CALL TO ORDER:  Mayor Gary Combs called the special meeting to order at 5:30 p.m. in Town Hall chambers.  He led the "Pledge of Allegiance" to the Flag.

ROLL CALL FOR THE RECORD: 

            Mayor Gary Combs:  present         

            Mayor Pro-Tem Rik Larson:  present       

            Commissioner Ursel Behnken:  present  

            Commissioner Kevin Reeves:  present     

            Commissioner Jerry McCallister:  absent

Others in attendance:  Town Manager Tom Burns, Deputy Town Clerk Tina Smith, Gail and Jim Murray with SunQuest, and residents Brad and Courtney Gable.

PLANNING AND ZONING BUSINESS:  Review of the Planning and Zoning Meeting minutes and SunQuest Recommendation.  Commissioner Larson briefed The Commission on the previous night’s Planning and Zoning Meeting.  Manager Burns went over the stipulations mentioned in the Planning and Zoning Board’s recommendation.  One of the stipulations limits the boat to 2 special events per calendar month allowing it to stay out later than 10:00 p.m.  Mayor Combs asked Jim Murray if 2 special events per month would be sufficient.  Mr. Murray stated that he didn’t anticipate anything running later than 10:00 p.m. so 2 per month will be enough.  Commissioner Larson moved to accept the Planning and Zoning Board recommendation.  Commissioner Behnken seconded the motion and it passed unanimously.

OLD BUSINESS:

ANNOUNCEMENTS:

ADJOURNMENT:  Commissioner Larson moved to adjourn at 5:42 p.m.  The motion was seconded by Commissioner Reeves and passed unanimously.