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46 <br /> 1 Highway US 70, Page 458 in the packet all the way down to 459 and then we have the Exhibit J conditions of approval with the <br /> 2 addition of light cutoff time at 10:00 p.m.for all lights and what was the other one that you had Leon? <br /> 3 <br /> 4 Leon Meyers:There were actually three minor changes. One on Item 6 is to clarify that the 250-foot setback applies to the north <br /> 5 property line,then the lighting cutoff time at 10:00 p.m.for the entire site and then finally confirming that lighting levels at the <br /> 6 property line will be completed at less than 0.5. <br /> 7 <br /> 8 Adam Beeman: Include those into my motion to approve. <br /> 9 <br /> 10 Leon Meyers: Is there a second to that motion? <br /> 11 <br /> 12 Nathan Robinson: Second. <br /> 13 <br /> 14 Leon Meyers:Any discussion on the motion to grant the Special Use Permit? All in favor please say aye. <br /> 15 <br /> 16 Beth Bronson: I'm sorry. I just wanted to make a comment. This is obviously a very thorough presentation and there is a check <br /> 17 mark for every component and that has been met. Right? That said, I feel like the drawn out nature has made a lot of this <br /> 18 information overwhelming for the board to have to consider over a period of time as well as for the public to have to consider over <br /> 19 a period of time. Yeah. I just wanted to make that comment. <br /> 20 <br /> 21 Leon Meyers:All in favor of the motion to grant Special Use Permit please say aye. <br /> 22 <br /> 23 MOTION made by Adam Beeman. Seconded by Nathan Robinson. <br /> 24 VOTE: Unanimous <br /> 25 <br /> 26 Leon Meyers: None opposed,the permit is granted. Any other business before the board. Beth,you mentioned an interest in a <br /> 27 discussion about rules of procedure. I would just suggest it. Maybe we put that on a future agenda. <br /> 28 <br /> 29 Beth Bronson: That's the only thing I wanted to bring up. I just wanted to make sure I brought it up in front of the board is that, that <br /> 30 we revisit the rules of procedure at a future meeting and add that maybe to the next agenda item barring having a public hearing. <br /> 31 <br /> 32 Patrick Mallett: Can I just point out;we do have the work plan that will probably be coming up next month for your consideration <br /> 33 and review in advance of that being presented to the Commissioners in January. You could consider the rules of procedure. 1 <br /> 34 would suggest that you take a look at Page 4 of the rules of procedure and contemplate some board submit thing in advance of <br /> 35 that meeting. <br /> 36 <br /> 37 MOTION made by Nathan Robinson. Seconded by Adam Beeman. <br /> 38 VOTE: Unanimous <br /> 39 <br /> 40 AGENDA ITEM 6:ADJOURNMENT <br /> 41 The meeting was adjourned at 10:49 p.m. <br /> 42 <br /> 43 <br /> 44 LEON MEYERS,CHAIR <br />