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Special Meeting of the <br />Elk River Planning Commission <br />Held at the Elk River City Hall <br />Tuesday, December 19,2017 <br />Members llresctiv Chair Eri,c <br />- 1Johnson, Commissioners Mike Nichols, Mark Konietzko, <br />Jill Larson-Vito,R(.-)bert Ryclberg,, Alexander [,elnstein, and Brad <br />Jhlel <br />Members Absent- None <br />Staff Preserit. Planning Manager Zack Carlton, Plari.ner Bd.eAxina Sirnon, Sr, <br />Administrative A ssistan t /Recording Secretary.lennifer Green <br />Also l"resent: ("outiciltiietiii)er.letitlifer Wagner, Council I.Aaison <br />I Call Meeting to Order <br />Putsuant to due call and notice thereof, the meeting of the [�Ilk River Planning <br />Coinnussion was called to order at 6:30 Ptll- by Chair .) ohnson. <br />2. Pledge of Allegiance <br />The P]edge of Allegiance was recited. <br />1111111111 11 IGI I IF IIIII: I III 111 11 <br />Moved by Commissioner Larson - Vito and seconded by Commissioner <br />Feinstein to approve the December 19, 2017, Planning Commission agenda. <br />Motion carried 5-0. <br />4.1 Consider November 28, 2017, Planning Commission Minutes <br />Moved by Commissioner Larson -Vito and seconded by Commissioner <br />Feinstein to approve the November 28, 2017,.Planning Commission minutes. <br />Motion carried 5-0. <br />4.2 Consider November 28, 2017, Board of Adjustments Minutes <br />Moved by, Commissioner Larson -Vito and seconded by, Commissioner <br />Feinstein to approve the November 28, 2017, Board of Adjustments minutes. <br />Motion carried 5-0. <br />