Items 1 & 2

1. CALL TO ORDER 2. APPROVAL OF THE OCTOBER 23, 2018 MEETING MINUTES

Item 3

ELECTION OF BOARD OFFICERS AND ANNUAL DISCUSSION OF BOARD PROCEDURES AND ANNUAL REPORT TO CITY COUNCIL

Item 4

PUBLIC HEARING AND CONSIDERATION OF A SPECIAL USE PERMIT FOR A CONTRACTOR WITH OUTSIDE STORAGE FOR THE PROPERTY AT 6525 BAKER BOULEVARD, ZONED MIXED USE.

Items 5 & 7

5. DISCUSSION ITEM – PARKING MINIMUMS IN ZONING USE CHART 7. SET THE DATE AND TIME OF THE NEXT MEETING AND ADJOURN