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<br />Special Meeting of the <br />Elk River Planning Commission <br /> <br />Held at the Elk River City Hall <br />Tuesday, December 19, 2017 <br /> <br />Members Present: Chair Eric Johnson, Commissioners Mike Nichols, Mark Konietzko, <br />Jill Larson-Vito, Robert Rydberg, Alexander Feinstein, and Brad <br />Thiel <br /> <br />Members Absent: None <br /> <br />Staff Present: Planning Manager Zack Carlton, Planner BrieAnna Simon, Sr. <br />Administrative Assistant/Recording Secretary Jennifer Green <br /> <br />Also Present: Councilmember Jennifer Wagner, Council Liaison <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Planning <br />Commission was called to order at 6:30 p.m. by Chair Johnson. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider December 19, 2017, Planning Commission Agenda <br /> <br />Moved by Commissioner Larson-Vito and seconded by Commissioner <br />Feinstein to approve the December 19, 2017, Planning Commission agenda. <br /> <br />Motion carried 5-0. <br /> <br />4.1 Consider November 28, 2017, Planning Commission Minutes <br /> <br />Moved by Commissioner Larson-Vito and seconded by Commissioner <br />Feinstein to approve the November 28, 2017, Planning Commission minutes. <br /> <br />Motion carried 5-0. <br /> <br />4.2 Consider November 28, 2017, Board of Adjustments Minutes <br /> <br />Moved by Commissioner Larson-Vito and seconded by Commissioner <br />Feinstein to approve the November 28, 2017, Board of Adjustments minutes. <br /> <br />Motion carried 5-0. <br /> <br /> <br />