ON THURSDAY, JULY 10, 2008, THE VERSAILLES-MIDWAY-WOODFORD COUNTY PLANNING AND ZONING COMMISSION HELD THEIR SCHEDULED MEETING IN THE 2ND FLOOR COURTROOM IN THE WOODFORD COUNTY COURTHOUSE AT 6:30 P.M.

 

MEMBERS PRESENT:  Robert Blankenship, Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf. (Absent:  Tim Parrott)

 

MINUTES:  A motion was made by Mr. Hume, as seconded by Mr. McClees, to approve the May 29, 2008 and the June 12, 2008 minutes, as submitted.  The motion carried with eight (8) aye votes.  VOTING IN FAVOR: Robert Blankenship, Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf.

 

Recommendation: Zoning Map Amendment and Preliminary Development Plan – Woodford Economic Development Authority (owner), Dennis Anderson (Applicant) are seeking a zone change for the Midway Station Property located at  the northeast corner of I-64 and Ky. Hwy 341 for property recorded in Deed Book 186, Page 192 and Deed Book 197, Page 555, for Tract A consisting of 3.367 acres from B-5 (Highway Interchange Service) to P-1 (Professional Office), Tract B consisting of 8.081 acres from I-1 (Light Industrial) to P-1 (Professional Office), Tract C consisting of 0.854 acres from I-1 (Light Industrial) to B-5 (Highway Interchange Service), Tract D consisting of 31.544 acres from I-1 (Light Industrial) to R-3 (Medium Density Residential), Tract E consisting of 31.627 acres from I-1 (Light Industrial) to R-1C (Single Family Residential) and Tract F consisting of 71.341 acres from I-1 (Light Industrial) to R-1C (Single Family Residential) and Tract G consisting of 2.921 acres from I-1 (Light Industrial) to B-5 (Highway Interchange Service) and Tract H consisting of 2.507 acres from A-1 (Agricultural) to B-5 (Highway Interchange Service) and Tract I consisting of 0.009 acres from A-1 (Agricultural) to P-1 (Professional).

 

Mr. Blankenship stated that he is recusing himself from voting on this matter.  Chairman Ellis stated for the record that Mr. Blankenship has recused himself throughout the entire process on this matter.

 

A motion was made by Mr. Hume, as seconded by Mr. McClees, that in the matter of the application of Dennis Andersons request to rezone the property known as Midway Station located at the northeast corner of I-64 and Ky. Hwy 341 in Woodford County Kentucky, the applicant requested to rezone 3.367 acres from B-5 to P-1, 8.081 acres from I-1 to P-1, 0.0854 acres from I-1 to B-5, 31.544 acres from I-1 to R-3, 31.625 acres from I-1 to R-1C, 71.341 acres from I-1 to R-1C, 2.921 acres from I-1 to B-5, 2.507 acres from A-1 to B-5, and .009 acres from A-1 to P-1, and to request two waives, one to allow a cul-de-sac exceeding the requirements of the zoning ordinance, and a variance to reduce a landscape buffer.  I recommend the waiver be granted for the cul-de-sac as requested, but request disapproval of the variance on the landscape.  There is substantial land to provide the required landscape buffer as directed by the ordinance and the applicant has failed to provide reasonable need for the reduction in buffer distance.  It is recommended to approve the zone change request based on the following findings of fact:  1.  On Thursday, May 29, 2008, the Versailles-Midway-Woodford County Planning and Zoning Commission held a public hearing at Midway College, Anne Hart Raymond Center, Durthrie Auditorium and heard testimony from the applicant, representation from the Woodford Coalition and the general public.  2. The property formally known as the Roach Homeplace Farm was rezoned from A-1 to I-1 in 1991, and since has failed to successfully fulfill its intent on bringing a substantial amount of industry and/or jobs to the region, thus supporting the applicants claim that the I-1 zone is inappropriate.  3.  Representatives of the opposition in its testimony recognized that mixed use development is appropriate for the subject property as being allowed in some measure by existing zoning.  The current proposal allows a more economically viable plan to develop the subject property.  4.  That testimony was given by the Chairman of the Woodford County Economic Development Authority, Mr. Michael Duckworth, which supported the economic justification of this application.  5.  Testimony was presented by the applicant reflecting the cost of the existing utilities and infrastructure subsidized by the citizens of Midway are included in the sale of the property therefore reimbursing the community of its initial investment on the property and relieving the community of the existing financial drain.  6.  Testimony was given that adequate public services in the form of police and fire protection was already in place to serve the proposed project.  7.  Testimony was given by the applicant stating the developer would integrate the existing infrastructure, in the form of storm and sanitary sewers, with further necessary design to provide adequate service for the project.  8.  Testimony was given by the applicant that the project would take twelve years to build out this development.  therefore, in an effort to soften the concerns of the public as related to the number of residential units to be constructed at any one time, no more than fifty (50) building permits for residential units shall be issued in any calendar year, without rollover credit for those units not permitted within that calendar year.  This will provide substantial opportunity for the development to grow without the prospect of perceived overburden on the surrounding regions traffic, utilities or population.  9. The applicant presented adequate testimony in the form of a traffic study, that declared the site would have little to no adverse impact on the surrounding communities traffic patterns, provided the primary highway intersection located at the developments entrance was properly controlled with signals.  Therefore, the development shall provide the necessary signals designed and determined necessary to control the resulting traffic in a manner that will not adversely impact the affected region prior to the issuance of any certificate of occupancy for any newly constructed building within the development, regardless of use, zone or size.  10.  Guidelines 5, 6, and 9, (pertaining to lighting, signage and building design) of the Interchange Commerce District not mentioned in the application may be addressed and regulated in the Final Development stage of the process when brought before the Commission.  In conclusion, based on the foregoing findings and a review of the evidence as presented both for and against this application, we find that the existing zoning classifications given the subject property are inappropriate and that the requested classification are more appropriate, subject to the conditions contained herein.

 

Mr. Wolf questioned how much land they are talking about in the landscape buffer area?  Mr. Hume stated that he did not have the specifics of that at this time.  It was a substantial reduction in the landscape buffer and a new ordinance was just passed prior to this application.  Mr. McClees stated that the 150’ was locked in if the houses backed up to the boundary, but if they faced it then it would reduce down to 50’.  Mrs. Wilson stated that this is a case where the Urban Service Boundary abuts the Rural Service Boundary. 

 

Mr. Evans stated that in Mrs. Wilson’s report there were issues that have not been addressed.  Mrs. Wilson cited several things in the Comprehensive Plan that they were not in compliance with and Mr. Evans questioned if they are suppose to just ignore that?  Mr. Hume stated that his motion is what it is.  Mr. Evans stated that her report cited the loss of industrial land and the result of that.  Mr. Hume stated that they have not been able to develop this property since 1991 and there is still 40 acres of I-1 across the road from this that is just sitting there as well. 

 

Mr. Boggs stated that the whole point of the EDA was to go out and find someone.  Mr. Boggs stated that he agrees with Mr. Evans to some extent.  If we allow this development, it will pretty much shut the county down for local builders for the next three years until another Comprehensive Plan is done.  Mr. Boggs stated that the 50 units per year would take care of that if it is in fact legal to do.  Mr. Boggs stated that he is not opposed to this particular development, but is opposed to someone outside the county coming in and taking all the building rights from the local builders. 

 

Chairman Ellis stated that during the hearing, and the minutes reflected this, they stated two times that there would be a twelve year build out on this project.  Mr. Boggs stated that they also said there would only be one child in a house and that is probably not so.  Mr. Hume stated that they are the ones that gave the testimony regarding the build out time and that is what the motion is based on, their own testimony.  Mr. Boggs stated that would also protect the school system and he could go along with it, if in fact they can legally put that condition on. 

 

Mr. Butler stated that Mr. Hume questioned if he could put that condition on the zone change and he told him he believed he could because of the testimony that the applicant gave.  They either provided false information, or the Planning Commission can hold them to what they said.  The Planning Commission regulates on a regular basis property development, building permits, etc.  The applicant stated in the record the development would occur over a twelve year period and Mr. Hume did the math and it came out to fifty units per year.  That is only the residential portion of the development, not the commercial. 

 

Mr. Hume stated that the main concern of the Midway citizens was that it would flood the county with residential units, so to break it down into twelve year increments would be almost unnoticeable.  When a previous development went in over there, if you had done the math on that it would probably have been a substantial amount of increase in residential units.  No one made a fuss about that, so to add 50 residential units per year is the easiest way to control it.

 

Chairman Ellis stated that there was testimony in the hearing also that they should build the businesses first.  This does not restrict the businesses at all, only the residential.  Mr. Hume agreed and also added that some of those businesses will contain residential units as well because of the mixed use.  This will not stop them from doing their business and will not stop them from doing small residential areas.  They will go in and build some model homes and get this scattered out.  The way the economy is right now, it is doubtful that they can even sell 50 units a year.  The Comprehensive Plan will be revisited in two years so we are already in the waning days of the latest Comprehensive Plan.  This is the most reasonable way to allow Midway to accept some growth, but in a controlled manner.

 

Mr. Wells questioned paragraph #8 and stated that it is very clear in the motion regarding rollover credits, and he felt that it may be more than twelve years if they can only sell perhaps 25 per year.  Mr. Hume stated that may be the case, but he will probably come in and get 50 permits just in case. 

 

Mr. Wolf stated that there is a million and have dollars in interest being spent on that property.  Why are we putting restrictions on it?  Why not do whatever Mr. Anderson wants them to?  Mr. Hume stated that he is trying to make it palatable not only for the Planning Commission and the developer, but also taking into consideration Midway and it citizens.  Mr. Hume stated that he cannot promote this, without the restriction.

 

Chairman Ellis stated that one of the big arguments at the hearing was that this development will basically double the size of Midway.  In order for it to be gradual and not have such a sudden impact, Mr. Hume has put these restrictions on there. 

 

Mr. Wolf stated that with these restrictions Mr. Anderson might just say he don’t want to fool with it.  Mr. Hume stated that is a chance they take.  Mr. Hume stated that it is also the responsibility of the Planning Commission to be responsible to the citizens who live in Midway.  They will get both worlds.  They will get growth and they will get controlled growth.  They will get refunded on their investment and reduced of their financial burden and they don’t get it all at one time.  If the economy changed, they might build 400 units per year and no one wants that, nor could the community stand that.  In a twelve year project this is very feasible.

 

Chairman Ellis stated that one thing they have to keep in mind is that Midway City Council might over turn this motion.  Mr. Hume stated that is correct, and he wants the ones that it will influence the most to have the final say.  If the Planning Commission just hands this over to them and the voice is so strong to the Midway City Council to ditch this, then they can do that.  Chairman Ellis stated that they can remove the condition.

 

Mr. Butler stated that to completly overturn a motion, it takes the majority of the entire City Council to do so.  The Planning Commission does have an impact.

 

Mr. Wells questioned if the math has been done on the total impact regarding the residential development of the condition regarding the landscape buffer?  Mrs. Wilson stated that the open spaces that they are showing that the houses would look into now would move back out to the perimeter.  The open space would wrap the site rather than being in the center.  Mr. Butler stated that they would have to resubmit a new development plan with a new design.

 

Chairman Ellis stated that pertains to the landscape ordinance that they just adopted.  Mrs. Wilson stated that there are two things that need to be clarified.  There is a landscape buffer that is an Urban Service Boundary to a Rural Service Boundary buffer.  That is the buffer that is being discussed.  Because it is at the edge of the Urban Service Boundary, if they back houses up to it the buffer is required to be 150’.  If they face the houses to that edge, then the buffer is only required to be 50’.  The landscape ordinance requires a 50’ landscaped buffer regardless of which way the houses face.  The Comprehensive Plan Urban Service Boundary to Rural Service Boundary buffer is the one that is more restrictive if they back the homes up to the countryside.  Mr. Butler questioned if they asked for a waiver on both?  Mrs. Wilson stated that they only ask for one on the urban to rural boundary. 

 

Mr. Evans stated that he remembered a case they had not that long ago where they wanted to face the houses towards the countryside and they had to put in a road or something.  Mrs. Wilson stated that the idea is if they face them to the countryside a street can be built.  If you back the houses up to it, you will have to have a deeper buffer.  Mr. Hume stated that lessens the impact on the existing farms.

 

Mr. Wells questioned if they were to adopt Mr. Hume’s proposal, then a majority of the Midway City Council would have to adopt it and they could take out the part regarding the 50 permits per year if they did not like it or the waiver on the landscape?  Mr. Butler stated that the recommendation is to approve the zone change.  If the Midway City Council wanted to deny the zone change it would take a majority of the members to completely overturn (do the exact opposite) the recommendation.  It does not say that it takes a majority to change the recommendation.  Mr. Butler did not believe it would necessarily take a majority to delete a condition. 

 

Mr. Hume questioned if he strikes the waivers at this point for the landscape buffer and the cul de sac, can they revisit those at a later time?  Mrs. Wilson questioned if the motion is just for the zone change and not the development plan?  Mr. Hume stated that it is written for both.  Mrs. Wilson stated that what they can do is only take action on the zone change.  Once it comes back from the Midway City Council and you know what they want, the development plan goes back on the agenda and the Planning Commission can take action on those technical issues.  The Planning Commission has done this regularly.

 

Mr. Hume stated that he will amend his motion to remove the language regarding the two waivers, one for the cul de sac and one to reduce the landscape buffer.  Mr. McClees agreed to second the amendment. 

 

Mr. Hume stated that he will not remove Item #8 regarding the 50 permits per year. 

 

Mr. Boggs questioned if they agree to this he can only get 50 permits for residential units per year?  Mr. Hume stated that is correct and that is for any residential including the units located within the commercial buildings.

 

Mr. Wells stated if they vote to approve this, they are not voting on the cul de sac waiver or the landscape waiver and the Midway City Council will have the option to take out #8 regarding the 50 permits per year if they so choose.  Mr. Butler stated that the Midway City Council can strike anything in the motion or they can add to it if they like.  Mrs. Wilson stated if they do accept the motion to approve, once we get it back we will put the development plan back on the agenda to discuss the technical issues.

 

The motion now reads as follows:

 

A motion was made by Mr. Hume, as seconded by Mr. McClees, that in the matter of the application of Dennis Andersons request to rezone the property known as Midway Station located at the northeast corner of I-64 and Ky. Hwy 341 in Woodford County Kentucky, the applicant requested to rezone 3.367 acres from B-5 to P-1, 8.081 acres from I-1 to P-1, 0.0854 acres from I-1 to B-5, 31.544 acres from I-1 to R-3, 31.625 acres from I-1 to R-1C, 71.341 acres from I-1 to R-1C, 2.921 acres from I-1 to B-5, 2.507 acres from A-1 to B-5, and .009 acres from A-1 to P-1. It is recommended to approve the zone change request based on the following findings of fact:  1.  On Thursday, May 29, 2008, the Versailles-Midway-Woodford County Planning and Zoning Commission held a public hearing at Midway College, Anne Hart Raymond Center, Durthrie Auditorium and heard testimony from the applicant, representation from the Woodford Coalition and the general public.  2. The property formally known as the Roach Homeplace Farm was rezoned from A-1 to I-1 in 1991, and since has failed to successfully fulfill its intent on bringing a substantial amount of industry and/or jobs to the region, thus supporting the applicants claim that the I-1 zone is inappropriate.  3.  Representatives of the opposition in its testimony recognized that mixed use development is appropriate for the subject property as being allowed in some measure by existing zoning.  The current proposal allows a more economically viable plan to develop the subject property.  4.  That testimony was given by the Chairman of the Woodford County Economic Development Authority, Mr. Michael Duckworth, which supported the economic justification of this application.  5.  Testimony was presented by the applicant reflecting the cost of the existing utilities and infrastructure subsidized by the citizens of Midway are included in the sale of the property therefore reimbursing the community of its initial investment on the property and relieving the community of the existing financial drain.  6.  Testimony was given that adequate public services in the form of police and fire protection was already in place to serve the proposed project.  7.  Testimony was given by the applicant stating the developer would integrate the existing infrastructure, in the form of storm and sanitary sewers, with further necessary design to provide adequate service for the project.  8.  Testimony was given by the applicant that the project would take twelve years to build out this development.  therefore, in an effort to soften the concerns of the public as related to the number of residential units to be constructed at any one time, no more than fifty (50) building permits for residential units shall be issued in any calendar year, without rollover credit for those units not permitted within that calendar year.  This will provide substantial opportunity for the development to grow without the prospect of perceived overburden on the surrounding regions traffic, utilities or population.  9.  The applicant presented adequate testimony in the form of a traffic study, that declared the site would have little to no adverse impact on the surrounding communities traffic patterns, provided the primary highway intersection located at the developments entrance was properly controlled with signals.  Therefore, the development shall provide the necessary signals designed and determined necessary to control the resulting traffic in a manner that will not adversely impact the affected region prior to the issuance of any certificate of occupancy for any newly constructed building within the development, regardless of use, zone or size.  10.  Guidelines 5, 6, and 9, (pertaining to lighting, signage and building design) of the Interchange Commerce District not mentioned in the application may be addressed and regulated in the Final Development stage of the process when brought before the Commission.  In conclusion, based on the foregoing findings and a review of the evidence as presented both for and against this application, we find that the existing zoning classifications given the subject property are inappropriate and that the requested classification are more appropriate, subject to the conditions contained herein.

 

The motion carried with seven (7) aye votes.  VOTING IN FAVOR: Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf. 

 

Final Plat – Rose Ridge, Unit 3B – 21 lots – R-1B District.

 

Mrs. Wilson stated that the deficiencies that are still noted have all been addressed.  Mrs. Wilson read a letter into the record from Buan Smith, County Engineer regarding the bond amount.  The letter stated that an ongoing inspection has been made and is acceptable for platting.  It appears to have met all the requirements except for final surface course and clean up.  Mr. Smith recommended a bond amount of $46,956.00 for final surface course, sidewalks, street trees, clean up and contingencies. 

 

Mr. Hume stated that he has a comment.  In both instances for final plats tonight they require finished floor elevation requirements for potential flood problems.  He questioned if they can restrict them from putting utilities, such as furnaces in the crawl spaces?  There has been testimony in the last few months regarding these issues and he felt they should put in some type of protection for the public safety.  It is not possible to do this on this plat, but Mrs. Wilson has made Mr. Smith aware of this concern.  Mr. Hume stated that this is an FYI.  Mr. Evans questioned if they could make them build the foundation higher in order to get the furnace in the crawlspace?  Mr. Hume stated that he feels it is better to make a prohibition of putting it in there to begin with.  Most homeowners don’t even know their home had a finished floor elevation requirement. 

 

Mrs. Wilson stated that Mr. Smith is working on the storm water management section of the Subdivision Regulations and has forwarded her a draft.  Mrs. Wilson stated that she looked in the flood protection ordinance and pulled out a couple of sentences that Mr. Smith might want to consider.  There is a difference between a minimum flood protection elevation and a minimum floor elevation.  The finished floor elevation is when you back up to a detention basin or body of water that you could be flooded by or a stream if it is a 100 year floodplain.  The flood protection elevations are elevations that the engineers have recently started putting on plats to protect themselves when you have surface inlets in backyards or drainage systems where there could be ponding water.  It is not necessarily next to a retention basin. 

 

Mr. Hume stated that his thought was that anytime you see an elevation requirement that they prohibit the furnaces or other utilities in the crawl space, just as a consumer protection.  Mr. McClees stated that they could also require two sump pumps be installed.  Mr. Hume felt that you just need to stop it because the sump pumps don’t always get maintained.

 

A motion was made by Mr. Wolf, as seconded by Mr. Wells, to approve the Final Plat – Rose Ridge, Unit 3B, as submitted with a bond amount be set at $46,956.00.  The motion carried with eight (8) aye votes.  VOTING IN FAVOR:  Robert Blankenship, Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf. 

 

Final Plat – Gleneagles, Unit 1A, Section 2 – R-1B & R-1C – 3 lots.

 

Mrs. Wilson stated that she also has a letter from Mr. Smith and she read that into the record.  Mr. Smith recommended approval of the plat and a bond amount of $10,258.00 for the final surface course, sidewalks, street trees, clean up and contingencies.  Mrs. Wilson stated that all the deficiencies have been addressed.

 

A motion was made by Mr. Hume, as seconded by Mr. McClees, to approve the Final Plat – Gleneagles, Unit 1A with the bond amount being set at $10,258.00.  The motion carried with eight (8) aye votes.  VOTING IN FAVOR:  Robert Blankenship, Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf. 

 

Amended Final Plat – Sugartree, Unit 2 – 205-258 Sugartree Ln & 389-395 Sugartree Park.

 

Mrs. Wilson stated that this plat has been before the Planning Commission a couple of different times.  It is attached single family units, townhouse style.  They created lots for each set of townhouses to be located on and now they are proposing eight lots.  It enables someone to come in and buy a block and get financing for it and build that set of townhouses as a unit rather than having to build several units.  It is done regularly.  This does not change the density and the footprints are staying exactly the same. 

 

Mr. Hume pointed out a misspelling on the plat.

 

A motion was made by Mr. Wells, as seconded by Mr. Wolf, to approve the Amended Final Plat – Sugartree, Unit 2 – 205 thru 258 Sugartree Ln. & 389 thru 395 Sugartree Park, as submitted.  The motion carried with eight (8) aye votes.  VOTING IN FAVOR:  Robert Blankenship, Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf. 

 

FINANCIAL REPORT AND BILLS

 

The report was accepted administratively.

 

MONTHLY BUDGET REPORT

 

The report was accepted administratively.

 

YEAR END ADJUSTMENT

 

A motion was made by Mr. Hume, as seconded by Mr. McClees, to approve the Year End Adjustments of $46,194.93 from Staff Salaries to GIS Mapping, $803.10 from FICA & Medi to GIS Mapping, $7864.36 from CERS to GIS Mapping and $243.81 from Dues and Subscriptions to Contingency, $413.50 from Bond to Contingency, and $414.46 from Auto to Contingency.  The motion carried with eight (8) aye votes.  VOTING IN FAVOR:  Robert Blankenship, Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf. 

 

REPORT TO COMMISSION

 

The report was accepted administratively.

 

SURETY REPORT

 

The report was accepted administratively.

 

Mr. Blankenship questioned if progress had been made on the Hunters Ridge bonds.  Mrs. Wilson stated that is in the County Attorney’s hands at this point and she believes they may take action to call those bonds and have Mr. Smith complete the work.  There has been some disagreements with Barlow Homes on what work needs to be done.

 

COMMUNICATIONS:

 

1.                   Letter from Anderson Communities requesting waivers

 

 

Mrs. Wilson explained that this particular neighborhood is the first to follow the architectural standards of the New Urban Code.  Passed out tonight are the actual pages from the New Urban Code that address the distance windows have to be from corners of buildings.  When Mr. Anderson started picking out his models to put on these lots, they realized that was going to be a problem for some of their models. They have worked with it on several of them, but there are two models, the “Hemmingway and the Rockwell” that they have problems with.  Photos have been provided by them showing how the windows relate to the facade versus the windows on the outside.  For example on the Hemmingway if you shift the windows to the right to meet the requirement it will be cut by the front porch column.  It also affects the interior useable space.  In some cases it is an exterior elevation issue and in other cases it is an interior issue.  This has all been discussed with Geoff Ferrell and Mr. Anderson actually went and met with him to discuss several questions he had about the code.  There were several materials that were agreed upon to be equivalent or better and the code says you can do that.  This is actually a dimensional issue and not a material issue.  The waiver is only being requested on these two models.  At some point once the code is used more often, if the same questions keep coming up they may have to amend the code to let it be less all the time.  At this point a waiver is more adequate.

 

Mr. Butler questioned if she knows where the 36” requirement came up and why?  Mrs. Wilson stated that she does not know.  Ferrell/Rutherford wrote the code based on others they had written in other communities. 

 

A motion was made by Mr. Wolf, as seconded by Mr. Boggs, to approve the waiver request on the Hemmingway and Rockwell house models from the dimensional requirement of 36” for the window location from the corner of the house.  The motion carried with eight (8) aye votes.  VOTING IN FAVOR:  Robert Blankenship, Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf. 

 

A motion was made by Mr. McClees, as seconded by Mr. Hume, to adjourn the meeting at 7:15 p.m.  The motion carried with eight (8) aye votes.  VOTING IN FAVOR:  Robert Blankenship, Jim Boggs, Carl Ellis, Joel Evans, Jim Hume, Ed McClees, Chad Wells, J.D. Wolf. 

 

 

                                                                        _____________________________________________

                                                                        Carl Ellis, Chairman

                                                                        CEpc