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d. Designate Two Commissioners to Participate in the Hacienda PUD <br />Modification Task Force <br />Commissioner Blank moved to nominate Chair Pearce to participate in the <br />Hacienda PUD Modification Task Force. <br />Commissioner Pentin seconded the motion. <br />ROLL CALL VOTE: <br />AYES: Commissioners Blank, O’Connor, Narum, and Pentin. <br />NOES: None. <br />ABSTAIN: Chair Pearce. <br />RECUSED: None. <br />ABSENT: Commissioner Olson. <br />Commissioner Pentin moved to nominate Commissioner Narum to participate in <br />the Hacienda PUD Modification Task Force. <br />Chair Pearce seconded the motion. <br />ROLL CALL VOTE: <br />AYES: Commissioners Blank, O’Connor, Pearce, and Pentin. <br />NOES: None. <br />ABSTAIN: Commissioner Narum. <br />RECUSED: None. <br />ABSENT: Commissioner Olson. <br />e. Adoption of the Planning Commission Schedule of Meeting Dates for 2010 <br />Chair Pearce noted her absence on November 10, 2010, her birthday. Commissioner <br />Narum noted her absence in June on her birthday, as well. <br />Approval of the Minutes <br />Chair Pearce advised that consideration of the Minutes for the October 14, 2009 and <br />October 28, 2009 would be continued to the next meeting when Commissioner Olson <br />would be present. She added that the Minutes would not be re-copied for the packet. <br />9. COMMUNICATIONS <br />No discussion was held or action taken. <br />10. REFERRALS <br />No discussion was held or action taken. <br />PLANNING COMMISSION MINUTES, November 18, 2009 Page 24 of 25 <br /> <br />