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• <br />~~~ ~~D <br />ANNUAL MEETING OF THE ELK RIVER PLANNING COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />SATURDAY, JANUARY 21, 1995 <br />Members Present: Vice Chair Kuester, Commissioners Kreger, Minton, Thompson, <br />Tacheny, Sullivan-Slocum, and Dillon <br />Members Absent: None <br />Staff Present: Steven B. Ach, City Planner <br />Pursuant to due call and notice thereof, the meeting of the Elk River Planning <br />Commission was called to order at 8:35 a.m. by Vice Chair Kuester. <br />Members of the Planning Commission introduced themselves since two newly appointed <br />Commissioners were present. <br />Steve Ach brought up the regional planning conference which is May 16, 1995 at the <br />Otsego Town Hall. This conference is sponsored by the Minnesota Planning Association. <br />An informal discussion pursed regarding Commissioners' roles, the Planning Commission <br />• and its role and purpose. <br />The agenda was review and approved by consensus. <br />Commissioner Minton moved that the Secretary cast a white ballot to elect Louise <br />Kuester as Planning Commission Chairman. Motion was voted on and approved <br />unanimously. <br />Commissioner Minton moved that the Secretary cast a white ballot to elect Chris Kreger <br />as Planning Commission Vice Chair. Motion was voted on and approved unanimously. <br />The Planning Commission reviewed the rules and procedures and made the following <br />changes: <br />• Article III, Sentence 2 be changed to read: "The Commission has recommended <br />that Commissioners limit their service to 2 (two) terms." <br />The Commission discussed Article IV, which pertains to the types and number of <br />conferences available for educational purposes. The following changes were made to <br />Article IV, Section 8, 8.1: <br />• Sentences number 4, 5 8, 8 were deleted. <br />• Removed the word "additional" from sentence 6. <br />• Added the sentence: "After closing a hearing the Commissioners may continue to <br />question applicants or other constituents who have testified." <br />• <br />