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HomeMy Public PortalAboutPC-TBM 2021-04-28FRASER PLANNING COMMISSION AND FRASER BOARD OF TRUSTEES JOINT MEETING APRIL 28, 2021 MINUTES DATE: April 28, 2021 MEETING: Planning Commission and Board of Trustees Joint Meeting, PLACE: Fraser Town Hall Board Room and Virtually PRESENT Planning Commission: Chair Jean Wolter, Vice Chair Katie Soles, Philip Vandernail, Parnell Quinn, Bob Gnuse Board: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Katie Soles, Parnell Quinn, Brian Cerkvenik, Kaydee Fisher and Andy Miller (arrived at 6:50) Staff: Interim Town Manager Wesley LaVanchy; Town Clerk, Antoinette McVeigh; Town Planner, Catherine Trotter; Marketing and Communications Manager, Sarah Wieck; Public Works Director, Russell Pennington Others: Clark Lipscomb Jean Wolter Chair of the Planning Commission called the meeting to order at 6:00 p.m. 1. Rollcall: a) Chair Jean Wolter, Vice Chair Katie Soles, Philip Vandernail, Parnell Quinn, Bob Gnuse b) Town Board of Trustees- Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Katie Soles, Parnell Quinn, Brian Cerkvenik, Kaydee Fisher and Andy Miller 2. Agenda: Commissioner Vandernail moved, and Commissioner Gnuse seconded the motion to approve the agenda. Motion carried: -0. 3. Discussion and Action a) Fraser Strategic Planning - General Discussion DTJ Design Chris Moore and Francois presented to the Board Clark Lipscomb and Paula Stewart spoke The 2017 Resiliency Plan will be discussed at a future Town Board meeting. Page 2 of 2 4. Open Forum: 5. Planning Commission Adjourn: Commissioner Soles moved, and Commissioner Gnuse seconded the motion to adjourn the Planning Commission Meeting. Motion carried: 6-0. Meeting adjourned at 7:50 p.m. 6. Town Board Adjourn: Trustee Waldow moved, and Trustee Cerkvenik seconded the motion to adjourn the Fraser Town Board Meeting. Motion carried: 6-0. Meeting adjourned at 7:50 p.m. _____________________________ Antoinette McVeigh, Town Clerk