MEMBERS PRESENT: Carolyn Breece, Craig Gorson, Anthony Kerwin (Chair), Jim Lewis, Ben Rice
Members Absent: Christopher Iverson, Dan Maymar
Staff Present: Nancy Slocum
Non-Voting Members Present:
Also Present: Marty
I. CALL TO ORDER: Chair Anthony Kerwin called the meeting to order at 5:33 PM in the Siskiyou Room. The commission welcomed Carolyn Breece as the newest commissioner. Everyone introduced themselves and the commission discussed its duties, responsibilities and latest projects.
II. APPROVAL OF MINUTES: Lewis/Rice m/s to approve the minutes of November 13, 2007 as submitted. 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 three. Slocum had added two tables and maps from
All revisions were due to Slocum no later than December 31st in order to have them incorporated into working draft number four to be included in next month’s commission packet.
VI. NEW BUSINESS: None
VII. COMMISSIONER COMMENTS: None
VII. ADJOURN: 7:30 PM
Anthony Kerwin, Chair
Respectfully Submitted, Nancy Slocum, Clerk