Items I - III

I. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE II. ROLL CALL Rena James, Chairperson Tradrick McCoy, Vice-Chair James Gallon, Board Member Edward Kunuty, Board Member Margaret Shepherd, Board Member Vacant, Board Member Vacant, Board Member Jon Gustafson, 1st Alternate Member Anthony Brown, 2nd Alternate Member III. ACKNOWLEDGEMENT OF BOARD MEMBER ABSENCE NOTIFICATION

Item IV

ADDITIONS AND DELETIONS TO THE AGENDA

Item V

DISCLOSURE BY BOARD MEMBERS AND ADOPTION OF THE AGENDA

Item VI

APPROVAL OF MINUTES – January 11, 2018.

Item VIII A

NEW BUSINESS AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ABANDONING A PORTION OF EAST 20th STREET, A PORTION OF AVENUE ‘B’, AND A PORTION OF AVENUE ‘C’, EXHIBITED ON THE “REVISED PLAT OF COCOANUT LODGE” IN GOVERNMENT LOT 4, SECTION 28, TOWNSHIP 42 SOUTH, RANGE 43 EAST, AS RECORDED IN PLAT BOOK 7, PAGE 52 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND LOCATED WITHIN THE CITY OF RIVIERA BEACH, FLORIDA, CONTAINING 23,370.8 SQUARE FEET, 0.54 ACRES, MORE OR LESS; PROVIDING CONDITIONS; PROVIDING FOR SEVERABILITY AND CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

Items X & XI

X. GENERAL DISCUSSION A. PUBLIC COMMENTS B. CORRESPONDENCE C. PLANNING AND ZONING BOARD COMMENTS 1. Project Updates / Upcoming Projects 2. Upcoming P&Z Board Meetings – February 8, 2018 / February 22, 2018 XI. ADJOURNMENT