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Planning Commission <br />January 25, 2018 <br />Page 3 <br />Anaroval of 2018 Goals <br />Juba stated that the Planning Commission had a goal setting workshop on January 11, 2018 and staff has put <br />together the 2018 goals with comments from that workshop. She explained that the Planning Commission will <br />be busy in 2018 with the 2040 Comprehensive Plan update. Juba stated that if the Planning Commission had <br />nothing further to add to the goals, staff would like an approval of the 2018 goals. <br />Commissioner Luchsinger made a motion, Commissioner Arcand seconded, to approve the Planning <br />Commission goals for 2018. <br />All Ayes. Motion carried. <br />Appointment of Planning Commission Vice Chair <br />Juba stated that per the Planning Commission bylaws, the Planning Commission makes a recommendation to <br />the City Council for appointment of the Planning Commission Vice Chair. Commissioner Arcand is currently <br />the Vice Chair and indicated he would take the position for another year if the Planning Commission so chooses <br />to recommend him. <br />Commissioner Tjernlund made a motion, Commissioner Derr seconded, to recommend approval of Scott <br />Arcand as the Planning Commission Vice Chair. <br />All Ayes. Motion carried. <br />Resignation of Planning Commissioner Ron McRoberts <br />Chair Kleissler stated that the Planning Commission received a resignation letter from Commissioner <br />McRoberts. She stated that he served on the Planning Commission for a number of years, made many <br />contributions, and helped shape Hugo. She stated that Commissioner McRoberts will be missed. <br />Commissioner Arcand stated that he really appreciated and valued Commissioner McRoberts' input and agreed <br />that he will be missed on the Planning Commission. <br />Adjournment <br />Commissioner Arcand made a motion, Commissioner Luchsinger seconded, to adjourn at 7:44 p.m. <br />All Ayes. Motion carried. <br />Respectfully Submitted, <br />Rachel Leitz <br />