PLANNING BOARD Minutes – July 2024
FALLON COUNTY, CITY OF BAKER AND TOWN OF PLEVNA
Planning Board Meeting
July 2, 2024
Mandatory Meeting
6:33 P.M. Call to Order
Roll Call – Establish Quorum:
Members present: Vaughn Zenko, Vice President; Jon Slagter; Lisa Espeland; Michelle Gray; Carson Beach, President (called in)
Staff present: Brenda Wood, Fallon County Clerk & Recorder; Megan Slagter, Executive Secretary
Absent: Shelley MacKay Dean; Cheyanne Dame
Approval of Minutes:
Lisa Espeland motioned to approve the April 30th, 2024 Meeting Minutes. Jon Slagter seconded the motion. Vaughn asked for any further discussion; being none.
4 Ayes. 0 Nays. Motion carried.
OLD BUSINESS
- Review Draft Planning Board By-Laws.
Discussed additional changes for the by-laws. Clarified on part two zoning including workforce and airport zoning. Discussed terms of members; decided officers and members should have 2 year terms.
Discussed order of agenda. Lisa suggested adjourning without a motion if there is no further discussion, as stated in Roberts Rules of Order; the board agreed to the suggestion.
Jon Slagter motioned to adopt the by-laws as written with amendments. Michele Gray seconded the motion. Vaughn asked for any further discussion; being none. 4 Ayes. 0 Nays. Motion carried.
NEW BUSINESS
- None at this time.
Upcoming Meeting-
- Mandatory Meeting.
Tuesday, October 1st at 6:30 PM
Staff Communications
- None at this time.
6:55 PM Vaughn Zenko asked for any further discussion; being none. Meeting adjourned.
ATTEST:
_______________________________
s\ Megan Slagter, Executive Secretary
________________________________
s\ Vaughn Zenko, Vice President
