INTRODUCTION OF MEMBERS

ELECTION OF CO-CHAIRS. Commissioner Tess nominated Gerald Kaul and John Lynch as co-chairman’s. Commissioner Schvetz seconded. A voice vote was taken. All Commission members present were in favor and the motion carried.

John Lynch took the stand at this time.

EXPLANATION OF THE PURPOSE OF THE COMMITTEE. Town Attorney Kirt Ludwig gave a presentation showing the recently annexed area of Highway 36 and some of the city’s extraterritorial areas and stated the purpose of forming committee was to combine city and town land use plans which will involve determining appropriate and agreeable zoning of parcels. City Administrator Torgler stated that the city and town have the same intentions and that the two land use plans seem to meddle well already.

SET A PUBLIC HEARING DATE. Commissioner Tess moved that the next meeting be held on Tuesday September 11, 2001 at 6:30 p.m. and Commissioner Schvetz seconded. A voice vote was taken. All Commission members present were in favor and the motion carried. Commissioner Tess moved that a public hearing be held on Tuesday, October 9, 2001 for the extraterritorial zoning ordinance. A voice vote was taken. All Commission members present were in favor and the motion carried.

OTHER MATTERS. None

ADJOURN. Commissioner Tess moved to adjourn and Commissioner Stoffel seconded. A voice vote was taken. All Commission members present were in favor and the motion carried. The meeting adjourned at 6:43 p.m.