[0:09] greetings this is the regular PL meeting of the Planning Commission I call the meeting to [0:14] order uh call the RO Luke Pearson here Willen [0:20] bring here Campbell noted that he will be absent AATA also noted that he will [0:27] be absent moli here aen noted that she will be absent [0:32] tonight and Wilson here thank you Luke Pledge of Allegiance [0:41] please I pledge allegiance to the flag of the United States of America and to [0:46] the Republic for which it stands one nation under God indivisible with liberty and justice for [0:58] all approval of the agenda uh for those who may have the old agenda there was a modification to include [1:05] elections of the chairperson and vice chairperson as item four [1:12] uh Mo to approve okay second second Tak [1:18] all in favor I those opposed uh then I guess we movees [1:26] directly to the nominations and elections of chairperson and and vice [1:33] chair anyone have [1:38] nominations um I make a motion to nominate to keep a nom the board chair and uh Vice chair as [1:47] they are right now with with both Dallas and Tom okay we ex second [1:53] second uh all those in favor well wait a minute [2:00] no new nominations uh to be made then uh nominations will be closed uh this motion requires a second [2:07] also first and a second so moved second second uh all those in favor I I I any [2:16] opposed thank you um election to be used by Ballot or we [2:22] can just do it by acclamation if you wish acclamation yeah okay [2:30] all those in favor of the motion i i i any opposed motion passes thank [2:39] you uh approval of the minutes any mo changes to the mo minutes [2:46] by anybody [2:55] no I was see that one I personally saw none but anyone's [3:02] got any no see none I ask for a motion to approve the agenda uh the minutes [3:07] motion to approve second second all those in favor I I those opposed [3:15] abstain thank you okay uh open Forum uh [3:21] now is a moment for people to come forward to speak their if they wish to say something that's not on the agenda [3:27] already see as there's no one in s in the audience I'll close the open [3:33] Forum open it first and close it and move on to uh old business Planning [3:39] Commission 2025 work plan discussion thank you chair so just for [3:45] the benefit of individuals who might be tuning in on um on the YouTube channel [3:51] um there was a discussion with the city council at the appreciation dinner which uh was right before the cameras turned [3:58] on here uh just about the 2025 draft Planning Commission work plan so the [4:03] purpose of the work plan is to help provide some guidance to the Planning Commission as um we progress throughout [4:09] the year it just gives some some guidance in terms of what the responsibilities are for the Planning [4:15] Commission and um I mentioned earlier that state statute really well defines [4:21] the responsibilities of the Planning Commission so uh that that helps with this work plan um a cou…