Chairman Pro-Tem Scott called the Brier Planning Commission meeting to order at 7:04:08 PM.

ROLL CALL:

PRESENT:                                  Commissioner Smith, Joplin, Scott and Weston; Councilmember Kaemingk.

ABSENT:                                    Commissioner Marley and Magnuson.

STAFF:                                       City Planner Gaudette.

APPROVAL OF MINUTES:

Chairman Pro-Tem Scott opened for consideration approval of the October 20, 2010 Planning Commission minutes. The minutes were not approved due to lack of quorum of Commissioners who were present at the October 20, 2010 meeting.

COMMITTEE REPORTS:

Councilmember Kaemingk discussed recent City Council activity.

NEW BUSINESS:

Chairman Pro-Tem Scott opened discussion to review the Planning Commission’s annual report to the City Council. City Planner Gaudette went over the 2010 meetings. Commissioner Joplin made a MOTION to forward the report to City Council as written, with approval from Commissioner Marley. Commissioner Weston SECONDED. Motion carried.

MISCELLANEOUS BUSINESS:

City Planner Gaudette introduced an Advisory Memorandum: Avoiding Unconstitutional Takings of Private Property by Rob McKenna, Washington State Attorney General.

ADJOURNMENT:

Commissioner Smith made a MOTION to adjourn. Commissioner Joplin SECONDED. Motion carried. Meeting adjourned at 7:23:09 PM.