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citygf <br />Louisville <br />COLORADO • SINCE 1878 <br />Planning Commission <br />Meeting Minutes <br />February 8, 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 />Tom Rice <br />Commission Members Absent: Keaton Howe <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 />Aaron DeJong, Economic Development Director <br />APPROVAL OF AGENDA <br />Brauneis requested a motion to amend the January 81" agenda to include approval of the <br />December minutes. Hsu moved and Jeff Moline seconded the motion to amend agenda to <br />include approval of the December 14, 2018 minutes. <br />Hoefner moved and Hsu seconded a motion to approve the January 11, 2018 agenda. Motion <br />passed by voice vote. <br />ELECT SECRETARY <br />Rice nominated Commissioner Williams to the secretary position. Moline seconded the <br />nomination. Brauneis asked for additional nominations. Seeing none, he requested a roll call <br />vote. Nomination passed unanimously. <br />APPROVAL OF MINUTES <br />Hoefner moved and Hsu seconded a motion to approve the December 14, 2018 minutes. <br />Motion passed by voice vote. Hoefner and Williams abstained. <br />Moline moved to approve the January 11, 2018 minutes. Williams seconded. Motion passed by <br />voice vote. Rice abstained. <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 />