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HomeMy Public PortalAboutPlanning and Zoning Minutes 01-13-2014PLANNING & ZONING COMMISSION REGULAR MEETING MINUTES JANUARY 13, 2014 1. CALL TO ORDER a. 6:30 p.m. b. Attendees i. Members Present -Norton, Baker, Campbell, Knowlton, Skier ii. Members Absent- iii. Alternates Present- iv. Staff -Scott Mitchell, Director of Planning & Zoning 2. ROLL CALL AND DETERMINATION OF A QUORUM Chairman Norton, constituting a quorum, at which time the following business was transacted: 3. APPROVAL OF THE SEPTEMBER 9, 2013 REGULAR MEETING MINUTES A motion was made by Member Skier, and seconded by Member Knowlton to approve the September 9, 2013, regular meeting minutes. Motion carried by a vote of 5-0. APPROVAL OF THE DECEMBER 19, 2013 REGULAR MEETING MINUTES A motion was made by Member Knowlton, and seconded by Member Campbell to approve the December 19, 2013, regular meeting minutes. Motion carried by a vote of 5-0. 4. ELECTION OF BOARD OFFICERS CHAIR Nomination of Member Campbell by Member Skier, and seconded by Member Knowlton, for the Chair. Motion carried by a vote of 5-0. VICE-CHAIR Nomination of Member Skier by Member Campbell, and seconded by Member Knowlton for Vice-Chair. Motion carried by a vote of 5-0. Nomination of Member Baker by Member Knowlton -Member Baker declined. ~ L ~7'r~ .~'' Y. yt .~_ ~~ r ,>>>~'1 CITY OF RICHLAND HILLS, TEXAS 5. 6. 7. 8. 9. ATTEST: PLANNING AND COMMUNITY DEVEL(JPMENT DEPARTMENT PUBLIC HEARINGS No public hearings scheduled. PUBLIC COMMENTS No public comments were made. EXECUTIVE SESSION No Executive Session SET THE DATE AND TIME OF THE NEXT COMMISSION MEETING FOR FEBRUARY 10, 2014 AT 6:30 P.M. ADJOURNMENT There being no further business to come before the Commission, the meeting was adjourn at 6:35 p.m. Planning and Zoning Commission Chairman