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1. CALL TO ORDER
2. APPROVAL OF MINUTES - November 24, 2008 and January 13, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. MOTIONS OF RECONSIDERATION - NONE
6. MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - NONE
8. HEARINGS
8.1 Variance Hearing
8.1.1 Variance #14949 - 1264 St. Margaret Bay Road
9. CORRESPONDENCE, PETITIONS AND PRESENTATIONS
10. REPORTS
10.1 Case 01177: Rezoning of 862 Prospect Road, Goodwood (First Reading and Schedule Public Hearing Date)
10.2 2009 Meeting Schedule
11. MOTIONS - NONE
12. ADDED ITEMS
13. NOTICES OF MOTION
14. PUBLIC PARTICIPATION
15. NEXT MEETING - February 23, 2009
16. ADJOURNMENT