3.a January 6, 2009 meeting minutes draft January 6, 2009
The Scandia Planning Commission held their regular monthly meeting on the above date. The
following were in attendance: Chainnan Chris Ness, Commissioners Torn Krinke, Christine
Maefsky, Susan Rodsjo and Peter Schwarz. Chairman Ness called the meeting to order at 7:35
p.m.
APPROVAL OF AGENDA, MINUTES
Schwarz, seconded by Krinke, moved to approve the agenda as presented. The motion
passed unanimously.
Krinke, seconded by Maefsky, moved to approve the December 2, 2008 regular meeting
minutes. The motion passed unanimously.
STATUS OF NEW COMPREHENSIVE PLAN AND IMPLEMENTATION ACTIVITIES
Administrator Hurlburt reported that the final Comprehensive Plan was submitted to the
Metropolitan Council by the December 31 deadline. Initial review has indicated that the Local
Water Plan portion is ready to be submitted to local watersheds for their review. The Met
Council has not yet indicated when the entire review will be finalized. Commissioners indicated
that they would like to meet in a workshop setting to begin planning for implementation,
primarily with the architectural design committee and transfer of development rights background
work. A meeting date of Tuesday, January 13th at 7:00 p.m. was scheduled for a Planning
Commission workshop.
OPEN MEETING LAW REVIEW
A video on the Open Meeting Law from the League of Minnesota Cities was viewed. The video
outlined rules and procedures to be aware of to avoid any violations of this law.
Maefsky, seconded by Ness, moved to adjourn the meeting.
The meeting adjourned at 8:17 p.m.
Respectfully submitted,
Brenda Eklund
Deputy Clerk