Item 1

Call to Order: Margot Carpenter, Acting Chair, Declan O'Connor, Wayne Corey and Geoff Gilchrist, regular members, and David Bond, associate member.

Item 2

Adoption of Agenda

Items 3 & 6

3. Board Discussion of Proposed Amendments Regarding the Route One South Business Park District and Making a Potential Recommendation to City Council Regarding the Amendments. Amendments to Chapter 102, Zoning, Chapter 82, Shoreland, and Chapter 66, General Provisions; reference bottom of this agenda for a complete list of amendments to be discussed by the Board. 6. Adjournment (Board intends to adjourn the meeting no later than 9:00 pm.)