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citygf <br />Louisville <br />COLORADO • SINCE 1878 <br />Planning Commission <br />Meeting Minutes <br />January 11, 2018 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 PM <br />Call to Order — Brauneis called the meeting to order at 6:30 P.M. <br />Roll Call was taken and the following members were present: <br />Commission Members Present: Steve Brauneis, Chair <br />David Hsu, Vice Chair <br />Jeff Moline <br />Debra Williams <br />Dietrich Hoefner <br />Keaton Howe <br />Commission Members Absent: Tom Rice <br />Staff Members Present: Rob Zuccaro, Dir of Planning & Building Safety <br />Kristin Dean, Principal Planner <br />Lisa Ritchie, Associate Planner <br />Amelia Brackett, Planning Clerk <br />APPROVAL OF AGENDA <br />Moline moved and Williams seconded a motion to approve the January 11, 2018 agenda. <br />Motion passed by voice vote. <br />ELECT CHAIR AND VICE CHAIR <br />Brauneis introduced the three new commissioners — Debra Williams, Keaton Howe, and Dietrich <br />Hoefner. <br />Brauneis then opened the election for Chair. <br />Moline nominated Commissioner Brauneis. He stated that Brauneis had a great personality for <br />listening to applicants and coming up with new ideas. Hsu seconded the nomination. <br />Brauneis called for additional nominations. Seeing none, he called for a voice vote. The <br />nomination passed unanimously. <br />Brauneis opened the election for Vice Chair. He explained that the Vice Chair fills in for the <br />Chair when the Chair is absent. The Secretary position will be voted on next month. <br />Moline nominated Hsu for Vice Chair. <br />Brauneis stated that he appreciated Hsu's attention to detail. Moline concurred. <br />Brauneis called a voice vote to elect Commissioner Hsu as Vice Chair. Voice vote passed <br />unanimously. <br />APPROVAL OF MINUTES <br />Brauneis moved the approval of minutes to next month's meeting due to the lack of a quorum. <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 />