AGENDA

I.      CALL to ORDER

II.    ROLL CALL

III.  REMINDER TO PUBLIC THAT MEETING IS RECORDED

IV.    PUBLIC COMMENTS/CONCERNS (not on the agenda)

V.      CONSENT AGENDA

A.     Minutes from the November 16, 2017, meeting

VI.    PUBLIC HEARINGS

A.      Public Hearing and Decision on a variance request from Pathways Assisted Living (Kathy and Lane Pruett) for the property at Lots 9-12, Bock 54 of the Milwaukee Land Company 2nd Addition, Plat D-29, more commonly known as 622 S. Main Street.  Applicant requests a variance from lot coverage maximums.  The City of Three Forks Ordinance Section 11-6A-6B, states “Multi-family dwelling: Not more than forty percent (40%) of the lot shall be occupied by the principal and accessory building.”  Applicant has requested the variance of a 50% maximum, to have additional room for residents and to provide additional services.

1.      Staff Report

2.      Applicant Testimony/Presentation

3.      Board Comments/Questions

4.      Public Comments

5.      Close Public Comment

6.      Applicant Rebuttal (if any)

7.      Board Discussion, Motion, Decision

VII.   ADJOURNMENT

VIII. MANDITORY HARASSMENT TRAINING (IF TIME ALLOWS)