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L City(?f <br />Louisville <br />COLORADO • SINCE 1878 <br />Planning Commission <br />Meeting Minutes <br />May 9t", 2019 <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 />David Hsu, Vice Chair <br />Keaton Howe <br />Jeff Moline <br />Debra Williams <br />Commission Members Absent: Tom Rice <br />Dietrich Hoefner <br />Staff Members Present: Rob Zuccaro, Dir of Planning & Building Safety <br />Lisa Ritchie, Senior Planner <br />Amelia Brackett, Planning Clerk <br />ELECTION OF VICE CHAIR <br />Moline volunteered Commissioner Rice for the role of Vice Chair based on his <br />thoughtful review of applications and his consideration of the needs of the community. <br />He added that Commissioner Rice was willing to serve in the role. <br />Brauneis noted that the election was open to other people in the room and the <br />Commission could decide to postpone given the two absent commissioners. <br />Williams seconded Commissioner Moline's recommendation. Voice vote. All in favor. <br />APPROVAL OF AGENDA <br />Williams moved and Hsu seconded a motion to approve the May 9t", 2019 agenda. <br />Motion passed unanimously by voice vote. <br />APPROVAL OF MINUTES <br />Commissioners Hsu and Williams abstained. Quorum was not met, therefore the motion <br />was continued to next month. <br />None. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />NEW BUSINESS — PUBLIC HEARING ITEMS <br />City of Louisville <br />Department of Planning and Building Safety <br />749 Main Street Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />