PLANNING AND ZONING COMMISSION, MINUTES On this the Sthd day ofFebruary 2024, thel Planning and Zoning Commission held al Meeting at 5:30 p.m., at Rockport Service Center, 2751 SH35 Bypass, Rockport, Texas and notice ofmeeting giving time, date and subject having been posted as described in V.T.C.A., Government Code $ 551.041. Members Present Ruth Davis - Chair Warren Hassinger- - Vice Chairman Kim Hesley- = Secretary Tom Blazek Ric Young Rocky Gudim Josh Dowling StaffMembers Present Mikel Donoho, Director Carey Dietrich, Community Planner Belinda Garcia, Administrative Coordinator Tommy Sauceda, IT Danielle Hale, Council Liaison Guest(s) Present One (1) Open Meeting Regular Agenda Members Absent 1. Meeting called to order at 5:30 p.m. 2. Swearing in ofr newl Planning and Zoning Commission members. New Members had been sworn inj previously by City Secretary so Ms. Dietrich introduced the new 3. Deliberate and act on approval of the regular meeting minutes of December 18, 2023, and January 8, Motion: Vice Chair Hassinger made ai motion to approve the regular meeting minutes of] December 18,2 2023, and. January 8, 2024 as presented. Member Young seconded the motion. Motion passed 4. Deliberate and act on thel Final Plat of property located at 1702 FM 1781; also known as Lots1-6, members tot the current members and staff. 2024. unanimously. Block 1,1 Lynne's Landing, City ofl Rockport, Aransas County, Texas. Elizabeth Brundrett spoke. Motion: Member Young motioned to approve the Final Plat of property located at 1702 FM 1781. Member Blazek seconded the motion. Motion passed unanimously. 5. Update and discussion regarding active development. Community Planner Carey Dietrich spoke answering questions regarding projects on the list provided tot the Commission. February 19,2024, Planning &Zoning Commission Meeting Minutes Page 10 of2 6. Adjournment 5:52 pm Motion Passed Unanimously Motion: Secretary! Hesley made ai motion to adjourn. Member Young seconded the motion. Prepared by: Approved by: ESD belrdlprcii Belinda Garcia, Administrative Coordinator Ruth Davis, Chair Ln Kim Hesley, Secretary Huly February 19,2024, Planning & Zoning Commission Meeting Minutes Page 2of2