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MINUTES OF THE REGULAR MEETING <br />PLANNING COMMISSION <br />LITTLE CANADA, MINNESOTA <br />January 9, 1992 <br />Pursuant to due call and notice thereof a regular <br />meeting of the Planning Commission of the City of <br />Little Canada, Minnesota was held on the 9th day of <br />January, 1992 in the Council Chambers of the City <br />Center located at 515 Little Canada Road in said City. <br />Chairman Gene DeLonais called the meeting to order at <br />7:30 P.M. and the following members of the Commission <br />were present at roll call: <br />MEMBERS PRESENT: Mr. Gene DeLonais <br />Ms. Claudia Drabik <br />Mr. Steve Garske <br />Mr. Art Herkenhoff <br />Mr. John Keis <br />Mr. Bob Pedersen (arr. 7:55 P.M.) <br />MEMBERS ABSENT: Mr. Dennis Carson <br />ALSO PRESENT: Mr. Steve Grittman, City Planner <br />Mrs. Kathy Glanzer, Rec. Secretary <br />DeLonais reported that Mr. Carson was appointed to the <br />Planning Commission at last evening's City Council <br />meeting. Mr. Carson could not attend tonight's <br />meeting, however, due to a previous engagement. <br />ELECTION Mr. Herkenhoff nominated Gene DeLonais as Chairman of <br />OF OFFICERS the Planning Commission for 1992. <br />Nomination seconded by Garske. <br />Nomination carried 5 - 0. <br />Ms. Drabik nominated John Keis as Vice Chairman of the <br />Planning Commission for 1992. <br />Nomination seconded by Garske. <br />Mr. DeLonais nominated Art Herkenhoff as Vice Chairman <br />of the Planning Commission for 1992. <br />Nomination died for lack of a second. <br />Nomination of John Keis as Vice Chairman passed on a 5 <br />to 0 vote. <br />Page 1 <br />