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PZ 06-06-2012PLANNING AND Z®NING MINUTES June G, 20>i_2 The Schertz Planning and Zoning Commission convened in. Special Session on June 6, 2012 at 6:03 p.m. at the Municipal Complex, Council Chambers, 1400 Schertz Parkway Building #4, Schertz, Texas. PLANNING d& Z®NING C®MMISSION David Richmond, Chairman Bert Crawford, Jr. Christian Glombilc Ernie Evans Ken Greenwald. Richard Braud Michael Dahle, Alternate C''TTW CT A FF Michelle Sanchez, Director of Development Services Misty Nichols, Senior Planner Lesa Wood, Planner I Brian James, Executive Director of Development Patti White, Admin. Asst. Development Services C®MMISSI®NERS ABSENT OTIIERS PRESENT Jalce Jacobs Katherine Tapley, Fulbright & Jaworslci Gordon Rae, Altenlate I. CALL T® ®RDER/R®LL CALL Mr. Richmond called the meeting to order at b:03 P.M. 2. SEAT ALTERNATE T® ACT IT REQUIRED Mr. Dahle was seated as a voting member. 3. HEARING ®F RESIDENTS No citizen comments. 4. WORKSESSI®N ITEMS A. Discussion regarding the Open Meetings Act (J. Kessel/B. JameslK. Tapley) Katherine Tapley gave a PowerPoint presentation on the Open points: ® General Applicability of the Act • Explanation of a Governmental Body • Explanation of What is a Meeting? + Examples of Possible "Meetings" • Violations When No Quorum Present • "Meetings" Recap • Notice Requirements • Recardkeeping at the Meeting • Executive (Closed) Session -Possible Topics • Executive (Closed) Session Procedures • Penalties for Violations • QLlestlOns7?7 Meetings Act with the following Minutes Planning and Zoning Commission ,Tune G, 2012 Wage ] of 2 i _ ~~~~ . _. :. :., .~_ ~ - - -~ ~~ -- ~ '~~-