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Members Present: <br />Members Absent: <br />Council Liaison: <br />Meeting of the Elk River Planning Commission <br />Held at the Elk River City Hall <br />Tuesday, March 26, 2024 <br />Chair Jill Larson -Vito, Commissioners Perry Beise, Eric Johnson, Tony Mauren, and Rob <br />Rydberg <br />Commissioner Dennis Booth <br />Councilmember Matt Westgaard <br />Staff Present: Community Development Director Zack Carlton, Senior Planner Chris Leeseberg, and Sr. <br />Administrative Assistant/Recording Secretary Jennifer Green <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission was called to <br />order at 6:46 p.m. by Chair Larson -Vito. <br />2. Consider Agenda <br />Moved by Commissioner Beise and seconded by Commissioner Mauren to approve the March 26, <br />2024, Planning Commission agenda as presented. <br />Motion carried 5-0. <br />3. Consider Minutes <br />Moved by Commissioner Johnson seconded by Commissioner Beise to approve the February 27, <br />2024, Planning Commission minutes as presented. <br />Motion carried 5-0. <br />4. Election of Officers <br />■ Chair <br />■ Vice Chair <br />The Planning Commissioner discussed the officer positions. <br />Moved by Commissioner Johnson seconded by Commissioner Mauren to appoint Perry Beise as <br />Planning Commission Chair effective April 2024 for a term ending March 2025. <br />Motion carried 5-0. <br />Moved by Commissioner Rydberg seconded by Commissioner Beise to appoint Jill Larson -Vito as <br />Planning Commission Vice -Chair effective April 2024 for a term ending March 2025. <br />Motion carried 5-0. <br />