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01.15.2008 P&Z Minutes• • • MINUTES Regular Meeting of the _ Prosper Planning & Zoning Commission TOWN OF 605 E. Seventh Street, Prosper, Texas R SPE Prosper Middle School -Library Tuesday, January 15, 2008 6:00 p.m. 1. Call to Order / Roll Call. The meeting was called to order at 6:00 p.m. Roll call was taken by Hulon Webb, Director of Development Services. Commissioners present included: Chair Mark DeMattia, Vice Chair George Dupont, Secretary Ronni Gallup, Marcus Ruark, Sam Johnson, Jason Dixon, and Reno Jones. Staff present included: Hulon Webb, Director of Development Services. 2. CONSENT AGENDA Motioned by Dupont, seconded by Ruark to approve the consent agenda subject to the recommendations of Town staff. Motion approved 7-0. a. Consider and act upon minutes from the following Planning & Zoning Commission meetings: • December 18, 2007 Regular Meeting b. Consider and act upon a final plat of Greenspoint, Phase 2A, being 7 single family residential lots on 3.4f acres located on the east side of Coit Road, 2,000± feet north of First Street. The property is zoned Planned Development-18. (D07-46). C. Consider and act upon a final plat of Greenspoint, Phase 2B, being 7 single family residential lots on 6.5t acres located 1,400t feet east of Coit Road, 2,000± feet north of First Street. The property is zoned Planned Development-18. (D07-45). REGULAR AGENDA 3. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. 4. Adjourn. Motioned by Dupont, seconded by Gallup to adjourn. Motion approved 7-0. The meeting was adjourned at 6:08 p.m. Hulon T. Webb Jr. V Director of Development Services Irk onn allup, Secretary Page 1 of 1