CALL TO ORDER:  The meeting was called to order by Chairman Gene Tucker at 6:04 p.m.  

ROLL CALL FOR THE RECORD:

OTHERS IN ATTENDANCE:  Town Manager Tom Burns , Deputy Town Clerk Tina Smith , Dana Matthews, Applicants Steve and Paulette Peterson, Residents Elaine Tucker , Frank and Gloria Kane, Tony Simpson, Beverly Hall, Bob and Mary Strauss, Patrick Fitzgerald, Kathie Sheperd, Jon Sheperd, Deborah Dickerson, Kristi Jens, TL Goodson, Jim and Susan Czekanski, Beverly Wilusz, Judy Pope, Richard and Helen Hoffert, Kevin Sherman, Amy Davis, Bertha Burns,  Richard and Hulda Mahlum, and Howard Bush (Eglin AFB representative)

OLD BUSINESS:  A motion was made by Member Behnken to approve the minutes of the September 29 and October 27 meeting as written.  Vice Chairman Wagner seconded the motion and it was passed unanimously.

SHALIMAR YACHT BASIN REZONING PETITION – Vice Chairman Wagner provides a recap of the October 27 meeting for the members who were not present.  Dana Matthews addressed the board to recap his issues. 

Glenn Coyne addressed the board to provide feedback on how the developer has interpreted the Shalimar ordinances and codes and why they believe they meet the existing codes.  The town residents were given an opportunity to state their concerns to the board as well.

Member Behnken makes a motion to hire and expert to help the board with the interpretation of the codes.  He then withdraws the motion.

Vice Chairman Wagner make a motion to have a workshop with the town attorney to help with the interpretation of the codes.  Member Behnken seconded the motion and it was passed unanimously.

Chairman Tucker requests the Vice Chairman Wagner compile a list of the questions to be addressed by the town attorney.  He also requests that the workshop be held at a time when 3 voting members can be present.

ANNOUNCEMENTS:      

          December 14, 6:00 p.m. – Christmas Parade, Christmas get together and Next Town Commission Meeting

          December 29, 2004 , 6:00 p.m. – Next Planning and Zoning Meeting

ADJOURNMENT:  A motion was made by Vice Chairman Wagner to adjourn the meeting.  Member Behnken seconded the motion and it was passed unanimously.  The meeting was adjourned at 8:10 p.m.