Items I - III

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

Item IV

RESOLUTIONS (TENTATIVE) Case BA-02-17 Applicant: 192 Dutchtown Harlingen, LLC/Jimmy E. Dumas, II Block 4001 Lot 12.02 – Dutchtown Harlingen Road Bulk Variance Case BA-03-16 Applicant: New York SMSA, LP d/b/a Verizon Wireless Block 20001 Lot 6 – 1800 Route 206 Submission Waivers

Item V

APPLICATION Case BA-03-16 Applicant: New York SMSA, LP d/b/a Verizon Wireless Block 20001 Lot 6 – 1800 Route 206 Use Variance, Height Variance, Bulk Variance and Major Site Plan Approval

Item VI

MINUTES February 28, 2017 – Regular Meeting

Item VII

CLOSED SESSION Discussion of matters covered by the attorney/client privilege – Dunkin Donuts Litigation