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Minutes P&Z 06/05/2003MINUTES OF A PUBLIC HEARING & REGULAR SESSION FOR THE TOWN OF TROPHY CLUB PLANNING AND ZONING COMMISSION 5 June 2003 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Public Hearing and a Regular Session on 5 June 2003, at 7:00 pm in the Boardroom of the Trophy Club Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262, COMMISSIONERS ATTENDANCE: Chairman Hill Vice Chairman Gilliland Commissioner Ashby Commissioner Reed Commissioner Rodgers Commissioner Sheridan Commissioner Stephens STAFF AND GUESTS PRESENT: Kerin C. Fleck Dan Boutwell Patricia Adams Tom Rutledge Randy Briggs present arrived at 7:05 pm absent present present present arrived at 7:05 pm Planning & Zoning Coordinator Planning Consultant Town Attorney Town Engineer Community Development Manager CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the meeting to order at 7:02 pm, announced a quorum was present and explained the format of the meeting for the benefit of the audience. PUBLIC HEARING 2. PLANNING & ZONING COMMISSION TO OPEN PUBLIC HEARING. A motion was made to open the Public Hearing, Motion: Reed Second: Sheridan Ayes: Hill, Gilliland, Rodgers, Stephens Nays: None Action: 6-0 Motion carried. Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 3. PLANNING & ZONING COMMISSION TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: Chairman Hill read the following caption into the record. A. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING ARTICLE 6, TO REVISE THE TITLE OF ARTICLE 6 TO "CONDITIONAL AND SPECIAL USES" AND BY ADOPTING SECTION 44.1 ENTITLED "SPECIAL USE PERMITS" ("SUP"); PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING A PURPOSE; ESTABLISHING AUTHORIZED SPECIAL USES; PROVIDING PROVISIONS FOR APPLICATION; SETTING FORTH GUIDELINES FOR THE CONTENTS OF THE SUP PERMIT APPLICATION; ESTABLISHING PROVISIONS FOR A PUBLIC HEARING; ESTABLISHING PROVISIONS FOR THE CONSIDERATION OF A SPECIAL USE PERMIT APPLICATION; PROVIDING CONDITIONS AND RESTRICTIONS; PROVIDING AN AFFIDAVIT OF COMPLIANCE WITH CONDITIONS; ESTABLISHING GUIDELINES FOR THE EFFECT OF ISSUANCE OF A PERMIT FOR A SPECIAL USE; PROVIDING A PERIOD OF VALIDITY; PROVIDING A SAVINGS CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (AMD -03-012) Chairman Hill further clarified the purpose of the public hearing, The following residents addressed the Commission: Diane Zeigler - 10 Stephens Court Christina Cari Pearlman - 6 Hamper Court Jimmie Jones - 7 Hamper Court Patricia Grounds - 405 Hogan's Drive Ernie Anderson - 50 Cypress Court Bruce Jongeneel - 34 Ridgewood Drive Carol Nolte - 226 Oakmont Drive Peggy Foraker - 2 Stephens Court Chairman Hill read the following caption into the record, B. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING ORDINANCE NO. 2003-05 OF THE TOWN REGULATING THE DEVELOPMENT OF OIL AND GAS WELLS WITHIN THE CORPORATE LIMITS OF THE TOWN OF TROPHY CLUB; AND ADOPTING A NEW ORDINANCE AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING ARTICLE 5, ENTITLED "SUPPLEMENTARY DISTRICT REGULATIONS" TO ADD SECTION 43.1 TO ADOPT N:\kfleck\Private\PLANNING & ZONING\MINUTES\2003\JUN\06052003 PH & REG SESSION.doc (11/11/034:39:54 PM) 2 Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 PROVISIONS FOR "OIL AND GAS WELL DRILLING AND PRODUCTION WITHIN THE CORPORATE LIMITS OF THE TOWN OF TROPHY CLUB"; PROVIDING FOR THE INCORPORATION OF PREMISES; ESTABLISHING A PURPOSE; PROVIDING DEFINITIONS; PROVIDING CRITERIA FOR OIL AND GAS WELL DRILLING AND PRODUCTION "BY SPECIAL USE PERMIT (SUP)"; PRESCRIBING SPECIAL USE PERMIT APPLICATION REQUIREMENTS; ESTABLISHING STANDARDS FOR RECOMMENDATIONS FOR SPECIAL USE PERMITS; PROVIDING OIL AND GAS WELL REQUIREMENTS; PRESCRIBING CRITERIA FOR THE REVIEW OF APPLICATIONS FOR OIL AND GAS WELL PERMITS; PROVIDING FOR INSURANCE AND INDEMNIFICATION; PROVIDING FOR SECURITY; ESTABLISHING PROVISIONS FOR PERIODIC REPORTS; PROVIDING FOR NOTICE OF ACTIVITIES; SETTING FORTH CRITERIA FOR AMENDED OIL AND GAS WELL PERMITS; PROVIDING FOR THE TRANSFER OF OIL AND GAS WELL PERMITS; ESTABLISHING REMEDIES OF THE TOWN; PROVIDING FOR ENFORCEMENT, RIGHT OF ENTRY; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SAVINGS CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (REP -03-012) The following residents addressed the Commission; Richard Blake - 18 Ridgewood Drive Diane Zeigler - 10 Stephens Court Christina Pearlman - 6 Hamper Court Jimmie Jones - 7 Hamper Court Patricia Grounds - 405 Hogan's Drive Ernie Anderson - 50 Cypress Court Chairman Hill read the following caption into the record. C. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING SECTION 35, ENTITLED "ACCESSORY STRUCTURES" OF ARTICLE 5, BY REVISING SUBSECTION E, "LOCATION", TO ALLOW SIGNS TO BE PLACED IN FRONT YARDS; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (AMD -03-013) Diane Zeigler addressed the Commission. N:\kfieck\Private\PLANNING & ZONING\ MINUTES\ 2003 \JUN\ 06052003 PH & REG SESSION.doc (11/11/03 4:39:54 PM) 3 Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 Chairman Hill explained the purpose of agenda item 3C, There were no additional requests to speak. 4. PLANNING & ZONING COMMISSION TO CLOSE PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. A motion was made to close the public hearing. Motion: Gilliland Second: Stephens Ayes: Hill, Reed, Rodgers, Sheridan Nays: None Action: 6-0 Motion carried. 5. PLANNING & ZONING COMMISSION TO CONVENE INTO A REGULAR SESSION. Chairman Hill opened the Regular Session. *REGULAR SESSION 6. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION RELATIVE TO THE REQUEST FOR FINAL PLAT APPROVAL OF 22.417 ACRE TRACT OF LAND KNOWN AS TROPHY WOOD BUSINESS CENTER, LOCATED GENERALLY TO THE NORTH OF STATE HIGHWAY 114, WEST OF T.W. KING ROAD AND SOUTH OF HANNA COURT AND JAMIE COURT. APPLICANT: PATE ENGINEERS. (FP -03-004) Chairman Hill read the caption into the record. Mr. Cunningham addressed the Commission. Mr, Cunningham discussed the issues with Oncor, After several meetings, phone calls and eight weeks of delay, Oncor approved the plans with no changes required to the initial plans. Mr. Cunningham referenced a letter from Oncor, dated June 4, 2003. Currently, Oncor is preparing required attachments for signed easements. During the two-month interim, the construction plans have been completed, the drawings have gone out to bid and a general contractor has been selected. Mr, Cunningham has now turned his focus towards the Developer's Agreement and accompanying bonds, Following Town Council approval of the plat and agreement, the road construction should be completed in two and a half (21/2) months. Commissioner Stephens had no comments, Vice Chairman Gilliland had no comments, Commission Rodgers had no comments. Commissioner Sheridan had no comments, Commissioner Reed had no comments, N:\kfleck\Private\PLANNING & ZONING\MINUTES\ 2003\ JUN\ 06052003 PH& REG SESSION.doc (11/11/03 4:39:54 PM) I Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 A motion was made to approve the Final Plat for Trophy Wood Business Center, Mr. Rutledge stated based on the letter dated 4 June from Oncor, he sees no reason not to proceed with approval of the plat, Mr. Boutwell said the plat meets the requirements of the Subdivision Regulations, Motion: Stephens Second: Sheridan Ayes: Hill, Gilliland, Nays: None Action: 6-0 Motion carried. Reed, Rodgers This item will be on the Town Council's 15 June 2003 agenda, 7. DISCUSSION AND CONSIDERATION OF APPROPRIATE ACTION RELATIVE TO THE PLANNING & ZONING COMMISSION'S RECOMMENDATION TO THE TOWN COUNCIL REGARDING THE ADOPTION OF THE FOLLOWING: A. AN ORDINANCE ORDINANCE NO COMPREHENSIVE OF THE 2000-06 ZONING REVISE THE TITLE OF ARTICL ETOWN OF TROPHY CLUB, TEXAS AMENDING P&Z OF THE TOWN, THE SAME BEING THE ORDINANCE, BY AMENDING ARTICLE 6, TO 6 TO "CONDITIONAL AND SPECIAL USES" AND BY ADOPTING SECTION 44.1 ENTITLED "SPECIAL USE PERMITS" ("SUP"); PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING A PURPOSE; ESTABLISHING AUTHORIZED SPECIAL USES; PROVIDING PROVISIONS FOR APPLICATION; SETTING FORTH GUIDELINES FOR THE CONTENTS OF THE SUP PERMIT APPLICATION; ESTABLISHING PROVISIONS FOR A PUBLIC HEARING; ESTABLISHING PROVISIONS FOR THE CONSIDERATION OF A SPECIAL USE PERMIT APPLICATION; PROVIDING CONDITIONS AND RESTRICTIONS; PROVIDING AN AFFIDAVIT OF COMPLIANCE WITH CONDITIONS; ESTABLISHING GUIDELINES FOR THE EFFECT OF ISSUANCE OF A PERMIT FOR A SPECIAL USE; PROVIDING A PERIOD OF VALIDITY; PROVIDING A SAVINGS CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (AMD -03-012) Mr. Boutwell clarified the Special Use Permit process for the benefit of the Commissioners and the audience, Commissioner Rodgers confirmed that the Town cannot enforce deed restrictions, N:\kfleck\Private\PLANNING & ZONING\MINUTES\2003\JUN\06052003 PH & REG SESSION.doc (11/11/034:39:54 PM) I Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 Mr. Boutwell explained the differences between deed restrictions and Town provisions outlined in the Comprehensive Zoning Ordinance, There were no additional comments from the Commissioners, A motion was made to recommend approval of the ordinance amendment with the following changes: Change Special Use Permit to Specific Use Permit throughout the entire ordinance. Section 441, B(1) End the sentence after "production". Section 44. 1, 13(2) Revise to read: Children's Day Care Center, unless otherwise specifically allowed, Motion: Reed Second: Gilliland Ayes: Hill, Sheridan, Rodgers, Stephens Nays: None Action: 6-0 Motion carried. This item will be recommended to the Town Council for approval at their 7 July 2003 meeting. B. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING ORDINANCE NO. 2003-05 OF THE TOWN REGULATING THE DEVELOPMENT OF OIL AND GAS WELLS WITHIN THE CORPORATE LIMITS OF THE TOWN OF TROPHY CLUB; AND ADOPTING A NEW ORDINANCE AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING ARTICLE 5, ENTITLED "SUPPLEMENTARY DISTRICT REGULATIONS" TO ADD SECTION 43.1 TO ADOPT PROVISIONS FOR "OIL AND GAS WELL DRILLING AND PRODUCTION WITHIN THE CORPORATE LIMITS OF THE TOWN OF TROPHY CLUB"; PROVIDING FOR THE INCORPORATION OF PREMISES; ESTABLISHING A PURPOSE; PROVIDING DEFINITIONS; PROVIDING CRITERIA FOR OIL AND GAS WELL DRILLING AND PRODUCTION "BY SPECIAL USE PERMIT (SUP)"; PRESCRIBING SPECIAL USE PERMIT APPLICATION REQUIREMENTS; ESTABLISHING STANDARDS FOR RECOMMENDATIONS FOR SPECIAL USE PERMITS; PROVIDING OIL AND GAS WELL REQUIREMENTS; PRESCRIBING CRITERIA FOR THE REVIEW OF APPLICATIONS FOR OIL AND GAS WELL PERMITS; PROVIDING FOR INSURANCE AND INDEMNIFICATION; PROVIDING FOR SECURITY; ESTABLISHING PROVISIONS FOR PERIODIC REPORTS; PROVIDING FOR NOTICE OF ACTIVITIES; SETTING FORTH CRITERIA FOR AMENDED OIL AND GAS WELL PERMITS; PROVIDING FOR THE TRANSFER OF OIL AND GAS WELL PERMITS; ESTABLISHING REMEDIES OF THE TOWN; PROVIDING FOR ENFORCEMENT, RIGHT OF ENTRY; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND N:\kfleck\Private\PLANNING & ZONING\MINUTES\2003\JUN\06052003 PH & REG SESSION.doc (11/11/03 4:39:54 PM) FAI Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SAVINGS CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (REP -03-012) Bryan Phillips, Fire Inspector had no comments. Commissioner Sheridan stated his comments were centered on the criteria in the manual. Vice Chairman Gilliland addressed the access routes to the drilling sites. He stressed to the members of the audience the public hearing was part of a process and specific approval was not being authorized by this meeting. A motion was made to recommend approve of the proposed Drilling Ordinance with the following changes: Section 43,1, C(1) revise to the following: The drilling and production of oil and gas within the corporate limits of the Town shall be permitted on unplatted property by Special Use Permit... Change Special Use Permit to Specific Use Permit throughout the entire ordinance. Motion: Sheridan Second: Gilliland The Planning & Zoning Commission convened into executive session at 8:24pm. EXECUTIVE SESSION EXECUTIVE SESSION: PURSUANT TO TEXAS GOVERNMENT CODE, ANNOTATED, SUBCHAPTER 551, SECTION 551.071(2) Consultation with Town Attorney on a matter in which the duty of the attorney to the governmental body under the Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with the Open Meetings Act: LEGAL ADVICE RELATIVE TO PROPOSED DRILLING ORDINANCE The Planning & Zoning Commission reconvened into Regular Session at 8:35 p.m. Vice Chairman Gilliland withdrew his second, The initial motion died for lack of a second. A motion was made to recommend approval of the proposed Drilling Ordinance with the following changes: N:\kfieck\Private\PLANNING & ZONING\MINUTES\2003\JUN\06052003 PH & REG SESSION.doc (11/11/03 4:39:54 PM) Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 Change Special Use Permit to Specific Use Permit throughout the entire ordinance. There was no further discussion, Motion: Gilliland Second: Reed Ayes: Hill, Rodgers, Sheridan, Stephens Nays: None Action: 6-0 Motion carried. This item will be recommended to the Town Council for approval at their 7 July 2003 meeting. C. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, ADOPTING AN OIL AND GAS WELL MANUAL ESTABLISHING REGULATIONS AND CRITERIA FOR THE OPERATION AND MAINTENANCE OF OIL AND GAS WELLS WITHIN THE TOWN OF TROPHY CLUB; PROVIDING FOR THE INCORPORATION OF A PREMISES; PRESCRIBING STANDARDS FOR OIL AND GAS WELL DRILLING AND PRODUCTION WITHIN THE CORPORATE LIMITS OF THE TOWN OF TROPHY CLUB; SETTING FORTH REQUIREMENTS APPLICABLE TO A GAS WELL DEVELOPMENT SITE PLAN; PROVIDING AN APPLICATION FOR OIL AND GAS WELL DEVELOPMENT SITE PLAN REVIEW; PROVIDING CRITERIA FOR AN OIL AND GAS WELL DEVELOPMENT SITE PLAN CHECKLIST; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SAVINGS CLAUSE; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (ORD -03-001) Commissioner Sheridan inquired about emergency response. Fire Inspector Phillips stated that the detailed Fire Department operating procedures could not be made public under the Homeland Security Act of 2002. Mr. LeDesma addressed the Commission and explained the Corp of Engineers does not allow well sites to be located in floodplains. A motion was made to recommend approval of the Drilling Manual. Motion: Reed Second: Rodgers Ayes: Hill, Gilliland, Sheridan, Stephens Nays: None Action: 6-0 Motion carried. N:\kfleck\Private\PLANNING & ZONING\ MINUTES\ 2003 \JUN\06052003 PH & REG SESSION.doc (11/11/03 4:39:54 PM) Pot Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 D. AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING SECTION 35, ENTITLED "ACCESSORY STRUCTURES" OF ARTICLE 5, BY REVISING SUBSECTION E, "LOCATION", TO ALLOW SIGNS TO BE PLACED IN FRONT YARDS; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. (AMD -03-013) A motion was made to approve the amendment to the Comprehensive Zoning Ordinance, Motion: Gilliland Second: Stephens Ayes: Hill, Reed, Rodgers, Sheridan Nays: None Action: 6-0 Motion carried. This item will be recommended to the Town Council for approval at their 7 July 2003 meeting. 7. REVIEW AND APPROVE MINUTES A. 6 FEBRUARY 2003 A motion was made to approve the minutes as amended. Motion: Stephens Second: Sheridan Ayes: Hill, Gilliland, Reed, Rodgers Nays: None Action: 6-0 Motion carried. 8. ADJOURNMENT. Chairman Hill adjourned the meeting at approximately 7:05 pm. 7 Gene Hill, Chairman y N:\kfleck\Private\PLANNING & ZONING\MINUTES\2003\JUN\06052003 PH & REG SESSION.doc (11/11/03 4:39:54 PM) 7 Planning & Zoning Commission Public Hearing & Regular Session Meeting 5 June 2003 C Kejin C. Fleck, Planning � Zoning Coordinator 0 ME N:\kfleck\Private\PLANNING & ZONING\MINUTES\2003\JUN\06052003 PH & REG SESSION.doc (11/11/034:39:54 PM) 10