Call to Order

1. CALL TO ORDER

1.A. Roll Call
Mayor Mary Lou Berger
Vice Mayor Hal R. Valeche
Commissioner Steven L. Abrams
Commissioner Paulette Burdick
Commissioner Melissa McKinlay
Commissioner Priscilla A. Taylor
Commissioner Shelley Vana
Assistant County Administrator Faye Outlaw
Chief Land Use County Attorney Robert Banks
Assistant County Attorney II Shannon Fox
Planning, Zoning, and Building Executive Director Patrick Rutter
Deputy Clerk Julie Burns, Clerk & Comptroller’s Office

1.B. Opening Prayer and Pledge of Allegiance – Led by Commissioner Vana

1.C. Notice

Zoning hearings are quasi-judicial in nature and must be conducted to
afford all parties due process. The Board of County Commissioners has
adopted Procedures for conduct of Quasi-Judicial Hearings to govern the
conduct of such proceedings. The Procedures include the following
requirements:
Any communication with commissioners, which occurs outside the public
hearing, must be fully disclosed at the hearing.
Applicants and persons attending the hearing may question
commissioners regarding their disclosures. Such questions shall be limited
solely to the disclosures made at the hearing or the written
communications made a part of the record at the hearing.
Any person representing a group or organization must provide
documentation that the person representing the group has the actual
authority to do so regarding the matter before the Commission.
Any person who wishes to speak at the hearing will be sworn in and may
be subject to cross-examination.
The Applicant and County staff may cross-examine witnesses. Any other
persons attending the hearing may submit cross-examination questions,
including follow up questions, to the Mayor, who will conduct the
ZONING 1 JUNE 23, 2016

by the witness in relation to the application.
Public comment is encouraged and all relevant information should be
presented to the commission in order that a fair and appropriate decision
can be made.

1.D. Proof of Publication
Mayor Berger stated that proofs of publication (POP) 585438 and 602493 were
received and filed without objection.

1.E. Swearing In – Performed by Chief Land Use County Attorney Robert
Banks

1.F. Amendments to the Agenda
Zoning Director Jon MacGillis said that there were no amendments to the
agenda.

1.G. Adoption of Agenda

Item 2

POSTPONEMENTS/REMANDS/WITHDRAWALS AGENDA

2.A. POSTPONEMENTS

2.A.1.
POSTPONED TO JULY 28, 2016: DOA-2015-01470 Title: a Development Order
Amendment application of Florida Education Properties Villages of by F.P. Dino
Inc., Agent Request: to reconfigure the site plan, add and delete square footage,
increase the number of students for the Private School, decrease the number of
children for the Day Care, and amend Conditions of Approval (Engineering).
General Location: Southeast corner of Hypoluxo Road and Lyons Road. Size:
12.12 acres +. BCC District: 5. Project Manager: Joyce Lawrence. (Villages of
Windsor SE Civic) (Control 1996-00081) (POP 602493)
MOTION to approve the postponement to July 28, 2016, carried 7-0.
Abrams Yes
Berger Yes
Burdick Yes Seconder
McKinlay Yes
Taylor Yes
Valeche Yes
Vana Yes Maker

2.B. REMANDS – None

2.C. WITHDRAWALS – None

Consent Agenda

CONSENT AGENDA

3.A. REQUESTS TO PULL ITEMS FROM CONSENT – None

3.B. DISCLOSURES FOR THE CONSENT ITEMS
Commissioner McKinlay disclosed that regarding item 4.I.5., she met with Frank
Suess, Dr. Akrum, and Kevin McKinlay, and she corresponded with Frank Suess.
CONSENT AGENDA APPROVAL
MOTION to approve the consent agenda carried 7-0.
Abrams Yes
Berger Yes
Burdick Yes
McKinlay Yes
Taylor Yes
Valeche Yes Seconder
Vana Yes Maker
(CLERK’S NOTE: The following consent agenda items were approved under one
motion and vote.)

3.C. STATUS REPORTS – NEW – None

3.D. PREVIOUSLY POSTPONED ZONING APPLICATIONS – None

3.E. ZONING APPLICATIONS – NEW

3.E.2.
ZV/DOA/R-2015-02146 Title: a Type II Variance application of Cherry Road
Plaza LLC, AATC Realty LLC by Jon E Schmidt & Associates, Agent. Request:
to allow an easement encroachment into a landscape buffer, to eliminate trees in
a portion of a Right Way Buffer, to eliminate trees and required hedges within the
terminal and interior islands along the east property line, and to eliminate the
trees and hedges material in the east buffer. Title: a Development Order
Amendment application of Cherry Road Plaza LLC, AATC Realty LLC by Jon E
Schmidt & Associates, Agent. Request: to reconfigure the Site Plan, delete
square footage and add two Requested Uses. Title: a Class B Conditional Use
application of Cherry Road Plaza LLC, AATC Realty LLC by Jon E Schmidt &
Associates, Agent. Request: to allow Vehicle Sales and Rental, and General
Repair and Maintenance. General Location: Northeast corner of Cherry Road
and Military Trail. Size: 9.85 acres + (affected area 3.50 acres +). BCC District: 7.
Project Manager: Carlos Torres. (Cherry Road Plaza MUPD) (Control 1977-
00041) (POP 602493)

A) R-2016-0827

ADOPTED: a resolution approving a Development Order Amendment to
reconfigure the Site Plan, delete square footage and add two Requested Uses
subject to the Conditions of Approval as indicted in Exhibit C-2.

B) R-2016-0828

ADOPTED: a resolution approving a Requested Use to allow General Repair
and Maintenance subject to the Conditions of Approval as indicated in Exhibit C-

3.

C) R-2016-0829

ADOPTED: a resolution approving a Requested Use to allow Vehicle Sales and
Rental subject to the Conditions of Approval as indicated in Exhibit C-4.

3.F. CORRECTIVE RESOLUTIONS – None

3.G. ABANDONMENTS – None

3.H. OTHER ITEMS

3.H.3.

PCN-2016-00887 Title: application of by, Agent. Request: Pursuant to the
County’s Unified Land Development Code, the Developer is required to provide a
4.5 acre public civic site. The Developer has proposed paying cash in lieu of
providing the County with a public civic site. Staff reviewed County Governmental
needs in this area and has determined that cash is preferred over the acquisition
of land in this particular location. The Developer provided two appraisals valuing
the 4.5 acre civic site at $500,000 and $1,025,000. Given the extremely wide
range of these two appraisals, Staff and the Developer have agreed to use a per
acre value of $250,000 which is between the higher of the two appraisals
($226,500/acre) and the Developer’s overall cost ($287,000/acre) to assemble
the PUD. Staff believes this to be fair and equitable to both the Developer and
County given that property values in Palm Beach County continue to escalate.
General Location: Fields at Gulfstream Polo PUD (aka Gulfstream Polo
Properties PUD) is located on the south side of Lake Worth Road on the west
side of the Florida’s Turnpike. Size: 227.07 acres +. BCC District 6. Project
Manager: Ross C. Hering. (Fields at Gulfstream Polo PUD) (Control 2005-
00594)

APPROVED: the Fields at Gulfstream Polo PUD (aka Gulfstream Polo
Properties PUD) 4.5 acre cash-out in the amount of $1,125,000, and the funds
be allocated to the General Government Civic account (3800-800-3044-2540) for
future appropriation toward public facilities in the general area.

3.H.4. R-2016-0830

Title: Northlake Boulevard Taskforce Fifth Amendment to the Interlocal
Agreement

APPROVED: the Fifth Amendment to amended and restated Interlocal
Agreement between the Village of North Palm Beach, City of Palm Beach
Gardens, Town of Lake Park, and Palm Beach County.

Item 4.I.5

CB/CA-2015-00309 Title: a Class A Conditional Use application of Suess Herta
G Tr by Land Research Management Inc., Agent. Request: to allow a Medical
Center. General Location: North side of Southern Boulevard, east of Seminole
Pratt Whitney Road. Size: 4.96 acres +. BCC District: 6. Project Manager: Roger
Ramdeen. (Suess Medical) (Control 2010-00501)

ADOPTED: a resolution approving a Class A Conditional Use to allow a Medical
Center subject to the Conditions of Approval as indicated in Exhibit C-2.
Zoning Director Jon MacGillis stated that staff recommended an additional
condition regarding a fence around the perimeter of the property.

DISCLOSURE:
Commissioner Taylor disclosed that she met with county staff.
(CLERK’S NOTE: See item 3.B. for Commissioner McKinlay’s disclosure.)

MOTION to adopt the resolution approving a Class A Conditional Use carried 7-0.
Abrams Yes
Berger Yes
Burdick Yes
McKinlay Yes
Taylor Yes Maker
Valeche Yes
Vana Yes Seconder

Item 4.I.6

DOA-2015-01719 Title: a Development Order Amendment application of Boca
Lago Country Club, Inc by Wantman Group Inc., Agent Request: to reconfigure
the Master Plan, and modify and delete Conditions of Approval (Planned Unit
Development and Planning). General Location: North of Palmetto Park Road and
Lyons Road. Size: 546.50 acres + (affected area 25.43 acres +). BCC District: 5.
Project Manager: Joyce Lawrence. (Boca Lago PUD) (Control 1973-00036)
(POP 585438)

ADOPTED: a resolution approving a Development Order Amendment to
reconfigure the Master Plan, and modify and delete Conditions of Approval
(Planned Unit Development and Planning) subject to the Conditions of Approval
as indicated in Exhibit C.
Zoning Director Jon MacGillis said that the item was postponed twice at Zoning
Commission meetings so that the applicant, staff, and Arbor Wood residents
could resolve site design issues.
Senior Site Planner Carrie Rechenmacher said that:

- The applicant was requesting to:

- reconfigure the preliminary Master Plan to modify the boundary of
Pods C and I;
- decrease the acreage to 23 acres; and
- delete and amend conditions of approval concerning the Planned
Unit Development, planning workforce housing, pavers, and
pedestrian walkways around the lake.

- The applicant would maintain Pod I’s previously approved multi-family
housing type for 130 units; however, house layouts now included garages.

- When the site was redesigned, the lake was relocated towards the center
of the site’s southern portion with units oriented away from the lake.

- At the April 7, 2016, Zoning Commission meeting, adjacent neighbors
expressed concerns, such as decreased open space, disruption of wildlife
habitat, and increased traffic.

- The applicant agreed to:

- add a wider buffer with a three-foot high berm and a six-foot high
concrete wall along the south and west property lines where the
site abutted Arbor Wood;
- add additional planting on the exterior side of the wall;
- reduce the height of units fronting the south property line to one
story;
- add beautification improvements for Arbor Wood executed through
a private agreement; and
- add additional landscaping between Lot 32 of Boca Lago and Lot 8
of Arbor Wood.

- Staff recommended approval subject to 56 conditions of approval.

- At the time of publication, staff received 93 letters in support, 78 in
opposition, and several phone calls.

DISCLOSURES:
Commissioner Burdick disclosed that she met with Elaine Halperin and Angela
Biagi.
Commissioner McKinlay disclosed that she met with Jeff Brophy, Ellie Halperin,
and Tony Palumbo.
Vice Mayor Valeche disclosed that he met with Angela Biagi and received emails
and correspondence from Robert Firth and e-mails from the applicant.
Mayor Berger disclosed that she met with Michael Freudenberg, Jeff Brophy,
Tony Palumbo, Steve O’Neill, Al Berger, and Ellie Halperin. She also disclosed
that she received correspondence, maps, site plans, and e-mails.
Commissioner Vana disclosed that she met with Jeff Brophy, Ellie Halperin,
Andrew Maxey, Gregory Pettebon, and received correspondence.
Commissioner Abrams disclosed that he had contact with Jeff Brophy, Ellie
Halperin, and the applicant’s representatives.
Commissioner Taylor disclosed that she had contact with Jeff Brophy, Angela
Biagi, and the applicant, and that she received e-mails.
Commissioner Abrams added that he received emails.

PUBLIC COMMENT: Joshua Gerstin.

MOTION to adopt the resolution approving a Development Order Amendment
carried 7-0.
Abrams Yes
Berger Yes
Burdick Yes
McKinlay Yes
Taylor Yes
Valeche Yes Seconder
Vana Yes Maker

Item 4.J.7

Z/CA-2015-02510 Title: an Offical Zoning Map Amendment application of TLH-42
Ranchette LLC, Milind Chokshi by Wantman Group Inc., Agent. Request: to allow
a rezoning from the Agriculture Residential (AR) Zoning District to the Single
Family Residential (RS) Zoning District. Title: a Class A Conditional Use
application of TLH Ranchette LLC, Milind Chokshi by Wantman Group Inc.,
Agent. Request: to allow Zero Lot Line (ZLL) units. General Location:

10.60 acres +. BCC District: 2. Project Manager: Joyce Lawrence. (Ranchette
Royale) (Control 2005-00188) (POP 602493)

A)R-2016-0833

ADOPTED: a resolution approving an Official Zoning Map Amendment to allow a
rezoning from the Agriculture Residential (AR) Zoning District to the Single
Family Residential (RS) Zoning District subject to the Conditions of Approval as
indicated in Exhibit C-1.

B)R-2016-0834

ADOPTED: a resolution approving a Class A Conditional Use to allow Zero Lot
Line (ZLL) units subject to Conditions of Approval as indicated in Exhibit C-2.
Senior Site Planner Carrie Rechenmacher said that:

- The Class A Conditional Use would allow 41 zero-lot-line homes on a
10-acre parcel.

- The preliminary site plan included a 1.72-acre lake-tract area and a 1.72-
acre recreation area.

- There would be two access points from Ranchette Road.

- Additional conditions of approval included preservation of additional trees
with the width reduction of Lots 11 and 6 and additional open space
behind Lots 30, 31, and 32 to identify additional preserve, and mitigated or
relocated trees on the site.

- At the second Zoning Commission hearing, Ranchette Road residents
expressed concern that the neighborhood was changing too quickly and
would forever alter the rural and peaceful lifestyle.

- At the time of publication, staff received four letters in opposition.

Mr. MacGillis said that the project contained two workforce housing units.

Ms. Rechenmacher said that the applicant would pay $168,000 to buy out of the
workforce housing units.

Commissioner Burdick said that she would not support the conditional use
allowing the workforce housing buyout, and she expressed concern regarding
traffic and safety.

DISCLOSURES:

Commissioner Burdick disclosed that she met with Elaine Halperin and Angela
Biagi.

Commissioner McKinlay disclosed that she met with Jeff Brophy.
Vice Mayor disclosed that he met with Angela Biagi.
Mayor Berger disclosed that she met with Jeff Brophy and received maps and
site plans.

Commissioners Vana and Abrams disclosed that they met with Jeff Brophy.
Commissioner Taylor disclosed that she met with Jeff Brophy and Angela Biagi.

MOTION to adopt the resolutions approving an Official Zoning Map amendment
and a Class A Conditional Use. Motion by Commissioner Vana, and
seconded by Commissioner Taylor.

Commissioner Abrams said that he believed the buyout money went into a
housing fund to help qualified homeowners pay closing costs and application
fees on existing houses. He added that it was sometimes impractical for a
developer to provide workforce units.

Commissioner McKinlay stated that she also opposed the project because the
project was inappropriately located in an area where workforce housing should
be encouraged.

Responding to board questions, the applicant’s agent, Jeff Brophy, said that the
community would not be gated but would have private roads and a homeowner’s
association (HOA).

Mayor Berger noted that homeowners who purchased workforce housing in HOA
communities often could not pay the HOA dues.

Commissioner Vana stated that approving only low-cost housing in certain areas
could lead to unintended consequences.

Commissioner Abrams said that the board could review whether a policy was
needed to determine the number of workforce housing buyouts.
Zoning Director Wendy Hernandez said that the number of workforce housing
buyouts for the project met staff’s criteria for the rezoning and the Class A
Conditional Use.

UPON CALL FOR A VOTE, the motion carried 5-2.
Abrams Yes
Berger Yes
Burdick Opposed
McKinlay Opposed
Taylor Yes Seconder
Valeche Yes
Vana Yes Maker

Item 4.K.8

Title: Request for Permission to Advertise - Unified Land Development Code (ULDC)
Amendment Round 2016-01

APPROVED WITH DIRECTION: the Request for Permission to Advertise for
First Reading of ULDC Amendment Round 2016-01 on July 28, 2016. AN
ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF PALM
BEACH COUNTY, FLORIDA, AMENDING THE UNIFIED LAND
DEVELOPMENT CODE, ORDINANCES 2003-067 and 2003-068, AS
AMENDED, AS FOLLOWS: ARTICLE 1 - GENERAL PROVISIONS: CHAPTER
E, PRIOR APPROVALS; CHAPTER F, NONCONFORMITIES; CHAPTER I;
DEFINITIONS & ACRONYMS; ARTICLE 2 - DEVELOPMENT REVIEW
PROCEDURES: CHAPTER A, GENERAL; CHAPTER B, PUBLIC HEARING
PROCESS; CHAPTER D, ADMINISTRATIVE PROCESS; ARTICLE 3 –
OVERLAYS AND ZONING DISTRICTS: CHAPTER A, GENERAL; CHAPTER B,
OVERLAYS; CHAPTER C, STANDARD DISTRICTS; CHAPTER D, PROPERTY
DEVELOPMENT REGULATIONS (PDRs); CHAPTER E, PLANNED
DEVELOPMENT DISTRICTS (PDDs); ARTICLE 4 - USE REGULATIONS:
CHAPTER A, USE CLASSIFICATION; CHAPTER B, SUPPLEMENTARY USE
STANDARDS; ARTICLE 5 - SUPPLEMENTARY STANDARDS: CHAPTER B,
ACCESSORY AND TEMPORARY USES; CHAPTER D, PARKS &
RECREATION - RULES AND RECREATION STANDARDS; ARTICLE 6 -
PARKING: CHAPTER A, PARKING; CHAPTER B, LOADING STANDARDS;
ARTICLE 7 - LANDSCAPING: CHAPTER B, TYPES OF PLANS; CHAPTER C,
MGTS TIER COMPLIANCE; CHAPTER D, GENERAL STANDARDS; CHAPTER
F, PERIMETER BUFFER LANDSCAPE REQUIREMENTS; CHAPTER G, OFFSTREET
PARKING REQUIREMENTS; ARTICLE 14 - ENVIRONMENTAL
STANDARDS: APPENDIX 9, NATURAL AREAS; APPENDIX 10; PROHIBITED
VEGETATION REMOVAL SCHEDULE; ARTICLE 15 – HEALTH
REGULATIONS: CHAPTER B, (PBC ENVIRONMENTAL CONTROL RULE II)
DRINKING WATER SUPPLY SYSTEMS; PROVIDING FOR: INTERPRETATION
OF CAPTIONS; REPEAL OF LAWS IN CONFLICT; SEVERABILITY; A
SAVINGS CLAUSE; INCLUSION IN THE UNIFIED LAND DEVELOPMENT
CODE; AND, AN EFFECTIVE DATE.

Principal Site Planner William Cross summarized the following Unified Land
Development Code (ULDC) amendments:

- Exhibit A recognized that the County could not modify the setbacks for
mobile parks that were approved in the 1960s and 1970s.

- Exhibit B expanded on provisions that recognized the right to develop
single-family home and accessory structures on lots with agricultural
zoning.

- Exhibit C expedited the Development Order Amendment process when
land area was incorporated from abandoned rights-of-way into a Planned
Unit Development (PUD) or similar project.

- Exhibit D involved design and construction standards for parking.

- Exhibit E involved parking and loading space reduction and clarified the
administrative process for eligible reductions or dimensions for required
loading zones.

- Exhibit F updated the standards for alternative landscape plans. It
established that the plans went through a Type I waiver process and
clarified the standards that were eligible for waivers through that process.

- Exhibit G updated the list of county environmental preserve and
management areas.

- Exhibit H updated health regulations for consistency with State statutes by
removing a setback requirement between foundations for single-family
homes, residential structures, and wells.

- Exhibit I deleted the design standards alternative and anticipated a future
deletion of regulating plans, which were documents not typically required
to be shown to the board.

- Exhibit J involved zoning district consistency with the Future Land-Use
Atlas.

- The exhibit related to an October 2015 amendment to the
Comprehensive Plan.
- The amendment established that the single-family residential
zoning district was consistent with the Low Residential one-, two-,
and three-unit-per-acre land-use designations.
- The consistency was established by copying the various tables
from the UDLC into the Comprehensive Plan.
- The amendment established that properties with frontage on an
arterial collector could apply for board approval as a PUD to obtain
zero-lot-line, townhome, and single-family residential lot sizes.

- Exhibit K updated some of the bioresearch protection overlays.

- The update would make it easier to read the ULDC without
implementing changes.
- The State Road 7 Economic Development Overlay would be
deleted because the land area was recently annexed by the City of
Royal Palm Beach and was no longer applicable.

- Exhibit L updated park standards using census data.

- Exhibit M updated a ULDC ordinance by adding three lines that were
omitted from the ordinance regarding the height measurement of fences
and walls.

PUBLIC COMMENT: Richard Carlson.
Responding to board questions, Mr. Carlson stated that he spoke to Lisa Amara
and contacted William Cross and Jon MacGillis regarding his concern with the
information contained in Exhibit J. He added that Mr. MacGillis agreed to discuss
the matter before the first reading of the ULDC Amendment Round 2016-01 took
place.

Principal Planner Bryan Davis stated that the amendment allowed flexibility for
development because staff recognized that not all zoning districts were Planned
Urban Developments. He added that sensible infill could be accomplished by
allowing a different range of zoning districts that better fit and responded to the
context of what was being developed.

Patrick Rutter, Executive Director of Planning, Zoning and Building, said that
planning and zoning staff would meet with Mr. Carlson.
Responding to board questions, Mr. Carlson said that he represented the
Pioneer Road Property Owner’s Association (Association). He added that the
Association expressed concern that the Neighborhood Plan adopted in 2013 was
not characteristic of the area’s rural lifestyle.

Commissioner Burdick requested that staff provide the board with a list of similar
communities in the urban suburban area, such as Pioneer Road.

MOTION to approve the request for permission to advertise the ordinance for first
reading of ULDC Amendment Round 2016-01 on July 28, 2016, and direct
zoning and planning staff to meet with Mr. Carson carried 7-0.
Abrams Yes Seconder
Berger Yes
Burdick Yes
McKinlay Yes
Taylor Yes Maker
Valeche Yes
Vana Yes

Items 5 & 6

DISCUSSED: Use Regulations Project Update – Commercial Communication
Towers.

Zoning Director Jon MacGillis said that the update involved some scrivener’s
errors and missing charts.

Senior Site Planner Monica Cantor said that:

- Some of the use classification changes in Article 4 of the Unified Land
Development Code were limited to consolidation of the use matrices,
some corrections to references, and possible updates to some minor
uses.

- The project would simplify use definitions, use matrices, and supplement
use standards by:

- eliminating redundancy of glitches;
- recognizing new industry trends;
- streamlining the approval process; and
- ensuring consistency with the Comprehensive Plan.

- In 2014, staff met with members of the commercial communication tower
industry when changes were presented as part of the Comprehensive
Plan Amendment Round 2014-02.

- On April 26, 2016, industry members met with the Land Development
Regulation Advisory Board (LDRAB) Subcommittee.

- Staff presented the amendment to LDRAB on May 25, 2016, with a vote of
9-0.

- The scope of changes included:

- corrections to inadvertently omitted approvals in the use matrix for
some zoning districts;
- corrections related to relocation of language standards; and
- reclassification of Communication Cell Sites on Wheels.

- Some key amendments included:

- changing the public ownership zoning district from Class B
Conditional Use to Class A Conditional Use; and
- adding approvals of towers in the Institutional and Public Facilities
Zoning District and in the Multiple Use Planned Development with
an Institutional Future Land Use designation.

5.C. PLANNING DIRECTOR

5.C.1.

DISCUSSED: Welcome.
Principal Planner Bryan Davis welcomed Patrick Rutter as the new Executive
Director of Planning, Zoning, and Building.

5.D. EXECUTIVE DIRECTOR

5.D.1.

DISCUSSED: New Position.
Patrick Rutter, Executive Director of Planning, Zoning, and Building, said that he
was excited and happy to be in his new position.

5.E. ASSISTANT COUNTY ADMINISTRATOR – None

5.F. COMMISSIONERS

5.F.1.

DISCUSSED WITH DIRECTION: Congregate Living Facilities.
Commissioner McKinlay said that:

- She was concerned that the nearly 21,070-square-foot bed rehabilitation
facility for Suess Medical was only required to go before the Zoning
Commission for approval.

- There should be more transparency when classifying substance abuse
centers as congregate living facilities.

- She wanted staff to explore creating a separate category that more
accurately reflected the use for those types of applications.

- Approvals of rehabilitation facilities should also go before the board for
discussion.
Patrick Rutter, Executive Director of Planning, Zoning, and Building, stated that
staff began reviewing the matter and would bring back information to the board.

6. ADJOURNMENT