Town
of Shalimar
Special
Town Commission Meeting Minutes
April
20, 2009
CALL
TO ORDER – Mayor Pro-Tem Ricardo Garcia called the
meeting to order at 5:31 p.m. in Town
Hall chambers. He led the
"Pledge of Allegiance" to the Flag.
ROLL
CALL FOR THE RECORD
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|
Mayor
Gary Combs - present |
|
|
Mayor
Pro-Tem Ricardo Garcia - present |
|
|
Commissioner
Jerry McCallister - present |
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|
Commissioner
Ursel Behnken - present |
|
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Commissioner
Glenn Wagner - absent |
Others
in attendance:
Town Manager Tom Burns and Deputy Clerk Tina Smith.
OLD
BUSINESS:
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I. |
|
APPROVE
MINUTES OF THE APRIL 14, 2009 TOWN COMMISSION MEETING - Commissioner
Garcia moved to approve the minutes of the April 14, 2009 Town Commission
Meeting as written. The motion
was seconded by Commissioner Behnken and passed unanimously. |
NEW
BUSINESS:
|
I. |
|
ANNEXATION
OF 1285 EGLIN PKWY. - FIRST READING OF ORDINANCE 2009-04 - Mayor Combs read
Ordinance 2009-04. Commissioner
McCallister moved to approve the first reading of Ordinance 2009-04 as
written. The motion was
seconded by Commissioner Garcia and passed unanimously. |
ANNOUNCEMENTS:
April 21, 2009 - OCLOC Dinner
May 8, 2009 - NWFLC Summer
Dinner
May
12, 2009 - Town Commission Meeting
May
27, 2009 - Planning and Zoning Meeting
ADJOURNMENT:
Commissioner McCallister moved to adjourn the meeting at 5:39 p.m.
The motion was seconded by Commissioner Garcia and passed unanimously.
___________________________________
__May 12, 2009___ __________
Tina
Smith, Secretary
Date approved