Loading...
PC_05-05-76_Meeting_MinutesMINUTES OF THE MEETING OF THE FREDERICK COUNTY PLANNING COMMISSION • Held in the Board of Supervisors Room, May 5, 1976 PRESENT: C. Langdon Gordon, Chairman; Frank Brumback, Vice Chairman; Manuel DeHaven; James Golladay, Jr.; Thomas B. Rosenberger; Elmer Venskoske NONE ABSENT CALL TO ORDER The Chairman called the Meeting to Order and proceeded to the First Order of Business. MEETING MINUTES Submitted — March 3 and 17, 1976 Action - Approved as Written Upon motion made by James Golladay, Jr., seconded by Elmer Venskoske and approved by the following vote: DeHaven; Golladay, Jr.; Venskoske; Rosenberger; Brumback - YES: BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby dispense With the Reading of the Minutes of the Meetings of March 3 and 17, 1976. BE IT FURTHER RESOLVED, That the Planning Commission for the County of Frederick, • Virginia does hereby Approve as written the Minutes of the Meetings of March 3 and 17, 1976 with no corrections or changes. JOINT MEETING with the Board of Supervisors Scheduled Mav 26. 1976 at 7:30 P.M The Chairman quoted: "The Frederick County Board of Supervisors, meeting in Regular Session on April 28, 1976; voted to meet jointly with the Frederick County Planning Commission to discuss the proposed Land. Use Plan on Wednesday, May 26, 1976, at 7:30 P.M. in the Board of Supervisors' Meeting Room. A report from the Land Use Plan Committee, studying the minimum acreage requirement to be set forth in the Land Use Plan will be presented at this meeting. Please make every effort to attend." (Me,orandum from J. 0. Renalds, III, County Administrator of May 3, 1976 to the Frederick County Planning Commission) It was the Commission's consensus that the meeting date, time and place were agreeable. CUP # 62 Application, Forest Lake Estates MH Park (VanDyke & Adams) Opposition Letter from The Frederick County Environmental Council, Inc. • Mrs. Laura F. Pifer appeared before the Commission and read the following: L (PC 05/05/76) P. 2 \J • °'t:he Frederick County Environmental Council, Inc. in its regular monthly meeting on March 15, 1976 discussed in considerable detail the subject of :ihc proposed 'Trailer Cc,urt to be located on Route 636 in the Opequon District. The Council was in complete as:.-e:er.!ent as it strongly expressed its opposition to the proposed project for environ- mental, ecological, safety and economic reasons which were stated on the 10t�, of March a;: ;:he public hearing on this subject which was held by the Board of Supervisors. Also, tb.=_ Council noted at this same public hearing the use of quasi legal evasive tactics of the councel for the developer in refusing to reveal his development plans. Trie feel that such behavior is, unfortunately, indicative of the type of action the County may expect fro1 this developer if he were permitted to proceed without closed :ebni.torship by all interested parties. Nevertheless, we recognize that the recent court opinion permits 173 trailer spaces i- the 123 acres with additional spaces being allowed in that same acreage provided teat the ordinances in effect in April 1974 are complied with. It is noteworthy that the opinion does not address itself to the additional 13 acres which the developer wishes to add to the 123 acres. therefore, would like to recommend that the Frederick County Planning Commission take the following action: 1. Request that the developer provide his development plans,to the Commission and to t he public based upon his utilization of only the 123 acres addressed in the court opinion; 2. Consult with the Commonwealth Attorney and the County Administrator to determine whether the developer's plans include more than the 173 spaces; and if so, whether such.plans would comply with the County ordinances in effect in April 1974 as well as the state laws; 3. In accordance with the promise of the Chairman of the Board of Supervisors at the March 10th meeting, we further recommend that a public hearing be held after the public has been given the details of the developers plans; and the consultations a,, ^,d attendant research outlined in Step#2 above have been completed. Prior to the public hearing, the developer should be required to make available an environ- mental.and economic impact statement for county and public review." (Letter from The Frederick Environmental Council, Inc. by Mrs. Laura F. Pifer, Secretary of April 14, 1976 to The Frederick County Planning Commission with cc to Frederick County Board of Supervisors) Mrs. Pifer stated that they were promised a public hearing before a decision is made by the Board - that they would like to contribute. Mr. Berg stated that the Site Plan would show all dimensions and setback as required. Mrs. Pifer stated that 1/3 for permanent, 1/3 for seasonal, 1/3 for overnight had been suggested as being part of the plans. She asked who would enforce the ordinances. Mr. Berg stated that counsel for.the proposal is- asking for edification of the pro- posal. Discussion followed of whether or not the 13 acres would constitute a new proposal. Mrs. Pifer suggested that some changes were made from the original plans. is Mr. Larwood stated that the judge had not considered individual impact, only the law. He mentioned potential stream pollution and fire hazards which may be. generated points of citizen concern. (PC 05/05/76) P. 3 The Commission discussed the sequence of anticipated events of the VanDyke proposal. The Chairman stated that their request may be a little premature, that they would ® have ample opportunity to do what they were asking at a future time. Criminal Justice (Citizen Awareness, Acceptance and Involvement) Project. A -95 REVIEW by Virginia State Office on Volunteerism Action - No Comment.(none necessa Mr. Berg quoted: 1 "...The $400,000 in total funds are to be obtained as follows: Federal Law Enforcement Assistance Administration - $360,000 and State - $40,000." "To increase dissemination of a directory, containing an inventory of local volunteer programs in criminal justice and other pertinent material in this area, to include all local groups and those interested citizens who express a commitment to improving the criminal justice system; to develop a multi -media campaign to promote public awareness, acceptance, and involvement in the criminal justice system; to provide technical assis- tance and training to local groups which express an interest in or a need for increased volunteer activities within the local criminal justice agencies; and to arrange for appropriate evaluation of the overall program to ascertain effectiveness, levels of citizen awareness, and impact on criminal justice programs within Virginia's communities." Mr. Berg stated that the applicant is the Virginia State Office on Volunteerism and the grantor is the Law Enforcement Assistance Administration of Washington, D.C. and ® that the above quotation was from the application, and the accompanying letter from Lord Fairfax Planning District Commission by R. E., Duncan, Executive Director of April 15, 1976. He said that it would be appropriate for the Commission to make no comment because the County has no Criminal Justice Plan. A -95 REVIEW - Winchester Municipal Airport Expansion Project Action - In Accordance with County Pla nning Mr. Berg stated that the runway extension project at a cost of $583,469 and the construction of a sanitary sewer at a cost of $216,289 had been stricken from the request leaving an altered request total of $1,232,317. He also stated that the project would be entirely within the boundaries of city -owned property Upon motion made by Frank Brumback, seconded by James Col.laday, Jr. and approved by the following vote: DeHaven; Golladay, Jr.; Venskoske; Rosenberger; Brumback - YES: • BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby find in accordance with County Planning the A -95 Review of Winchester Municipal Airport Expansion Project. (PC 05/05/76) P. 4 Community Development Block Grant (Water & Wastewater Facilities Project, County of Frederick, Virginia) ® Status Report by the Commission's Secretary Mr. Berg explained to the Commission the Frederick County final application for $245,000 of HUD Community Development Block Grant. In particular Mr. Berg discussed in detail the Housing Assistance Plan portion of the application. He stated that the Planning Commission had already approved the preapplication and Housing Assistance Plan for the grant; so no action was necessary at the meeting. Citizen Announcement Mr..Larwood announced that a college course will be available on land use planning at Lord Fairfax College one night a week, being given by Frank Raflo, Loudoun County Supervisor. PUBLIC HEARINGS Zoning Map Amendment Petition No. 014 -76 of Brady T. Ellis, Sr. and Shirley C. Ellis 2108 Haviland Drive, Richmond, Virginia, hereby request that 9.211 acres, more or less, located on the North side of Route 664, approximately three - tenths (3/10) mile East of intersection with Route 666, now zoned Agricultural- General (A -2) be rezoned: • Industrial- Limited (M -1). This parcel .is designated as 44 -(A) -172 -3 on tax map 44 and,-is in Stonewall Magisterial District. Action - Tabled until Work Session of May 19, 1976 Mr. Sim Largent, representing the applicants, appeared before the Commission and stated that the building that will house the bathroom facilities for approximately seven (7) employees is located 150 feet from Route 664, and that it will have an adjacent and joined building. He opined that the proposal would be a considerable improvement to the area and that there has been no opposition. Mr. Leonard C. Ellis appeared before the Commission and demonstrated his proposal with the aid of a painted picture. He stated that his company has a network of dealers throughout the country that purchase and lease the pre- fabricated, pre -sized (imported from Milan, Italy) tubular scaffolding that he planned to assemble with a jib. He said that this scaffolding would replace 90% rental inventory and 10% sales stock and is used to support heavy loads such as concrete forms and slabs and for machinery for higher- height work platform. He stated that he anticipated traffic of one (1) tractor /trailer load per week, with the same amount of materials incoming. He also -7O i (PC 05/05/76) P. 4 stated that he-,had been in this particular business approximately nine (9) years. Mr. Ellis stated that he planned to build a 60' X 80' metal pre- fabricated • building behind the chicken house. He stated that he planned to destroy the exist- ing house. Mr. Ellis continued that he probably would begin with approximately three (3) employees and work up to five (5) or six (6). He stated that there are presently two (2) mobile homes that have sewer systems which will be removed with the sewer systems abandoned for possible later use as a backup system. Mr. John Owens appeared and stated that he is in favor of the project and that he resides adjacent to the present facilities. He said that everything looks better now and that he felt the concept probably would add to the value of his land, as well as improve the area. Mr. DeHaven stated that he felt, since he is familiar with the area, that what Mr. Ellis had done thus far certainly has improved the facility. He mentioned that • when the facility was used as a chicken operation it used a great amount of water, so the supply should be sufficient for the proposal. The Chairman noted that the surrounding area is generally residential. Mr. Brumback mentioned that two (2) very recent requests had been denied because no one wanted to favor spot zoning in residential areas, and that once that much land is zoned for M -1 it could be used any number of ways. Mr. Ellis said that he planned to have a very large front yard. - Mr. Brumback suggested the possibility of this application of M -1 zoning could be signing a blank check. It was the Commission's consensus of opinion that five (5) acres would be necessary for the proposal because of county requirements. Mr. Largent opined that the Health Department's requirements would be a safeguard • in that event. Mr. Rosenberger suggested that the fact that a gunclub adjoins the proposal should also be considered "° v t (PC 05/05/76) P. 6 Manuel DeHaven made a motion to recommend approval to the Board of Supervisors that was seconded by Thomas B. Rosenberger, but was defeated by a vote of three "NO" votes to two "YES" votes: DeHaven; Venskoske - YES, Williams; Golladay, Jr.; Brumback - NO. Upon substitute motion made by Keith Williams, seconded by Frank Brumback and approved by the following vote:, Williams; Golladay, Jr.; Venskoske; Brumback - YES, DeHaven; Rosenberger - NO: BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby table until April 19, 1976 the Zoning Map Amendment Petition No. 014 -76 of Brady T. Ellis, Sr. and Shirley C. Ellis (9.211 acres from A -2 to M -1, Stonewall Magisterial District) to allow time to study the proposal more thoroughly; especially consideration of the question of precedent. Mr. DeHaven mentioned that the county stands to lose a great many enterprises, thus tax revenue, by turning down proposals that plan to use existing buildings. Zoning Map Amendment Petition No. 015 -76 of Roy 0, and Esther L. Kern 1370 Senseny Road, Winchester, Virginia, hereby request that 3.142 acres, more or less, located on the North side of Route 657, approximately 300 feet West of intersection with Boundary Avenue, now zoned Residential- Limited (R -2) and Residential - General (R -3)be rezoned: Multifamily- Residential (R -6). This parcel is designated as 54 -(A) -130 on tax map 54 ® and is in Shawnee Magisterial District. Action - Tabled until Application is complete Mr. Berg stated that proposed is multifamily dwellings of 32,200 square feet or approximately thirty -two (32) units with 9520 square feet of commercial space or approximately four (4) stores. He said that the tract is 215 feet wide by 540 feet deep (215' X 540'), and that it adjoins land owned by Virginia Savings and Loan Association that is planned for apartments, as well as Rolling Fields Subdivision and the Senseny Road School. Mr. Berg quoted: "Due to a previous work commitment I will be unable to attend the Hearing on May 5 regarding the Roy 0. Kern request for re- zoning of property on Senseny Road from R -2 to R -6. Please be advised that I oppose this re- zoning and request that this letter be ap- propriately filed to indicate my opposition." (Letter from Harold E. Knight, 610 Village Road, Winchester, VA of April 29, 1976) • Mr. Benjamin M. Butler appeared as representative for the developer, along with Mr. John Gregory (who would be the developer, presently has this property under option). r (PC 05/05/76) P. 7 Mr. Butler stated that it is contemplated to put in four (4) stores of personal service and two (2) apartments with sixteen (16) units each. He apologized for ap- pearing without the anticipated written agreement with Virginia Savings and Loan Association (Washington Lee) for water and sewer lines across their property. He said that they should appear, though, because the rezoning had been advertised for Public Hearing. He stated that he had no objection to tabling of their rezoning request. Opposition Mr. W. E. Bridgeforth, Jr, appeared before the Commission and stated that he re- sides immediately across the road from the site, at Fairway Estates. He cited reasons for opposition as: aesthetic, his property tax value would escalate, and traffic haz- ard for children attending Senseny Road School. Opposition Mr. Robert Richter appeared before the Commission and stated that he resides in the Rolling Fields Subdivision. He said that his property adjoins the rear of the proposal and Senseny Road School. He stated that he did not believe the proposal to be conducive to the residential environment of the area; the area does not need addi- tional commercial outlets; a precedent would be set of the area's development; would approach spot zoning; not at all a rational, ordered development. He said that he was supportive of the proposed Land Use Plan. He submitted to the Commission a peti- tion in letter form which contained, he said, an impressive list of opposition. Opposition Mr. John Anderson appeared before the Commission and stated that he resides in Green Acres; however, he was sympathetic to the residents of the proposal's area. He objected to setting a precedent for the area's future and to spot zoning. Opposition Mr. Dino Marglioni appeared before the Commission and stated that he resides in Green Acres. He stated that he was basically in agreement with the previously- spoken ® objections, and said that Frederick County had long been abused by the lack of orderly growth. He opined that the county needs to expedite the Land Use Plan. He also opined that the frontage on Senseny Road would be a very hazardous traffic situation for the (PC 05/05/76) P. 8 entrances, considering how dangerous the road is at the present time at that point. Opposition Mr. Kenneth Kramer appeared before the Commission and stated that he resides at Fairway Estates. He said that he works with the State Board of Education and cited his objection to the traffic intensity that would be imposed upon the children. He said that children are already bussed one block because of the danger. Opposition Colonel Jim Longerbeam appeared before the Commission and stated that he had previously lived in all of the subdivisions that had been mentioned. He objected to spot zoning because zoning and growth should be demonstrated on need; which he felt the proposal did not demonstrate. He stated that a 60 -foot right -of -way would be contiguous to the Senseny Road School property - 2.2 cars per family would equal 70 -some automobiles - 150 people approximately additional plus the four (4) enterprises. He said that, for aesthetic reasons, the area should remain as it is now. Opposition • Mr. Frank Taylor appeared before the Commission and stated that he resides in Fairway Estates. He objected to spot zoning and said that potential residential growth of that area would affect the schools. Opposition Mr. Charles Farris appeared before the Commission and stated that he resides in Country Club Terrace. He said that his objections were the same as those previously cited. He also said that he hoped that the objections on the petition would be con- sidered. Rebuttal Mr. Butler requested that the proposal be tabled. Upon motion made by Keith Williams, seconded by Thomas B. Rosenberger and approved by the following vote: Williams; DeHaven; Golladay, Jr.; Rosenberger; Brumback - YES: BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby table until application is complete, the Zoning Map Amendment Petition No. 015 -76 of Roy 0. and Esther L. Kern (3.142 acres from R -2 to R -6, Shawnee Magisterial District). iy i (PC 05/05/76) P. 9 Mr. Williams suggested, as a matter of courtesy, the Secretary notify Colonel Longerbeam or Mr. Richter prior to the next Public Hearing. .......................... Planning Commission Re- Advertising Policy Action - 2 Resolutions passed (preparedness & time limit) The Secretary explained advertising procedure. Upon motion made by Thomas B. Rosenberger, seconded by Manuel C. DeHaven and approved by the following vote: Williams; DeHaven; Golladay, Jr.; Venskoske; Rosenberger; Brumback - YES: BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby initiate as its policy that, unless a zoning map amendment petitioner has preparations complete, it may not be heard at a Public Hearing before the Planning Commission. Upon motion made by Frank Brumback, seconded by Thomas B. Rosenberger and approved by the following vote: Williams; Golladay, Jr.; Venskosek; Rosenberger; Brumback - YES: BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby initiate as its policy that a thirty (30)- day time limit be observed on zoning map amendment petitions; after which time said petitions must be re- advertised for Public Hearing. ® Discussion followed the above motions of how the staff is expected to determine if a zoning map amendment petitioner is completely prepared. It was the Commission's consensus of opinion to turn down said petition if the applicant is not properly prepared. ORDINANCE AMENDMENTS An Ordinance to amend the Frederick County Zoning Ordinance adopted November 1, 1973 to AMEND Sections 2 -1 -1 and 3 -1 -1 to read: 2 -1 -1 Single family dwellings and mobile homes. ® 3 -1 -1 Single family dwellings and mobile homes. An Ordinance to amend the Frederick County Zoning Ordinance adopted November 1, 1973 to DELETE Sections 2- 1- 22(a); 2- 1- 22(b); 3- 1- 24(m); 3- 1- 24(ri). An Ordinance to amend the Frederick County Zoning Ordinance adopted November 1, 1973 to ENACT Article XXV, Mobile Home Community District MH -1. Mr. Berg explained that amending Sections 2 -1 -1 and 3 -1 -1 would allow a mobile home as a permitted use along with single - family dwellings, thus requiring a Building Permit. He mentioned that a Conditional Use Permit for a mobile home had never been turned down by the Board of Supervisors, and that units are never inspected by anyone i (PC 05/05/76) P. 10 under the present system and procedures. Mr. Berg stated that deleting Sections 2- 1- 22(a); 2- 1- 22(b); 3- 1- 24(m); 3- 1 -24(n) ® would eliminate mobile homes and parks. He said that enacting Article XXV, Mobile Home Community District MH -1 would create a new mobile home district. Mr. Berg also stated that he had met with mobile home park operators about the map designating mobile home park boundaries, and that he had received two (2) requests for changes. Mr. Berg quoted: "Gentlemen:__ We are requesting that the boundary for the Mobile Home Community District which is to be set up in our area be in line with the back boundary shown on the 1.03 acre plat enclosed. This boundary line has survey markers in place and would be 325 feet from center of Baker Lane." (Letter from William J. Lockhart, Jr. for Arcadia Mobile Home Park, Inc. /William J. Lockhart Estate/ Dellitt J. Lockhart, dated April 28, 1976, 1426 Baker Lane, Winchester, VA) . Mr. Berg stated that he requested that the mobile home park of T. G. Adams and Ray ® VanDyke outside of Stephens City not be included as a designation on the map and should not be presented to the Board at this time. Mr. Berg then explained the procedure that would be followed if the Board of Super- visors approved these Ordinance Amendments - then, once everything is completed and approved, an Ordinance would be presented for approval to repeal the Trailer Ordinance and an action to remove mobile home subdivisions from A -1 and A -2 Zoning. Upon motion made by Elmer Venskoske, seconded by James Golladay, Jr. and approved by the following vote: Williams; DeHaven; Golladay, Jr.; Venskoske; Rosenberger; Brumback - YES: BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby recommend approval to the Board of Supervisors of said County of the fore - mentioned Ordinance Amendments of Sections 2 -1 -1, 3 -1 -1, 2- 1- 22(a), 2- 1- 22(b), 3- 1- 24(m), 3- 1- 24(n); and enactment of Article XXV, Mobile Home Community District MH -1. SUBDIVISIONS Golliday - RT 625 & 638 LOTS - 2 lots - Opequon Magisterial District, at the inter- section of Routes 625 and 638, A -2 Zoning, approved.by the Frederick - Winchester Health Department and State Department of Highways and Transportation, submitted by Larry S. • and Catherine C. Golliday. y L J i (PC 05/05/76) P. 11 James Golladay, Jr. abstained from participation and voting because he and Mr. Golliday are related. location has a foundation at this time, and that it meets all zoning and subdivision requirements. He recommended $111 recreation impact fee for the proposed new house. He stated that the initially 9 -acre tract is located West of Stephens City. Mr. Rosenberger mentioned that the twenty -foot drainage might be exceptionally large. Mr. Brumback objected to the applicant having proceeded wtih construction prior to having received approval from the County. Mr. Berg stated that a Building Permit was not issued, and that this request is basically a "bail -me -out" situation following the stop -work order issued by the Build- ing Inspector. Opposition • Mr. John Pickeral appeared before the Commission and quoted Article III of A -2 Zoning from the Frederick County Zoning Ordinance (p7) - traffic hazard for children, well and septic contamination inevitable. Opposition Mr. Alfred Snapp appeared before the Commission and objected to the possible fur- ther subdivision of Mr. Golliday's land because he (Mr. Snapp) maintains an apple orchard adjacent. Upon motion made by Thomas B. Rosenberger, seconded by Manuel DeHaven and approved by the following vote: Williams; DeHaven; Venskoske; Rosenberger; Brumback - YES, Golladay, Jr. - ABSTAINED: BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby table the subdivision request submitted by Larry S. and Catherine C. Golliday for two (2) lots until May 19, 1976 so that the applicant may appear (or be represented) before the Commission to answer questions concerning intent. Planning Commission Public Hearing Policy • Action - Resolution passed unanimously Upon motion made by Frank Brumback, seconded by Keith Williams and approved by the L Mr. Berg stated that the proposal is for a five (5)- acre tract with an existing home at the intersection of Routes 638 and 635. He said that the proposed new house location has a foundation at this time, and that it meets all zoning and subdivision requirements. He recommended $111 recreation impact fee for the proposed new house. He stated that the initially 9 -acre tract is located West of Stephens City. Mr. Rosenberger mentioned that the twenty -foot drainage might be exceptionally large. Mr. Brumback objected to the applicant having proceeded wtih construction prior to having received approval from the County. Mr. Berg stated that a Building Permit was not issued, and that this request is basically a "bail -me -out" situation following the stop -work order issued by the Build- ing Inspector. Opposition • Mr. John Pickeral appeared before the Commission and quoted Article III of A -2 Zoning from the Frederick County Zoning Ordinance (p7) - traffic hazard for children, well and septic contamination inevitable. Opposition Mr. Alfred Snapp appeared before the Commission and objected to the possible fur- ther subdivision of Mr. Golliday's land because he (Mr. Snapp) maintains an apple orchard adjacent. Upon motion made by Thomas B. Rosenberger, seconded by Manuel DeHaven and approved by the following vote: Williams; DeHaven; Venskoske; Rosenberger; Brumback - YES, Golladay, Jr. - ABSTAINED: BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby table the subdivision request submitted by Larry S. and Catherine C. Golliday for two (2) lots until May 19, 1976 so that the applicant may appear (or be represented) before the Commission to answer questions concerning intent. Planning Commission Public Hearing Policy • Action - Resolution passed unanimously Upon motion made by Frank Brumback, seconded by Keith Williams and approved by the L (PC 05/05/76) P. 12 following vote: Williams; DeHaven; Golladay, Jr.; Venskoske; Rosenberger; Brumback - YES: • BE:-IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby initiate a POLICY requiring the representation of all applicant(s) and /or petitioner(s), etc. at all Public Hearings or considerations by or before the said Plan- ning Commission of said permit application and /or petition, etc. ADJOURNMENT Upon motion made by James Golladay, Jr., seconded by Thomas B. Rosenberger and approved unanimously, BE IT RESOLVED, That the Planning Commission for the County of Frederick, Virginia does hereby adjourn its meeting; there being no further business. THERE BEING NOTHING FURTHER TO COME BEFORE THE COMMISSION, THE MEETING WAS ADJOURNED. Respectfully Submitted, JV H. Ronald Berg, Secretary r C. Langdon Gordon, Chairman r� LJ 6 1