The meeting was called to order by the Board Chairman Jimmy Jones at 6:05 p.m.

ROLL CALL FOR THE RECORD:

Others present:  Town Manager Tom Burns , Residents Ruby Monte, Pat Dulian and Brad Gable and Commissioners Ursel Behnken and Rik Larson.

OLD BUSINESS:

I.  APPROVE MINUTES FROM  April 28, 2004 :  A motion was made by Member Behnken to approve the minutes of the March 31, 2004 meeting as written.  The motion was seconded by Member Tucker and passed unanimously.

NEW BUSINESS:

I.  Shalimar Hotel Site.  The plans for the Hotel Site were not completed in time for the Planning and Zoning meeting.  The developer was not present at the meeting, but apologized for the delay in the plans.  The plans are expected to be ready for the Planning and Zoning meeting that is scheduled for July 28, 2004 .

II.  The Planning and Zoning Board discussed having a workshop for the possibility of a zoning change in the town of Shalimar .  The meeting is planned to be held on July 20, 2004 with the town attorney, Mike Chesser present.  The board decided to have questions for Mr. Chesser to review before the meeting on any concerns that we may have about a zoning change.

ADJOURNMENT:  A motion was made by Member Tucker to adjourn the Planning and Zoning meeting.  The motion was seconded by Member Dove-McLain and passed unanimously.  The meeting was adjourned at 6:29 p.m.