HomeMy WebLinkAboutMinutes P&Z 05.16.2023Minutes of the
Planning and Zoning Commission
City of Georgetown, Texas
Tuesday, May 16, 2023
The Georgetown Planning and Zoning Commission met on Tuesday, May 16, 2023 at 6:00 PM at
Council and Court Building, 510 W. 9th Street.
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through Relay Texas at 711.
The following Members were in attendance:
Present were: Travis Perthuis, Christopher B Stanley, Timothy E Haynie, Michael L Price, Scott A
Allen, Mike Tiland, Stephen F Dickey
Agenda Notice
Public Wishing to Address an Advisory Board
On a subiect that is posted on this agenda: Please fill out a speaker registra on form which can be found on the
table at the entrance to the mee ng room. Clearly print your name and the le er of the item on which you wish
to speak and present it to the Board Liaison prior to the start of the mee ng. You will be called forward to speak
when the Board considers that item. Only persons who have delivered the speaker form prior to the mee ng
being called to order may speak. Speakers will be allowed up to three minutes to speak. If you wish to speak for
six minutes, it is permissible to use another requestor's granted me to speak. No more than six minutes for a
speaker may be granted. The requestor gran ng me to another speaker must also submit a form and be present
at the meeting.
On a subiect not posted on the agenda: A request must be received by the Advisory Board or Commission
Liaison prior to the day the agenda for this mee ng is posted. Each speaker will be given three minutes to
address the Board or Commission members. No action can be taken at this meeting.
Call to Order
Pledge of Allegiance
Comments from the Chair
Announcements
Action from Executive Session
Statutory Consent Agenda
The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon
with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and
acted upon individually as part of the Regular Session.
Moved by Stephen F Dickey; seconded by Scott A Allen to Approve the consent agenda
minus items 1.C, 1.N, and 1.AG..
Motion Approved: 6 - 0
Voting For: Travis Perthuis, Timothy E Haynie, Michael L Price, Scott A Allen,
Mike Tiland, Stephen F Dickey
Voting Against: None
LA Meeting Minutes
Consideration and possible action to approve the minutes from the May 2nd, 2023
regular meeting of the Planning & Zoning Commission. -- Jessica Lemanski, Planning
Specialist
1.13 2022-15-TIA - GTown 971-TIA
Consideration and possible action to disapprove for the reasons set forth in the item
application for a Traffic Impact Analysis, consisting of approximately 2000 FM 971,
generally located at 2000 FM 971 to be known as GTown 971 (2022-15-TIA) — David
Munk, PE, and Lua Saluone, Utility Engineering
1.0 2022-18-TIA SC" Shell Road Retail Center
Consideration and possible action to disapprove for the reasons set forth in the item
application for a Traffic Impact Analysis, consisting of approximately 2.213 acres in the
William Roberts Survey, Abstract #524, generally located at 2121 SH 195 to be known as
Shell Road Retail Center (2022-18-TIA) — David Munk, PE, and Lua Saluone, Utility
Engineering
Travis Baird approached the podium to address the Commission and established that
all outstanding comments on this project have been resolved, and staff is now
requesting approval of this item.
Moved by Timothy E Haynie; seconded by Stephen F Dickey to Approve Item 1.C.
Motion Approved: 6- 0
Voting For. Travis Perthuis, Timothy E Haynie, Michael L Price, Scott A Allen, Mike
Tiland, Stephen F Dickey
Voting Against: None
1.D 2019-4-PP - Parmer Ranch
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Preliminary Plat, consisting of approximately 455 acres in the L.P.
Dyches Survey and C.H. Delaney Survey, generally located at Northeast corner and
Southeast corner of Ronald Reagan Blvd. and RM 2338 to be known as Parmer Ranch
(2019-4-PP) -- Travis Baird, Assistant Planning Director
1.E 2019-18-PP - Parkside on the River Phase 2
Consideration and possible action to disapprove for the reasons set forth in the item, an
application for a Minor Revision to a Preliminary Plat, consisting of approximately 274.95
acres in the J. Thompson Survey, Abstract No. 608, generally located north of FM 2243,
east of CR 176, to be known as Parkside on the River, Phase 2 (2019-18-PP) — Travis
Baird, Assistant Planning Director
1.F 2021-24-PP - Shepherd's Village
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Preliminary Plat, consisting of approximately 0.949 acres in the Clement
Stubblefield Survey, Abstract No. 235, generally located at 502 W 21 St to be known as
Shepherd's Village (2021-24-PP) - Ryan Clark, AICP Candidate, Senior Planner
1.G 2023-2-PP - Wicker Place
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Preliminary Plat, consisting of approximately 57.972 acres in the Joseph
Mott Survey, Abstract No. 427, generally located at 3009 FM 1460 to be known as Wicker
Place (2023-2-PP) - Travis Baird, Assistant Planning Director
1.H 2O23-4-PP - Cimarron Hills PA 6
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Preliminary Plat, consisting of approximately 25.18 acres out of the AH
Porter Survey, Abstract 490, generally located at 121-171 W Cimarron Hills Trail to be
known as Cimarron Hills PA 6 (2023-4-PP) -- Travis Baird, Assistant Planning Director
1.I 2023-7-CON - Alta Westinghouse
Consideration and possible action to disapprove for the reasons set forth in the item
application for Construction Plans, consisting of approximately 12.743 acres in the J.
Robertson Survey, Abstract No. 545, generally located at 3225 Westinghouse Blvd to be
known as Alta Westinghouse (2023-7-CON) — David Munk, PE, and Lua Saluone, Utility
Engineering.
1.3 2022-41-CON a€" Crescent Bluff West Sections 6, 7 & 8
Consideration and possible action to approve application for Construction Plans,
consisting of approximately 57.49 ACRES OF LAND IN THE I. DONAGAN SURVEY,
ABSTRACT NO. 178, generally located at Chapman View Dr. to be known as Crescent
Bluff West Sections 6, 7 & 8 (2022-41-CON) — David Munk, PE, and Lua Saluone,
Utility Engineering.
1.K 2023-9-CON - Eastview Terrace
Consideration and possible action to disapprove for the reasons set forth in the item
application for Construction Plans, consisting of approximately 151.42 Acre Tract of Land
situated in the Woodruff Stubblefield Survey, Abstract No A-556, generally located at SH
130 and E. University Ave to be known as Eastview Terrace (2023-9-CON) — David Munk,
PE, and Lua Saluone, Utility Engineering.
1. L 2022-14-PFP - Georgetown Plaza
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Preliminary Final Plat Combo, consisting of approximately 2.575 acres in
the 2.575 acres in the William Addison Survey, Abstract No. 21, generally located at 3001
E UNIVERSITY AVE to be known as Georgetown Plaza (2022-14-PFP) — Travis Baird,
Assistant Planning Director
1.M 2023-5-PFP - Alta Westinghouse
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Preliminary Final Plat Combo, consisting of approximately 12.74 acres in
the Joseph Robertson Survey, Abstract No. 545, generally located at 3225 Westinghouse
Road, Georgetown, TX 78626 to be known as Alta Westinghouse (2023-5-PFP) - Haley
Webre, Associate Planner
1.N 2022-65-FP - Highway 195 Business Park
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Final Plat, consisting of approximately 24.428 acres in the Burrell Eaves
Survey, Abstract No. 216, generally located at 3000 SH 195 to be known as Highway 195
Business Park (2022-65-FP) -- Travis Baird, Assistant Planning Director, Current Planning
Travis Baird addressed the Commission and established that at the time the agenda was
posted, fiscal surety had not yet been paid. Fiscal surety has been posted and staff is now
requesting approval for this item.
Moved by Stephen F Dickey; seconded by Timothy E Haynie to Approve Item 1.N.
Motion Approved: 6- 0
Voting For: Travis Perthuis, Timothy E Haynie, Michael L Price, Scott A Allen,
Mike Tiland, Stephen F Dickey
Voting Against: None
1.0 2022-72-FP - Parkside on the River Phase 2 Section 5 & 6
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Final Plat, consisting of approximately 179 acres in the Joseph
Thompson Survey, Abstract No. 608, generally located at Greenview Parkway to be
known as Parkside on the River Phase 2 Section 5 & 6 (2022-72-FP) -- Travis Baird,
Assistant Planning Director, Current Planning
1.P 2023-6-FP - Lawhon Phase 1
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Final Plat, consisting of approximately 57.729 acres out of the Woodruff
Stubblefield Survey, Abstract No. 556, generally located at Bell Gin and Sam Houston to
be known as Lawhon Phase 1 (2023-6-FP) -- Travis Baird, Assistant Planning Director,
Current Planning
1.Q 2023-7-FP - Lawhon Phase 2
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Final Plat, consisting of approximately 20.101 acres out of the Woodruff
Stubblefield Survey, Abstract No. 556, generally located at Bell Gin and Sam Houston to
be known as Lawhon Phase 2 (2023-7-FP) - Grant White, Planner
1.R 2023-8-FP - Horizontal Westinghouse Tract Subdivision, Lot 1 Block A, and Lot
2, Block B
Consideration and possible action to approve an application for a Final Plat, consisting
of approximately 33.331 acres in the B.C. Low Survey, Abstract No. 385, generally
located at North Mays Street to be known as Horizontal Westinghouse Tract, Lot 2,
Block B, and Lot 1, Block A (2023-8-FP) -- Travis Baird, Assistant Planning Director,
Current Planning
1.S 2023-16-FP - Highland Village Phase II Commercial
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Final Plat, consisting of approximately 31.60 acres in the Lewis P.
Dyches Survey, Abstract No. 171, generally located at Williams Drive and Ronald Reagan
Boulevard to be known as Highland Village, Phase 2, Commercial (2023-16-FP) - Ryan
Clark, AICP Candidate, Senior Planner
1.T 2023-20-FP - Parmer Ranch, Phase 16
Consideration and possible action to disapprove for the reasons set forth in the item an
application for an Amending Plat, consisting of approximately 30.945 acres in the 30.945
acres Charles H. Delaney Survey, Abstract 181 , generally located at the northeast corner
of Ronald Reagan and CR 2338 to be known as Parmer Ranch Phase 16 (2023-20-FP) --
Travis Baird, Assistant Planning Director, Current Planning
1.0 2021-7-SWP - Stout RV Park Phase 2
Consideration and possible action to disapprove for the reasons set forth in the item
application for a Stormwater Permit, consisting of 8.15 acres in the Stubblefield, W. Sur.
AW055G, generally located at 111 Ronald Rd to be known as Stout RV Park Phase 2
(2021-7-SWP) — David Munk, PE, and Lua Saluone, Utility Engineering.
1.V 2021-14-SDP - HEB Georgetown 01
Consideration and possible action to approve an application for a Site Development
Plan, consisting of approximately 15.294 acres in the Joseph P. Puslifer Survey,
generally located at 1010 W. University to be known as HEB Georgetown 01 (AKA Wolf
Lakes Village Section 3) (2021-14-SDP) -- Travis Baird, Assistant Planning Director
1.W 2021-65-SDP - Chapel Hill Phase 2
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan, consisting of approximately 17.425 acres in out
of the Francis A. Hudson Survey, Abstract No. 295 and the James S. Patterson Survey,
Abstract No. 502, generally located at 401 Westinghouse Rd to be known as Chapel Hill
Phase 2 (2021-65-SDP) - Grant White, Planner
1.X 2021-77-SDP - Longhorn Junction Logistics Center
Consideration and possible action to approve an application for a Site Development
Plan Amendment, consisting of approximately 54.5 acres in the L.J. Dyches Survey,
Abstract No. 180, generally located at Southeast Corner of IH 35 and SE Inner Loop to
be known as Longhorn Junction Logistics Center (2021-77-SDP) - Ryan Clark, AICP
Candidate, Senior Planner
1.Y 2022-6-SDP - Lawhon Lift Station and Forcemain
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan, consisting of approximately 5.888 acres in the
Stubblefield, W. Survey, Abstract No. 556, generally located at 2005 Patriot Way to be
known as Lawhon Lift Station and Forcemain (2022-6-SDP) - Travis Baird, Assistant
Planning Director
12 2022-33-SDP - Heights at San Gabriel Amenity Center
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Revision of a Site Development Plan, consisting of approximately 5.82
acres in the Isaac Donagan Survey, Abstract No. 178, generally located at 3301 W. SH 29
to be known as Heights at San Gabriel Amenity Center (2022-33-SDP) - Diane Johnson,
Principal Planner
AA 2023-14-SDP - Southwestern University Chilled Water Upgrades Phase 1
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan, consisting of approximately 71.648 acres in the
William Addison Survey, Abstract No. 21, generally located at 1001 East University
Avenue to be known as Southwestern University Chilled Water Upgrades (2023-14-SDP)
- Ryan Clark, AICP Candidate, Senior Planner
1.AB 2023-21-SDP - Williams Senior Living
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan, consisting of approximately 23.8 acres in the
Joseph Fish Survey, Abstract No. 232, generally located at 4775 WILLIAMS DR to be
known as Williams Senior Living (2023-21-SDP) - Grant White, Planner
1.AC 2023-22- SDP - Schunk XYCarb
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan, consisting of Lot 1, Block A of the Schunk Xycarb
Technology Final Plat, generally located at 1801 Titan Drive to be known as Schunk-
Xycarb (2023-22-SDP) -- Travis Baird, Assistant Planning Director, Current Planning
1.AD 2023-24-SDP - Parmer Ranch Commercial
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan, consisting of approximately 30.945 acres in the
Charles H. Delaney Survey, Abstract No. 181, generally located at 10128 RM 2338 to be
known as Parmer Ranch Commercial (2022-24-SDP) - Grant White, Planner
1.AE 2023-25-SDP - La Conterra Westhaven Linear Park Improvements
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan, consisting of approximately 9.135 acres in the
W.M. Addison survey, 9.1133 acres in Lot 56, Block H, Section 6 of La Conterra, 2.974
acres in Lot 23 Block J of Gatlin Crossing Phase 3 and 0.16 acres Lot 51, Block H, of La
Conterra Section 7, generally located at The intersection of Maple Street and Ridge Line
Boulevard to be known as La Conterra Westhaven Linear Park Improvements (2023-25-
SDP) - Olivia Beams, Associate Planner
1.AF 2022-60-SDP - Westlake Dermatology- Georgetown
Consideration and possible action to approve an application for a Site Development Plan,
consisting of approximately 0.613 acres in the 0.613 acres in the D. Wright Survey
Abstract No. 13, generally located at 4235 Williams Dr. to be known as Westlake
Dermatology - Georgetown (2022-60-SDP) -- Travis Baird, Assistant Planning Director,
Current Planning
1.AG 2022-65-SDP - Rapid Express Car Wash
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan, consisting of approximately 1.890 acres in the
Lot 1, Block F, Deerhaven Subdivision generally located at 3816 Williams Drive to be
known as Rapid Express Car Wash (2022-65-SDP) — Olivia Beams, Associate Planner
This item was pulled from the consent agenda by a member of the public.
Chair Perthuis opened the public hearing.
Amanda Vogt, 340 Axis Loop, approached the podium to address the Commission an
reiterated her comments she has previously made regarding this cproject. She is
opposed to the expansion of the car wash, citing noise and traffic concerns.
Chair Perthuis closed the public hearing.
Moved by Timothy E Haynie; seconded by Mike Tiland to Deny Item 1.AG.
Motion Approved: 6- 0
Voting For: Travis Perthuis, Timothy E Haynie, Michael L Price, Scott A Allen,
Mike Tiland, Stephen F Dickey
Voting Against: None
1.AH 2O22-66-SDP - University Avenue Retail and Storage
Consideration and possible action to approve an application for a Site Development
Plan, consisting of approximately 3.36 acres in the Lot 1 Block 1 of University Vista,
generally located at 2701 University Ave to be known as University Avenue Retail and
Storage (2022-66-SDP) - Ryan Clark, AICP Candidate, Senior Planner
1.AI 2022-88-SDP - Shadow Canyon Section 3 Shared Access Driveway
Consideration and possible action to approve an application for a Site Development
Plan, consisting of approximately 19.214 acres in the Lot 1, Section 3 of Shadow Canyon
Commercial, generally located at 2901 W. University Ave, Georgetown, TX 78626 to be
known as Shadow Canyon Section 3 Shared Access Driveway (2022-88-SDP) -- Travis
Baird, Assistant Planning Director, Current Planning
1.AJ 2022-95-SDP - HOLT Cat Georgetown-PEMB Equipment Test Shelter and Fuel
Tank
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Site Development Plan Amendment, consisting of approximately
43.087 acres known as Lot 1 of the Holt Cat Subdivision, generally located at 2101
AIRPORT RD to be known as HOLT Cat Georgetown - PEMB Equipment Test Shelter
and Fuel Tank (2022-95-SDP) - Haley Webre, Associate Planner
1.AK 2023-12-HT - 1412 Caylea Bluff Ln
Consideration and possible action to approve an application for a Heritage Tree
Pruning Permit, for the property located at 1412 Caylea Bluff Lane, bearing the legal
description of Lot 3, Block N, PH2 SEC 7 (2023-12-HT) - Rachel Hagan, Landscape
Planner
1.AL 2023-13-HT - 116 Fox Run Block E Lot 14 Section 1 Wolf Ranch West
Consideration and possible action to approve an application for a Heritage Tree
Pruning Permit, for the property located at 116 Fox Run, bearing the legal description of
Block E, Lot 14, Section 1 BG, Wolf Ranch West (2023-13-HT) - Rachel Hagan,
Landscape Planner
1.AM 2023-14-HT - 225 Terrene Trl
Consideration and possible action to approve an application for a Heritage Tree
Pruning Permit, for the property located at 225 Terrene Trail, bearing the legal
description of Lot & Block S Parkside on the River Phase 2, Section 4&7 (2023-14-HT)
- Rachel Hagan, Landscape Planner
1.AN 2023-15-HT - 341 Terrene Trl
Consideration and possible action to approve an application for a Heritage Tree
Pruning Permit, for the property located at 341 Terrene Trl, bearing the legal
description of 0.249 acres in Lot 48, Block L, Section 4 & 7, Phase 2, Parkside on the
River (2023-15-HT) - Rachel Hagan, Landscape Planner
AO 2023-24-HT - Lot 8, Middle Creek Road
Consideration and possible action to approve an application for a Heritage Tree
Removal Permit, for the property located at Middle Creek Road (no street number
assigned), bearing the legal description of Sun City NH 66-92, Lot 8 Block H (2023-24-
HT) - Rachel Hagan, Landscape Planner
1.AP 2023-26-HT - 201 Texas Bluebonnet Trl
Consideration and possible action to approve an application for a Heritage Tree
Pruning Permit, for the property located at 201 Texas Bluebonnet Trail, bearing the
legal description of Section 3A and 3B of Parkside on the River Phase 3 (2023-26-HT)
Rachel Hagan, Landscape Planner
1.AQ 2023-27-HT - 109 Sea Pink Ln
Consideration and possible action to approve an application for a Heritage Tree Pruning
Permit, for the property located at 109 SEA PINK LN, bearing the legal description of
Section 3A and 3B of Parkside on the River Phase 3 (2023-27-HT) Rachel Hagan,
Landscape Planner
1.AR 2023-28-HT - 709 North Fork Trl
Consideration and possible action to approve an application for a Heritage Tree
Pruning Permit, for the property located at 709 North Fork Trail, bearing the legal
description of 0.25 acres in Lot 96, Block B, Lakeside Phase 3 (Vac & Replat) (2023-
28-HT) - Rachel Hagan, Landscape Planner
1.AS 2023-29-HT - 814 North Fork Trail
Consideration and possible action to approve an application for a Heritage Tree Pruning
Permit, for the property located at 814 North Fork Trail, bearing the legal description of
Lot 12, Block K, Final Plat Lakeside Phase 3 (2023-29-HT) - Rachel Hagan, Landscape
Planner
1.AT 2023-30-HT - Avilla Berry Creek Highlands
Consideration and possible action to disapprove for the reasons set forth in the item an
application for a Heritage Tree Removal Permit, for the property located at 1101 BCH
WAY BCH Way, bearing the legal description of approximately 24.735 acres in Lot 1,
Block F, Avilla Berry Creek Highlands (2023-30-HT) - Rachel Hagan, Landscape Planner
2. Regular Session
2.A 2023-1-SUP - Tract 1 SUP 1301 FM 971
Public Hearing and possible action on a request for a Special Use Permit (SUP) for Fuel
Sales in the C-1 zoning district on the property located at 1301 FM 971, bearing the legal
description of approximately 3.9 acres out of the Antonio Flores Survey, Abstract No.
235 (2023-1-SUP). — Travis Baird, Assistant Planning Director Current Planning
Travis Baird presented the staff report.
Alternate Allen asked if the SUP runs with the project or the property. Baird explained that
a SUP is tied to the property, but noted that changes to the built nature of the property,
such as alterations to the buildings, parking lots, and other alignment aspects may
necessitate amendments to the SUP if it is approved.
Discussion on differences between this request and the development to the south.
Diane Bernal, Applicant, approached the podium to address the Commission and spoke
to her experience with convenience stores and commented that they are most often
located near major thoroughfares. Bernal noted that they are open to adding a 6-8 foot
masonry wall, as well as additional landscaping, to buffer the site from the adjacent
cemetery.
Chair Perthuis opened and closed the public hearing with no speakers coming forth.
Moved by Christopher B Stanley; seconded by Stephen F Dickey to Deny Item 2.A.
Motion Approved: 6- 0
Voting For: Travis Perthuis, Christopher B Stanley, Timothy E Haynie, Scott A Allen, Mike
Tiland, Stephen F Dickey
Voting Against: None
2.B 2022-13-ANX - 1134 Bootys Crossing Georgetown
Public Hearing and possible action on a request for a Zoning Map Amendment to zone,
upon annexation of .929 acres out of the William Davis Survey Abstract No. 295 to the
Neighborhood Commercial (CN) Zoning District for the property generally located at 1134
Bootys Crossing Rd (2022-13-ANX) Cesar Acosta, AICP Candidate, Neighborhood &
Housing Program Manager
Cesar Acosta presented the staff report.
Discussion on allowed uses within the proposed zoning district. Acosta noted that most
uses allowed in the proposed district are restricted by the floor to area ratio limitations
within the UDC.
Chair Perthuis opened and closed the public hearing with no speakers coming forth.
Moved by Christopher B Stanley; seconded by Stephen F Dickey to Approve Item 2.13.
Motion Approved: 7- 0
Voting For: Travis Perthuis, Christopher B Stanley, Timothy E Haynie, Michael L Price,
Scott A Allen, Mike Tiland, Stephen F Dickey
Voting Against: None
2.0 2023-1-REZ - Northside Village
Public Hearing and possible action on a request for a Zoning Map Amendment to rezone
2.041 acres in the John Berry Survey, Abstract No. 51, from the Agricultural (AG) zoning
district to the General Commercial (C-3) zoning district, for the property generally located
at 350 State Highway 195 (2023-1-REZ). Ryan Clark, AICP Candidate, Senior Planner
Ryan Clark presented the staff report.
Discussion on development within the floodplain.
Chair Perthuis opened and closed the public hearing with no speakers coming forth.
Moved by Timothy E Haynie; seconded by Stephen F Dickey to Approve Item 2.C.
Motion Approved: 7- 0
Voting For: Travis Perthuis, Christopher B Stanley, Timothy E Haynie, Michael L Price,
Scott A Allen, Mike Tiland, Stephen F Dickey
Voting Against: None
3. Executive Session
In compliance with the Open Meetings Act, Chapter 551, Texas Government Code, Vernon's Codes,
Annotated, the items listed below will be discussed in closed session and are subject to action in the
regular session.
Adjournment
These minutes were approved at the meeting of
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