Items 1-4

1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES August 9, 2011

Items 5 & 6

5. RECOGNITION OF OUTGOING MEMBERS Ed Moore, Place 5 6. SWEARING IN OF RE-APPOINTED AND NEWLY APPOINTED MEMBERS Dee McNosky, Place 4 John Okray, Place 5 Michael Dunham, Alternate 2

Item 7

ELECTION OF OFFICERS Chariman Vice-Chairman Recording Secretary

Item 8a (Part 1 of 2)

Case SC11-005 - PUBLIC HEARING - Approval of a request for a variance from the sign regulations regarding a monument sign and a wall sign on Lot 1, Block 2, of the Bransford Road Addition located at 4701 Bransford Road

Item 8b

Case SC11-006 - PUBLIC HEARING - Approval of a request for a variance from the sign regulations regarding a development sign on Lot 31x, Block B, of the Broughton Addition located at 1824 Hall-Johnson Road

Item 8c

Case SC11-007 - PUBLIC HEARING - Approval of a request for a variance from the sign regulations regarding a development sign on Tracts 2C and 2D, Abstract 232 of the D.J. Beddo Survey located at 404 McDonwell School Road

Items 8a (Part 2 of 2) & 9

8a. Case SC11-005 - PUBLIC HEARING - Approval of a request for a variance from the sign regulations regarding a monument sign and a wall sign on Lot 1, Block 2, of the Bransford Road Addition located at 4701 Bransford Road 9. ADJOURNMENT