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THE APPOINTED HOUR WILL CALL THIS, UH, MEETING OF THE PLANNING COMMISSION FOR THE TOWN OF HILTON HEAD ISLAND.
UM, I CALL EVERYBODY TO ORDER, AND THE FIRST ORDER BUSINESS IS ALWAYS IS A PLEDGE OF ALLEGIANCE, THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA TO THE REPUBLIC FOR RICHARD SAMS ONE NATION UNDER INDIVISIBLE WITH LIBERTY AND JUSTICE FRAUD.
UH, MAY I ASK, ARE WE IN COMPLIANCE WITH THE FREEDOM OF INFORMATION ACT? YES, SIR.
UH, I WOULD ASK YOU, KAREN, IF YOU WOULD CALL THE ROLL.
UM, NEXT ITEM IS APPROVAL OF THE AGENDA.
DOES THE STAFF HAVE ANY CHANGES TO TODAY'S AGENDA? THERE ARE NONE.
MAY I HAVE A MOTION TO APPROVE THE AGENDA THAT'S BEFORE US? SO, MOVE.
UH, ALL IN FAVOR? RAISE YOUR RIGHT HAND.
UH, APPROVAL OF THE MINUTES OF OUR LAST MEETING ON DECEMBER THE 21ST.
UH, MAY I HAVE A MOTION TO APPROVE THOSE MINUTES? SO, MOVED BY TOM AND IS THERE A SECOND? AND BRUCE IS THE SECOND.
ALL IN FAVOR? PLEASE RAISE YOUR RIGHT HAND.
UH, UNANIMOUS, UH, APPROVAL OF THE, UH, OF THE MINUTES, UM, APPEARANCE BY CITIZENS.
UH, DO WE HAVE, UH, ANY APPEARANCES BY CITIZENS? NO, SIR.
UM, UH, KAREN, FOR THE RECORD, DO WE RECEIVE ANY, UH, COMMENTS? NO, WE DID NOT.
UH, WE HAVE NO UNFINISHED BUSINESS OR, OR NOR NEW BUSINESS BEFORE US TODAY, UH, UNDER, UH, COMMISSION BUSINESS.
UH, I, WE HAVE NOTHING AS TO REPORT THERE AS WELL UNDER CHAIRMAN'S REPORT, UM, BECAUSE WE'RE OPERATING WITHOUT THREE MEMBERS OF THE PLANNING COMMISSION RIGHT NOW, AND I KNOW THE MAYOR AND OTHER PEOPLE ARE WORKING ON, UH, FILLING UP OUR COMPLIMENT OF, UH, COMMISSIONERS.
UM, WE, UH, WE HAVE TO, UH, DO SOME, UH, WORK HERE WITH REGARD TO OUR COMMITTEES.
AND IN ORDER TO DO, HAVE A QUORUMS FOR THESE COMMITTEE MEETINGS, UM, I AM ON EX OFFICIO ON ALL OF THOSE, UH, COMMITTEES.
UH, AND SO, UH, IN ORDER TO MAKE ME A VOTING MEMBER, UM, I'M GONNA ENTERTAIN A MOTION THAT WE SUSPEND THE RULES SO THAT, UH, UH, I CAN VOTE ON THE SUBCOMMITTEES UNTIL SUCH TIME AS WE HAVE A FULL COMPLIMENTED COMMISSIONERS.
UH, IS THERE SOMEONE WILLING TO MAKE A MOTION ON IT? I'M WILLING.
MISSION CHAIR, MR. O'NEIL? YEAH, SECOND.
UM, I MAKE A MOTION TO SUSPEND SECTION 2.7 POINT A OF THE PLANNING COMMISSION RULES AND PROCEDURES AS IT PERTAINS TO THE PROHIBITION AGAINST THE CHAIRMAN FROM BEING A VOTING MEMBER OF SUBCOMMITTEES.
IS THERE A SECOND? JOHN? JOHN CAMPBELL, UH, UH, ALL IN FAVOR OF THE MOTION, UH, PLEASE RAISE YOUR RIGHT HAND.
SO, UH, NOW I'M ABLE TO, UH, UH, VOTE ON THESE, UH, VARIOUS COMMITTEES SO THAT WE CAN HAVE A QUORUM AT THESE VARIOUS MEETINGS, AND I APPRECIATE THAT AND, UH, IT KEEPS THE TOWN BUSINESS ROLLING.
UH, ARE THERE ANY COMMITTEE REPORTS, UH, THIS MORNING? UH, C I P WILL HAVING A MEETING AT TWO 30, MEETING RIGHT AFTER, RIGHT AFTER THIS, EVEN BEFORE TWO 30.
THERE'S ANYTHING GOING ON THERE, JOHN? AND, AND AULA GEECHEE TASK FORCE, UH, TOM, ANYTHING NEW THERE? UH, L O COMMITTEE, UH, UH, RICK, THERE IS, UH, AS WE SPEAK, THERE IS A L O SWAT, UH, STRENGTHS, WEAKNESSES, AND OPPORTUNITIES AND THREATS DISCUSSIONS GOING ON RIGHT NOW WITH, WITH THE TOWN STAFF AND THE CONSULTANT.
SO WHATEVER COMES OUT OF THAT WE'LL BE INFORMED OF AND EVENTUALLY, UH, BE BRIEFED ON AND DISCUSSED.
DO YOU HAVE A DATE FOR ANY FUTURE MEETINGS OR ANYTHING? I DO NOT.
UH, RULES OF PROCEDURE, UH, WE PRETTY MUCH STOLE YOUR, UH, SHOW TODAY, TOM, BUT, UH, NOTHING MORE TO REPORT.
ARE THERE ANY STAFF REPORTS, UH, FOR TODAY'S MEETING? NO, SIR.
UH, WE'LL, SEEING NONE THEN, I'M GOING TO ADJOURN THE MEETING OF THE FULL COMMISSION AND TURN OVER THE GAVEL TO, UH, MR. O'NEILL, WHO IS THE CHAIR OF THE, UH, UH, UH, CAPITAL IMPROVEMENT CIP P CIP P CAPITAL IMPROVEMENTS, UH, COMMITTEE.
IS THERE A QUESTION ON STAFF? UH, WE DO HAVE TO WAIT UNTIL, UNTIL TWO 30.
WE HAVE TO WAIT TILL TWO 30 IN ORDER TO BE IN ORDER FOR.
ALL RIGHT, WELL THEN, UH, CAN GET BACK.
WE WAIT TILL TWO ADJOURNED UNTIL TWO 30, AND
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SO WE CAN START AT A PROPER TIME FOR C I P.