Aug 17, 2026 Planning and Zoning

[00:00:04]

GOOD AFTERNOON.

IT IS

[OPENING ITEMS]

FIRST ITEM ON OUR AGENDA IS PLEDGE ALLEGIANCE.

I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH THE ROUTINE AND JUSTICE FOR ALL.

HONOR THE TEXAS FLAG.

I PLEDGE ALLEGIANCE TO THE TEXAS ONE STATE UNDER GOD, ONE AN INDIVISIBLE.

THANK YOU SO MUCH.

OH, I'M NOT EVEN ON.

THERE WE GO.

OKAY, NEXT WE WILL HAVE OUR PUBLIC COMMENT PERIOD.

DURING THIS TIME, WE WILL RECEIVE COMMENTS FROM MEMBERS OF THE PUBLIC WHO DESIRE TO ADDRESS THE PLANNING AND ZONING COMMISSION REGARDING ITEMS ON THE PRESENT AGENDA FOR WHICH PUBLIC HEARINGS WILL NOT BE HELD.

IS THERE ANYONE HERE WHO WOULD LIKE TO COME SPEAK AT THIS TIME? ALL RIGHT.

CLOSING OUR PUBLIC COMMENT PERIOD, WE WILL GO TO THE CONSENT AGENDA

[CONSENT AGENDA]

WE ARE PULLING ITEM NUMBER SIX FROM CONSENT AGENDA.

SO WE WILL HAVE ITEMS 2, 3, 4, 5, AND SEVEN ON THE CONSENT AGENDA.

DO I HEAR ANY MOTIONS? I MOVE TO APPROVE THE CONSENT AGENDA ITEMS TWO THROUGH FIVE AND SEVEN.

ALRIGHT, I HAVE A MOTION TO APPROVE THE CONSENT AGENDA FROM COMMISSIONER OFIELD AND A SECOND, WAS THAT FROM YOU, COMMISSIONER MARTIN? YES.

ALRIGHT, SECOND FROM COMMISSIONER MARTIN.

ANY FURTHER DISCUSSION? ALRIGHT, LET'S VOTE.

THE MOTION PASSED UNANIMOUSLY.

THANK YOU.

TODAY WE DO NOT HAVE ANY PUBLIC HEARINGS, SO WE WILL MOVE

[8. - Motion approving a reinstatement of an approved Preliminary Plat of Entrada Business Park Addition, Section 4, being a plat of a 152.788-acre tract of land located in the southwest quarter of Sections 17 and 20, Block 40, T-2-S, T&P RR. Co. Survey, in part, and a replat of Lot 2, Block 3, Entrada Business Park Addition, Section 3, County of Midland, Texas. (Generally located on the southeast corner of the intersection of South FM 1788 and West Interstate 20.) (EXTRATERRITORIAL JURISDICTION) (DEVELOPMENT SERVICES) (QUALITY OF LIFE AND PLACE)]

I'M SORRY, YOU'RE NOT GONNA TAKE A VOTE ON THIS ONE.

YOU PULLED, DOES THAT MEAN YOU'RE NOT VOTING RIGHT? WITHDRAWN.

OH, WITHDRAWN, YES.

YES, MA'AM.

I, I APOLOGIZE FOR, FOR NOT BEING CLEAR ON THAT.

ALRIGHT, ITEM NUMBER EIGHT, MOTION APPROVING A REINSTATEMENT OF AN APPROVED PRELIMINARY PLAT OF ENTRADA BUSINESS PARK EDITION SECTION FOUR BEING A PLAT OF A 152.788 ACRE TRACT OF LAND LOCATED IN THE SOUTHWEST QUARTER OF SECTION 17 AND 20 BLOCK 20 T TWO STNP RAILROAD COMMISSION SURVEY IN PART AND A REPL OF LOT TWO BLOCK THREE, ENTRADA BUSINESS PARK EDITION SECTION THREE, COUNTY OF MIDLAND, TEXAS, GENERALLY LOCATED ON THE SOUTHEAST CORNER OF THE INTERSECTION OF SOUTH FM 1788 IN WEST INTERSTATE 20.

THANK YOU CHAIRMAN AND COMMISSIONERS.

THIS IS A REINSTATEMENT OF A PRELIMINARY, PRELIMINARY PLAT, UH, THAT WAS APPROVED BACK IN OCTOBER 7TH, 2024.

THEY'RE JUST TURNING IN THEIR FINAL, WHICH IS THE NEXT ITEM, THE FINAL PLAT.

AND SO BECAUSE IT'S BEEN ABOUT TWO YEARS SINCE IT WAS LAST APPROVED, THEY JUST HAVE TO COME IN AND REINSTATE THE APPROVAL.

OKAY, SO NOTHING IS CHANGING AS FAR AS THE PRELIMINARY PLAT GOES.

UM, THE PROPERTY OWNER IS ENTRATA BUSINESS CENTER, LTD, AND THE REPRESENTATIVE PARKHILL IS SUBMITTING THIS PLAT.

THIS IS LOCATED OUT IN THE ETJ OVER BY, UH, I 20.

IT'S APPROXIMATELY 146 ACRES, NINE LOTS AND THEY'RE DEVELOPING IT FOR, UH, COMMERCIAL USE.

THE SURROUNDING LAND USE IS ALSO MOSTLY COMMERCIAL WITH SOME VACANT PROPERTIES ADJACENT TO IT.

HERE'S A SITE PHOTO.

UM, THERE, THE COMPREHENSIVE PLAN DOESN'T DESIGNATE THIS AREA OF THE CITY.

UH, SO THERE'S, THERE'S NO POLICIES HERE AT THIS TIME AND UM, WE'RE JUST RECOMMEND APPROVAL WITH THE SAME CONDITIONS THAT WERE ORIGINALLY, UM, UH, INCLUDED.

SO HAPPY TO ANSWER ANY QUESTIONS.

ANY QUESTIONS FOR LANDON? ALL RIGHT, THANK YOU.

APPRECIATE IT THERE.

ANY MOTIONS? I APPROVE I HAVE A MOTION TO APPROVE THIS REQUEST FROM COMMISSIONER MARTIN.

I'LL SECOND.

SECOND.

OH, I'LL TAKE THE SECOND FROM COMMISSIONER GARZA.

ANY FURTHER DISCUSSION? OKAY, LET'S VOTE PLEASE.

MOTION PASSED UNANIMOUSLY.

[00:05:02]

ITEM NUMBER NINE,

[9. - Motion approving a Final Plat of Entrada Business Park Addition, Section 6, being a plat of a 41.531- acres in Sections 17 and 20, Block 40, T-2-S, T&P. RR. Co. Survey, Midland County, Texas. (Generally located on the southeast corner of the intersection of South FM 1788 and West Interstate 20) (EXTRATERRITORIAL JURISDICTION) (DEVELOPMENT SERVICES) (QUALITY OF LIFE AND PLACE)]

THANK YOU CHAIRMAN AND COMMISSIONERS.

SO AS MENTIONED, THIS IS OF COURSE THE FINAL PLAT ASSOCIATED WITH THAT REINSTATEMENT THAT WAS JUST APPROVED.

UM, THIS FINAL PLAT, IT DOES NOT ENCOMPASS THE ENTIRE PRELIMINARY PLAT, IT IS JUST A PORTION OF IT.

UM, SO JUST KEEP THAT IN MIND.

UM, THAT BEING SAID, THERE'S NO ISSUES WITH IT.

AS YOU CAN SEE, IT'S JUST UM, ONE LOT 41 ACRES AND UM, SAME USES EVERYTHING, EVERYTHING ELSE IS THE SAME.

SO HAPPY TO ANSWER ANY QUESTIONS, ANY QUESTIONS.

THANK YOU.

ALRIGHT, DO I HEAR ANY MOTIONS TO APPROVE? I HAVE A MOTION TO APPROVE THIS FINAL PLAT FROM COMMISSIONER RICHARDSON.

SECOND AND A SECOND FROM COMMISSIONER OFIELD.

ANY FURTHER DISCUSSION? LET'S VOTE.

THE MOTION PASSED UNANIMOUSLY.

THANK YOU.

ITEM NUMBER 10,

[10. - Motion approving a reinstatement of an approved Preliminary Plat of Stonebridge Addition, Section 5, being a plat of a 90.43-acre tract of land out of the south half of Section 1, Block X, H.P. Hilliard Survey, City and County of Midland, Texas. (Generally located at the northwest corner of the intersection of North Fairgrounds Road and Loop 250 North.) (DISTRICT: 1) (DEVELOPMENT SERVICES) (QUALITY OF LIFE AND PLACE)]

SECTION FIVE BEING A RE PLAT OF A 90.43 ACRE TRACT OF LAND OUT OF THE SOUTH HALF OF SECTION ONE BLOCK X HP HILLIARD SURVEY CITY AND COUNTY OF MIDLAND, TEXAS, GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF NORTH FAIRGROUNDS ROAD AND LOOP TWO 50 NORTH.

THANK YOU CHAIRMAN COMMISSIONERS CA PLANNER TO PRESENT UN 10.

ITEM NUMBER 10, THE AGENDAS REINSTATEMENT PRELIMINARY PLAT SUBMITTED BY PARK HILL FOR THE FUTURE RESIDENTIAL AND COMMERCIAL DEVELOPMENT FOR THE PROPERTY LOCATED ON THE WEST SIDE OF NORTH FAIRGROUNDS ROAD.

THE APPLICANT IS REQUESTED TO PLAT 90.43 ACRES INTO 49 LOTS.

THE PROPERTIES CURRENTLY CONSIST OF MULTIPLE ZONINGS SUCH AS TOWN HOMES, RESIDENTIAL, UM, REGIONAL RETAIL OFFICE DISTRICT, MULTIPLE FAMILY DWELLING DISTRICT AGRICULTURE, AGRICULTURE ESTATES.

THERE IS SUR UH, SEVERAL UH, SURROUNDING ZONINGS TO THE NORTH CONSISTENT TO AGRICULTURAL MULTIPLE FAMILY DWELLING DISTRICTS, SINGLE FAMILY DWELLING.

THOSE SURROUNDINGS TO THE EAST ARE AGRICULTURAL ESTATE TO THE SAN CONSIST OF OFFICE DISTRICT.

AQUACULTURE ESTATE AND SINGLE FAMILY DWELLING SURROUND TO THE WEST INCLUDE REGIONAL RETAIL, TOWN HOME, UM, SINGLE FAMILY DWELLING.

THE CURRENT USE OF THE PROPERTY, UH, CONSISTS OF VACANT LAND.

THE SURROUNDING USED TO THE NORTH EAST AND EAST ALSO INCLUDE VACANT LAND TO THE WEST, CONSISTENT VACANT LAND AS WELL AS RESIDENTIAL TO THE EAST.

ALSO GOLF COURSE.

THE PROPOSED USE IS A MIX OF RESIDENTIAL AND COMMERCIAL.

THE COMPREHENSIVE PLANT IS AREAS URBAN, MEDIUM, URBAN HIGH AND COMMERCIAL COMMUNITY.

COMMERCIAL SUPPORTING USES FOCUSES ON A MIX OF RESIDENTIAL USE AS WELL AS COMMERCIAL USES WHEN APPROPRIATE.

STAFF RECOMMENDS APPROVE THIS REQUEST SUBJECT TO THE FILING CONDITIONS, WHICH WERE THE COM UH, CONDITIONS THAT WERE APPROVED WHENEVER IT WAS APPROVED IN THE LAST YEAR.

I DON'T WENT INTO ANY QUESTIONS IF YOU HAVE ANY.

NOPE.

YEAH, ANY QUESTIONS? , THANK YOU.

APPRECIATE IT.

ANY MOTIONS? I'LL MAKE A MOTION TO APPROVE.

ALL RIGHT, I HAVE A MOTION TO APPROVE THIS REQUEST FROM COMMISSIONER CIGA.

SECOND AND A SECOND FROM COMMISSIONER MARTIN.

ANY FURTHER DISCUSSION? LET'S VOTE.

THE MOTION PASSED UNANIMOUSLY.

THANK YOU.

ITEM

[11. - Motion approving, with staff’s recommended conditions, a Preliminary Plat of Redneck Retreat, Section 9, being a 10.17-acre tract of land out of Section 15, Block 38, T-2-S, T&P RR Co. Survey, Midland County, Texas. (Generally located on the north side of East County Road 140, approximately 775 feet west of South County Road 1160.) (EXTRATERRITORIAL JURISDICTION) (DEVELOPMENT SERVICES) (QUALITY OF LIFE AND PLACE)]

A PRELIMINARY PLAT OF REDNECK RETREAT SECTION NINE BEING A 10.17 ACRE TRACT OF LAND OUT OF SECTION 15 BLOCK 38 T TWO ST AND P RAILROAD COMMISSION SURVEY MIDLAND COUNTY, TEXAS GENERALLY LOCATED ON THE NORTH SIDE OF EAST COUNTY ROAD ONE 40 APPROXIMATELY 775 FEET WEST OF SOUTH COUNTY ROAD 1160 AFTERNOON CHAIRMAN AND COMMISSIONERS PLANNER LORI ELLIOTT TO PRESENT.

ITEM 11.

ITEM 11 ON THE AGENDA IS A PRELIMINARY PLAT SUBMITTED BY MAVERICK ENGINEERING ON BEHALF OF TEXAS, N-N-N-L-L-C FOR PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF EAST COUNTY ROAD ONE 40 APPROXIMATELY 775 FEET WEST OF SOUTH COUNTY ROAD 1160.

IN THE ETJ, THE APPLICANT IS REQUESTING TO PLOT 10.17 ACRES INTO ONE LOT FOR FUTURE RESIDENTIAL DEVELOPMENT.

THE PROPERTY IS CURRENTLY VACANT LAND AND THE PROPOSED USE OF THE PROPERTY IS RESIDENTIAL TO THE NORTH AND EAST IS VACANT LAND AND TO THE SOUTH AND WEST OUR COMMERCIAL BUSINESS YARDS.

THERE IS NO LAND USE DESIGNATED FOR

[00:10:01]

GROUNDWATER IS THE INTENDED SOURCE FOR THIS AREA.

THE GAC REQUIREMENT HAS BEEN WAIVED BY THE UTILITIES DIRECTOR.

REPORTS AND LAB DATA FOR THE EXISTING WELLS HAVE BEEN SUBMITTED AND APPROVED.

THEY WERE FOUND TO BE SUFFICIENT.

WE DO RECOMMEND APPROVAL OF THE PRELIMINARY PLAT WITH THE STANDARD CONDITIONS SHOWN HERE.

THANK YOU AND I'M OPEN TO ANY QUESTIONS YOU MIGHT HAVE.

ANY QUESTIONS FOR LORI? THANK YOU.

THANK YOU.

ALL RIGHT.

DO I HEAR ANY MOTIONS? MAKE A MOTION TO APPROVE.

I HAVE A MOTION TO APPROVE THIS REQUEST FROM COMMISSIONER CIGA.

I'LL SECOND AND A SECOND FROM COMMISSIONER RICHARDSON.

ANY FURTHER DISCUSSION ON THE MATTER? LET'S VOTE.

MOTION.

OKAY, SORRY.

DO YOU VOTE ON THE AFFIRMATIVE? YEAH.

OKAY, I JUST, OH, OKAY.

PERFECT.

ALL RIGHT.

MOTION PASSED UNANIMOUSLY.

THANK YOU.

ITEM NUMBER 12,

[12. - Motion approving, with staff’s recommended conditions, a Preliminary Plat of Southern Addition, Section 37, being a replat of Lots 1 through 6, Block 129, Southern Addition, City and County of Midland, Texas. (Generally located at the southwest corner of the intersection of East Kentucky Avenue and South Marshall Street.) (DISTRICT: 2) (DEVELOPMENT SERVICES) (QUALITY OF LIFE AND PLACE)]

A PRELIMINARY PLAT OF SOUTHERN EDITION SECTION 37 BEING A REPL OF LOTS.

ONE THROUGH SIX BLOCK, 1 29 SOUTHERN EDITION CITY AND COUNTY OF MIDLAND, TEXAS.

GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF THE EAST KENTUCKY AVENUE AND SOUTH MARSHALL STREET.

AFTERNOON CHAIRMAN COMMISSIONERS LORI ELLIOTT TO PRESENT ITEM 12.

ITEM 12 IS A PRELIMINARY PLAT SUBMITTED BY SEER LAND SURVEYING ON BEHALF OF HOLLOWELL UNITED METHODIST CHURCH FOR THE PROPERTY LOCATED AT 400 SOUTH MARSHALL STREET IN DISTRICT TWO, THEY'RE REQUESTING TWO PLAT SIX LOTS AND TWO ONE TO OBTAIN BUILDING PERMITS FOR FUTURE IMPROVEMENTS.

PROPERTY IS CURRENTLY ZONED UH, MH MANUFACTURED HOUSING DISTRICT.

PROPERTIES TO THE NORTH, SOUTH AND EAST ARE SIMILARLY ZONED.

MH MANUFACTURED HOUSING AND TO THE WEST PROPERTIES ARE ZONED.

ALLY LIGHT INDUSTRIAL PROPERTY IS CURRENTLY A METHODIST CHURCH AND THE PROPOSED USE WILL REMAIN THE SAME.

SURROUNDED USES ON ALL SIDES ARE SINGLE FAMILY RESIDENCES.

HERE'S A PHOTO OF THE PROPERTY FROM SOUTH MARSHALL LOOKING WEST TALL CITY TOMORROW.

PLAN DESIGNATES THIS AREA AS CI CIVIC AND INSTITUTIONAL THE SUPPORTED USES OUR COMMUNITY OR CULTURAL FACILITIES, RELIGIOUS INSTITUTIONS, PUBLIC HEALTHCARE, AND OF THEIR ACCESSORY USES.

WE DO RECOMMEND APPROVAL OF THE REQUEST WITH THE CONDITIONS HERE.

I'M HAPPY TO TAKE ANY QUESTIONS YOU MIGHT HAVE.

NO THANK YOU LAURIE.

THANK YOU.

ANY MOTIONS? MAKE A MOTION TO APPROVE.

I HAVE A MOTION TO APPROVE THE REQUEST FROM COMMISSIONER CIGA.

I'LL SECOND AND A SECOND FROM COMMISSIONER OFIELD.

ANY DISCUSSION? OKAY, LET'S VOTE.

A MOTION PASSED UNANIMOUSLY.

THANK YOU.

ITEM NUMBER

[13. - Motion approving, with staff’s recommended conditions, a Preliminary Plat of Southwest Estates, Section 2, being a 5.60-acre tract of land out of Section 7, Block 39, T-2-S, T&P RR Co. Survey, Midland County, Texas. (Generally located on the north side of West County Road 120, approximately 260 feet west of South County Road 1222.) (EXTRATERRITORIAL JURISDICTION) (DEVELOPMENT SERVICES) (QUALITY OF LIFE AND PLACE)]

A PRELIMINARY PLAT OF SOUTHWEST ESTATES SECTION TWO BEING A 5.6 ACRE TRACT OF LAND OUT OF SECTION SEVEN BLOCK 39 T TWO ST AND P RAILROAD COMMISSION SURVEY MIDLAND COUNTY, TEXAS GENERALLY LOCATED ON THE NORTH SIDE OF WEST COUNTY ROAD ONE 20 APPROXIMATELY 260 FEET WEST OF SOUTH COUNTY ROAD 1222.

UM, PLANNER LORI ELLIOTT TO PRESENT.

ITEM 13.

UM, ITEM 13 IS A PRELIMINARY PLAT SUBMITTED BY MAVERICK ENGINEERING ON BEHALF OF DORA MARQUEZ FOR THE PROPERTY LOCATED AT 3 2 1 16 SOUTH COUNTY ROAD.

1 2 2 3.

IN THE ETJ THE APPLICANT IS REQUESTING TO PLOT 5.6 ACRES INTO TWO LOTS IN ORDER TO SEPARATE AND SELL A PORTION OF THE LAND.

PROPERTY IS CURRENTLY A SINGLE FAMILY HOME AND THE PROPOSED USE WILL BE UM, ANOTHER SINGLE FAMILY HOME ON THE OTHER LOT.

SURROUNDING USES TO THE NORTH ARE SINGLE FAMILY HOMES TO THE SOUTH IS WEST COUNTY ROAD ONE 20 TO THE EAST IS VACANT LAND AND SINGLE FAMILY HOMES AND TO THE WEST IS A COMMERCIAL BUSINESS YARD.

THERE IS NO LAND USE DESIGNATION FOR THIS PROPERTY IN THE TALL CITY TOMORROW.

PLAN GROUNDWATER IS THE INTENDED WATER SOURCE FOR THIS PLAT AS WELL AND THE GAC REQUIREMENT WAS WAIVED BY THE UTILITIES DIRECTOR.

WELL REPORTS FOR THE EXISTING WELLS ON SITE WERE FOUND TO BE SUFFICIENT AS WELL.

WE DO RECOMMEND APPROVAL OF THE REQUEST WITH THE STANDARD CONDITIONS HERE.

THANK YOU AND I CAN TAKE ANY QUESTIONS.

YOU HAVE ANYTHING FOR STAFF? THANK YOU LAURIE.

ALRIGHT, THANK YOU.

ANY MOTIONS? I'LL MOVE TO APPROVE.

I HAVE A MOTION TO APPROVE THE REQUEST FROM COMMISSIONER OFIELD SECOND AND A SECOND FROM COMMISSIONER CIGA.

ANY DISCUSSION? LET'S VOTE.

[00:15:04]

OKAY.

IF YOU JUST GIMME A IN THE AFFIRMATIVE.

I'M IN THE AFFIRMATIVE.

OKAY.

AFFIRMATIVE.

YEAH.

HMM.

OKAY.

VOTE MOTION PASSING UNANIMOUSLY.

THANK YOU ADAM.

NUMBER

[14. - Motion approving, with staff's recommended conditions, a preliminary plat of Johnson and Moran Addition, Section 10, being a replat of a 0.578-acre tract of land out of Lot 1, Block E, Johnson-Moran Addition, City and County of Midland, Texas. (Generally located at the northwest corner of the intersection of Andrews Highway and Ward Street.) (DISTRICT: 3) (DEVELOPMENT SERVICES) (QUALITY OF LIFE AND PLACE)]

A PRELIMINARY PLAT OF JOHNSON AND MORAN EDITION.

SECTION 10 BEING A RE PLAT OF A 0.578 ACRE TRACT OF LAND OUT OF LOT ONE BLOCK.

E JOHNSON MORAN EDITION CITY AND COUNTY OF MIDLAND, TEXAS.

GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF ANDREWS HIGHWAY AND WARD STREET.

THANK YOU CHAIRMAN AND COMMISSIONERS.

UH, THIS PRELIMINARY PLAT IS REQUESTED BY KINKO PARTNERS, LTD.

UM, IT'S AT 900 ANDREWS, UH, COUNCIL DISTRICT THREE.

UH, THIS IS FOR, UH, THE RENOVATION OF THE LONG JOHN SILVERS ON ANDREWS.

YOU MIGHT REMEMBER THE ZONE CHANGE THAT CAME, UM, EARLIER THIS YEAR FOR IT THAT CHANGED IT TO RR.

UM, IT'S STILL STAYING ONE LOT AND IT'S ABOUT, UH, 0.5 ACRES.

LIKE I SAID, CURRENT ZONINGS RRR AND UM, IT'S SURROUNDED BY LR ON THE WEST AND TO THE EAST.

THERE'S SOME RESIDENTIAL THERE.

YOU STAYING THE SAME, STILL A RESTAURANT.

AND UM, AS THE ZONING INDICATES, THERE IS RESIDENTIAL NEARBY AS WELL AS SOME OFFICES AND VACANT PROPERTIES.

IT'S DESIGNATED AS A SPECIAL STUDY AREA.

HOWEVER, THERE ARE NO POLICIES AT THIS TIME AND WE RECOMMEND APPROVAL SUBJECT TO THESE CONDITIONS.

HAVE TO ANSWER ANY QUESTIONS.

THANK YOU LANDON.

ALRIGHT.

OKAY.

ANY MOTIONS ON THIS ITEM? NO MOTION TO APPROVE.

ALL RIGHT.

I HAVE A MOTION TO APPROVE THIS PLAT FROM COMMISSIONER RICHARDSON.

I'LL SECOND AND A SECOND FROM COMMISSIONER BARRY.

ANY DISCUSSION? IF NOT, WE'LL VOTE.

I MOTION PASSED UNANIMOUSLY.

THANK YOU.

THAT WAS THE LAST ITEM ON OUR AGENDA.

SO I WILL CALL AND CLOSE OUR MEETING.

THANK YOU.

3 48 THAT.