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HomeMy WebLinkAboutMinutes 02/11/2009ROLL CALL Members Present: John Matthews, Mike Caudill, Carla Sue, Doc Reiss, Tim Boyle, Werner Beier (arrived at 6:30 p.m.) Members Excused. One vacancy Staff Present: Sue Roberds, Dan Bialzik, Public Present: None CALL TO ORDER AND PLEDGE OF ALLEGIANCE Chair Matthews called the meeting to order at 6:03 p.m. and led the Pledge of Allegiance to the Flag. APPROVAL OF MINUTES Commissioner Caudill moved to approve the January 28, 2009, minutes as presented. The motion was seconded by Commissioner Boyle and passed 5 0. WORK SESSION 2008 Year End Work Summary Assistant Planner Da:: Bialzik provided a detailed overview of the Department of Community Economic Development work activities for the year 2008 by use of a Power Point presentation. Staff responded to several questions regarding various work products and background, and briefly discussed 2009 work products. COMMUNICATIONS FROM THE PUBLIC None STAFF REPORTS None REPORTS OF COMMISSION MEMBERS None ADJOURNMENT The meeting adjourned at 7 p.m. MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 February 11,2009 6:00 p.m. Sue Roberds /Secretary 1 John Matthews, Chair ROLL CALL Members Present: John Matthews, Mike Caudill, Carla Sue, Doc Reiss, Tim Boyle, Werner Beier (arrived at 6.30 p.m.) Members Excused. One vacancy Staff Present: Sue Roberds, Dan Bialzik, Public Present: None CALL TO ORDER AND PLEDGE OF ALLEGIANCE Chair Matthews called the meeting to order at 6:03 p.m. and led the Pledge of Allegiance to the Flag. APPROVAL OF MINUTES Commissioner Caudill moved to approve the January 28, 2009, minutes as presented. The motion was seconded by Commissioner Boyle and passed 5 0. WORK SESSION Assistant Planner Dan Bialzik provided a detailed overview of the Department of Community Economic Development work activities for the year 2008 by use of a Power Point presentation. Staff responded to several questions regarding various work products and background, and briefly discussed 2009 work products. COMMUNICATIONS FROM THE PUBLIC None STAFF REPORTS None REPORTS OF COMMISSION MEMBERS None ADJOURNMENT The meeting adjourned at 7 p.m. Sue Roberds, MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 January 28, 2009 6:00 p.m. 2008 Year End Work Summary ecretary John Matthews, hair