pages: PlanningBoard/2005-08-22.pdf, 1
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PlanningBoard | 2005-08-22 | 1 | Minutes of the Regular Planning Board Meeting Monday, August 22, 2005 - 7:00 p.m. 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Vice President Cook 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, and Piziali. Board members Mariani and McNamara were absent from roll call. Board member Mariani arrived during the Board discussion of Item 8-D. Also present were Supervising Planner Cynthia Eliason, Deputy City Attorney Julie Harryman, Planner III Douglas Garrison, Planner III Allen Tai, Planner II Dennis Brighton. 4. MINUTES: a. Minutes for the meeting of July 25, 2005 (continued from the meeting of August 8, 2005.). M/S Piziali/Lynch to approve the minutes for the meeting of July 25, 2005, as presented. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 b. Minutes for the meeting of August 8, 2005. President Cunningham advised that page 10, paragraph 8 should be changed to read, "He would like further discussions regarding the window signs, and believe that 25% window coverage contradicted the intentions of the Design direction ordinance." A quorum for a vote on the minutes was not present. They will be carried over to the next meeting. 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: None. 7. 2005-2006 ELECTION OF PLANNING BOARD OFFICERS President Cunningham advised that it was customary for a full Board to be seated for an election, and that it should be continued until then. Planning Board Minutes Page 1 August 22, 2005 | PlanningBoard/2005-08-22.pdf |