CALL TO ORDER:  The meeting was called to order by Chairman Gene Tucker at 5:05 p.m.  

ROLL CALL FOR THE RECORD:

OTHERS IN ATTENDANCE:  Town Manager Tom Burns , Town Attorney Mike Chesser, Applicants Steve Peterson and Randy Logenbach, Jon Sheperd, Kevin Sherman, Richard Hoffert, Hulda Mahlum, and Apafi Russell.

NEW BUSINESS: Reconcile the perceived discrepancies in the Shalimar Code of Ordinances.

The board met with the town attorney to obtain clarification for the proposed Shalimar Yacht Basin project.  After agreeing that the procedures should be followed using Article VI of the Code of Ordinances Mike recommended that the board also seek the help of an expert land planner to help determine the issue of compatibility.   Three resumes were submitted to the board for review.  The board authorized the Town Manager to contact Wendy Grey so she can begin working on the project.

Since the work performed by the land planner would not be complete prior to the next scheduled meeting the board agreed to postpone the next meeting and schedule it for ASAP once the land planners report was available.

ANNOUNCEMENTS:      

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

ADJOURNMENT:  A motion was made by Member Behnken to adjourn the meeting.  Vice Chairman Wagner seconded the motion and it was passed unanimously.  The meeting was adjourned at 6:36 p.m.