PLANNING & ZONING COMMISSION

draft MEETING MINUTES

 

EDELWEISS LODGE AND SPA

TAOS SKI VALLEY, NEW MEXICO

 

MONDAY, AUGUST 31, 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 Mary Mortimer, Steve Ruppert, Chris Stagg, and Tom Wittman present.  Elisabeth Brownell, Richard Duffy, and  Susan Nichols were absent.  Staff members Bruce Kelly and Don Schieber were in attendance.

 

II.         APPROVAL OF THE AGENDA

MOTION:  To approve the agenda as presented.

Motion:   Mary Mortimer     Second:  Chris Stagg        Passed: 4-0.

 

III.        APPROVAL OF THE MINUTES OF THE AUGUST 3, 2009 MEETING

MOTION:  To approve the minutes as presented.

Motion:     Mary Mortimer    Second: Steve Ruppert    Passed: 4-0.

 

IV.        NEW BUSINESS

V.         OLD BUSINESS

A.         Discussion of draft Revised Zoning Ordinance

Discussion continued from the previous meeting on the latest draft of the revised zoning ordinance.  Staff proposed adding an industrial zone, based on previous discussion, and provided proposed language concerning such a zone.  The zone would be in the area around the VMF, the LMF, and the Treatment Plant.  Some changes were made to the language.

MOTION: To approve amending the ordinance to include an industrial zone.

Motion: Chris Stagg     Second: Mary Mortimer           Passed: 4-0    

MOTION: To recommend approval of the revised Zoning Ordinance with changes by the Village Council. 

Motion:  Mary Mortimer    Second: Steve Ruppert       Passed: 4-0.

 

VI.        MISCELLANEOUS

VII.       ANNOUNCEMENT OF THE DATE, TIME & PLACE OF THE NEXT MEETING:  Monday, October 5, 2009 at 1:00 p.m at the Edelweiss Lodge & Spa Conference Room.

VIII.      ADJOURNMENT           

MOTION:  To adjourn.

Motion: Mary  Mortimer      Second:  Chris Stagg        Passed: 4-0

 

_______________________

Tom Wittman, Chairperson