented by Tim Mason

8. Report of Meeting
        --Approval of October 16, 1997 Report
        --Approval of October 23, 1997 Report
        --Approval of November 13, 1997 Report