pages: PlanningBoard/2016-11-28.pdf, 1
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PlanningBoard | 2016-11-28 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, NOVEMBER 28, 2016 1. CONVENE President Köster called the meeting to order at 7:02pm. 2. FLAG SALUTE Board Member Sullivan led the flag salute. 3. ROLL CALL Present: President Koster, Board Members Burton, Curtis, Knox White, Mitchell, Sullivan. Board Member Zuppan arrived at 7:09pm (beginning of regular agenda). 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR 2016-3616 Planning Board 2017 Regular Meeting Schedule The Planning Board 2017 regular meeting schedule can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2889231&GUID=C41D68C6- 9708-4E4C-9EB6-EDF56E143E79 President Köster asked if the plan was to continue to not have meetings in August, and if so, should we remove those meetings from the schedule. Staff Member Thomas said that they could remove those meetings if they wanted and that they could reschedule meetings if they were necessary. Board Member Mitchell said school is usually back in session during August and he usually takes vacations in July. Staff Member Thomas said the break coincides with the City Council calendar. Board Member Knox White made a motion to approve the schedule with the August meetings cancelled. Board Member Burton seconded the motion. The motion passed 6- 0. Approved Minutes Page 1 of 7 Planning Board Meeting November 28, 2016 | PlanningBoard/2016-11-28.pdf |