PC 121207 - Laserfiche WebLink

The motion passed. e. Adoption of Planning Commission Schedule of Meeting Dates for 2008 Commissioner Pearce noted that October 8, 2008 fell on the eve of Yom Kippur. Ms. Decker noted that staff would look into alternate meeting dates for the month of October. Ms. Decker noted that the special meeting would not be scheduled for January 30, 2008 because the General Plan would not be ready to return to the Planning Commission on that date. Commissioner Blank moved to approve the Planning Calendar for 2008, provided that staff make an adjustment for Yom Kippur so that two meetings may be held in October. Commissioner Pearce seconded the motion. Commissioner Narum suggested adding an additional meeting during the holidays. Commissioner Blank suggested that an additional meeting be allowed per quarter, at staff’s discretion. Ms. Decker noted that would not be practical to place on an adopted calendar. She added that there will be three meetings in February and March, and there may be a third meeting in April as well. Staff would hesitate to schedule additional meetings at this time. ROLL CALL VOTE: AYES: Commissioners Blank, Fox, Narum, Olson, and Pearce. NOES: None. ABSTAIN: None. RECUSED: None. ABSENT: Commissioner O’Connor. The motion passed. 10. REFERRALS No discussion was held or action taken. 11. MATTERS FOR COMMISSION’S INFORMATION a. Brief report on conferences, seminars, and meetings attended by Commission Members. Commissioner Pearce noted that December 17, 2007 will be the first meeting of the Bicycle and Pedestrian Committee. Ms. Harryman noted that the agenda highlights will be published in the paper. PLANNING COMMISSION MINUTES, December 12, 2007 Page 18 of 19