pages: PlanningBoard/2007-11-13.pdf, 1
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PlanningBoard | 2007-11-13 | 1 | Minutes of the Special Meeting of the Planning Board Tuesday, November 13, 2007 1. CONVENE: 7:08 p.m. 2. FLAG SALUTE: Board Member Ezzy Ashcraft. 3. ROLL CALL: President Cook, Board Members Cunningham, Ezzy Ashcraft, and Lynch. Vice President Kohlstrand, and Board Members Mariani and McNamara were absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Assistant City Attorney Farimah Faiz and Supervising Planner Doug Garrison. 4. MINUTES: a. Meeting of September 24, 2007. There was not a quorum to vote on these minutes. b. Meeting of October 8, 2007. Cunningham moved to adopt the minutes of October 8, 2007, as amended with changes to page 7 paragraph 3 and page 11 third line from the bottom as requested by President Cook. Board member Ezzy Ashcraft seconded the motion, with the following voice vote -Ayes: 4. Noes: 0 Absent: 3 (Kohlstrand, Mariani, McNamara). The motion passed. c. Meeting of October 22, 2007 Board member Cunningham moved to adopt the minutes of October 22, 2007, as presented. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - Ayes: 4. Noes: 0 Absent: 3 (Kohlstrand, Mariani, McNamara). The motion passed. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Page 1 of 8 | PlanningBoard/2007-11-13.pdf |