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Minutes for Planning Commission Meeting

March 27, 2002

P.O. Box 246 - Capitan, NM 88316 Phone: 505-354-2247 fax 505-354-2713

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MINUTES OF THE CAPITAN PLANNING COMMISSION MEETING - MARCH 27,2002

Meeting was called to order at 6:33 p.m. by Vice Chairman Walt Jones with the following members present: Van Shamblin, Debra Ingle and Otto Ernst. Absent: Chairman Greg Haussler (medical). Member George Tippin was in the audience. Also present was Village Clerk Kathryn Griffin. Guests present were Phyllis Taylor and Phil Brown of Sites Southwest, Angie Provine, Jack Johnson, Edith Malcolm, Donna Crandall, Pat Huey, Lynn Lovelace of Smokey Bear Historical Park), Mary Brothers, Pat Case, Virginia Watson Jones, Virgil Hall, Jr, Peter Renick and Esther Flanigan who arrived late.

Approval of Agenda: Motion by Debra, seconded by Otto, Motion carried.

Minutes: On a motion by Debra, seconded by Otto, the Minutes of the February 26, 2002 meeting were approved.

Request for Hardship WaterTap: Virgil Hall, Jr. had filed an application with supporting documents to move a mobile onto his 90 year old father's four acre property in order to be nearby to care for him. This was not a request for a second or separate water tap; Virgil, Jr. wants to tie in to the existing tap. Motion by Debra, seconded by Van, to recommend approval of the request to the Village council. Motion carried.

Sites Southwest: Phyllis Taylor and Phil Brown gave a "power point" presentation of how the Village "could"look at some point in the future with appropriate planning and landscaping, especially at the intersection of Hwys 380, 48 and 246. Sites Southwest are working on a Comprehensive Plan for the Village and have a draft plan which they presented to the group. Also have a copy of a draft "Goals and Objectives" based on the November 2001 public meeting held at the school. After several comments from the audience, Phyllis said the next step would be to look for potential funding for this project.

Other Business: Resignation from Commission: Vice Chairman Walt read a letter of resignation from George Tippin who is now a Trustee for the Village and felt this action to be in the best interest of all concerned. With regret, the Commission accepted George's resignation and will forward same to the Council for action. George has done a lot of work in the past which has been of benefit to both the Commission and the Village. Thanks, George!

Next Meeting: TBA

Meeting adjourned at 7:20 p.m.


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