Plan Commission — Minutes

PLAN COMMISSION MINUTES JUNE 10, 2024 1. CALL TO ORDER WITH ROLL CALL THE MEETING WAS CALLED TO ORDER AT 6:00PM BY CHAIRMAN SCHOPF WITH THE FOLLOWING MEMBERS PRESENT; DARREL LAUTENBACH, FRANK PAUL, DAVID SCHARTNER, PAM KRAUEL, AND STEVE SCHOPF WITH 1 INDIVIDUAL IN THE AUDIENCE. 2. ADOPT THE AGENDA SCHARTNER MOVED TO ADOPT THE AGENDA, SECOND BY LAUTENBACH, MOTION CARRIED. 3. APPROVAL OF MINUTES MAY 13, 2024 PLAN COMMISSION MEETING, PAUL MADE A MOTION TO APPROVE, SECOND BY LAUTENBACH, MOTION CARRIED. 4. OPEN SESSION NO DISCUSSION. 5. PROPOSED CERTIFIED SURVEY MAP; FOUR PARCELS LOCATED AT 7530 HIGHWAY 42, JOANNE RESLER TRUST. SURVEYOR BRIAN FRISQUE WAS IN ATTENDANCE. LAUTENBACH MOVED TO RECOMMEND APPROVAL, SECOND BY SCHARTNER, MOTION CARRIED. 6. BAY LAKE REGIONAL PLANNING COMMISSION, REVIEW AND UPDATES TO COMPREHENSIVE PLAN. THE COMMISSION WAS REMINDED OF THE JULY 18TH OPEN HOUSE AND PUBLIC HEARING FOR THE REVIEW AND APPROVAL OF THE COMPREHENSIVE. PLAN. 7. ADJOURNMENT. SCHARTNER MOVED TO ADJOURN, SECOND BY LAUTENBACH, MOTION CARRIED. 6:12PM. RESPECTFULLY; PAM KRAUEL, CLERK