pages: PlanningBoard/2008-08-25.pdf, 1
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PlanningBoard | 2008-08-25 | 1 | Minutes of the Special Joint Meeting of the Planning Board and Transportation Commission Monday, August 25, 2008 President Kohlstrand called the meeting to order at 7:05 p.m. 2. FLAG SALUTE: Chair Knox-White 3. ROLL CALL: Planning Board: President Kohlstrand, Vice President Ezzy Ashcraft and Board members Autorino, Cunningham and Lynch were present. Board members Cook and McNamara were absent. Transportation Commission: Chair Knox-White, Commissioners Krueger, Lee McFarland, Moehring, and Schatmeier were present. Commissioner Subramaniam was absent. 4. MINUTES: (None) 5. AGENDA CHANGES AND DISCUSSION: President Kohlstrand proposed moving Staff Communications to the end of the agenda in consideration of the Transportation Commission. 7. ORAL COMMUNICATIONS: Anyone may address the Board on a topic not on the agenda under this item by submitting a speaker's information slip, subject to the 5-minute time limit. NONE. 8. CONSENT CALENDAR: Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Planning Board or a member of the public by submitting a speaker slip for that item. NONE. Page 1 of 9 | PlanningBoard/2008-08-25.pdf |