HomeMy WebLinkAbout01-25-2022 - MinutesMEDINA, WASHINGTON
PLANNING COMMISSION MEETING
(M Virtual/Online
_ Tuesday, January 25, 2022 — 4:00 PM
MINUTES
COMMISSION CHAIR I
COMMISSION VICE -CHAIR
COMMISSIONERS I Laura Bustamante, David Langworthy, Mark Nelson, Laurel Preston, Mike
Raskin, Shawn Schubring
PLANNING MANAGER I Stephanie Keyser
1. CALL TO ORDER / ROLL CALL
Development Services Coordinator Rebecca Bennett called the meeting to order at
4:00pm
PRESENT
Commissioner Laurel Preston
Commissioner Shawn Schubring
Commissioner Laura Bustamante
Commissioner David Langworthy arrived at 4:11 pm
Commissioner Mark Nelson
ABSENT
Commissioner Mike Raskin
STAFF
Bennett, Burns, Kellerman, Keyser, Miner, Wilcox
2. ELECTIONS
2.1 Election of the 2022 Chair and Vice Chair
Bennett asked for nominations for Chair. Nelson nominated Preston. Bennett asked for
additional nominations. None were heard. Bennett closed nomination period.
Action: Voting for Preston as Chair (Approved 4-0)
Voting Yea: Commissioner Preston, Commissioner Schubring, Commissioner
Bustamante, Commissioner Nelson
Chair Preston asked for nominations for Vice Chair. Nelson nominated Schubring.
Preston asked for additional nominations. None were heard. Preston closed nomination
period.
Action: Voting for Schubring as Vice Chair (Approved 4-0)
Voting Yea: Chair Preston, Commissioner Schubring, Commissioner Bustamante,
Commissioner Nelson
3. APPROVAL OF MEETING AGENDA
Action: By consensus, Planning Commission approved the meeting agenda as
presented.
4. APPROVAL OF MINUTES
4.1 Planning Commission Minutes of December 14, 2021
Recommendation: Approve Minutes
Staff Contact: Rebecca Bennett, Development Services Coordinator
Action: Motion to approve minutes. (Approved 4-0)
Motion made by Commissioner Nelson, Seconded by Vice Chair Schubring.
Voting Yea: Chair Preston, Vice Chair Schubring, Commissioner Bustamante,
Commissioner Nelson
5. ANNOUNCEMENTS
None.
6. AUDIENCE PARTICIPATION
No public was in attendance to speak during the audience participation.
7. DISCUSSION
7.1 2022 Planning Commission Update
Recommendation: Discussion
Staff Contact(s): Stephanie Keyser, Planning Manager
Time Estimate: 30 minutes
Keyser presented 2022 Planning Commission Update.
Commissioners discussed and asked questions.
Staff responded.
8. ADJOURNMENT
Meeting adjourned at 4:47 PM.
Motion made by Commissioner Bustamante, Seconded by Vice Chair Schubring.
Voting Yea: Chair Preston, Vice Chair Schubring, Commissioner Bustamante,
Commissioner Langworthy, Commissioner Nelson
Mepg Minutes t en
�i L
Rebecca Bennett