MEMBERS PRESENT: Craig Gorson, Anthony Kerwin (Chair), Christopher Iverson,
Jim Lewis, Dan Maymar
Members Absent: Ben Rice
Staff Present: Nancy Slocum, Pieter Smeenk, Keith Woodley
Non-Voting Members Present: Eric Navickas
Also Present: Marty
I. CALL TO ORDER: Chair Anthony Kerwin called the meeting to order at 5:40 PM in the Siskiyou Room.
II. APPROVAL OF MINUTES: Iverson/Maymar m/s to approve the minutes of October 9, 2007 as amended. Motion passed unanimously.
III. PUBLIC FORUM: None
IV. ADJUSTMENTS TO THE AGENDA: None
V. OLD BUSINESS
A. Winburn Parcel Management
Commission began reviewing working draft number two. Commission’s last discussion was in June, 2007.
The Commissioners reviewed the order of the Table of Contents and each volunteered to take a section of the draft to review. Revisions were due to Slocum no later than December 3rd in order to have them incorporated into a working draft number three to be included in the packet.
VI. NEW BUSINESS: None
VII. COMMISSIONER COMMENTS: None
VII. ADJOURN: 7:25 PM
Anthony Kerwin, Chair
Respectfully Submitted, Nancy Slocum, Clerk