Town of Shalimar

Planning and Zoning Minutes

July 25, 2007

 

CALL TO ORDER:  The meeting was called to order by Chairman Gable at 6:00 p.m.  He led the “Pledge of Allegiance”.

 

ROLL CALL FOR THE RECORD:

          Chairman Brad Gable – present

          Member/Co-Chairman Gene Tucker – present

          Member Johann Behnken – present

          Member Mickey Clements - present

          Member Lynn Dominique - present

 

OTHERS IN ATTENDANCE:  Town Manager Tom Burns, Deputy Clerk Tina Smith and Jack Dorman.

 

OLD BUSINESS:

I.

 

APPROVE MINUTES FROM THE JUNE 27, 2007 P&Z MEETING - Member Dominique’s name is misspelled on the minutes.  Member Behnken moved to approve the minutes of the June 27, 2007 P&Z Meeting as amended.  The motion was seconded by Member Clements and passed unanimously.

II.

 

EAR CONTRACT DISCUSSION - The Town Commission authorized Chairman Brad Gable to sign the contract.  The Planning and Zoning Board reviewed the contract and made a few changes.  Member Dominique moved to accept the agreement with the changes discussed.  The motion was seconded by Member Behnken and passed unanimously. 

 

NEW BUSINESS:  There was no new business.

 

ANNOUNCEMENTS:      

August 14, 2007 – 6:00 p.m. – TOWN COMMISSION MEETING

August 29, 2007 – 6:00 p.m. – PLANNING AND ZONING MEETING

           

ADJOURNMENT:  Co-Chairman Tucker moved to adjourn the meeting at 6:54 p.m.  Member Clements seconded the motion and it passed unanimously.