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HomeMy WebLinkAbout05-03-2018 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE May 3, 2018 4:30 PM County Board Room-Government Center County Board Room - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Ed Schachtner St. Croix County Supervisor Present Tom Coulter St. Croix County Supervisor Present Daniel Hansen St. Croix County Chair Present District 13 St. Croix County Absent Judy Achterhof St. Croix County Vice Chair Present Dick Hesselink St. Croix County FSA Rep Excused BUSINESS ITEMS 1. Election of Chairperson Coulter nominated Achterhof; Hansen nominated Hansen; Achterhof nominated Coulter; Coulter declined. Hansen received three votes, Achterhof received one vote. 2. Election of Vice Chairperson Coulter nominated Achterhof. No other nominations. Unanimous vote for Achterhof. 3. Establish Future Meeting Dates and Times Achterhof proposed evening meetings March through October and day meetings November through February, same as County Board schedule. Agreed to revisit Achterhof's proposal and committee meeting time after District 13 is resolved. Motion: CDC meetings to be the third Thursday at 5PM. RESULT: APPROVED [UNANIMOUS] MOVER: Tom Coulter, Supervisor SECONDER: Judy Achterhof, Vice Chair AYES: Ed Schachtner, Tom Coulter, Daniel Hansen, Judy Achterhof ABSENT: District 13 EXCUSED: Dick Hesselink REQUEST FOR FUTURE AGENDA ITEMS Request from Coulter for staff to shorten powerpoints and reviews; Encourage committee members to read through packet and ask questions prior to the meeting. Request to send the pilot sign plan for the Bike & Pedestrian signs to all committee members as soon as possible. 1. Discussion on Bike trail signage 2. Update on outdoor recreation plan and process 3. Review and Q&A - County Comprehensive Zoning Ordinance Update 4. Review and Q&A - Solid Waste Management Plan 5. Review and Q&A - Land and Water Resource Management Plan ANNOUNCEMENTS & CORRESPONDENCE ADJOURN DATE OF NEXT MEETING Thursday, May 17, 2018 at 5PM