Call to Order

I. OPENING STATEMENT II. ROLL CALL III.SALUTE TO THE FLAG

Item IV

RESOLUTIONS Case BA-04-14 Applicant: Nassau Racquet and Tennis Club

Item V

EXTENSION REQUEST Case BA-02-12 Applicant: Lori and Gerard Hogan III

Item VI

MINUTES January 20, 2015 – Reorganization and Regular Meeting January 20, 2015 – Closed Session

Item VII

OLD/NEW BUSINESS Appointment of Subcommittee Member Adoption of By-Laws