PC 052814 - Laserfiche WebLink

Commissioner Ritter asked Commissioner Balch if he was the Alternate for the Parks and Recreation Commission representative. Commissioner Balch said yes but that he has not attended many meetings. Commissioner Ritter moved to nominate Commissioner Balch to replace Commissioner Pearce on the East Pleasanton Specific Plan Task Force. Commissioner Allen seconded the motion. ROLL CALL VOTE: AYES: Commissioners Allen, O'Connor, Piper, and Ritter NOES: None ABSTAIN: Commissioner Balch RECUSED: None ABSENT: None Commissioner Balch was appointed to replace Commissioner Pearce on the East Pleasanton Specific Plan Task Force. (2) Selection of one Commissioner to replace Commissioner Olson on the Bicycle, Pedestrian, and Trails Committee Commissioner Ritter stated that he was a past Chair on that Committee but that he would gladly ask other Commissioners if they are interested. Commissioner Balch inquired how often the Committee meets. Commissioner Ritter replied that it met once a month on a Monday. Commissioner Ritter stated that he would do it if none of the other four would. Commissioner Allen stated that she would be a back -up if one was needed. She noted that she has a scheduling issue on the times of the meetings; however, if no one else was willing or able to, she would be willing to do it. Commissioner Ritter noted that Commissioner Piper would be a great representative to the Committee. Commissioner Piper stated that she is new to the Commission and was a bit nervous. Chair O'Connor stated that he would step up but he actually has something on Mondays that is really taking up a lot of his time. Commissioner Allen stated that she would do it. PLANNING COMMISSION MINUTES, May 28, 2014 Page 14 of 16