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PC_05-16-79_Meeting_Minutes(PC 5/16/79) p. 1 MINUTES OF THE MEETING OF THE FREDERICK COUNTY PLANNING COMMISSION Held in the Board of Supervisors' Room PRESENT: C. Langdon Gordon, Chairman; Frank Brumback, Vice - Chairman; Elmer.tienskoske; W. French Kirk; Manuel DeHaven; James Golladay, Jr. Herbert Sluder ABSENT: Thomas B. Rosenberger CALL TO ORDER The Chairman called the meeting to order and proceeded to the first unanimously order of business. The minutes of the meeting of May 2, 1979 were /approved with one typographical correction on page 674, "hes possesses "to read he. BIMONTHLY REPORT Ms. Stefen reported that Oak Hill Subdivision's petition would be before the Planning Commission by its next session or soon thereafter. The status of Windy Hill: Mr. Kirk said the roads were going in now, along with water and sewer, and that it appears to be half or two - thirds finished. Mr. Gordon inquired of Ms. Stefen if the developers in doing this work before the plat was finalized were taking a chance, and she replied that it appears so, that the situation is the same as before. On the Heath site plan, another building is being added for commercial use; staff could handle due to compliance This is a model, planned also for other business uses, near Kernstown. Mr. Brumback requested that comparison figures of building permits from a year previous be made available; Mr. Golladay mentioned that he had requested this also, but as the bimonthly report is now less than a year old, such figures are not yet readily accessible. Ms. Stefen agreed to furnish such figures on a quarterly basis, at an early date if not at the next session. Mr. Gordon asked,. regarding CUP's, "What is Group 44, Inc. ?" Property is 676 (PC 5/16/79) p. 2 zoned M -1 (Industrial limited) and the research portion of this is not a concern for a CUP. Aboveground petroleum storage is desired, and such use is not clearly permitted in this zone. In the absence of specific mention of a use, a CUP may be requested. Mr. DeHaven brought out the need for meeting certain State requirements, such as inspection, and the safety element of the ground being "pushed up" around it. Speaking to the safety element, Mr. Renalds said that when the building inspec- tor saw a need for particular expertise he availed himself of the Winchester Fire Department inspector's help. The Bimonthly Report was received as information. SUBDIVISION Ash Hollow Estates, off Rt. 659 in Stonewall District, 61 townhouse lots, Sfarnas- Hicks Preliminary plat approval has been granted, which includes site plan. Ali approvals have been obtained except from Highway Department, and petitioner wished to have this presented at this time. Sanitation Authority, per Mr. Jones, has approved though having some ad- ditional requirements. As stated by Mr. Golladay and confirmed by Mr. W. H. Jones, the Sanitation Authority grants its approval contingent on the approval of the Planning Commission.and the Board of Supervisors. Guided by a memorandum referred to by Mr_ Golladay, again am be needed at the entrance, for better the project, said Mr. Jones, requires the dwelling. "The addition of one from six to eight inches is basically he concluded, adding that this can be Dlified by Mr. Jones, larger water lines will fire protection. The high- density nature of fire hydrants within three hundred feet of fire hydrant and the increasing of a line all that is necessary with regard to water," handled administratively. The Chairman called forward the applicant, Mr. John Sfarnas, who said "The preliminary from the Highway Department was approved, and we talked to Mr. King, who approved the preliminary, and he had to send a copy down to Staunton, but he did call me on the phone." Ms. Stefen pointed out that he could not give 677 (PC 5/16/79) P. 3 that approval himself. "But he said he didn't see any problems," said Mr. Sfarnas. "Mr. King was out of town until Thursday, so I called down there, they said they didn't see any problems and the letter would be forthcoming, so what we request is contingent on their letter coming in, but we'd like to get your approval," Mr. Sfarnas continued. Invited to speak further, Mr. Sfarnas said "We've had this request since November, and have changed this, and revised it about six times, and I think we've got it pretty near up to what's expected. If there are any administrative changes, we'll be glad to make them." Questions from Mr. Golladay and Mr. Brumback elicited this information: The acreage involved is 10 +, and the time -frame does not involve a definite com- pletion date. "We want to start immediately, as soon as we get approval. We have the planning to different engineers for the street, Perry Engineering and some others for bids, soon as they can get to it, we want to go right ahead." "The whole project put in at one time ?" asked the Vice - Chairman. Mr. Sfarnas first agreed, then said "Well, there'll probably be different dates for starts." Mr. Brumback clarified: "Not one phase this year, and one phase next, and another phase three years down the road ?" "No, sir," said Mr. Sfarnas, "we want to get it in as soon as possible, probably within a year - a year- and -a- half." "I think you'll notice on the plan there's a lot of things that weren't called for in the code that we have put in voluntarily, as far as streets, the parking lots - - -" said Mr. Sfarnas. "Was this done because of the staff ?" asked the Chairman. "We tried to make it as attractive as possible." was Mr. Sfarnas's answer. Ms. Stefen replied to Mr. Golladay's question about the density of R -6 that the use is to the highest possible capacity, no more could be put on it. Mr. Sfarnas addressed this point by adding "Unless it was in apartments. It could have been doubled; we could have put twice as many apartments as town- houses on this same piece of property." AM (PC 5/16/78) p. 4 Mr. Golladay asked, "John, how much of a hurry are you in about this thing ?" "We're in a big hurry. We expected to start this in December and now we're into summer. We'll lose the whole summer if we don't get some action in this. we have other builders that want to come build in there, in the units of eight, that want to buy these tracts. In fact, there's three or four other builders that are ready to go." Mr. Golladay stated the crucial point; on all other site plans, approval by all concerned bodies has been required to be confirmed before the Planning Com- mission takes action. This policy has been in force for quite a while. Mr. Sfarnas spoke to the problem of delay into another month. "This is going to have to go to the City." Mr. Renalds confirmed this, that it will have to go to the City. Mr. Sfarnas indicated that any minor adjustments, should Staunton call for them, could be handled administratively without resubmission to Staunton. This was what Mr. King had assured him. Mr. Golladay said he had believed that in the past,developments within three miles of the City went to the City before coming to the Planning Commission; Mr. Renalds said he had checked on this point with Mr. Berg, who said the order now being followed was the custom: upon approval by the P.C. it goes to the City. "If changes are suggested, we have to resubmit to the City. They don't have to take the 60 or 90 days they have, they don't have to have a public hearing if they don't want to. It might very well be that they would expedite it," he stated. "Copies of this have been submitted already; copies went down to the City yesterday to try to save a little time," said Mr. Sfarnas. Mr. DeHaven suggested that the most important thing would be if the letter were in hand when the Board heard the petition, accompanying the City comments as well. He expressed the belief that the City hearing paralleled the Commission meetings, one day later, on Thursdays. Mr. Sfarnas made the point that "A lot of the fellows who are going to 679 (PC 5/16/78) p. 5 build on this property applied to the banks for commitments, but in the last few months the building money has gone from 9 -3/4 % up to 13� %. If we wait much longer, we may be up to 16% before we can start this thing." The Chairman addressed the policy issue, of making an exception in this one case, as being a legitimate concern. When Mr. Golladay remarked that the Board of Supervisors wouldn't act without receipt of Highway approval and City approval, Mr. Sfarnas offered to run down to Staunton to pick up the letter. Mr. Sfarnas seeming to suggest the fault for all approvals not being in at the present hearing, Ms. Stefen stressed that staff action in this matter to her knowledge had created no delays; and in fact that staff had expedited and helped a good deal. Mr. Venskoske's question to Mr. Sfarnas about responsibility for the letter from Staunton being available this day touched off Mr. Sfarnas's citing a letter approvals from Mr. Berg saying "that all preliminary /are okay and that's it." Ms. Stefen explained that when applicant brought in a final plat and wished to appear immediately before the Planning Commission, he was told that reviewing agencies would have final say. "We have no control over reviewing agencies, so far as getting the comments back, or time limit -- We can request answer as soon as possible, but that's all we can do." Mr. Golladay appealed to a press representative to learn the date of the City Planning Commission meeting: the fourth Thursday, one meeting a month only. The Chairman at this point directed discussion to other possible stumbling blocks after Mr. Renalds mentioned that the earliest the Board could act would be i June 20th, assuming City P. C. action on the 24th of May, since the first meeting a in June has been dropped due to /conflict and there will be only one meeting in June. Their next meeting will be prior to the City Planning Commission meeting. Since the question of time is agreed to be significant, the asked for Ms. Stefen's view, and she said: "I would imagine that if we went ahead and sent comments -- the information -- to the City so that they would have time to review it before their meeting officially -- WE (PC 5/16/79) p. 6 "You're talking about sending this to the City without this Commission acting ?" asked Mr. Gordon. "Yes, it's an administrative thing that could be done," replied Ms. Stefen. "Before we act ?" asked Mr. DeHaven. "If the Commission feels that we have no other questions, maybe we could make an exception in the administrative area, to help these people move along," said Mr. Gordon. Mr. DeHaven referred to the current interest rates as creating a hardship the Commission might not care to impose. An informal poll of Commission members brought the following responses: Mr. Brumback averred that the P.C. does try to help developers and keep the time- frames as close as possible; on the other hand, he said, they attempt to adhere to established policies. His preference was to table for two weeks, or until Highway Department approval is received, whichever comes first. No one in opposition was present. Mr. Brumback moved to table, but to send along to City Planning Commission with recommendations Mr. Kirk asked for Mr. Renalds' view on this procedure since it is a departure. Mr. Renalds said this mode of handling would not be any particular problem, that the wish of the Commission should guide it; his only reservation was in the event of changes being made by the City and consequent need to resubmit. Mr. Golladay pointed out there would be little difference in time, but ly was disposed to agree with previous /expressed views. Mr. Venskoske raised a question about the deed, and Ms. Stefen spoke to this, saying "My feeling is that it should be submitted but Ron did not necessarily require that until it went to the Board in the past. I would be willing to go along with past procedure though I did ask for the deed some weeks ago. The deed is important in this case because of the common grounds and recreation area, and that's the only real control we have to ensure that's taken care of." This point only arises occasionally; subdivision requests for major developments like this are infrequent, with apartments or townhouses. It is not a question of not having a proper deed, she went on to explain, but that the buyers of the individual lots no] (PC 5/16/78) p. 7 will be protected in the maintenance of the common grounds, and it will be clear to staff who will maintain the roads also. Mr. Brumback was inclined to agree with the procedure suggested as being the lesser of two evils, Mr. Venskoske thought the time pressure a justification also, Mr. DeHaven was also agreeable to passing along the application to the City, Mr. Kirk didn't "want to hold them up." Since Mr. Renalds is not in opposition, he, too, felt this way of handling the matter was quite all right. ' Mr. Brumback emphasized that changes of any magnitude would make a difference. The deed in proper form, with restrictions, covenants, etc. and the Highway Depart- ment approval are requested. Mr. Sfarnas replied, "I understand." The question was called for: Kirk; DeHaven; Golladay; Venskoske; Brumback; Gordon -- YES BE IT RESOLVED, that request for approval of Ash Hollow Estates be tabled for the next meeting of the Planning Commission but that it will be passed to members of the City Planning Commission so as to minimize delay. Mr. Golladay had a comment pertaining to $6,000 requested from the Board six months before for a study on cost figures for development. "It's been setting on the shelf, and my personal opinion is we ought to dust it off and start using it." He went on to say practical use should be made of the money. Mr. Brumback indicated that he was uncertain what formula to use but concurred with Mr. Golladay on the need for some determinations to be made, whether on popula- tion density or whatever criteria. The number of people at the highest density in i one individual application or project was his tentative suggestionias a base. Mr. Brumback's meaning was the effect on the County, in matters like schools, the budget, services; his suggestion that an impact study was needed above a certain figure to make planning feasible, with the time element considered as to number of school -age children, and when, schools would be affected. Mr. Golladay said the capital improvements plan had this as one of its objectives. Mr. DeHaven mentioned one difficulty as being the point of origin already of the new dwellers of such a project as Ash Hollow -- if all /in Frederick County or from other places. 1H (PC 5/16/79) P. g Mr. Gordon asked Mr. Sam Lehman if he wished to address this topic. Mr. Lehman said the figures represented only the cost on an average of Frederick County households with no distinction as to the type of household or where situated. He also questioned the validity of the figures for three sample subdivisions, to the extent of claiming that they were off the mark "tenfold." He gave one -time fees as a reason for the claimed inaccuracy, assuming the houses as lasting for thirty years, thus making one -time fees negligible in obtaining meaningful figures. A one -year set of figures is also misleading, he said; several years of study would be needed to give a true picture. Mr. Gordon summarized that there should be some formula applicable to Frederick County, and that a cut -off point must exist above which an impact study is needed. In reply to his question, Ms. Stefen gave as her view that until the capital improvements program is completed this problem cannot be addressed, and since this program has been set aside as of lower priority than other issues economic presently being treated, nothing sign_.ficantcan be done. She did say an /impact study for R -6 development might be wise, that the: impact might be different from other residential uses. Mr. Brumback said "These developers are serious" about putting up the houses, and felt that some planning must be done in any event. To Mr. DeHaven's remark that he'd prefer to see developments near the city, with water & sewer available, than to see agricultural land converted to hold the same 60 -some families in the tract under current discussion, Mr. Gordon's response was to suggest that in this he had the company of the rest of the members. Mr. Gordon described the matter as a big question mark and asked if there were any recommendations as to the direction the Commission should take. Mr. Golladay was simply sounding out Commission views, he said. Mr. Gordon concluded that this was good work- session material, and cate- gorized the difficulty as "growing pains." A five - minute break occurred at this juncture. NEW (PC 5/16/79) p. 9 An Ordinance to amend the Frederick County Code, Chapter 21, Zoning, adopted July 12, 1978, to amend Section 21- 16v(5) and Section 21 -26x (14) . A change in wording has been requested by the Board of Supervisors, i said Ms. Stefen, to prevent recurrence of problems which have been encountered. i { After discussion, it was agreed to check with the Commonwealth's Attorney for the most effective phrasing. In the present wording, the word "family" has been added to the terminology used to delimit "campground." CURRENT PLANNING COMMISSION POLICY AND PROCEDURES Included in the day's agenda as requested in the previous session is a summation of policy statements. The policy of posting a property when application for a Conditional Use Permit has been made was here confirmed. Mr. Brumback requested that a separate binder be made and kept up -to -date for these policies; similarly, that such a folder be made available for use by applicants. On a related subject, Ms. Stefen asked if all members have a copy of the current State and Local Planning Legislation. Mr. Golladay said the latest copy he had was from 1975, and suggested that in addition to the bound copy of policy statements, recent proposed amendments in zoning, permits_, etc. also be incorpor- i i ated in the same binding. Ms. Stefen proposed that each member also be given the materials which are given to applicants. The Chairman commented that consistency has been a strong feature in the unity of the Commission. Exceptions have seldom been made. DISCUSSION OF DRAFT AMENDMENTS FOR HOME OCCUPATIONS In previous discussions before Mr. Berg left, Ms. Stefen said, the subject of limiting home occupations to the dwelling house, the actual place of residence, was a chief concern. She indicated that the recent case recommended by the P.C. to the Board had been withdrawn due to neighborhood concern. In areas of residential Z (PC 5/16/79) p. 10 density, it may be advisable to limit home occupation to the dwelling house, as has been the case in the past. She described the individual section changes as a means of having a record of home occupations. This may be useful in preventing - a change from use of an outbuilding in agricultural zones to what might later be 'claimed to be a lawful nonconforming use, but one which has been instituted without planners' I knowledge. The building or zoning permit would suffice to keep a measure of order. Mr. Gordon inquired if parking ought not to be a specific concern in home occupation, residential included in the Ordinance wording. Ms. Stefen saw no legal problem in including this with other provisions. The question of policing came out in discussion: the means of this would be annual inspections to determine compliance with conditions put on in conditional use permits. Mr. Golladay, taking note of the phrase "excluding antique shops, etc." within "Home Occupation - Agricultural" and the absence of such a phrase in "Home Occupation - Residential," asked if this meant an antique shop could be a home occupation in a residential district. Ms. Stefen replied that her interpretation of home occupation in a residential district was that it was pretty much limited to professional occupations. He asked if the words "such as professional offices etc." were intended as an example or as a limitation- Discussion brought out the advisability of making a list rather than including an example within the wording, or perhaps not enumerating, since types of home occupation will come under scrutiny with application for CUP. Open -ended loose definition was considered by the Commission as one possible approach. The Chairman expressed the view that home occupation in an agricultural district also presents special problems in the matter of use of outbuildings, etc. This question, he said, was also appropriate for work - session discussion -- that is, the entire matter of home occupations. The Vice - Chairman gave his opinion that conditional zoning and conditional use permits would need a lot of thought and study. 685 (PC 5/16/79) p. 11 Mr. Gordon commended to the Commission's attention this issue, which he asked to have included in work- session. STAFF REPORT ON VIRGINIA CITIZENS' PLANNING ASSOCIATION CONFERENCE Ms. Stefen asked to give this report, centering on conditional zoning, at the tentatively scheduled work - session to treat of conditional zoning, conditional use permits, and home occupations, particularly since Mr. Rosenberger was not present at this Commission meeting. A member of the audience at this point asked to speak about his own home occupation plans. A resident of Stonewall District, in an A -2 zone, he wishes to construct a building right beside his house as a small photography studio for his exclusive use. The Chairman thanked him for his participation and indicated that as the gentleman had seen, this is an area under present study. DISCUSSION OF DRAFT AMENDMENTS TO THE CONDITIONAL USE PERMIT SECTION OF THE ZONING ORDINANCE Ms. Stefen recommended that this, too, be included in the work - session now being planned. Any comprehensive approach requires that the tie -in. between conditional use and conditional zoning be acknowledged. Chairman and Vice - Chairman concurred that this is a high priority item. Mr. H. K. Benham,III now being present, the Commission turned to the second agenda item: Consideration of the proposed Master Plan of the Frederick Mall property at the intersection of Fox Drive and Route 522 at Sunnyside. Mr. Benham said that about a year ago three lots were subdivided, of some thirty to forty acres in extent. With him today he had a plans which will mean the plans vacation of one or two lots already subdivided. Thesel were distributed among the P.C. members and discussed. He pointed out that the upper right -hand corner of plan showed two separate tracts, at the site of the Arco station and where the designation convenience foods appears. Lot lines were changed for topographical reasons; some land will be leveled.. The intent is to have a relatively small L- shaped shopping area; the ground being unfavorable to extension far past ridge. 686 (PC 5/16/79) p. 12 Buildings rise above road, the opposite, he said, of Nichols. Mr. Benham thought there would be no need to front onto Rt. 522. He referred to a recommendation by a planner consulted by Mr. Berg in a past meeting that there be entrances onto 522, but appeared to feel the plan had provided an alternative. The only cross- over in the area at present, he said, is opposite the entrance to the shopping area. There will be two exit lanes, one toward West Virginia, the other toward Winchester, wide enough to carry expected traffic. Mr. Brumback stressed that traffic will probably be a greater factor now than when this plan was discussed before, but appeared to feel present plan could handle it, probably. Mr. Benham indicated that his appearance today was meant to anticipate later objections or suggestions. He specified the upcoming request which would come to the commission to vacate the old lots and approve the new ones. Mr. Brumback asked why an entrance onto Fox Drive was not included in the present plan, and Mr. Benham said Mr. King had asked that it be moved north toward 522 as visibility to Fox Drive would then be better. Mr. Brumback asked about a through corridor at the southern entrance as he envisioned all the businesses breaking at about the same hour and creating a jam. Possibility exists, said Mr. Benham, of using Fahnestock Lane, constructing a road there along the entire southwest portion of the property (area marked as future development Boundary line of property is northern boundary of Fahne- stock Lane, which runs all the way to the southwest corner, continues south near Glaize development. Fahnestock Lane dies out then, it does not connect at end opposite to Fox Drive with any other road, explained Mr. Benham. Mr. Gordon mentioned that this Lane is one of the most historical and oldest roads in the area. Mr. Brumback was interested in the opening up of this road to the extent that it is needed for the present plan. Mr. Benham conceded that before the rear portion of the land in question a road would be needed, either ..Fahnestock Lane or something carved from the property in question. Mr. Benham when asked who owns the Lane said "That's a very difficult question." 6B7 (PC 5/16/79) p. 13 He said the public may have had right to it at one time, but as it has been gradually abandoned, it may have gone to the adjoining landowners. "Probably without a court suit you wouldn't be able to determine who does own it." Mr. Benham agreed that another access would be essential to developing the back part; as to its possible use, he thought it would not work as a commercial parcel, under present conditions. He stated it could remain unused, awaiting future commercial need, i or be developed as multi- or single- family residential area. One line of water and sewer has already been run, he said. Another line would be needed if lots A, B, & C are developed;because of the ridge two separate lines would be necessary. Asked if he had anything specific he wanted to put before the Commission, Mr. Benham answered that one concern would be about the lots along 522 not running in straight lines. Lines would be asked to be shifted to contours shown on plans before the members, which run with the topography. Mr. King has requested, said Mr. Benham, that the 80 -foot road coming into the shopping center not be dedicated, but be maintained in conjunction with the shopping area. All other roads as presently contemplated would be dedicated. Lot C entrance and exit would be on the street paralleling Route 522; Lot A, with.three hundred and ten feet of frontage, would probably use the 80 -foot right -of -way. With reference to Lot A, some question exists as to the advantage to be gained from an exit to 522, possible or practical only with Lot A. Ms. Stefen emphasized that Mr. Benham is talking about changing subdivision lines. "Because this is zoned B -2 we won't have any true control, in the same way as the mall that was discussed recently, past any subdivision action, as far as requiring whatever you should decide is needed." Subdivision control, she went on to clarify, represents the last point at which the Commission may require placement of entrances, exits, anything on their number, considerations other than design. She cited the Stine Industrial Park situation. At the point of subdivision, the Commission has more control. Mr. Benham stated that his group planned to place restrictions as Stine has done to control type of buildings to be put up. 688 (PC 5/16/79) P. 14 Mr. Benham said he was glad to learn where possible problems, such as nature of entrances and number, might lie. Mr. Gordon summarized the discussion by referring again to the use with Lot A of an exit onto 522. He then asked if the Commission could "live with the survey lines on these lots." Mr. Brumback indicated that he was not in favor of an outlet directly onto 522 from Lot A; no more was Mr. Golladay, w I ho likened the situation to one in Stephens City at Kentucky Fried Chicken with reference to entrance onto Route 277. Mr. Golladay predicted a major change in the area under discussion when the high school is built; more developments, more traffic from school, more traffic on Fox Drive. His point is to keep down the number of entrances to Route 522. Mr. Brumback asked about a collector road, and Mr. Benham said it would not be practical, that in effect there already is one. Lot B is too steep from 522, and could have a restriction put in, therefore. The interior roadway would serve C & D, needing no entrances onto 522. Mr. Benham said he'd be interested in a traffic engineer's recommendation about Lot A. Mr. Golladay said the Highway Department does not like two entrances close together. Mr. Gordon mentioned, the existing High's Ice Cream Store, which could mean, with another entrance added, three entrances within perhaps four hundred feet. Mr. Benham thought High's might be limited to entrance only i Polled as to their views on Lot A: Mr. Venskoske thought the problems of traffic and terrain were considerable. Mr. Benham spoke to his concern about visibility by describing a plan of staggering location of buildings. He referred also to the fact that the buildings will be located higher than in asite like Delco Plaza; Mr. King's suggestions take easy locating of an entrance into account, and recommendation that .owners maintain road so as to avoid complying with State requirements and make entrance clearly visible is for the same reason. Mr. DeHaven's view: prefers exit onto 522 but doesn't want ingress and egress both. Mr. Kirk prefers exit only. Mr. Gordon also supports exit only, and perhaps ingress only at High's Store later. The number of outlets, then, is a major part of Commission concern. 689 (PC 5/16/69) p. 15 The prudence of Mr. Benham's group in sounding out the Commission's views was praised by Mr. Brumback and Mr. Gordon. Mr. Gordon thanked the appli- cant and offered to help resolve future questions on behalf of the Commission. At the Chairman's proposal to shelve discussion of draft amendments to the minimum off - street parking requirements of the zoning ordinance pro tem, Ms. Stefen indicated that the second June session would be the proper time as the first one would be pretty well taken up with cases. She reported on a call from the Highway Department apropos of the Ash Hollow Estates; a drainage easement and some different piping would perhaps be required, but over -all they approve the application. The next work - session was agreed upon as being at 7 o'clock, Tuesday, May 22nd. In connection with the xheduled work - session, Mr. Golladay proposed that a period be reserved for those persons unable to attend daytime hearings -- "public participation, input, gripes." As an open meeting, this would be in order, said the Chairman. He further suggested that this time be set aside in the front of the meeting rather than at the end, fifteen minutes; this was found to be agreeable to the other members. "Public Comments" was Mr. Golladay's designation for this time. The news staff covering the meeting was tapped to notify the public of this welcome should they wish to do so. The question of the July 4 meeting was then raised, as the advertising of the agenda must be set in advance. Tuesday July 3 was suggested, but as any Tuesday represents a conflict for Mr. Venskoske, Thursday the 5th was settled on. The final item of the day's business was to acknowledge the alteration of the schedule of the Board of Supervisors:one board meeting in June, on the 20th, per current thinking and subject to change. There is also a cancellation of a meeting in both July and August.. The agenda will first be advertised in July for P.C., effective 1 July. On the $75 fee: Ms. Stefen has researched and broken down the costs, which come out almost to the $75 figure from registered letters to adjoiners to '3 N (PC 5/16/79) p. 16 advertising. This information will be furnished to the Board as per their request. There being no further business, the Chairman moved to adjourn, the vote was unanimous;. and Chairman Gordon adjourned the meeting. Respectfully submitted, Orl v A. Dorothea L. Stefen, Acting Secretary ... • .. 691