Red Feather Lakes Planning Advisory Committee
June 14, 2007
The meeting was called to order at 3:07PM by Vice-Chairperson Lucille Schmidt.
Members in Attendance: Gene Allen, Gene Barker, Susan Bradley, Ted Carter, Dennis Frydendall, Bill Gilbert, Ross Reid, Lucille Schmidt, Michael Sledge, Gordon (BUD) Thomas.
Others Present: Jill Bennett – Board Liaison (LarCo Planning Dept.) and four guests: Marion Monroe, Kevin Mankey, Bill Mason and Pat Bradley..
Adoption of Agenda: The Agenda as distributed was adopted.
Approval of Minutes: The minutes of the May 10, 2007 meeting were approved as submitted.
1. Committee Member Communications: There will be a meeting June 14, 2007 at 6:30PM in the Library Meeting room to discuss the Rural Addressing Program. This will be an information only meeting.
2. County Communication:
Bylaws: The County Attorney suggested that Article V, Section 2, be changed to read “Robert’s Rules of Order may be relied on and used for guidance to the extent necessary to maintain decorum during meetings.” After some discussion a motion was made and seconded to adopt the change as recommended. The motion carried 7 yeas, 1 nay.
RFL Business Zone: The Planning Commission will discuss adoption of the proposal on June 20, 2007 at 6:30PM at the County Office Building on Oak Street. The Board of County Commissioners (BCC) will hold a hearing on July 9, 2007 at 6:30PM at the County Office building.
Personal Appearances: None of the four guests made a statement. Jill introduced Chad Behr who has joined the Planning Department as a full time planner.
Monroe Excavation mining appeal:
Meeting time for the PAC meetings: A motion was made and seconded that the meeting times be 4:00PM to 6:00PM unless other wise decided by the PAC. The motion carried unanimously.
Agenda Items for Next Meeting: Jill asked that a discussion of a pilot program the county is proposing concerning “Transfer Development Rights” be added to the agenda. The proposal would affect the area in the both the LaPorte and Red Feather Lakes plan areas.
The meeting was adjourned at 5:04PM.
William W. Gilbert, Secretary