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Administrator requests concept plan for Hunter’s Pointe Phase 2; trustees adjourn meeting
Summary
Administrator George Liyeos asked staff to draft a concept plan for a Phase 2 connector road at Hunter’s Pointe to settle stormwater and design details; the meeting ended after a motion to adjourn that passed unanimously among trustees present.
Administrator George Liyeos reported a recent meeting with Hunter regarding a connector road for Hunter’s Pointe Phase 2 and asked staff (Terry) to prepare a concept plan so that Phase 2 terms and stormwater solutions can be settled before advancing. The minutes note that stormwater remains a concern and that Phase 2 may never be constructed, as occurred previously with Southwoods.
At the close of business, Trustee Jim Elbe moved to adjourn; Trustee Jim Mourey seconded the motion. The minutes state "All approved" and record the meeting adjourned at 9:02 p.m. The transcript does not record individual roll-call votes or any conditions attached to the adjournment motion.
No formal approvals related to Hunter’s Pointe (such as developer agreements, plan approvals, funding commitments or recorded conditions) were documented in the meeting minutes; the item was recorded as direction to staff to prepare a concept plan.
