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Planning & Zoning Board <br />January 9, 2002 <br />Page 31 <br />• Mr. Corson stated his wife works nights and weekends and serving on the task force <br />would be a conflict for him. <br />• <br />• <br />Chair Schaps suggested that the motion be withdrawn and a new motion be made <br />regarding one candidate. Mr. Lyden stated he would prefer that his motion stand. <br />The motion was supported by Mr. Corson. Motion failed 2 -3. <br />Mr. Grochala suggested that the task force members be selected through a secret ballot. <br />Chair Schaps concurred. <br />The result of the secret ballot was five votes for Chair Schaps, four votes for Mr. Hyden, <br />and three votes for Ms. Lane. <br />Chair Schaps and Mr. Hyden were elected to represent the P ;ng an` Zoning Board on <br />the Development Regulations Task Force. <br />VI. DISCUSSION ITEMS <br />A. Elect Economic Development Advis <br />Staff advised that in the past, P & Z has <br />Development Advisory Committee (ED <br />EDAC has requested the P & Z <br />Chair Schaps noted Mr. Ra <br />Advisory Committee in t <br />Mr. Corson made <br />Development Adviso <br />0. <br />ittee Liaison. <br />a liaison to the Economic <br />e is no requirement to do so, but <br />erve as the liaison to the Economic Development <br />ect Mr. Rafferty to serve on the Economic <br />ommittee, and was supported by Mr. Lyden. Motion carried 5- <br />Chair Schaps no , d the swearing -in ceremony for Board members will be held on <br />Monday, January 4, 2002. <br />Chair Schaps reminded Board members that when appointed to the Planning and Zoning <br />Board they are expected to attend all meetings. He asked that all Board members attempt <br />to accomplish this goal in 2002. <br />VII. ADJOURNMENT <br />Mr. Lyden made a MOTION to adjourn the meeting at 9:53 p.m., and was supported by <br />Mr. Rafferty. Motion carried 5 -0. <br />Respectfully submitted, <br />