Meeting Information
-Convene
-Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Consider approval of resolution approving a text amendment to the <1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Douglas County Zoning Regulations for telecommunication tower (Keith Dabney)
REGULAR AGENDA
(2) Discussion of proposal from Baldwin City to jointly develop industrial/business park
(3) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
Jones called the meeting to order at 6:38 P.M. on Wednesday, May 26, 2004 with all members present. The Pledge of Allegiance was recited.
CONSENT AGENDA 05-26-04
Jones made a motion to approve the following Consent Agenda:
- Approve Resolution No. 04-21 Amending the Douglas County Zoning Regulations Regarding Communication Towers Less than 100 Feet in Height.
Johnson seconded and the motion carried unanimously.
MISCELLANEOUS & INDUSTRIAL PARKS 05-26-04
The Board conducted a joint study session with the Baldwin City Commission to discuss industrial/business park issues. No action was taken.
MISCELLANEOUS & RESOLUTIONS 05-26-04
Johnson made a motion to authorize the Chair to approve a resolution granting a cereal malt beverage license to Pipeline Productions. This resolution was scheduled for the Board's approval on June 2, 2004. However, there will be no meeting that date. Motion was seconded by McElhaney and carried unanimously.
Jones made a motion to adjourn; Johnson seconded and the motion carried unanimously.
____________________________ _____________________________
Charles Jones, Chairman Bob Johnson, Member
ATTEST:
_____________________________ _____________________________
Patty Jaimes, County Clerk Jere McElhaney, Member
Time and Date