| SPECIAL MEETING |
FEBRUARY 26, 2009 |
| PLANNING COMMISSION |
2 - 1 |
The meeting was called to order by Chairman Heidt at 6:45 p.m. A quorum was present.
PRESENT
Chairman John Heidt; Commissioners Kathy Amerman (6:48), Gary Goodenow, Craig Johnston, Timothy Juidici, Larry Keef, William Serchak, Karen Worrell (6:55)
ABSENT
Commissioner Larry Keef
ALSO PRESENT
Zoning Administrator, Randy Sapelak; Planning Consultant, Nick Lomako
CALL TO PUBLIC
There was no comment from the Public.
NEW BUSINESS
Elect Planning Commission Secretary
Chairman Heidt explained that because of the changes made to the Michigan Planning Enabling Act of 2008, it is necessary for Planning Commission to elect a Secretary.
Mr. Lomako stated that the Secretary of Planning Commission on a very infrequent basis would be responsible to distribute copies of a draft Master Plan to adjoining communities when necessary as well as signing any resolutions to adopt a Master Plan. Other responsibilities may include composing letters as directed by Planning Commission.
PC-09-008 Johnston moved, Juidici seconded, to elect Gary Goodenow as Planning Commission Secretary for the remainder of the 2008 – 2009 year. Motion CARRIED
ADJOURN
The meeting adjourned at 6:55 p.m.
Nancy Scott, CMC
Milford Village Deputy Clerk |