pages: PlanningBoard/2008-05-27.pdf, 1
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PlanningBoard | 2008-05-27 | 1 | Minutes of the Regular Planning Board Meeting Tuesday, May 27, 2008 1. CONVENE: 7:01 p.m. 2. FLAG SALUTE: Board member Ezzy Ashcraft. 3. ROLL CALL: Acting President Kohlstrand, Board Members Autorino, Cunningham, Ezzy Ashcraft, and McNamara. Also present were Andrew Thomas, Planning Services Manager, City Attorney Donna Mooney; Gail Payne, Public Works; Althea Carter. President Cook and Board member Lynch were absent from roll call. Acting President Kohlstrand welcomed Art Autorino to the Planning Board. 4. MINUTES: a. Minutes for the meeting of April 14, 2008 (pending). These minutes will be considered at a later meeting. b. Minutes for the meeting of April 28, 2008. Board member Ezzy Ashcraft noted that page 13, paragraph 4, should be changed to read, "Board member Ezzy Ashcraft would like to hear more about forum- form-based codes. " Board Member Ezzy Ashcraft moved to approve the minutes of April 28, 2008, as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Noes: 0 Absent: 2 (Cook/Lynch); Abstain: 1 (Autorino). The motion passed. c. Minutes for the meeting of May 12, 2008 (pending). These minutes will be considered at a later meeting. 5. AGENDA CHANGES AND DISCUSSION: Acting President Kohlstrand noted that speaker slips had been received for Item 8-A, and suggested that it be moved to the Regular Agenda. Acting President Kohlstrand recommended that 8-C be pulled from the Consent Calendar and be placed on the Regular Agenda. 6. PRESENTATIONS: a. Staff Communications - Future Agendas Page 1 of 6 | PlanningBoard/2008-05-27.pdf |