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PLANNING & ZONING
COMMISSION
DRAFT MEETING MINUTES
EDELWEISS LODGE AND SPA
TAOS SKI VALLEY, NEW MEXICO
MONDAY, AUGUST 9, 2010 1:00 P.M.
I. CALL TO ORDER & ROLL CALL
Commissioner Tom Wittman
called the meeting to order. A quorum
was established with Commission members Richard Duffy , Susan Nichols, Chris
Stagg, and Tom Wittman present. Elisabeth Brownell joined the meeting during
the discussion of the Master Plan. Mary
Mortimer and Steve Ruppert were absent.
Staff members Bruce Kelly, Don Schieber, and Ann Marie Wooldridge were
in attendance.
II. APPROVAL OF THE AGENDA
MOTION: To approve the agenda.
Motion: Chris Stagg Second: Susan Nichols Passed: 4-0.
III. APPROVAL OF THE MINUTES OF THE JUNE 7, 2010 MEETING
MOTION: To approve the minutes as presented.
Motion: Chris Stagg Second: Susan Nichols Passed: 4-0.
IV. NEW BUSINESS
V. OLD BUSINESS
A. Discussion
of Village Master Plan and Village Comprehensive Plan
Bruce Kelly explained that the goal
of a master plan is to guide the Village Staff and the Planning & Zoning
Commission, but in the end a master plan is advisory in nature. The master plan will be adopted by Resolution,
but the Zoning Ordinance will be the governing Ordinance with its set of
rules. The Commission and Staff
discussed the master plan presented by the Staff with a first set of revisions. Based on the discussion at the meeting, Staff
will present another revised version at the next meeting for further review.
VI. MISCELLANEOUS
VII. ANNOUNCEMENT OF THE DATE, TIME & PLACE OF THE NEXT
MEETING:
No meeting will take place in September, and the date of the next meeting is to
be determined. (Note: This meeting was
later scheduled for Monday, October 4, 2010 at 1:00 p.m. at the Edelweiss Lodge
& Spa Conference Room.)
VIII. ADJOURNMENT
MOTION: To adjourn.
Motion: Chris Stagg Second: Richard Duffy Passed: 5-0
_______________________
Tom Wittman,
Chairperson