NOTICE

Notice is hereby given that the Polk County Planning Commission will meet on

October 1, 2008 at 7:30 p.m. in the Courthouse in Osceola, Nebraska. The meeting

to proceed with the following agenda.

1. Call to Order

2. Roll Call

3. Announce open meetings law

4. Minutes of previous meeting

5. Motion to approve the agenda

6. Discussion and/or action on Clear Creek East final plat and recommendation to Polk County Commissioners

7. Discuss changes needed in Zoning Regulations

8. Adjourn

Dave Udey

Zoning Administrator