[00:00:01] ALL RIGHT, WE'RE GOING TO GO AHEAD AND GET STARTED. [CALL TO ORDER] WELCOME TO THE REGULAR MEETING FOR THE FRISCO PLANNING AND ZONING COMMISSION. WE ARE GATHERED AT 60 BOULEVARD AND THE TIME IS 6:30 P.M.. THE PLANNING AND ZONING COMMISSION CONSISTS OF FRISCO RESIDENTS APPOINTED BY CITY COUNCIL . TONIGHT COMMISSIONERS PRESENCE ARE STEVE CONE, OUR NEWEST COMMISSIONER. SEAN MERRELL, BRYAN MORGAN TO LEFT ME ED KELLY, PETER PETRAS AND BRITTANY COLBERG . JAKE PETRUS. I KNOW A PETER PETRUS. SORRY ABOUT THAT, AND MY NAME IS JOHN KENDALL. REPRESENTING STAFF TONIGHT. WE HAVE JOHN LITTLER, JONATHAN HUBBARD, STEPHANIE SCOTT SIMMS, CINDY JACKSON, [INAUDIBLE] RUSSELL, DANIEL PONDER, AND THEN WE HAVE JENNIFER MORGAN AND HOLLY MARTIN. FROM ENGINEERING, JOEL FITTS AND RICARDO ORDONEZ AND THEN FROM FIRE, WE HAVE ALISSA BARSTOW. WONDERFUL. THE NEXT ITEM ON THE AGENDA IS CITIZEN INPUT. IF YOU WISH TO ADDRESS THE COMMISSION REGARDING ANY ITEMS THAT ARE ON TONIGHT'S AGENDA, YOU MAY DO SO AT THIS TIME. PLEASE COMPLETE A BLUE SPEAKER CARD AT THE APPROPRIATE AND APPROACH THE PODIUM PRIOR TO YOUR COMMENTS. PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD. OUR MEETINGS ARE RECORDED SO PLEASE SPEAK DIRECTLY INTO THE MICROPHONE. PLEASE ADDRESS ALL COMMENTS TO THE COMMISSION, NOT TO THE MEMBERS OF THE AUDIENCE OR ANY APPLICANTS PRESENT THIS EVENING. TO ENSURE THERE IS ENOUGH TIME FOR ALL TO SPEAK, PLEASE LIMIT YOUR COMMENTS TO A MAXIMUM OF 5 MINUTES UNLESS YOU MUST ADDRESS THE COMMISSION THROUGH A TRANSLATOR, IN WHICH CASE YOU MAY HAVE A MAXIMUM OF 10 MINUTES. PLEASE NOTE THE COMMISSION CANNOT DISCUSS OR TAKE SPECIFIC ACTION DURING CITIZEN INPUT OR ON ITEMS NOT ON THE POSTED AGENDA, EXCEPT TO PROVIDE A STATEMENT OF SPECIFIC FACTUAL INFORMATION IN RESPONSE TO AN INQUIRY TO RECITE EXISTING POLICY IN RESPONSE TO INQUIRY OR TO INDICATE THE MATTER MAY BE PLACED ON A LATER AGENDA. IS THERE ANYONE HERE FOR CITIZEN INPUT? I DON'T SEE ANY. NEXT ITEM ON THE AGENDA IS APPROVAL OF THE MINUTES. [APPROVAL OF MINUTES] DO I HAVE APPROVAL OF MINUTES? ITEM TWO. DO I HAVE ANY QUESTIONS WITH REGARDS TO MINUTES? MOVE TO APPROVE THE MINUTES FROM OCTOBER 25TH, 2022. I'VE GOT A MOTION BY COMMISSIONER COLBERG, A SECOND BY COMMISSIONER MORGAN. ALL IN FAVOR? AYE. ANY OPPOSE? ALL RIGHT, PASSES SIX ZERO. CONTINUING. NEXT IS THE CONSENT AGENDA. [CONSENT AGENDA] THE CONSENT AGENDA CONSISTS OF ROUTINE AND NON-CONTROVERSIAL ITEMS. ANY COMMISSION MEMBER MAKING SUCH REQUESTS PRIOR TO A MOTION AND VOTE OF THE CONSENT ITEM MAY CONSIDER ITEMS INDIVIDUALLY AND MEMBERS OF THE AUDIENCE WISHING TO MAKE COMMENTS ON CONSENT AGENDA ITEMS MAY DO SO WITH A MAJORITY APPROVAL OF THE COMMISSION. WE HAVE ITEMS THREE THROUGH 11 THIS EVENING. ARE THERE ANY THAT NEED TO BE PULLED FOR INDIVIDUAL CONSIDERATION? SEEING NONE. DO I HAVE A MOTION TO APPROVE THE CONSENT ITEMS 3 THROUGH 11? MOVE TO APPROVE THE CONSENT AGENDA ITEMS THREE THROUGH 11. MOTION BY COMMISSIONER KELLY. SECOND BY COMMISSIONER MORGAN. ALL IN FAVOR. AYE. ANY OPPOSE? MOTION PASSED SIX ZERO. TONIGHT WE HAVE THREE PUBLIC HEARINGS ON THE AGENDA, AND I WANT TO REVIEW THE PROCESS. EACH PUBLIC HEARING ITEM IS PERCEIVED BY A STAFF INTRODUCTION OF THE REQUEST. THE APPLICANT IS THEN PERMITTED 10 MINUTES TO MAKE HIS OR HER PRESENTATION TO THE COMMISSION FOLLOWING QUESTIONS OF THE STAFF AND APPLICANT BY THE COMMISSION. THOSE SPEAKING THOSE WISHING TO SPEAK ARE WELCOME TO ADDRESS THE COMMISSION. ALL SPEAKERS, INCLUDING THE APPLICANT, NEED TO COMPLETE A SPEAKER'S CARD AND PROVIDE IT TO THE ADMINISTRATIVE ASSISTANT. IF THERE ARE ORGANIZED GROUPS IN ATTENDANCE, WE SUGGEST THAT YOU SELECT REPRESENTATIVES TO PRESENT PRESENT YOUR POSITION. PLEASE AVOID REPEATING WHAT HAS ALREADY BEEN STATED BY PREVIOUS SPEAKERS OTHER THAN STATING THAT YOU AGREE WITH THEIR COMMENTS. THE TIME LIMIT IS 5 MINUTES PER SPEAKER. TO ENSURE EVERYONE HAS A CHANCE TO SPEAK, THE COMMISSION MEMBERS CAN VOTE TO LIMIT SPEAKING TIME OF A LARGE VOLUME OF PEOPLE ARE WISHING TO SPEAK. PLEASE NOTE THAT YOU ONLY HAVE ONE OPPORTUNITY TO SPEAK. REPEAT APPEARANCES TO THE PODIUM ARE NOT PERMITTED. AFTER ALL, PERSONS HAVE BEEN GIVEN THE OPPORTUNITY TO SPEAK. THE PUBLIC HEARING PORTION OF THE CASE WILL BE CLOSED AND NO FURTHER TESTIMONY WILL BE PERMITTED UNLESS THE CASE IS TABLED TO A FURTHER DATE, AND THE COMMISSION INCLUDES IT IN THEIR MOTION TO CONTINUE THE PUBLIC HEARING TO A FUTURE MEETING. AFTER CLOSING THE PUBLIC HEARING, MEMBERS OF THE COMMISSION MAY HAVE QUESTIONS FOR STAFF OR THE APPLICANT. PLEASE NOTE THE PLANNING AND ZONING COMMISSION ONLY MAKE A RECOMMENDATION REGARDING ZONING CASES UNLESS THE COMMISSION DENIES THE CASE AND THE APPLICANT DOES NOT APPEAL THE [00:05:01] DENIAL. FINAL ACTION REQUIRES A PUBLIC HEARING BY THE CITY COUNCIL. YOU ARE ENCOURAGED TO CONTACT YOUR DEVELOPMENT SERVICES STAFF AS TO WHEN THE CASE WILL BE CONSIDERED BY CITY COUNCIL. WITH THAT, WE WILL GO INTO ITEMS ON THE REGULAR AGENDA. LIKE MENTIONED, WE HAVE SIX ITEMS, THREE WITH PUBLIC HEARING. WE WILL START WITH ITEM 12 OPEN SPACE PLAN AND SITE PLAN. [12. Open Space Plan & Site Plan: Preston Lebanon Crossing Addition, Block A, Lot 11 (OS22-0056 & PSP22-0036)] PRESTON, LEBANON CROSSING ADDITION. BLOCK A LOT 11 OS22-0056 AND PSP22-0036 OWNERS KIM CO FRISCO LP. THANK YOU CHAIR AND COMMISSIONERS. THE PLANNING AND ZONING DISAPPROVED THESE PROJECTS AT THEIR AUGUST 23RD 2022 MEETING. THE APPLICANTS HAVE RESUBMITTED STAFF HAS REVIEWED THEIR PLANS AND FOUND THEY DO NOT COMPLY WITH THE CITY'S ZONING ORDINANCE, ENGINEERING STANDARDS AND OR OTHER APPLICABLE CITY CODES, ORDINANCES AND REGULATIONS, ETC., AS NOTED IN THE STAFF REPORT. FOR THIS REASON, STAFF IS RECOMMENDING DISAPPROVAL OF THIS REQUEST FOR THE REASONS NOTED IN THE STAFF REPORT. WITH THAT, IS THERE ANY QUESTIONS FROM THE COMMISSION? THIS IS NOT A PUBLIC HEARING. IS THERE ANY RECOMMENDATION? DO I HAVE A MOTION? MOVE TO DISAPPROVE ITEM 12 FOR THE REASONS IDENTIFIED IN THE STAFF REPORT AND DELEGATE THE STAFF THE AUTHORITY TO PROVIDE A WRITTEN STATEMENT TO THE APPLICANT OF THE REASONS FOR THE DISAPPROVAL. I HAVE A MOTION BY COMMISSIONER MORGAN. SECOND. SECOND BY COMMISSIONER COLBERG. ALL IN FAVOR? AYE. DO I HAVE ANYONE THAT OPPOSES? MOTION 12 IS DENIED. THANK YOU. ITEM 13 OPEN SPACE PLAN AND PRELIMINARY SITE PLAN WADE PLAZA. [13. Open Space Plan & Preliminary Site Plan: Wade Plaza, Block B, Lots 1 & 2 (OS22-0077 & PSP22-0049)] BLOCK B LOTS ONE AND TWO OS22-0077 AND PSP22-0049 OWNERS WESTON GRAIN COMPANY AND GAINES, TXRE FRISCO LLC. THANK YOU, CHAIR AND MEMBERS OF THE COMMISSION. THE ITEM THAT WAS JUST READ INTO THE RECORD WAS INITIALLY SUBMITTED TO THE CITY ON SEPTEMBER 12, 2022, AND IS APPROVED BY THE COMMISSION ON OCTOBER 11TH. SINCE THAT TIME, THE APPLICANT HAS RESUBMITTED TO THE CITY STAFF, HAS REVIEWED THESE PROJECTS AND FOUND THAT THEY FAILED TO COMPLY WITH CITY STANDARDS, ORDINANCES AND POLICIES, AND AS NOTED IN THE STAFF REPORT, THAT IS BEFORE YOU THIS EVENING, STAFF IS RECOMMENDING THIS APPROVAL FOR BOTH THESE PROJECTS, AND I'M HAPPY TO ANSWER ANY QUESTIONS. THANK YOU. ANY QUESTIONS FOR STAFF? COULD I ENTERTAIN A MOTION FOR ITEM 13? YES. I'D LIKE TO MOVE TO DISAPPROVE ITEM NUMBER 13 FOR THE REASONS IDENTIFIED IN THE STAFF'S REPORT AND DELEGATE TO STAFF THE AUTHORITY TO PROVIDE A WRITTEN STATEMENT TO THE APPLICANT OF THE REASONS FOR THE DISAPPROVAL. I HAVE A MOTION BY COMMISSIONER CONE. SECOND. SECOND BY COMMISSIONER MORGAN. ALL IN FAVOR? AYE. ANY OPPOSE? ITEM IS DISAPPROVED. NUMBER 13. THANK YOU. NUMBER 14 OPEN SPACE PLAN AND SITE PLAN PRESTMONT CENTER BLOCK A LOTS ONE, TWO, FIVE AND SEVEN [14. Open Space Plan & Site Plan: Prestmont Center, Block A, Lots 1, 2, 5 & 7 (OS22-0042 & SP22-0070)] OS22-0043 AND SP22-0070. OWNERS SEJ ASSET MANAGEMENT AND INVESTMENT CO AND CO 711 INCORPORATED INC. THANK YOU, CHAIR AND COMMISSIONERS. THE PLANNING AND ZONING COMMISSION DISAPPROVE THESE ITEMS ON OCTOBER 11, 2022. THE APPLICANT HAS RESUBMITTED AND STAFF HAS REVIEWED THE PROJECTS AND FOUND THAT THEY FAIL TO COMPLY WITH THE CITY'S ZONING ORDINANCE, ENGINEERING STANDARDS AND OTHER APPLICABLE CITY CODES ORDINANCES REGULATIONS, AS NOTED IN YOUR STAFF REPORT. FOR THIS REASON, STAFF IS RECOMMENDING DISAPPROVAL OF THIS REQUEST, PER THE REASONS NOTED IN YOUR STAFF REPORT. ANY QUESTIONS FOR STAFF AT THIS TIME? THIS IS NOT A PUBLIC HEARING. ANY MOTIONS FOR ITEM 14? MOVE TO DISAPPROVE ITEM 14 FOR THE REASONS IDENTIFIED IN THE STAFF REPORT, DELEGATE TO STAFF THE AUTHORITY TO PROVIDE A WRITTEN STATEMENT TO THE APPLICANT OF THE REASONS FOR THE DISAPPROVAL. MOTION BY COMMISSIONER MORGAN, SECOND BY COMMISSIONER PETRUS. ALL IN FAVOR? AYE. ANY OPPOSED? MOTION IS DISAPPROVED NUMBER 14 SIX ZERO. NUMBER 15 PUBLIC HEARING RE PLAT FIRST STREET PARK BLOCK A LOT ONE RP22-0039 OWNERS CITY OF [15. Public Hearing - Replat: First Street Park, Block A, Lot 1 (RP22-0039)] FRISCO. THANK YOU CHAIR AND MEMBERS OF THE COMMISSION. THIS ITEM MUST BE REMOVED FROM THE TABLE. MOTION TO REMOVE THIS ITEM FROM THE TABLE. SO MOVED BY COMMISSIONER KELLY. SECOND BY COMMISSIONER MORGAN. [00:10:02] ALL IN FAVOR. AYE. I APOLOGIZE. LET'S MAKE SURE WE--THE SECOND ONE WAS BY COMMISSIONER COLBERG. ANY OPPOSE? MOTION IS REMOVED, SIX ZERO. THANK YOU. THE RE-PLAT THAT IS BEFORE YOU THIS EVENING IS TO ABANDON THE RIGHT OF WAY OF ASH STREET ONLY TO REMOVE INTERNAL LINES AND TO DEDICATE NECESSARY UTILITY EASEMENTS. THIS RE-PLAT DOES CONFORM TO THE SITE PLAN THAT WAS APPROVED BY THE PLANNING AND ZONING COMMISSION IN NOVEMBER 27, 2018. THE REQUIRED INFRASTRUCTURE HAS BEEN INSTALLED PER THE CONSTRUCTION SET AND THE PROJECT IS CURRENTLY NEARING COMPLETION. STAFF RECOMMENDS APPROVAL FOR THIS PROJECT AS SUBMITTED. I'M HAPPY TO ANSWER ANY QUESTIONS. BEFORE YOU GUYS ASK QUESTIONS, LET'S SEE WHAT THE PUBLIC HAS TO SAY AND OPEN IT UP. MOTION TO OPEN PUBLIC HEARING. SO MOVED. MOTION BY COMMISSIONER KELLY. SECOND. SECOND BY COMMISSIONER MERRILL. ALL IN FAVOR. AYE. ANY OPPOSED? MOTION PASSES SIX ZERO. WE ARE IN PUBLIC HEARING. ANYONE OUT THERE? OUT IN THE HALLWAY? OKAY, DO YOU HAVE A MOTION TO CLOSE PUBLIC HEARING? SEEING NONE. MOVE TO CLOSE PUBLIC HEARING. MOTION BY COMMISSIONER COLBERG. SECOND. SECOND BY COMMISSIONER CONE. ALL IN FAVOR? AYE. ANY OPPOSED? MOTION PASSES SIX ZERO. PUBLIC HEARING IS OFFICIALLY CLOSED. WITH THAT FEEDBACK, IS THERE ANY QUESTIONS NOW FOR [INAUDIBLE] ON THE CITY OF FRISCO? IF THERE'S NOT, I WOULD ENTERTAIN A MOTION. MOVE TO APPROVE ITEM 15 AS SUBMITTED BY STAFF. MOTION BY COMMISSIONER MORGAN, SECOND BY COMMISSIONER MERRILL. ALL IN FAVOR. AYE. ANY OPPOSE MOTION PASSES SIX ZERO. CONGRATULATIONS CITY OF FRISCO. I HAVE THIS NOTE HERE AND IT SAYS ALL OPPOSED, BUT I NEED TO SAY ANY OPPOSE. SO I KEEP STUMBLING OVER MYSELF. SO DISREGARD I THINK. I THINK I'VE GOT IT OVER NOW. [16. Public Hearing - Replat: Frisco Square, Block A, Lot 1 (RP22-0040)] ITEM 16 PUBLIC HEARING RE-PLAT FRISCO SQUARE BLOCK A LOT ONE RP-2240 OWNERS, COLUMBIA MEDICAL CENTER OF PLANO SUBSIDIARY LP. THANK YOU, CHAIR AND MEMBERS OF THE COMMISSION, THIS ITEM MUST BE REMOVED FROM THE TABLE. MOTION TO REMOVE THIS ITEM FROM THE TABLE. SO MOVED. MOTION BY COMMISSIONER KELLY, SECOND BY COMMISSIONER COLBERG. ALL IN FAVOR? ANY OPPOSE? MOTION PASSES SIX ZERO. THIS HAS BEEN REMOVED FROM THE TABLE. THANK YOU, CHAIR. THE PURPOSE OF THE RE-PLAT BEFORE YOU THIS EVENING IS TO ABANDON PORTIONS OF A FIRE LANE ACCESS AND UTILITY EASEMENT, AS WELL AS OTHER UTILITY EASEMENTS ON SITE, AND TO DEDICATE NECESSARY UTILITY EASEMENTS. THE RE-PLAT IS IN CONFORMANCE WITH THE SITE PLAN THAT WAS APPROVED BY THE COMMISSION ON SEPTEMBER 22ND, 2022. THE REQUIRED INFRASTRUCTURE HAS BEEN INSTALLED PER THE CONSTRUCTION SET AND THE PROJECT IS NEARING COMPLETION. STAFF RECOMMENDS APPROVAL OF THIS REPORT AS SUBMITTED. I AM HAPPY TO ANSWER ANY QUESTIONS. THIS IS A PUBLIC HEARING. DO I HAVE A MOTION TO OPEN THE PUBLIC HEARING? MOVE TO OPEN PUBLIC HEARING. SO MOVED BY COMMISSIONER MORGAN. SECOND BY COMMISSIONER COLBERG. ALL IN FAVOR. AYE. ANY OPPOSE? MOTION PASSES SIX ZERO. WE ARE NOW IN PUBLIC HEARING. NOT SEEING ANYONE. DO WE HAVE A MOTION TO CLOSE PUBLIC HEARING? SEEING NONE MOVE TO CLOSE PUBLIC HEARING. MOTION BY COMMISSIONER MORGAN. SECOND BY COMMISSIONER MERRILL. ALL IN FAVOR. AYE. ANY OPPOSE? MOTION PASSES SIX ZERO PUBLIC HEARING IS NOW CLOSED. ANY QUESTIONS FOR STAFF? MORE A COMMENT, I LOVE SEEING IT COME TOGETHER. I'VE JUST SEEN THAT CORNER BLANK, AND WHEN YOU START SEEING THE ARCHITECTURE GO UP AND IT WOULD BE A BEAUTIFUL CORNER RIGHT THERE, SO, 'EXCITED. IF THERE ARE NO QUESTIONS, CAN I ENTERTAIN A MOTION FOR ITEM 16? MOVE TO APPROVE ITEM NUMBER 16 AS SUBMITTED BY STAFF. MOTION BY COMMISSIONER COLBERG. SECOND BY COMMISSIONER PETRAS. ALL IN FAVOR. ANY OPPOSE? MOTION PASSES SIX ZERO. CONGRATULATIONS. LAST ITEM 17 PUBLIC HEARING RE-PLAT FRISCO PUBLIC LIBRARY LOTS ONE AND TWO [17. Public Hearing - Replat: Frisco Public Library, Lots 1 & 2 (RP22-0045)] RP22-0045. OWNERS FRISCO COMMUNITY DEVELOPMENT CORPORATION. THANK YOU, CHAIR AND MEMBERS OF THE COMMISSION. THE PROJECT BEFORE YOU TONIGHT WAS SUBMITTED ON OCTOBER 10TH, 2022. [00:15:03] THE APPLICANT HAS SINCE REQUESTED A 30 DAY EXTENSION PERMITTED UNDER THE CURRENT HOUSE BILL 3167 TO ALLOW FOR ADDITIONAL TIME TO ADDRESS STAFF'S COMMENT. STAFF IS RECOMMENDING APPROVAL OF THE APPLICANT'S REQUEST FOR THIS 30 DAY EXTENSION TO TABLE AND CONTINUE THE PUBLIC HEARING UNTIL NOVEMBER 21ST, 2022. WITH THIS, IF THEY'RE ASKING FOR A TABLE, AS WE KNOW, IF WE OPEN THE PUBLIC HEARING. BEFORE I MAKE A MOTION TO CLOSE IT, WE'LL SEE IF THERE'S A MOTION TO MOVE FORWARD, AND THAT WAS FOR TABLE. TO WHAT DATE? THE NOVEMBER 21ST DATE. OKAY, JUST KEEP THAT IN MIND. DO I HAVE A MOTION TO OPEN THE PUBLIC HEARING? SO MOVED. MOTION BY COMMISSIONER PETRAS. A SECOND BY COMMISSIONER KELLY. ALL IN FAVOR? ANY OPPOSE? WE ARE OPENING A PUBLIC HEARING. PASSES SIX ZERO. IS THERE ANYONE THAT WOULD LIKE TO DISCUSS THE FRISCO PUBLIC LIBRARY? ALSO BEING APPLICANT CDC. AS WE KNOW, THEY'RE ASKING FOR A TABLE. IS THERE ANY QUESTIONS BEFORE SOMEONE? I WOULD LIKE TO MAKE A MOTION. DO I HAVE A MOTION? I'D LIKE TO MOVE TO ACCEPT THE 30 DAY EXTENSION, TABLE THE ITEM, AND CONTINUE THE PUBLIC HEARING TO THE NOVEMBER 21ST MEETING. A MOTION BY COMMISSIONER MORGAN. SECOND. SECOND BY COMMISSIONER COLBERG. ALL IN FAVOR? ANY OPPOSE? MOTION PASSES SIX ZERO. THANK YOU FOR A CLEAR AND CONCISE PRESENTATION, COMMISSIONER MORGAN. LET'S GO INTO ITEM 18 RESULTS OF THE NOVEMBER 1ST, 2022 CITY COUNCIL MEETING. [18. Results of the November 1, 2022, City Council meeting.] YOU GOT AN UPDATE WITHIN YOUR PACKET. I'D BE GLAD TO ANSWER ANY QUESTIONS, AND IF YOU HAVEN'T WATCHED THE VIDEO FROM THE LAST MEETING, IT'S WORTH WATCHING . MISS ONE OF YOUR NETFLIX SHOWS. IT'S THE CITY COUNCIL. THEY HAVE IT EVERY OTHER MONTH, FIRST AND THIRD. I'VE READ ABOUT IT. IF YOU HAVEN'T WATCHED IT, YOU SHOULD. I WILL WATCH. YEAH, AND FOR THOSE WHO DON'T KNOW, PLANNING AND ZONING IS ON SECOND AND FOURTH TUESDAYS AND THEN CITY COUNCILS ON THE FIRST AND THIRD. ALL RIGHT, THANK YOU FOR THAT. ITEM 19 SCHEDULE OF FUTURE DISCUSSION ITEMS. [19. Schedule of future discussion items.] SO SOMETHING I KNOW THAT HAS BEEN BROUGHT UP IS WHAT TRULY HELPS, ESPECIALLY AS WE GO INTO THE HOLIDAY SEASON, IS IT'S IMPERATIVE THAT WE LET LORI, JENNIFER, HOLLY KNOW IF WE'RE GOING TO BE PRESENT ABSENT. WE WILL ALWAYS WANT TO MAKE SURE THAT WE'VE GOT A QUORUM. SO PLEASE PUT ON YOUR CALENDAR OR WHATEVER IT IS TO MAKE SURE THAT WE'RE COMMUNICATING THAT TO THEM. SO I KNOW THEY WOULD APPRECIATE THAT. ANYTHING ELSE THAT PEOPLE WANT TO PUT ON FUTURE AGENDA ITEMS? YES, [INAUDIBLE] ANY COMMENTS AND I JUST WANTED TO REMINDER. OKAY, SO THE NEXT MEETING IS ON MONDAY, THE 21ST. SO WE STARTED THAT LAST YEAR JUST MOVING THE MEETING DATE UP. SO THAT IS THANKSGIVING WEEK. WE HAVE THE FIRST MEETING IN DECEMBER. THE SECOND MEETING IN DECEMBER IS CANCELED. SO WE ONLY HAVE ONE MEETING IN JULY AND DECEMBER, AND SO IT'LL BE THAT SECOND TUESDAY THAT WE'LL HAVE THAT MEETING, AND WE'RE THINKING WE MIGHT HAVE A SPECIAL CALLED MEETING OF PANSY AND COUNCIL ON THE SAME NIGHT. THAT WILL PROBABLY SLIDE UNTIL SEPTEMBER, NOT SEPTEMBER, BUT JANUARY. SO EXCUSE ME, JUST TO BE CLEAR, THE 22ND IS NOW ON THE 21ST, THE MEETING? YES, FOR THIS MONTH. OKAY, YEAH, WE'RE GOING TO BE DOING THAT HERE ON OUT. JUST HAVE THE MEETING ON MONDAY AS OPPOSED TO TUESDAY IN CASE ONE IS TRAVELING SINCE SCHOOL DISTRICT IS OUT. SAME TIME, SAME TIME, SAME PLACE. WE HAVE A BOND COMMITTEE MEETING OR IS THAT WAS THAT MOVED? THE BOND COMMITTEE IS NOT MEETING THAT NIGHT. SO WE DON'T HAVE A CONFLICT. ALL RIGHT, I THINK THAT'S ALL FROM FUTURE SCHEDULE ITEMS. WE HAVE OUR LAST ITEM. IS THERE A MOTION TO ADJOURN? MOVE TO ADJOURN. SECOND. WE HAVE A MOTION BY COMMISSIONER MORGAN, A SECOND BY COMMISSIONER MERRILL. ALL IN FAVOR? AYE. ANY OPPOSE MOTION PASSES? SIX ZERO. WE ARE ADJOURNED AT 6:49 P.M.. THANK YOU ALL. * This transcript was compiled from uncorrected Closed Captioning.