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Scott Russell <br />Motion passed: <br />Yes <br />7 to 0 <br />Election of Officers <br />Lipton open the discussion for the election of officers by reviewing the memo <br />provided in the packet. <br />Russell moved and Sheets seconded a motion to elect the same officers for <br />2011: Lipton, chair; Pritchard, vice - chair; Loo, secretary an appoint <br />Schwertfeger as the official minute's secretary. Motion p by unanimous <br />voice vote. <br />Planning Commission Comments <br />Brauneis asked if the MMD map was the first G . created map. <br />Russ stated it was the 1 of many maps. <br />Pritchard discussed the Senior Foundati <br />risk seniors. Several restaurants are don <br />making less than $30,000. <br />Staff Comments <br />1) 2011 Development Review Schedule and Fees <br />2) 2011 Application Packet for Admi ative Review — Special Review <br />Use <br />3) Open Gov <br />Ethic <br />e promotion by the to aid at <br />10% of their revenues id senior <br />et <br />edition <br />Planning Commission <br />Meeting Minutes <br />January 13, 2011 <br />Page 14 of 14 <br />Russ reviewed th 1 Dev- ••ment iew Schedule and Fees, the newly <br />developed application packet for Admini tive Review — Special Review Use <br />and the 2011 edition of the Open Govern a nt & Ethics Pamphlet. <br />Lipton r- • • taff to notify any commissions needing the Open Government <br />Traini • ® iscu Items for the Next Regular Meeting February 10, 2011 <br />Th - owing item r are tentatively scheduled for February 10, 2011 <br />Discussion Direction — Old Town Overlay: Roof Pitch Requirements <br />nning Commission By -laws — revised <br />Russ briefly -wed the tentatively scheduled items for the February 10 <br />planning com • meeting. <br />Adjourn <br />Pritchard moved and Loo seconded a motion to adjourn the meeting. Lipton <br />adjourned the meeting at 10:04 PM. <br />