April 19, 2006

7:30 PM

 Jamestown Library



The meeting was called to order at 7:30 p.m. and the following members were present:

            Gary Girard                  Victor Calabretta

            Michael  White Jean Brown


Also present:

Lisa Bryer, AICP – Town Planner

Steve Goslee – Public Works Director

Michael Gray – Town Engineer

Crista Aberle – Recording Clerk



I.       Approval of Minutes from April 5, 2006

A motion was made by Commissioner Calabretta and seconded by Commissioner Girard to accept the minutes as written.  So unanimously voted.  Commissioner Brown abstains.


II.    Correspondence



III.  Citizen’s Non Agenda Item – nothing at this time


IV. Reports

1.               Town Planner’s Report

The Town Planner will be in San Antonio for the national Planning Conference next Monday through Wednesday April 24-26th.

2.               Chairpersons report

3.               Town Committees

a.       Harbor

b.      Fort Getty

c.       Buildings and Facilities

d.      Others

4.               Sub Committees




V.   Old Business – nothing at this time


VI. New Business


    1. Town of Jamestown Water Treatment Plant/Water System Improvements -  Development Plan Review in Public District


                        Steve Goslee and Michael Gray presented the application to the Planning                                               Commission.


                        Commissioner Hubbard arrives at 7:37 p.m.


                         A discussion ensued with the Planning Commission and Mr. Gray and Mr. Goslee.                   Commissioner Girard made a motion and Commissioner Calabretta seconded the                                  motion to forward this to the Zoning Board with a recommendation for approval.                                      So unanimously voted.




    1. 2006 Zoning Ordinance Update & Design Guidelines – Review of Request for Qualifications

                        The Planning Commission reviewed the Request for Qualifications/Proposal and                                    had some general questions.  The Planning Commission would like the Town                                    Planner to proceed with soliciting bids.





Crista Aberle                                                    This meeting was recorded on 1-microcassette