MARCH 9, 2009

The regularly scheduled meeting of the Pooler Planning and Zoning Commission was held on Monday, March 9, 2009 at 6:00 p.m. Members present were Wilson Roberts, Larry Olliff, Scotty Fletcher, Robert Byard and James Reardon. Mayor Mike Lamb, Councilwoman Rebecca Benton, Zoning Assistant Kimberly Classen and Zoning Administrator Jackie Carver were also in attendance. Chairman Wilson Roberts called the meeting to order at 6:00 p.m.

Larry Olliff gave the invocation and Wilson Roberts led the Pledge of Allegiance.

The minutes of the previous meeting were approved as printed upon a motion made by James Reardon. Motion was seconded by Larry Olliff and passed without opposition.

NEW BUSINESS:

1. Posting of Performance Bond/Final Plat Review of a major subdivision of Lot 11 within Parcel 5A of Godley Station, Phase 2: James Reardon stepped down to excuse himself from any discussion of this item. Michael Fell of Kern-Coleman & Company presented the final plat to the board for their review and recommendation. He stated that the property is zoned commercial within the Godley Station PUD and located at the intersection of Godley Station Boulevard South and Southern Junction Boulevard. The 10.23 acre tract is being subdivided creating seven (7) commercial lots and a common area. Furthermore, the final PUD and site plan for this development was approved by the Board back on August 6, 2008. The bond amount has also been approved as stated in a letter dated February 20, 2009. With no public comments, a motion was made by Commissioner Fletcher to recommend posting of the performance bond and final plat approval of a major subdivision of Lot 11 with Parcel 5A of Godley Station, Phase 2. Motion was seconded by Commissioner Byard and passed without opposition. Commissioner Reardon returned to his seat on the board.

There being no further business to discuss, Commissioner Olliff made a motion to adjourn at approximately 6:10 p.m. Motion was seconded by Commissioner Reardon and passed without opposition.