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Modify the last sentence of the ninth paragraph on page 22 to read as follows: <br />"She noted that this a maximum height is not a mandate...." <br />Commissioner Olson noticed that all three sets of Minutes on tonight's agenda has the <br />word "DRAFT" across the pages. He stated that this was never the case in the past and <br />indicated that when he sees "DRAFT," he thinks that the Minutes can change after the <br />Commission's approval. <br />Ms. Stern explained that the word "DRAFT" on the Minutes is a watermark and that the <br />Minutes remain in draft form while the Commission amends it and only until the <br />Commission approves it. <br />Commissioner Narum moved to approve the Minutes of the March 28, 2012 <br />meeting, as amended. <br />Commissioner Pearce seconded the motion. <br />ROLL CALL VOTE: <br />AYES: Commissioners Narum, Olson, Pearce, and Pentin; Commissioner <br />Blank for the first part of the meeting, and Commissioner O'Connor <br />for the Oak Grove item. <br />NOES: None <br />ABSTAIN: None <br />RECUSED: Commissioner Blank for the Oak Grove item. <br />ABSENT: None <br />The Minutes of the March 28, 2012 meeting were approved as amended. <br />b. April 25, 2012 <br />Commissioner Blank moved to approve the Minutes of the April 25, 2012 meeting. <br />Commissioner Olson seconded the motion. <br />ROLL CALL VOTE: <br />AYES: <br />Commissioners Blank, Narum, Olson, Pearce, and Pentin <br />NOES: <br />None <br />ABSTAIN: <br />None <br />RECUSED: <br />None <br />ABSENT: <br />None <br />The Minutes of the April 25, 2012 meeting were approved as submitted. <br />PLANNING COMMISSION MINUTES, May 23, 2012 Page 2 of 5 <br />