LARIMER COUNTY PLANNING COMMISSION
Minutes of January 16, 2019
The Larimer County Planning Commission met in a regular session on Wednesday, January 16, 2019, at 6:30 p.m. in the Hearing Room. Commissioners Choate, Johnson, True, Stasiewicz and Wallace were present. Commissioner Jensen presided as Chairman. Commissioners Lucas, Miller and Dougherty was absent. Also present were Michael Whitley, Planner II; Katie Gray, Engineering Department; Lea Schneider, Health Department, Carol Kuhn, Principal Planner; and Denise Ruybal, Recording Secretary.
The Planning Commission did not go on a field today.
COMMENTS BY THE PUBLIC REGARDING THE COUNTY LAND USE CODE:
None
COMMENTS BY THE PUBLIC REGARDING OTHER RELEVANT LAND USE MATTERS NOT ON THE AGENDA:
None.
APPROVAL OF THE MINUTES FOR THE DECEMBER 19, 2018 MEETING: MOTION by Commissioner Johnson to approve the minutes, seconded by Commissioner Choate. This received unanimous voice approval.
AMENDMENTS TO THE AGENDA: Commissioner Choate noted that with Commission Gerrard’s resignation, the Commission does not have a Vice President and one needs to be appointed tonight. He also noted that the work session would take place after the adjournment of the meeting.
Commissioner Johnson moved that the Planning Commission adopt the following Resolution:
BE IT RESOLVED that the Planning Commission appoint Sean Dougherty as the Vice Chair.
Commissioner Choate seconded the motion.
This received unanimous voice approval.
CONSENT ITEMS:
Commissioner Wallace moved that the Planning Commission adopt the following Resolution:
Commissioner Choate seconded the motion.
This received unanimous voice approval.
REPORT FROM STAFF: Mrs. Kuhn had nothing to add but stated that there will be a field trip next month and the next meeting will be on February 20, 2019.
ADJOURNMENT: There being no further business, the hearing adjourned at 6:40 p.m.
These minutes constitute the Resolution of the Larimer County Planning Commission for the recommendations contained herein which are hereby certified to the Larimer County Board of Commissioners.
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Jeff Jensen, Chairman Nancy Wallace, Secretary