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2021-08-19 Meridian Planning and Zoning Meeting August 19, 2021. Meeting of the Meridian Planning and Zoning Commission of August 19, 2021, was called to order at 12:03 p.m. by Chairman Rhonda McCarvel. Members Present: Chairman Rhonda McCarvel, Commissioner Andrew Seal, Commissioner Maria Lorcher and Commissioner Nate Wheeler. Members Absent: Commissioner Steven Yearsley, Commissioner Nick Grove and Commissioner Bill Cassinelli. ROLL-CALL ATTENDANCE X Nate Wheeler X Maria Lorcher X Andrew Seal Nick Grove Steven Yearsley Bill Cassinelli X Rhonda McCarvel - Chairman McCarvel: Welcome to the Planning and Zoning Commission meeting for --what are we? August 19th. And if you are joining us on Zoom we can see that you are here. You may observe the meeting. However, your ability to be seen on screen and talk will be muted and I'm -- we are not going to have any public testimony I don't imagine, so we will just move on through with roll call. ADOPTION OF AGENDA McCarvel: Okay. Thank you. First item on the agenda is the adoption of the agenda. Can I get a motion to accept the agenda? Seal: So moved. Lorcher: Second. McCarvel: It has been moved and seconded to adopt the agenda. All those in favor say aye. Opposed? Motion carries. MOTION CARRIED: FOUR AYES. THREE ABSENT. CONSENT AGENDA [Action Item] 1. Approve Minutes of the August 12, 2021 Planning and Zoning Commission Special Meeting Meridian Planning&Zoning Commission Item 1. August 19,2021 6 Page 2 of 2 2. Findings of Fact, Conclusions of Law for Cole Valley Christian School Portable Classrooms (H-2021-0043) by The Land Group, Located at 1108 N.E. 2 '/2 St. McCarvel: Next item on the agenda is the Consent Agenda and I believe we have two items on the Consent Agenda, approve the minutes for the August 12th, Planning and Zoning Commission meeting, and Findings of Fact, Conclusions of Law for Cole Valley Christian School portable classrooms, H-2021-0043. Could I get a motion to accept the Consent Agenda? Seal: So moved. Lorcher: Second. McCarvel: It has been moved and seconded to accept the Consent Agenda. All those in favor say aye. Opposed? Motion carries. MOTION CARRIED: FOUR AYES. THREE ABSENT. ITEMS MOVED FROM THE CONSENT AGENDA [Action Item] McCarvel: Can I get one more motion, please? Seal: Madam Chair, I move we adjourn. Lorcher: Second. McCarvel: It has been moved and seconded to adjourn the meeting. All those in favor say aye. Opposed? Motion carries. MOTION CARRIED: FOUR AYES. THREE ABSENT. MEETING ADJOURNED AT 12:05 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS.) APPROVED 9 116 12021 RHONDA MCCARVEL - CHAIRMAN DATE APPROVED ATTEST: CHRIS JOHNSON - CITY CLERK