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Item 3.1 <br /> <br />Meeting of the Elk River Planning Commission <br />Held at the Elk River City Hall <br /> <br />Tuesday, March 24, 2015 <br /> <br />Members Present: Chair Eric Johnson, Commissioners Garrett Christianson, Andrew Crook, <br />Jeremy Johnson, Jill Larson-Vito, Mark Konietzko and Brad Thiel. <br /> <br />Members Absent: None <br />Staff Present: Deputy Director Community Operations & Developme <br />Park Planner/Planner Chris Leeseberg, Sr. Administrative Assistant Debbie <br />Huebner <br /> <br />Also Present: Councilmember Burandt <br /> <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission <br />was called to order at 7:04 p.m. by Chair Eric Johnson. <br /> <br />2. Consider 3/24/2015 Planning Commission Agenda <br /> <br /> Moved by Commissioner Johnson and seconded by Commissioner Larson-Vito to <br /> approve the March 24, 2015, Planning Commission agenda. Motion carried 7-0. <br /> <br />3. 2/24/2014 Regular Planning Commission Meeting Minutes <br /> <br /> Motion by Commissioner Larson-Vito and seconded by Commissioner Konietzko to <br />approve the February 24, 2015, Regular Planning Commission meeti <br />Motion carried 7-0. <br /> <br />4. Election of Officers <br /> <br /> Motion by Commissioner Larson-Vito and seconded by Commissioner Konietzko to <br />appoint Eric Johnson Planning Commission Chair. Motion carried 7-0. <br /> <br /> Motion by Commissioner Johnson and seconded by Commissioner Larson-Vito to <br />appoint Mark Konietzko Planning Commission Vice-Chair. Motion carried 7-0. <br /> <br />5.1 Gravel Mining Plan <br /> <br /> Jeremy Barnhart introduced Breanne Rothstein and Jack Corkle of WSB. Ms. Rothstein <br />presented the Gravel Mining Plan. She provided background information and discussed the <br />next steps to be taken in formalizing the plan. <br />