Items I - III

I. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE II. ROLL CALL Rena Burgess, Chairperson James Gallon, Board Member Anthony Brown, Board Member William Wyly, Board Member Evelyn Harris Clark, 1st Alternate Jon Gustafson, Vice-Chair Margaret Shepherd, Board Member Stephen Hunt, Board Member Moeti Ncube, 2nd Alternate 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 – July 25, 2019.

Item VIII

NEW BUSINESS A. Temporary relocation of Fire Station 88 services, from 1621 West Blue Heron Boulevard, (adjacent to Barracuda Bay), to the City owned property located at 1481 West 15th Street, in order to proceed with demolition of existing Fire Station 88 and commence construction of a new Fire Station.

Items X & XI

X. GENERAL DISCUSSION A. PUBLIC COMMENTS B. CORRESPONDENCE 1. Memo from RBPD regarding new stop signs proposed on Ave. 'S'. C. PLANNING AND ZONING BOARD COMMENTS 1. Project Updates / Upcoming Projects 2. Upcoming P&Z Board Meetings – Sept. 12, 2019 / Sept. 26, 2019 XI. ADJOURNMENT