ROLL CALL

1.   Approval of Agenda

2.   6.24 acres fronting the West line of Gratiot Avenue, South of Hall Road (M-59) (Section 1)
-  Proposed Rezoning from I-1 Light Industrial to B-3 General Business
--MF 5179:  Petitioned by Steve Stolaruk
        Public Hearing

3.   265± acres of land located at the northwest corner of Clinton River and Romeo Plank Roads
        (Section 17)
        - Resurrection Cemetery
        --Request for approval of Revised Site Development Plan
        MF 1026: Petitioned by Resurrection Cemetery Association
        Represented by David E. Reagan

4. Part of Lots 94-102, Supervisor’s Plat #3 (Section 23)
        - First Federal ATM Machine at Framer Jack Super Market
        --Request for approval of Revised Site Development Plan
        MF 0372: Petitioned by Mark Winnik
        Represented by Peter J. Albertson

5. Report of Meeting
        --Approval of March 12, 1998 report
--Approval of March 19, 1998 report

ADJOURNMENT