PLANNING & ZONING COMMISSION

 MEETING MINUTES

 

EDELWEISS LODGE AND SPA

TAOS SKI VALLEY, NEW MEXICO

 

MONDAY, NOVEMBER 2, 2009 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 Elisabeth Brownell, Richard Duffy, Chris Stagg, Susan Nichols, Steve Ruppert, and Tom Wittman present.  Mary Mortimer was absent.  Staff members Bruce Kelly and Don Schieber were in attendance.

II.         APPROVAL OF THE AGENDA

MOTION:  To approve the agenda as presented.

Motion:   Chris Stagg         Second: Richard Duffy       Passed: 6-0.

 

III.        APPROVAL OF THE MINUTES OF THE OCTOBER 5, 2009 MEETING

MOTION:  To approve the minutes as presented. 

Motion:  Steve Ruppert     Second:  Richard Duffy       Passed: 6-0.

 

IV.        NEW BUSINESS

A.         Discussion of Development/Subdivision Plans for East Burroughs property

Discussion took place concerning plans that will be presented at the next P&Z meeting.  TSV Inc will be applying for a lot split on the large parcel that they own between the river and the Rubezahl return trail.  It will be a summary subdivision, splitting approximately 7.6 acres out of the 52 acres.  This is being done in order to develop the smaller lot. 

V.         OLD BUSINESS

A.         Discussion of Draft Revised Subdivision Ordinance

Discussion took place on the draft presented by the staff.  Bruce will make changes according to the discussion and will present the next version at next month=s meeting.

VI.        MISCELLANEOUS

VII.       ANNOUNCEMENT OF THE DATE, TIME & PLACE OF THE NEXT MEETING:  Monday, November 30, 2009 at 1:00 p.m at the Edelweiss Lodge & Spa Conference Room.

VIII.      ADJOURNMENT           

MOTION:  To adjourn.

Motion:   Steve Ruppert  Second:   Elisabeth Brownell      Passed: 6-0

 

_______________________

Tom Wittman, Chairperson