Members Present

Scott Haan, Greg Raino, Karen Lilik, John Stemphoski and Tom Sartori

Absent

Carl Holweg and Al Parsells

In Attendance

Francine Miller, Secretary

Meeting called to order at 7:25 PM with the Pledge of Allegiance to Flag.

General Meeting

Minutes
Motion by Sartori to accept the minutes of the August 30, 2006 meeting, 2nd by Stemphoski. Motion voted, all in favor, Lilik abstained.

Announcements
None Correspondence None

New Business

• None

Unfinished Business

• Skatepark - New plans were submitted by the Skatepark Association. The Planning Commission went over each item that Ned Slocum had pointed out in his letter of review dated October 20, 2005. Under Section 402.2 the plans still need a signature and seal – these will be supplied on the final plans. There is still no wetland report and comment O is addressed in the lease. Section 402.3 items C&D will be addressed in the lease and if Ned considers this a roadway, they will need a waiver because they consider this a driveway. It is the Planning Commission’s recommendation that a conditional use hearing be held. All other aspects of Ned’s recommendations have been met. Motion by Raino to accept the plans and forward to the engineer for review, 2nd by Stemphoski. Motion voted, all in favor.
• SAPA - Lee Jamison appraised the Commission on SAPA stating that they have had six interviews for a planner.
• Summit Lake Acres Phase IV Subdivision - Stemphoski motioned to recommend that the waiver requested by the owners of the subdivision for a 16% grade not be granted, 2nd by Sartori. Motion voted, all in favor.
• State Lands - After some investigating and discussion, the Commission has decided that a letter be sent to the owners stating that they need to get a determination from the Department of General Services granting them permission to subdivide the land as it was the Department of General Services that put the restrictions on the deed.

Public Input
None

Being no public input or further business, Stemphoski motioned to adjourn, 2nd by Raino. Motion voted, all in favor. Meeting adjourned 8:46PM.

Respectfully submitted by Francine Miller.