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09-25-799-25-79 Planning Board Composition: October Anticipated Business: PUBLIC HEARING: Anderson Subdii A regular meeting of the Kalispell City -County Planning Board meeting was held Tuesday, September 25, 1979 at 7:30 p.m. in the Community Room of the Courthouse East, 723 5th. Avenue East, Kalispell, Montana. Members Present: James J. Thompson W. J. Lupton Ann Smith Dorothy Garvin Fran 011endike John P. Kain Others Present: (2) APO Staff Repr. Steve Petrini James E. Mohn Approx. 15 Guests The Planning Board then discussed the change in status of Jim Thompson, being that he is moving into the City jurisdictional area. He felt that he should resign completely and that way they can appoint a new City member and Steve advised no, as he stated it was up to the Board to elect a ninth person. It was pointed out there were no records available confirming an eleven member board so now the board is down to the legal number as required according to Norb Donahue. Steve explained that the Board was now made up of five city and four county and what it needed to be was four and four and that eight was to select the ninth. Jim Thompson indicated he was seriously considering just resigning. Steve stated that in addition to the Darling Zone Change which was scheduled for the October meeting, there was also a public hearing scheduled, which will appear in the paper Friday, a Plan change recommendations that were the subject of the extra -territorial zoning meeting which was held on the 11th. of Sept. Ann Smith wished to know if that needed to be presented to the City Council. Steve felt that perhaps that should wait until the hearings on the plan change have been held. Ann agreed.. Steve stated that this probably would not be ready to go Council till probably the end of October. Steve stated also probably the final review on the redevelopment zone area. President Lupton called the meeting to order for the Kalispell City -County Planning Board, following the Zone Commission portion. Jim advised that Circle K Addition was not a public hearing but a final review and comment to forward to the City Council. Jim advised that it would be necessary to act upon the Appleway Drive Plan Amendment prior to Circle K unless the Board. planned on turning the Circle K Addition down. Jim Mohn presented the Anderson Subdivision Tract 4BC, NW4, Sec. 10, T28N, R22 S of 3 Mile Drive of.West Valley Dri 34.42 A/18 lots/ 1.66 Average lot Size: 001 z ree�sented its location and then proceeded to go Rj aerie Staff Report. Jim stated that under Parks the lower or western portic� Lots 3 to 10 be taken as homeowners park, as shown on the Staff alternative. This is the area that contains the irrigations ditch and also some of the flat property that would be suitable aesthetically for recreational purposes. The Plan also recommends that a 20' access be,provided between what would be Lots 8 and 9 on the amended plan to provide access to the homesites on the east side of the public road. The primarily objective of establishing that area as park would be to eventually serve as equestrian -pedestrian system along the irrigation ditch and other natural drain systems in the area. This is a possibility enlight of the continuity of the land within the area. This irrigation system would also connect with Flathead County property and also the Russell Deist Ranch and the Hill subdivision which are only separated by about a half a mile. Jim then discussed the road system and indicated that the road r/w did not accommodate any turn arounds for emergency vehicles. Jim stated that since Sheepherder Hill presents an obstacle as far as West Valley Drive is concerned, with the majority of West Valley Drive not built to proper width. Jim stated that as for water rights and any obstruction0 to the natural irrigation ditch, this would be up to the Attorney's Office to investigate at time of title report. Jim upon completion of the Summary Remarks read a letter from Paul D. Wachholz, dated September 18, 1979 (copy attached). Chairman Lupton wished to know if the Board had any questions to ask of Jim. The Developer, Mr. Anderson, stated that he would request that Mr. Putnam, Surveyor, answer on his behalf. Al Putnam stated he would address the water first, and that,since they had turned off the Ashley irrigation ditch off, the ponding that has been occurring in the two areas,.no longer exists. As for public water supply, was designed in field to accommodate expensive homes and the lot size is important. Don't anticipate many youngsters, as this is usually out of that class range. With the anticipation of an additional road to the south, this is being opposed, due that.they do not want through traffic in the area. Will be a good blacktop road and will have a cul-de-sac for emergency turnaround but didnot want traffic flowing through there on a steady basis. O He stated that in addressing Lots 1 and 2, that would have to work that out with the Health Dent. as the nondinR �1 this Spring was normal. Have no reason to believe that adequate wells can not serve the area and believe that if they can't afford to drill the well then can't afford one of the lots. Want people who want an exclusive home. _ Have presented it to the [Nest Valley Planning District and they were well pleased with it and then proceeded to discuss the size. Chairman Lupton asked if the Board had any questions. Jim Thompson said this was laid out in the field and you have one lot with no access, how do you propose to get to that one? A triangular lot on the side. Putnam said there is an access road which is designated primarily a place to keep a horse and not a building site. John Kain, the r/w and water system and -stated one of the purposes of this Board. was to plan for the future, but someday the limits will be out there and feel 60' dedica- tion is imperative and the water system also, and would like to limit headaches and feel that there should be a community water system. Putnam agreed and said it would make little difference to the City if it was private wells or water system because..they would still override that with their facilities and Lf you would suggest that the sewers be done now prior to annexation, didn't believe so. John Kain felt that in planning for the future the water system should conform to county specifications. The County specifications do not meet the City requirements, the pressure size of the pipe, etc. Steve stated that since 1973 all the City annexation r/w's have been 60' r/w. Mr. Putnam said this would depend on the developer, as no way did they want through traffic. Ann Smith said she understood that the developer preferred money in lieu of park land. Was preferred. It was emphasized this was a private road. Jim stated that as a point of information, he had no objections to a 60' private road and no problem with running the center- line of the road from the lot lines. Water.system could be a problem, as Mr. Putnam said they wanted these lots to develop slowly and each to have their own facilities. Some would be retired and stay here only during the summer. John Kain felt there should be continuity between that and the city's. Didn't feel they wanted an operator out there to maintain a water supply to these homes. John Kain wished to prevent these people from having to spend a chunk of dough when they are annexed for a water main. Putnam wished to know if a Covenant could be used saying they will sign a statement that if in the future they are annexed, that they would sign an SID or put in a public supply at their expense. A waiver of right to protest just 3. so they are aware of it. Coca Cola Plant: Berschi Addn Disc. (Board was advised West Valley was the fire protection and closest school is West Valley. Chairman Lupton called on the audience participation. Called on the Board for questions. Fran 011endike questioned the controversy as to the bog on Lots 1 and 2: Jim said it looks like a bog and the Sanitarian says it's a bog and Putnam said it looks like one. Jim Thompson felt that a bit more research between Staff, developer and Sanitarian as far as what constitutes a bog and don't believe the Board should make a decision based upon what the develop wants and doesn't want to follow the APO recommendation for site planning and layout or the recommendation of the road and water system so maybe should table for some reconsideration of all as to whether there are drainage problems, higher density as to wells, drainage problems, doesn't seem to approve in a manner acceptable to the developer and going against the majority of the recommendations of the Staff and didn't feel the Board wished to sit and negotiate all night. Should be some (middle ground. Fran felt there were two recommendations. Jim Thompson felt that he would like to prevent voting on it because of a conflict in design features and felt that the developer should justify his solution or else sit down with the Staff and reach a middle ground and don't believe the Board would approve it as it is laid out. Jim Thompson felt there should be some discussion before a motion to table is placed on board. Jim Mohn stated he didn't feel there were any real grounds for denying it and if those two lots were bad, and the Health Dept. will advise if they are not suitable for building and Steve stated if they were not suitable, the Planning Board had the ability to recommend that they not be part of the plat. Jim Thompson felt that perhaps that plat be reworked to something more acceptable. Questioned was what was done with the equistrian situation and was advised there wasn't one. John Kain moved that this subdivision be tabled until the next meeting when the developer and Staff give the Board something where there is halfway agreement on the subdivision; seconded by Jim Thompson. Need a more compatible subdivision desf n. Motion carried. 6 to 1. It was felt that this could all be worked out. There was an extensive discussion once again on the Bertschi Addn where the Coca Cola Plant Bottling was 7J Ashley Hill Subdivision: to be built and upon realization of the fact that that business would not be able to be built there the Board was advised that Coke would take their plant to Whitefish along with their payroll and needs as the purpose of purchasing the land. was for the water and sewer which was essential. Mr. Brown was advised that this was not a public hearing and. this is merely a recommendation and the City Council will vote on it and felt that his case should be presented to the Council on the 15th. Ann Smith said she did vote on an RA-2, and this does not mean that she will necessarily mean that she will vote that way at the Council meeting after hearing any additional testimony. Ann Smith stated she would like to see a copy of the City Council minutes whereby they granted him the right to put in the bottling plant, prior to the October meeting. It was stated that Mr. Gallagher requested that the zoning be held off up until such a time that they could find a suitable piece of property and Ann Smith said she would be advised and was advised that Mr. Gallagher had not yet contacted the landowner with a new location prospect, over a month ago, and curious why she had acted without his consent and going to go along with the zoning. Was advised that she said she would withhold any zoning until hearing from him. Ann Smith said she asked that the Bertschi Add.n be sent back to the Commission for further study, which has been done and in good conscience and because December 31, 1979, some action must be taken and must be presented to the City Council and basically get this on the Council floor and did withhold it from the 1st and 2nd reading of the Council rezoning, for a period of 6 weeks. Apologized for being, out of order but had just found out about this this evening, but can't make their motion strictly on Gallagher's recommendation as he is only head of the RDC. Would furnish the date of the minutes prior to the meeting. Jim Mohn was then requested to present the Ashley Hill Subdivision Staff Report. (copy attached). Bill Doyle stated that the developer went along with all the recommendations,except for the 30' equistrian strip and no problem with leaving that 30' on either side of the ditch for drainage but as for leaving a trail for everyone to go through along the back of the house, if he had a house there wouldn't want someone riding back there and sure the developer feels the same way. As for the commercial lots, the developer does not have anything specific in mind but would like to keep them commercial. Always the need for a grocery and surely not a big enterprise. Some of the individuals that would possibly buy in there might be interested in something like an art gallery in connection with their home. Just a thought. John Kain felt this.would be a continuation of a strip commercial and certainly wouldn't want that out there. One landowner who lives out about two miles says there is nothing out there and if you forget to get gas or something you have to go back to Kalispell. Bill, adjacent landowner, lives next to that park area and concerned as the pond dries up in the summer and also fills in the fall about next month and then stays full till about the last of July. What will be done there and if it is pumped with water it will sub -irrigate his place next to it. Doyle said he doubted that as it would be a public park and have public input. Bill said he did a little work with a backhoe, and it could be deepened and then hold year around or could be filled. Being no additional information from the audience Chairman Lupton addressed the Board and requested their comments. John Kain indicated he agreed with the Staff as it related to the two commercial lots being retained as residential. Hoped that the water system would be carefully considered and advised that depending on the amount of water would be the determining factor in how many lots would be served. Doyle felt that by the time it would be coming into the City all the specs could be changed. Concerned about a first class system and go by engineering request. Then discussed was water rates. Chairman Lupton wondered whether a waiver of protest could be used. This was all discussed by Jerry Lipp. Discussed was water pressures etc. Questioned was changing the Comp Plan and zoning to that. Jim Thompson.moved that the Board recommend approval of the Ashley Subdivision with all of the recommendations of the APO Staff with a couple of additional recommendations that 1.) that the development waive its right to protest annexation to the City of Kalispell if that should ever come about, and 2.) that the sub- division be zoned or that the developer apply for R-1 zoning under the County Comprehensive Zoning Regulations and that if necessary the Comprehensive Plan be changed and/or the necessary action be taken to make it conform; seconded Dorothy Garvin. Recommended was that the easement be classed as a maintenance easement. Jim stated the two sections addressed were maintenance and drainage, but the provision to allow equistrian-pedestrian use, was to accommodate everything that Jim envisioned but if everything else was struck Does eliminate the two commercial lots. People are not generally happy with them. 6. Appleway Drive Plan Amend.: The meeting was called back to order with the request that Jim Mohn present the Appleway Drive, kalispell Plan Amendment. (per attached) Jim proceeded to go over the maps explaining the various zoning for the area. Jim explained that the property to the east of the Red Lion was already designated as commercial. He then indicated that property that was presently in the County as compared to that in the City, the meandering lines. IThe question was raised as to effect on taxes, and. Jim advised that the taxes would not be affected by what was being done, and the only thing that would effect the taxes would be what the surrounding properties were sold for and what it was used for. The landowner indicated that was what he was looking towards should this be changed to commercial and was adjacent to Circle K. Jim said when they came into the city and sold off the back half and what it was sold for, would probably effect the tax on his property. He stated that the ,.property lines were off at least five feet and Jim indicated that was something that would have to be determined by the County Surveyor. Jim Thompson stated that every surveyor used his own stake point to survey from. Never seen so many surveys in so many different directions. Needs to re resolved. Property owners should take it up with the County. Has inquired about it and been after it for over two years but gotten nowhere. Jim Mohn stated that they have a alternate surveyor and this year it is Phil Helps of (whitefish. It was indicated that on the original plan it was recommended as urban -residential and the white area was recommended as commercial on the original plan in 1972. Basically changing a small area. That property adjacent to the Red Lion is already commercial. It was indicated that although suburban tracts he would have the ability to sell it as commercial and at that time whoever purchases it will pay a commercial price and then immediately began to pay commercial taxes. Question was whether the residential was then a non- conforming use and. Jim stated if he was to annex to Kalispell would have to annex as a commercial zone and if he wanted to maintain his home it would then be a non -conforming use there. It was advised that should his home burn down he can rebuild it and can add to it with at least 180 day extension period. Can't buy that land at all for industrial. Ann Smith said that generally a business or industrial area requires city water and sewer. Jim Thompson stated that Circle K has requested annexation !• with a commercial designation and cannot annex as long as it is a residential use under the Comprehensive Plan, so need to change the Plan to commercial so they can be annexed as a commercial designation. It was stated it just seemed a matter of time till all the rest is commercial anyway. Ann Smith stated it is more ideally suited to commercial use due to Roy Stanley Chev, Weismann, Red Lion, and not the type of property that would be best used for residential. John Kain stated that the Pack Addn which is what it sits on, is all planned for commercial by Pack into a small business community. This would increase the value of your property. Brought up was then the discussion of covering the creek. John Kain felt that it was a shame that people did not consider the land use, by turning a location into gravel or blacktop, covering up a creek, or if there isn't one make one. Felt that all this type of thing did was compound the problems, alter the land and some direction should be taken to protect it. It was felt that if Appleway Drive was annexed, then that property was surrounded and it could be taken it at any time. Chairman Lupton asked for additional comment. Landowner was opposed to the land change from residential to commercial. This landowner has Tract 1E and advised that he had 20 acres, directly to the west of Circle K, across Spring Creek and corners with Roy Stanley and with Pack, undeveloped. There is a residence on this. Jim stated the entire idea of the Plan was to outline basic land uses, and not particularly tie it up with a straight line. Chairman Lupton wished to know what the Board wished to deg? Ann Smith stated that the only piece of property proposed for annexation was the Circle K and the City can not act until the Comp. Plan is changed. Jim explained where the City Limit line was. The only thing considered for the Plan change is that area outlined on Map 3 and only the Circle K portion of that is being considered for annexation. The Board was advised that some of his pasture was suburban residential and Ann Smith advised that should he wished to be annexed to the City he can apply for a different zone change and it would have to go back to the Board for a change in the Plan if he wanted something different from what was recommended. 1 Jim's motion was that the Board accept the proposed IIi commercial change as proposed on Map 3 as presented as a recommendation to the Citv and County by resolution; seconded by Ann Smith: question called. for and motion carried. Circle K Chairman Lupton stated that the next item on the Agenda Annexation: was the Circle K annexation which follows up the previous Comprehensive Plan change as indicated above. Appd with Chairman Lupton asked Jim Mohn if there was anything conditions: additional that he wished to add. Jim 14ohn stated he had no idea of conditions that the Board might want to add.. Steve felt that there should be some sort of landscape buffer on Appleway should be added. Jim stated that there are two trees between them and Appleway on county property. There was nothing on the southside., It was recommended that this be brought in as a B-3, compatible with what has been already zoned in the City and it is petitioned as B-3. Jim Thompson said they would only be recommending the B-3 zone and it would be up to the Annexation. Committee to work out all the little idiosyncrasy that they want as to a curb on Meridian, etc. Steve stated that this Board had the ability to make those recommendations as development recommendations. Ann Smith stated that they were about ready to open and Jim Thompson stated there were somethings that they should do there to make it function the way it should, namely curb along Meridian, otherwise people will go everywhere. It will be a mess. unless there is some traffic control. If they are are going to be annexed it should be put in. John Kain, stated let's do it then. Steve stated you need to make annexation subject to -. The City must take action on the Plan change and then action on the annexation. Ann Smith felt this would go to October 15th. Jim Thompson wanted to know if they would condition, the annexation? Chairman Lupton entertained a motion. Jim Thompson moved that the Board approve the annexation of the Circle K Addn, No. 104, as requested, with the conditions that adequate traffic control on their corner be worked out with the City Streets and Alley and Annexation Committee so as not to create a traffic hazard on that corner and that any further conditions that they would wish to place on them as to improvements of road r/w area, etc. so that it is compatible with City standards and annexed as B3; seconded by Ann Smith. John Kain that half of Appleway be annexed and Jim advised that he believed the survey had been drawn that way. It was felt that Jim should state curb and gutter instead of traffic control. Steve stated he had a question, Roy Stanley area, 5' Minutes of: 12-12-79, 7-1079 8-14-79, & 9-4-79 Appd. 8-14-79 Previously Corr. Req. for Rescind. of Alt. 3B for Buffalo Hill Area: lof r/w was acriuired on the west side of the street, provisions were made for a walkway or something on the west side, on Meridian. Ann felt this might be a little after the fact, might be difficult to enforce. It was felt that it should be stated that if.there is an exten5,on of the 5' r/w on the west side of Meridian, that it be researched through the Annexation Committee that it be applied. Jim Thompson indicated that that was an amendment to his motion. Question called for and the motion carried.. Steve asked that the Board approve the Minutes as they keep sidestepping them. Jim Thompson moved that the Board approve the minutes of 12-12-78, 7-10-79, 8-14-79 and 9-4-79 and Fran called attention to the Walt Griffin not being present at the 8-14-79 meeting and these changes were made. The motion was seconded by Ann Smith: question called for and motion carried. (Included with Acting as Zoning Commission Min. of 12-12-78) John Kain felt that because of the recent development of the public, that this Board acted in haste when they made the land use change on Buffalo Hill, as Alternate 3B as presented at the Sept. 4, 1979 Public Hearing. He stated that due to the concern of others and input from various groups, he would make the motion to rescind and recommend this rescinding to the City Council that changing the land use on some 50 acres on Buffalo that the land concerned remain the same as it was prior,,--." to Sept. 4 as far as the Comprehensive Plan was. Chairman Lupton stated that basically Alternate 3B was - and Steve advised that 3B had a lot of -ramifications other than just -- Ann Smith requested a second to the motion. Fran 011endike seconded the motion. Chairman Lupton questioned the additional 'nigh density. Steve stated it was more than lust the 55 acres. Ann stated there was additional andChairmanLupton said you are asking to rescind the entire motion, instead of just the high density, which is the problem. Ann said you would need a whole new plan. Alternate 3B just changed two things, the rest stayed the same. High density urban was added to 3B. Steve said they put part in urban, some in high density, another piece in urban and the bottom piece in high density urban from suburban residential to high density urban, from suburban to urban, and from urban high density to urban density and suburban to urban and urban to high density urban and urban to high density urban and from agricultural into suburban and the other into urban high density and piece into high density urban, so those are all changes, including the golf course is a change from 1974 to take this out of suburban and put it into Publi (See Sept. 4, 1979 Map, Alternate 3B). -� Ann Smith stated that the cry is all these apartments /® . and all this traffic. Steve stated that the area where the hospital site is currently located and professional offices are is recommended to the City along with the zoning for Plan change for high density urban. Ann said hospital is a conditional use. So the figures really looked at using all these areas, urban categories and convert those units, will not develop into apartments because of the office buildings, even though that high density category is not going to produce dwelling units. Steve stated that part of the area has gone into commercial which is allowable within this particular land use category so it will not develop into residential units and some of the residential has been zoned B-2, which is not going to develop into urban residential units, so tried to factor some of this stuff out and if its indicated this way as high density urban it won't have commercial on it, this will develop as urban residential, so in Section b, so if you take all the patterns from 2 dupa to 8 dupa and possibly 4 dupa in those three land use categories, looking at 1974 plan recommendation for this area would support 5170 people, in the city -out of the city ... has that capability. Under this proposal and because will not develop that way because of the way they are being used, end up with about 4500 which is less than what the 74 Plan has. Then it was urban residential and not high density, so actually in going with 3B you end up with less population in the area then if you went with the 74 Plan. Chairman Lupton said in the 74 Plan they did not factor out the use either and Jim stated it wasn't there. Steve stated in the 74 Plan took exactly what was there. Jim Thompson said since 74 have had hospitals, offices. Chairman Lupton stated that part of the density downgraded is because some has gone to the golf course too. The outcry is right by the hospital. Steve stated the 74 Plan was 2890 to about 4500 people for this section and because of adding roughly 600 people. 3B is roughly the same. Ann stated that propaganda is that there will be more traffic, more density, more taxes. Jim Thompson stated that by adding more urban it makes it conform with what is already on the Plan. Steve stated that all it is being done is bringing the Plan into compliance with the zoning. This area was zoned outside of the plan. Jim Thompson stated he didn't understand why the Wildgen piece was high density and it was because of the increased traffic volume, increased space, the arterial running across, etc. immediately adjacent to the property. Chairman Lupton stated that none of this is a reality but becoming visible coming to light because of the Mall. The general consensus was that no one was concerned about zoning till it became personal. Ann Smith felt that if a location seems to be questionable about density usually the high density, multi -family proposal is pushed. It was felt that the RA-1 has been a salvation and not a push and you need to provide those areas just in the city where they areprovided they are all single family and would have to be torn down in order to provide some areas that can be developed that way. There aren't any. Ann Smith, as a Councilman, people are realizing that this is zoned for high density urban and this was all brought to a head because of the Mall with more people interested in the Comp. Plan than has been elicited since its inception. Gets calls all the time. Need more discussion on the plan change. Don't recommend that the Board rescind the motion, just need more discussion. Need to let these people who are concerned about high density urban come up and talk to the Board and let you explain it to them. Jim Thompson wanted to know what the chances were of those people coming to the meeting? Jim Thompson stated they would come to the meeting if it was in their backyard, and say it is a nice idea but not in their backyard. Jim said that is the way the people were in Parkview Terrace when they tried to bring in Buffalo Head. Subdivision and Chairman Lupton said that was human nature and accept that. Jim Thompson said when you want a general dis- cussion on an area you won't get ten people to show up. Jim Thompson said the best thing to do was have Steve explain the plan but didn't think the City Council under- stood it. Chairman Lupton said they may be accused of being indecisive and dealing with public outcry and perhaps soften it and deal with in a couple of years. Perhaps should consider dropping back a little in that immediate area and if they can't understand that the County and City have already zoned that way then you may-' have it later down the road. Steve stated he would rather that the City Council refer it back for further study and recommendation than change the mind at this point. Ann Smith said she explained clearly that her motion to �he City would be to refer it back for further study. John Kain stated that in support of that he can either withdraw or reword his motion but as far as he was concerned he acted in haste. Jim Thompson said he didn't think it was a mistake, because it was bringing it into conformance with the zoning. There was a difference of opinion. Chairman Lupton felt that he would probably have problems no matter where he recommended 'nigh density now that it had surfaced and people realize what is happening. Jim Thompson felt that when this came up the Council needed to be made fully aware of those areas and Steve should explain it to them area by area, stating this one is Buffalo Head, it is already annexed to the City and zoned RA-2, this is Mission Village, already zoned TEA-2 by the County Commissioners and go down that map and even the area where the hospital is is already zoned RA-2 by the City Council, so therefore the impact would not be so significant and don't call it urban residential, etc. - call it single family, multi -family and everybody relates to those kind of terms. Ann Smith ® 2-.1 Invited to APO Mtg 9-26-79: ee%10-3-79 said the issue of high density versus urban or low density that became a secondary issue as another tool to fight anti or pro mall. Never looked at plain land use ... no matter what you read or see. Jim Thompson said 90% of that Plan is what the land use is all about. Can send it back in a better format. John Kain withdrew his motion and Fran 011endike withdrew her second. John said he would make a recommendation to Ann Smith that any reference to Tim Grattons three acres be immediately stopped as this Board had nothing to do with that and that is not a viable issue. Felt this was being used as a precedent setting situation by the Council. Feel obligated to make a motion to accept the recommendation, but was advised that she was not obligated. John Kain felt that perhaps the media could alert the people as to what high density and what Alternate 3B really is. Fran questioned whether they understood what this meant and the people in the audience said they now understood that. Jim Mohn advised that the County Planning Board cancelled their meeting and advised that their entire Board attend the APO meeting on the 26th. the following night. Advised that most would be there. Being no further business the meeting adjourned at 11:06 p.m. W. J. Lupton, C r. /J ,