Items 1 - 3

1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL

Item 4

APPROVAL OF AGENDA

Item 5

APPROVAL OF DECEMBER 11, 2018 MINUTES

Item 6

ELECTION OF OFFICERS

Item 7

ADOPTION OF OPEN MEETINGS ACT RESOLUTION 1-22-19.7

Items 9 & 10

9. PLANNING COMMISSION COMMENT - Individual Planning Commissioners may discuss new and other business. Public comment will not be taken on this item. 10. ADJOURN