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HomeMy WebLinkAboutMinutes 08/11/2010ROLL CALL Members Present: John Matthews, Tim Boyle, Nancy Powers, Carla Sue, Sissi Bruch, Mike Caudill Members Absent: Doc Reiss Staff Present: Nathan West, Roberta Korcz, Heidi Greenwood, Sue Roberds Public Present: None APPROVAL OF MINUTES Commissioner Bruch moved to approve the July 14, 2010, regular meeting minutes as presented. The motion was seconded by Commissioner Caudill and passed 6 0. OTHER BUSINESS: MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 August 11, 2010 6:00 p.m. Update on Shoreline Master Program /Harbor Planning Process Director Nathan West provided a brief.presentation outlining efforts to date on the Shoreline Master Program and Harbor Resource Management Plan. Director West emphasized the broad outreach effort that is underway and encouraged Planning Commissioners to remain engaged in the process. The importance of encouraging neighbors and friends to get involved associated surveys, questionnaires and public meetings was also stressed. Update on the Waterfront Transportation Improvement Plan (WTIP) Director West provided a brief introduction of the WTIP project and the projects it incorporates. Assistant Planner Roberta Korcz provided a Power Point presentation on the_WTIP specific to a recent Washington State Recreation and Conservation Office grant. Both Director West and Assistant Planner Korcz answered questions from Commissioners on the project. COMMUNICATIONS FROM THE PUBLIC None STAFF REPORTS Attorney Heidi Greenwood provided a brief reminder on quasi- judicial proceedings and the important role the Planning Commission has in providing a fair and impartial process. Planning Commission Minutes August 11, 2010 Page 2 REPORTS OF COMMISSION MEMBERS Commissioner Bruch reported on a recent Harbor Works Development Authority meeting that she attended in the Vern Burton Meeting Room. She noted that the meeting emphasized the importance of restoring Ennis Creek and that the City played a significant role in the removal of two culverts that are currently barriers to creek restoration. Director West indicated that he also attended the meeting and mentioned the importance of DNR involvement to actually seeing action on the Rayonier site. Director West further indicated that the culvert removal can be considered as part of the 2011 Capital Facilities Planning process. ADJOURNMENT The meeting adjourned at 6:45 p.m. Sue Roberds ecretary PREPARED BY: S. Roberds