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LCity0f <br />'6 <br />L uisvin <br />COLORADO • SINCE 1876 <br />Planning Commission <br />Meeting Minutes <br />January 9t", 2020 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 PM <br />Call to Order — Chair Brauneis called the meeting to order at 6:30 PM. <br />Roll Call was taken and the following members were present: <br />Commission Members Present: Steve Brauneis, Chair <br />Tom Rice, Vice Chair <br />Jeff Moline <br />Debra Williams <br />Keaton Howe <br />Ben Diehl <br />Commission Members Absent: Dietrich Hoefner <br />Staff Members Present: Rob Zuccaro, Dir. of Planning & Building <br />Lisa Ritchie, Senior Planner <br />Elizabeth Schettler, Senior Admin. Assistant <br />APPROVAL OF AGENDA <br />Williams moved and Howe seconded a motion to approve the January 9th, 2020 <br />agenda. Motion passed unanimously by voice vote. <br />Moline made a motion to nominate the current officers, Chair Brauneis, Vice Chair Rice, <br />and Secretary Williams, to continue their positions. Howe seconded. Motion passed <br />unanimously by voice vote. <br />APPROVAL OF MINUTES <br />Williams noted that there was an unfinished sentence on page 13 in the staff packet and <br />suggested that it be deleted. <br />Rice moved and Moline seconded a motion to approve the December 12t", 2019 <br />minutes with Commissioner Williams' correction. Motion passed unanimously by voice <br />vote. Howe and Diehl abstained. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <br />DISCUSSION OF THE 2020 WORK PLAN <br />Ritchie listed the completed work items from 2019: <br />• Adopted the Transportation Master Plan <br />City of Louisville <br />Department of Planning and Building Safety <br />749 Main Street Louisville CO 80027 <br />303.335.4592 (phone) 303.3353550 (fax) www.LouisvilleCO.gov <br />