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Mounds View Planning Commission <br />Regular Meeting <br />B. Set 2013 Planning Commission Meeting Schedule <br />December 5, 2012 <br />Page 3 <br />Planning Associate Heller indicated the Commission establishes a meeting schedule each year by <br />Resolution. The meeting schedule proposed for 2013 represents the usual first and third <br />Wednesday of each month. She commented there did not appear to be any conflicts with <br />holidays in 2013. The only meeting close to a holiday was July 3`d. Staff recommended the <br />Commission discuss and approve the meeting schedule. <br />Chair Stevenson recommended the meetings in July be moved to the 10th and the 24th (second <br />and fourth Wednesdays). <br />MOTION/SECOND: Chair Stevenson/Commissioner Cramblit. To Approve Resolution 974- <br />12, Establishing the 2013 Meeting Schedule of the Planning Commission, as slightly amended. <br />Ayes — 7 <br />Nays — 0 <br />Next Planning Commission Meetings: <br />A. December 19, 2012 <br />B. January 2, 2013 <br />8. Adjournment to Agenda Session <br />Motion carried. <br />There being no further business before the Planning Commission, Chair Stevenson adjourned the <br />meeting at 7:24 p.m. <br />(The meeting immediately adjourned to the Agenda Session) <br />Respectfully submitted, <br />Heidi Heller <br />Planning Associate <br />Transcribed by: <br />Heidi Guenther <br />TimeSaver Off Site Secretarial, Inc. <br />