Francis City Planning Commission Meeting January 21, 2016

Similar documents
Minutes. Francis City Council Meeting Thursday, May 9, 2013 Francis City Community Center 7:00 p.m.

Jennifer Thomas Community Development Coordinator/Deputy City Recorder

Plain City Planning Commission Minutes of Meeting June 11, 2015

The Vineyard Town Planning Commission held a regular meeting on Wednesday, April 19, 2017, starting at 6:30 PM in the Vineyard Town hall.

NORTH OGDEN PLANNING COMMISSION MEETING MINUTES. October 19, 2011

Approval of the Minutes: Item No. 1. The Providence City Planning Commission will consider for approval the minutes of December 13, 2017.

PLAN COMMISSION AND ZONING BOARD OF APPEALS MINUTES. September 6, 2018

Chairman Potts called the meeting to order at 7:00 p.m. and everyone joined in the Pledge of Allegiance to the flag.

MINUTES ADJOURNED PLANNING COMMISSION MEETING JANUARY 9, 2017

PLAN COMMISSION CITY OF BERLIN BERLIN, WISCONSIN

ALGOMA TOWNSHIP PLANNING COMMISSION MINUTES Tuesday, August 18, 2015

LIVONIA JOINT ZONING BOARD OF APPEALS MEETING MINUTES- February 2, 2015

PLANNING BOARD MEETING APRIL 3, 2017 CALLED TO ORDER BY: CHAIRWOMAN DENISE MAYRER AT 7:00 p.m.

Community Development Department

Also Present: Malcolm O Hara, Attorney for the Town and Joe Patricke, Building Inspector.

STAFF PRESENT: EILEEN RIORDAN CITY ATTORNEY STEPHANIE SHUMSKY PLANNING DIRECTOR JENNIFER CAMPOS SECRETARY

Commission members present were: Bruce Lee, Larry Hepworth, Nelson Boren, Brad Crookston and Casey Moriyama. (Robert Burt was excused).

Gary Godfrey, Chairperson. Invocation: Ron Anderson Pledge of Allegiance: Sharon Call

The Minutes of the City of Ocean Springs Planning Commission Meeting. Tuesday, November 10, 6:00 p.m.

Minutes of the Regular Meeting of the Riverdale Planning Commission held Tuesday, March 22, 2005 at 6:30 p.m. at the Riverdale Community Center.

NORTH BERWICK PLANNING BOARD MINUTES OF PLANNING BOARD SEPTEMBER 13, 2018

Folly Beach Planning Commission

MINUTES OF THE REGULAR MEETING OF THE. City of Carlsbad Planning & Zoning Commission

Town of Round Hill Planning Commission Meeting August 2, :00 p.m.

CITY OF ISSAQUAH PLANNING POLICY COMMISSION MINUTES. August 27, Council Chambers Issaquah, WA 98027

Chair Rickelman opens the public hearing and asks if there is anyone who would like to speak in favor of the item; none respond.

Community Dev. Coord./Deputy City Recorder

May 10, :00 p.m. MINUTES

ADA TOWNSHIP PLANNING COMMISSION MINUTES OF THE FEBRUARY 21, 2013 MEETING

Public Meeting Hood River, OR September 6, 2016

Minutes of the 14th Meeting of the Committee of Adjustment

Sam Carabis led the Pledge of Allegiance to the Flag.

OGUNQUIT PLANNING BOARD REGULAR BUSINESS MEETING MINUTES DUNAWAY CENTER MAIN AUDITORIUM JULY 23, 2018 REGULAR BUSINESS MEETING

BOX ELDER COUNTY PLANNING COMMISSION MINUTES January 21, 2016

THE MINUTES OF THE FIELD TRIP OF THE PLANNING COMMISSION OF GARDEN CITY, UTAH

Town of Tyrone Planning Commission Minutes January 23, 2014

Planning Commission Regular Meeting July 26, 2016 Martinez, CA

Qualchan Hills Homeowners Association Annual Meeting Minutes St John s Lutheran Church Auditorium 5810 S Meadow Rd January 23, 2018 at 6pm

RECONVENED BOARD OF APPEAL AND EQUALIZATION MEETING. 7: th Avenue North

TOWN OF FARMINGTON PLANNING BOARD March 2, 2011 APPROVED MINUTES

MINUTES OF THE SPECIAL MEETING SECOND AND FINAL PUBLIC TAX HEARING BOARD OF COMMISSIONERS NORTH BROWARD HOSPITAL DISTRICT September 28, :30 p.m.

Polk County Board of Adjustment August 25, 2017

Planning Commission Work Meeting Minutes Thursday, August 4, 2016 City Council Chambers 220 East Morris Avenue Time 6:30 p.m.

PUBLIC HEARING NOTICE South Weber City, Utah

SOUTH WEBER PLANNING COMMISSION MEETING

Anaconda-Deer Lodge County Board of Adjustment ALDC 3rd Floor Conference Room May 20, :00 p.m.

Zoning Board of Appeals Lakeville, Massachusetts Minutes of Meeting February 16, 2017

MINUTES of the Vernal City PLANNING COMMISSION Vernal City Council Chambers East Main Street, Vernal, Utah May 14, :00 pm

Commissioner of Planning and Development

SOUTH WEBER CITY PLANNING COMMISSION MEETING

Moab City Planning Commission Meeting 217 E. Center Street Thursday, June 14, 2018 WORKSHOP AGENDA 5:30 PM

TOWN OF DUCK PLANNING BOARD REGULAR MEETING May 10, 2017

MINUTES OF THE ZONING BOARD OF ADJUSTMENT REGULAR MEETING BOROUGH OF ORADELL HELD IN THE TOWN HALL FEBRUARY 21, 2018

REGULAR MEETING JULY 16, 2018 MINUTES

Board of Variance Minutes

PROPOSED MINUTES LAKETOWN TOWNSHIP PLANNING COMMISSION 4338 BEELINE ROAD ALLEGAN COUNTY HOLLAND, MI (616)

Planning Commission Meeting Minutes

MINUTES OF THE REGULAR MEETING ZONING BOARD OF APPEALS BUTLER MEMORIAL HALL APRIL 24, 2017

Logan Municipal Council Logan, Utah June 18, 2013

TOWN OF LIBERTY PLANNING BOARD MINUTES March 2, 2010

TOWN OF WELLINGTON PLANNING COMMISSION May 7, 2018 LEEPER CENTER 3800 WILSON AVE.

OPENING CEREMONY. Logan City Police Department Captain Tyson Budge led the audience in the pledge of allegiance.

NORTH BERWICK PLANNING BOARD MINUTES OF PLANNING BOARD DECEMBER 13, 2018

MINUTES OF MEETING ALAMEDA COUNTY PLANNING COMMISSION MAY 4, 2009 (Approved May 18, 2009)

City of South St. Paul Planning Commission Agenda

Thursday, August 11, :00 p.m. at the Academy Building

David Gibby Stacey Haws Shelly Jenkins Doug Peterson

GREEN TOWNSHIP LAND USE BOARD MINUTES. REGULAR MEETING, May 11, 2017

space left over for 50 Development Director Cory Snyder had asked him to see if there would be any

TOWN OF PARMA PLANNING BOARD MAY 6, 2010

CITY OF LOVELAND PLANNING COMMISSION MINUTES June 27, 2016

MINUTES PLANNING COMMISSION MEETING. June 5, 2017

Wednesday, April 11, 2018

CITY OF PALM DESERT PALM DESERT PLANNING COMMISSION

Chairman Pat Lucking, Commissioners Jennifer Gallagher, Doug Reeder, and David Steingas

NORTH OGDEN PLANNING COMMISSION MEETING MINUTES. October 7, 2015

TOWN OF GROTON PLANNING BOARD. August 10, Town Hall

DESTIN FIRE CONTROL DISTRICT Budget Workshop Main Station 848 Airport Road Destin, Florida. August 12, Minutes

TOWN OF DUCK PLANNING BOARD REGULAR MEETING October 12, 2016

WINNETKA NEIGHBORHOOD COUNCIL PO Box 3692, Winnetka, CA (818)

Planning Commission Regular Meeting & Public Hearing Page 1

Chairman John England called the June 12, 2008 regular meeting of the Planning Commission to order at 7:30 P.M.

IT WAS MOVED (DENNIS) AND SECONDED (MARK) TO APPROVE THE MINUTES OF THE OCTOBER 14, 2014 MEETING, AS PRESENTED. MOTION CARRIED UNANIMOUSLY.

May 26, 2015 Planning Commission 6:30 p.m. Public Hearing & Special Meeting

Town of Franklin Board of Aldermen Special Called Meeting Agenda Tuesday October 20, :30 p.m. 1. Call to Order- Mayor Bob Scott

RICHMOND COUNTY PLANNING COMMISSION MEETING MINUTES. January 6, 2014

The Glades County Board of County Commissioners met on Tuesday, January 9, 2018 at 10:30 a.m. with the following Commissioners present:

RECOMMENDATION TO APPROVE

Livonia Joint Zoning Board of Appeals April 18, 2016

TOWN OF RHINE BOARD OF SUPERVISORS MONTHLY MEETING MINUTES Tuesday, February 7, 2017 at 6:30 p.m.

Commissioners Alex, Laferriere, Roberson, Vice Chair Evans and Chair Long.

ZONING BOARD OF APPEALS Quality Services for a Quality Community

MINUTES OF MEETING ASHLAND ZONING BOARD OF APPEALS May 22, 2018

ZONING BOARD OF APPEALS June 1, 2015 Meeting Minutes

CITY OF ST. AUGUSTINE

City of Littleton Page 1

EL DORADO CITY COMMISSION MEETING September 17, 2018

Board of Adjustment Meeting Minutes June 25, Chairperson Jim Corbett called the meeting of the Board of Adjustment to order at 6:00 p.m.

290 NORTH 100 WEST, LOGAN, UTAH PHONE (435) FAX (435) PLANNING COMMISSION Meeting of December 10, 2009

TOWNSHIP OF LOWER LOWER TOWNSHIP PLANNING BOARD

Transcription:

Francis City Planning Commission Meeting Thursday, January 21, 2016 Francis City Community Center 2319 So. Spring Hollow Rd. Francis, Utah 84036 Present: Chair Jill Jacobson, Co-Chair Kevin Cannon, Commissioner Trent Handsaker, Commissioner Loraine Flygare, Commissioner Shauna Bushman, Planner Marcy Burrell, Engineer Scott Kettle, Attorney Kraig Powell and Secretary Susan Moses Excused: Commissioner Trent Handsaker Others Present: Trent Martinez, Charles Anderson, Dixie Thompson, Bill Crystal, Clifta Keyes, John Keyes, Julie Keyes, Susan Cann, Kit Burton, Renee Atkinson, Rick Christenson, Vicki Hawks, Gene Atkinson, Jack Walkenhorst, Lois Kirkham, John Kirkham, Don Loftus Call Meeting to Order Chairman Jacobsen called the meeting to order at 7:05 and welcomed all in attendance. Jacobson introduced herself and each Commissioner introduced themselves. Vote on New Chair/Co-Chair Commissioner Bushman made a motion to keep Jill Jacobson as Chair and Kevin Cannon as Co-Chair and Commissioner Flygare seconded the motion, all present voted in favor. Motion passed. Vote on 2016 Meeting Schedule Commissioner Cannon motioned to approve the schedule for 2016 and Commissioner Bushman seconded the motion. All present voted in favor. Motion passed. Public Hearings: Discuss Possible Amendments to Francis City Land Use Code pertaining to Multi Family Housing and possible creation of new R-P Zone (Residential Planned Unit Development) Codification Title 18: sections 18.20-18.55.130, Division II Zone Districts and Regulations Planner Burrell explained that it would have taken a ream of paper to print everything out, so she will read through everything and if anyone wants a copy then they can come to the office and get one. Burrell read through staff report. Burrell explained there is a table with uses that you can check: Allowed, Conditional Use and Business License. If not in the table it is not allowed in that zone. Planner Burrell went through what was allowed and what was allowed with conditions. Burrell stated we will not make a decision tonight, and would like the Planning Commission to review at home. Page 1 of 7

Planner Burrell proposed looking at changing the setbacks in the C-1 Zone and repeal the RA-1 zone page 18-39 Attorney Powell stated as far as we know RA-1 zone is not used, not on our maps, most of the uses are in other zones. Powell reviewed how other cities did their zoning and the different ways to do residential housing. 1. Traditional lot-by-lot subdivision. You own the lot. 2. Residential Planned Zone - you do not own anything outside of your walls, like town homes, condominiums, twin homes ect Planner Burrell stated we are proposing a new zone R-P Residential Planned Zone. See page 1 (after page 14) of Outline for General Plan Revision and Development Code Codification of Land Use Sections for 2016. Burrell stated it would have to have a Conditional Use Permit, it would not be zoned on the map, and it would be something that the developer would have to come in and re-zone their parcel and meet specific requirements. Burrell reminded that this is in the beginning stages. Planner Burrell stated we are proposing to take storage unites out of commercial zone and put in light industrial. Planner Burrell asked the Planning Commission to take the information home and review it over the next month. Commissioner Cannon asked if in the R-P Residential Planned Zone can we put something in about it is the Homeowners Association responsibility to plow the roads and maintain everything so it does not fall back on the city. Attorney Powell explained that would be in the development agreement, and we are planning on writing this provisions into the code. Powell reminded this is the beginning and we can add more provisions as the Planning Commission recommends. Chair Jacobson asked how much land will we put in the RP zone. Planner Burrell stated that is something we need to decide. Attorney Powell explained spot zoning, you would rezone as it comes in. Open to Public Gene Atkinson asked when the Planning Commissioners got the staff report. Mr. Atkinson stated something this huge needed to be handed out earlier. Mr. Atkinson commented this information needed to be made available to the public 2 weeks before the meeting. Mr. Atkinson opinioned the survey on the property located at 285 East 2200 South is wrong. Mr. Atkinson told the Planning Commission they should table this entire meeting until next month. Attorney Powell responded this is an information gather meeting; no decisions will be made tonight. Chair Jacobson stated tonight we are going to talk about the information we have and get input from the public. No decisions will be made tonight. Lois Kirkham commented our property is adjacent to the Mitchell subdivision and to the proposed multi-family development. Mrs. Kirkham is concerned about being attached to a Page 2 of 7

subdivision; she has 30 horses that will be next to this development. Mrs. Kirkham stated they already have a problem with the 8 homes next to their property with grass clippings and Christmas trees being thrown over the fence, holes cut in the fence and kids getting into her pasture and bothering her horses, and is concerned about what her liabilities would be. Mrs. Kirkham asked what advantage is this for Francis. Also concerned about adding 16 more homes to the already busy roads. Mrs. Kirkham is against this many homes going in. John Keyes stated he was on the Council when it was decided to have 1/2 acre lots. He is concerned about having this many duplexes in this small of an area, about where you are going to put the snow, and concerned when the snow melts the water will run onto his property, also concerned where the kids will play and concerned about his property value dropping. Chair Jacobson thanked the public for their comments and stated this is why we have public comments, so we can understand what the people think and we can do what is best for our town and what is best for our citizens. The Planning Commission needs to decide where is the best location for something like this. Maybe the town has a need for it somewhere but it may not be on this parcel. Jacobson stated we are trying to figure out where it makes sense, and if it makes sense for our community at all. Kit Burton commented this is basically spot zoning. Mr. Burton opinioned the reason for spot zoning is first come first served and who makes the best argument gets the zoning changed and gets a variance. Then nobody else can get it, that s why people did not like it before. Mr. Burton asked if the Planning Members have had any discussion with the developers about this proposal, about the zoning change and about spot zoning. Mr. Burton opinioned if the Planning Commission has had any meeting with the Developer prior to this meeting, when the people here have not had that opportunity that really smells. Attorney Powell responded yes the Developers have approached the City within the past 2 months. Legally the City is required to talk and meet with landowners and they have to submit an application. The doors are open to the Cities offices, it is a public entity and therefore when a landowner comes to the City seeking to ask questions about real-estate agents that they have talked to about property that is for sale, that is our job, and we must talk to them, we must meet with them, we must find out what they are trying to do in the City. Then we put them on a path that includes Utah law and public hearings and things like that. Powell responded to Mr. Burton s concern that the staff has been meeting with the developers and not with the public. Powell explained that is because we did not know if they would have an application for many weeks as they were talking about whether they wanted to develop in Francis and when they actually said we would like to meet with you because we would like to submit an application, then we meet with them. Now they have submitted an application. Therefore, according to the law we are following all of the processes. Powell stated it is important as staff and as the Planning Commission that you all need to understand this is an absolutely unique and crucial distinction for a rezone. Powell stated the City can say no on a rezone, it is a discretionary decision on zoning. Powell stated the only way they could make the application to get this type of project on a parcel like this is if the property is first rezoned. The City is many steps away from the time when it could even grant an application like this. Kit Burton stated his concern is about the coincidence of having a rezone and staff report recommendation on spot rezoning and at the same meeting discuss the concept plan and the other Page 3 of 7

things referred to in the notice. Burton opinioned we are condensing everything down to a very minute slice of time. Mr. Burton stated on his experience with the town it usually takes longer with much more input. Attorney Powell stated at the City Council in December 2015 the Council passed a resolution called a notice of pending ordinance. What that does under Utah law is it says that Francis City believes because of all of the development pressure they need time to take a look at the General Plan and look at what is allowed and where it is allowed. Powell explained the notice of pending ordinance puts a break, a retro-active stop date on any ordinances that the City comes up with during a six month period. The Planning Commission and City Council well be studying over the next six months whither there should be a Planned Unit Development ordinance, whether there should be different zoning somewhere, whether you should have roads, trails, connecting roads, whether the annexation declaration should be changed, all of those decisions that are made, all of those ordinances will be retro-active to any developer that comes in, the City Council has protected the City for the six month period. Julie Keyes stated she lives next to the proposed 16 multi-family development. Miss Keyes asked the Planning Commission to really think before they change any setbacks and would like a good reason why we should change them as drastically as they are being proposed. Miss Keyes is concerned about where they will push the snow, concerned about adding more traffic and the lack of ability to monitor the speed on these roads, concerned about where children are going to play. Miss Keyes asked the Planning Commission to consider the whole City of Francis, our property values, our quality of life. Keyes stated she does not want multi-family housing next to her, and feels this is not an appropriate location for it. Renee Atkinson asked is this the first meeting about the Code Change. Chair Jacobson responded this is the first meeting about it and there will be no voting done other than to table it for further discussion. Renee Atkinson asked why is this being rushed through if it was presented in December. Chair Jacobson responded tonight we are opening the discussion, we have six months to revise, make changes or not make changes, but we have six month of discussion with the public. Renee Atkinson stated she does not care if it takes a year to get it right, don t put a time limit on it. Attorney Kraig explained the reason it has to be six months; the City Council has suspended the operation of the laws for six months, so for the next six months developers are put on hold, and in that time you can work on the Development Codes and do the best thing we can for the City. Charlie Anderson stated last year we had water restrictions, he asked how we can handle more homes. Engineer Kettle explained we did not put restrictions on, the City just asked that you voluntarily water during certain times of the day to better conserve the water. Charlie Anderson asked if anyone has done any math to see how many more homes we can have on our system. Engineer Kettle explained the water sources have a certain capacity and once we reach that capacity we will have to find more water resources, and upgrade our storage, that is Page 4 of 7

why we are upgrading our sewer ponds now. We are planning to increase the water capacity as growth happens. Charlie Anderson asked what happens if the HOA goes bankrupt, will the City have to plow the snow, will the CC&R s go away. Attorney Kraig responded if this property owner decides to have a private development and if they decide to have CC&R s these are decisions out of our control; the City does not enforce CC&R s. Commissioner Bushman asked if the HOA or Developer violates the development agreement they have with the City, should the City take action. Attorney Powell responded the City puts a clause in there that states if the City ends up needing to plow ect the City can collect from the HOA or the owners or file a lien against the property. Closed Public Hearing Public Hearing: Jay Simmons CUP Multi Family Housing 285 E. 2200 So Planner Burrell read through the Staff Report and showed map. Attorney Powell stated there will be no action taken on this tonight; it was notice as a public hearing so the public would be aware of what was happening and to make comments. Powell stated there are no codes in place to allow this, so it would be impossible to make a motion to approve this tonight. Rick Christensen stated this concept is preliminary only, he wants input to see what the City is interested in and what will work for your town. Mr. Christensen feels there is a need and interest for multi-family housing. Mr. Christensen feels this is a good way for young families to start out or retired couples who don t want a yard. Mr. Christensen stated when they are done they will be landscaped, there will also be a playground and they are keeping about 50% open space. Mr. Christensen stated we may end up with less, because we do have to consider snow and water, we have not started that process with the City Engineer. Tonight Christensen wants feedback to try and figure out what works. Mr. Christensen stated when he has talked with City Staff they are concerned with getting commercial into the City. Mr. Christensen opinioned there is a market for nightly rentals and the City gets taxes revenue from those. Commissioner Flygare asked the price. Rick Christensen answered between $250,000 to $300,000. Rick Christensen stated they all have their own utilities, garage, driveways and patios. There are spaces for visitors parking. No parking on the road. Julie Keyes concerned about road width in case of fire. Mr. Christensen stated he will work with the City on that. John Keyes commented that most families have 2 cars. Mr. Keys asked where they are going to park. Where are you going to put the snow when you plow? Rick Christensen answered that is Page 5 of 7

what he is here for to work out problems; if they have to they can take out a unit or two for snow removal. Lois Kirkham asked how is this going to bring in revenue, Rick Christensen answered this project will not bring in revenue only house tops, which will help bring commercial in eventually. Commissioner Bushman stated there is already a subdivision full of low-income housing, and we don t need more, we need to build up our infrastructure of quality housing. Mr. Christensen responded there is a need for affordable housing and these will be 100% landscaped, we will put a privacy fence up. Kit Burton asked if in the previous code you were required to own the property before you give approval. Attorney Powell answered his understanding is it is under contract and they are doing due diligent, no approvals at this time. Rick Christensen responded he is trying to see what the city will allow and knows this is very preliminary and he knows it will take at least 6 months. Chair Jacobson asked in terms of the nightly rental, will they be managed by the developer or would these units be sold individually and they would have the choice to do the nightly rental. Rick Christensen responded he feels like 50% will be sold to individuals that do not care about the rentals. Christensen stated they will have a property management company that always has someone on site, in the club house in an office that runs the overnight stays. The owner has the option to rent out nightly or not. Chair Jacobson asked what are your proposed HOA fees for the month. Rick Christensen answered $65 - $75 per month. Commissioner Flygare asked what happens when the family s kids begin to drive and you have more than 2 cars in a family, where do they park. Rick Christensen answered as you can see in the staff report we will provide extra parking spots. Commissioner Flygare asked how many bedrooms are there. Rick Christensen answered 2 bedrooms to 4 bedrooms. Chair Jacobson asked what the approximate square footage is. Rick Christensen answered the smallest is 1,242 square feet and the biggest is almost 1,800 square feet. Chair Jacobson asked in terms of annexation fees what will the City charge. Attorney Powell stated right now the policy states $8,000 per lot and that will be something that will have to be address by the Planning Commission and City Council during this process. Vicky Hayes showed on the map and asked the first building to the road shows 8 feet 4 inch. Engineer Kettle corrected Hayes and stated it is 48 feet. Miss Hayes asked if that was from property line or center line. Rick Christensen answered from property line. Page 6 of 7

Gene Atkinson asked doesn t the ordinance say there has to be a 35 foot front setback. Commissioner Cannon responded it shows it is 48 feet 4 inch. Chair Jacobson stated this is a lot of units and there will be a significate increase in the population. Jacobson asked what about the impact on the schools. Rick Christensen responded that will be address as we go thru the process. Somebody in the audience asked how do we get the rental tax from the nightly rentals. Attorney Powell responded in Utah for property tax if you own just one home you only pay 55% of the full property tax. If it is a second home for someone they pay 100% of the property tax. Powell stated the other aspect is a transient tax, anybody who rents out nightly is require to file with and pay the Utah Tax Commission a nightly tax, that can be enforced and in Summit County it is heavily enforce. Chair Jacobson stated we will table this for further discussion and we will obviously gather more information from the developer, we will be reviewing our Code and the locations for these projects and we welcome public input so that we can make a decision that is the most beneficial for our Community. Approval of Minutes from September 17 th, 2015 and November 19 th, 2015 Commissioner Cannon made a motion to approve the minutes of September 17 th, 2015. Commissioner Bushman seconded the motion. All present voted in favor, motion passed. Commissioner Bushman stated she is pretty sure on page 2 of 14 (November 19 minutes) where she was asking questions about the proposed annexation that she had asked if we further this along, get down the road if we could have a stipulation that it complement the subdivision around it. Secretary Moses will listen to the tape and make correction. Adjourn Commissioner Bushman motioned to adjourn. Commissioner Cannon seconded the motion. All present voted in favor, motion passed. Adjourned at 9:05 pm The content of the minutes is not intended, or are they submitted, as a verbatim transcription of the meeting. These minutes are a brief overview of what occurred at the meeting. These minutes were X approved as presented. approved as amended at the meeting held on February 18, 2016. Page 7 of 7