I.	Call to Order

II.	Pledge of Allegiance

III.	Reorganization

IV. 	Approval of Minutes

V.	Communications

VI.	Staff Reports

	A. County Planning Director

	B. Deputy Director

VII.	Old Business

	A. Subdivision and Land Development Review

	    1. Stone Energy Corporation - Industrial Development – Compressor 

	       Station - Rush Township – requesting final approval.

	B. Report of Conditional Approvals Finalized - none at this time

VIII.	New Business

	A. Subdivision and Land Development Review 

	    1. Very, Russell and Jean - Minor Subdivision - Rush Township – 

	       requesting waiver of flag lot access corridor length.

	    2. White, Neal, Donald and Ronald – 2 Lot Major Non-residential 

	       Subdivision – Springville Township – requesting conditional 

	       preliminary and final approval

	    3. Bonnice, Bruce – 3 Lot Major Non-residential Subdivision – 

	       Bridgewater Township – requesting conditional preliminary 

	       and final approval

	B. Act 170 Review and Comment 

	    1. Smith, Bonnie / Burkhalter, Ruth Ann – 2 Lot Minor Subdivision – 

	       Thompson Township– Review and Comment – favorable comment 

	       with recommendations 

	    2. Williams, Robert and Robin – 2 Lot Minor Subdivision and 

	       Addition – Thompson Township – Review and Comment – favorable 

	       comment

	C. Subdivisions/Land Developments - Staff approved 

	     1. Additions/Lot Line Adjustments - none at this time

	     2. Minor Subdivisions/New Lots 

                A. Watson, Robert and Jerilynn – Gibson Township – 1 Lot

                   (13.92AC) – remaining lands (13.00AC) – approved 1/4/12

                B. Butler, Robert F. – Apolacon Township – 1 Lot (13.43AC) –

                   remaining lands (63AC) – approved 1/10/12

	     3. Major Subdivisions - none at this time 

	     4. Land Developments - none at this time

IX.	Other items for discussion

X.	Public Comment

XI.	Adjournment