1. CALL TO ORDER
2. APPROVAL OF MINUTES – None
3. APPROVAL OF ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4 REPORTS
4.1 Case 18044: Amendment to Development Agreement for Shining Water Marine at 146 Nautical Way, Tantallon
i) Recommendation Report : Case 18044: Development Agreement Amendment, 148 Nautical Way
5. ADJOURNMENT
