ROLL CALL

1. Approval of Agenda

2.  1.033 acres of land fronting the south side of Hall Road, west of Romeo Plank Road (Section 5)
- Proposed Rezoning from TR Technical Research to B-3 General Business
-- Public Hearing
MF #5282: Petitioned by Carlton P. Ostdiek
Represented by Cynthia S. Norman

3. Part of Lot 4 and Lot 5, Clinton West Industrial Park (Section 35)
- Clinton West Industrial Building #4
-- Request for recommendation of approval of Site Development Plan
--- Public Hearing
MF #5290: Petitioned by Benny Sorrentino
Represented by Jens Kusk

4. North half of Lot 23 and Lot 24, Clinton West Industrial Park (Section 35)
- Allied Signs
-- Request for recommendation of approval of Site Development Plan
--- Public Hearing
MF #5291: Petitioned by Benny Sorrentino
Represented by Jens Kusk

5. Report of Meeting
--Approval of January 7, 1999 report

6. Discussion on Next Meeting Agenda

ADJOURNMENT