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A motion to approve the replat was made by Board member Adam Bolton and seconded <br />by Board Member Paula Portugal. Motion carried, 4 ayes — 0 nays. <br />10. Consideration of and action on the Replat of the Morrell Square Addition, Lots 3A & 4A, <br />Block A, LOAD 18290, located in the 2800 Block of NE Loop 286. <br />Todd Mittge states this replat is to split a lot into two lots to facilitate a restaurant. Staff <br />recommends approval with no conditions. <br />A motion to approve the replat was made by Board member Adam Bolton and seconded <br />by Board Member Robert Spain. Motion carried, 4 ayes — 0 nays. <br />11. Request items for future agendas. <br />No items were requested at this time. <br />12. Adjournment. <br />There being no further business, the meeting was adjourned at 5:44 p.m. <br />APPROVED THE 12" DAY OF MAY 2025. <br />r r' <br />T Chairperson <br />