I.	Call to Order

II.	Pledge of Allegiance

III.	Approval of Minutes

IV. 	Communications

V.	Staff Reports

	A. County Planning Director

	B. Deputy Director

VI.	Old Business

	A. Subdivision and Land Development Review

	     1. CMA Land Company / Hollenbeck Industrial Development – Stone Sawing Operation - 

                1 Lot – Bridgewater Township – requesting final approval

	     2. NEP Cellcorp, Inc. / Griffis / Birchardville Tower #48 – Land Development – 

                Forest Lake Township – requesting final approval

	     3. NEP Cellcorp, Inc. / Winans / Franklin Forks Tower #50 – Land Development – 

                Franklin Township – requesting final approval

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

VII.	New Business

	A. Subdivision and Land Development Review

	     1. Edward Greene, III – Commercial Land Development – 1 Lot – Harmony Township – 

                requesting conditional preliminary approval

	     2. Robert and Susan McKeen – 1 Lot Minor Non-residential – Bridgewater Township – 

                requesting final approval

	     3. Cleo & Gloria Teel / Cabot Oil and Gas Corporation - 1 Lot Commercial Land Development - 

                Gas Compressor Station - Springville Township – requesting preliminary approval

 	B. Act 170 Review and Comment

	     1. Duane & Rita Slocum – Thompson Township – Favorable Comment with 

                recommendation

	     2. Richard & Sharon Soden – Thompson Township – Incomplete Submission – 

                recommend corrections and completion before resubmission. 

	C. Subdivisions/Land Developments - Staff approved - through April 25, 2008

	     1. Additions/Lot Line Adjustments

                A. Jalbert, Robert – Herrick Township – 2 Lots (3,614.85 SF, 3624.96 SF) –

                   no remaining lands – approved 04/15/08

             2. Minor Subdivisions/New Lots - none at this time

                A. Humber, William & Humber, George, Jr.  – Bridgewater Township – 1 Lot     

                   (2.00AC) - remaining lands (30.00AC) – approved 04/03/08

                B. Fox, Fawn & Jack – Brooklyn Township  - 1 Lot (1.77AC) –remaining lands

                   (100.00AC) – approved 04/03/08

                C. Norton, Alberta Estate – Lenox Township – 1 Lot (12.29AC)  - remaining

                   lands (3.82AC) – approved 04/09/08

                D. Shager, William & Rowena – Gibson Township – 2 Lots (7.71AC, 1.77AC) – 

                   remaining lands (6.10AC) – approved 04/09/08

                E. Miller, Olin & Eleanor – Harford Township – 2 Lots (2.00AC, 2.00AC) – 

                   remaining lands (212AC) – approved 04/22/08

             3. Land Developments - none at this time

        D. Resolution for Filing Fees - update to match new ordinance section

VIII.	Other items for discussion

IX.	Public Comment

X.	Adjournment