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HomeMy WebLinkAboutPC Minutes 07-15-2020 - signedJefferson County Planning Commission MEETING MINUTES Virtual Meeting (no in-person attendance a July 15, 2020 P: 360-379-4450 621 Sheridan St. F: 360-379-4451 Port Townsend WA 98368 plancomm@co.jefferson.wa.us Regular Business 5:30 pm Welcome (chair) and Overview Presentation Call to Order/Roll Call District 1 District 2 District 3 Alen: Present Coker: Present (tardy) Koan: Present Miller: Present Sircely: Present Smith: Present Hull: Present Nilssen: Present Llewelyn: Present Approval of previous Meeting Minutes None presented Observer Comment The Chair opened the floor to public comment and one person spoke. Regular Business Review and discuss Planning Commission By Laws ..................... Mike Nilssen, Chair Overview of 2020 Annual Docket Process Resolution 25 20 ..............Linda Paralez Port Hadlock Sewer ................................................................................Linda Paralez Site Specific Rezone .............................................................................David Johnson Project management overview SMP periodic update.......................David Johnson Discussion of future action regarding Nilssen letter to BoCC ................Cynthia Koan Motions Motion #Motion 1st 2nd Yay Nay Abstain 1 My motion would be that Chair Nilssen and Vice Chair Koan continue in their rolls until the Planning Commission conducts a new election in the Fall of 2020. Koan Smith 8 0 0 2 Make a motion that all Planning Commission members sign Michael letter and resubmit to the BoCC. Koan Smith 6 2 1 Jefferson County Planning Commission MEETING MINUTES Virtual Meeting (no in-person attendance a July 15, 2020 P: 360-379-4450 621 Sheridan St. F: 360-379-4451 Port Townsend WA 98368 plancomm@co.jefferson.wa.us 7:29 pm Adjournment The next Planning Commission meeting is scheduled for 08/05/2020 at 5:30 pm virtually using gotomeeting.com. These meeting minutes were approved this ____________ day of ___________________________, 2020. Michael Nilssen, Chair Nicole Allen, PC Secretary/DCD Office Coordinator