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ANNUAL MEETING OF THE ELK RIVER PLANNING COMMISSION <br />HELD AT ELK RIVER CITY HALL <br /> SATURDAY, JANUARY 13, 1996 <br /> <br />Members Present: <br /> <br /> Chair Kuester, Commissioners Minton, ThomDson, <br />Tacheny, Sullivan-Slocum, Dillon and Anderson <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Steven B. Ach, City Planner <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk <br />River Planning Commission was called to order at 8:30 a.m. by Chair <br />Kuester. <br /> <br />The agenda was reviewed and approved by consensus. <br /> <br />By a unanimous vote, Commissioner Dillon was elected Chair and <br />Commissioner Thompson was elected Vice Chair. <br /> <br />The Planning Commission reviewed the rules and procedures and made <br />the following changes: <br /> <br />Article II, Section 3, C <br /> 1. Ail Commissioners shall be responsible for the collection, <br /> review and dissemination of facts regarding an issue before <br /> them. Facts shall be gathered in a manner consistent with <br /> Article IV, Section 9 of these procedures. <br /> <br />4. Ail Commissioners shall endeavor to be present at all <br />Planning Commission meetings and hearings. <br /> <br />Article IV, Section 5 <br /> 5.2 City Staff and the Chairperson shall select a meeting <br /> location that will suit the anticipated needs of the meeting, <br /> and which shall be accessible to all. Most meetings will <br /> take place at the City Hall. <br /> <br />5.4 (Delete this section) <br /> <br />Section 6 <br /> Meetings of the Elk River Planning Commission shall be <br /> conducted using Robert's Rules of Order, as most recently <br /> revised. <br /> <br />Section 9 <br /> 9.2 If a Commissioner member is contacted or discusses a <br /> pending case outside of a Planning Commission meeting, the <br /> member shall disclose during the public hearing the facts <br /> relating to such communication. <br /> <br />Section 11 <br /> (Delete this whole section) <br /> <br /> <br />