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2010-09-15 Regular Meeting F cm, I I!�_ LE 1' KODIAK ISLAND BOROUGH 1 ' NOV 9 2010 PLANNING & ZONING COMMISSION MINUTES September 15, 2010 Assembly Chambers CALL TO ORDER COMMISSIONER WATKINS called to order the September 15, 2010 regular meeting of the Planning & Zoning Commission at 7:30 p.m. ROLL CALL Commissioners present were Brent Watkins, Bill Kersch, and Jay Baldwin. Absent were Dave King, Casey Janz, and Alan Torres. A quorum was not established. COMMISSIONER WATKINS polled the commissioners present regarding if they would wish to have the absent commissioners excused and there was consensus to excuse the absent commissioners who requested excusal. Community Development Department staff present was Duane Dvorak and Sheila Smith. Requests to be excused were Alan Torres who is out on personal leave, Casey Janz who is out on personal leave, and Dave King who is out in the field for work. Due to a lack of quorum, COMMISSIONER KERSCH MOVED to postpone the September 15, 2010 regular meeting and agenda to September 30, 2010. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Jay Baldwin stated he will not be at the September 30th meeting due to work reasons. COMMISSIONER KERSCH MOVED to adjourn. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. COMMISSIONER WATKINS adjourned the meeting at 7:33 p.m. KODIAK ISLAND BOROUGH PLANNING & ZONING COM ISSION By: o• , - Dave King, Chair ATTEST By: c.\ Sheila Smith Community Development APPROVED: October 20, 2010