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MEETING OF THE PEQUOT LAKES PLANNING COMMISSION <br />MONDAY, FEBRUARY 26, 2024 (DRAFT) <br />PEQUOT LAKES CITY HALL <br /> <br />Members Present: Commission Members Andrew Ellering, Jenni Gonczy, Kent <br />Johnson, Paula Lang, Eric Larson <br /> <br />Members Absent: Commission Member Nathan Norton <br /> <br />Staff Present: Thomas Roloff, City Planner; Traci Pederson, Zoning <br />Administrator; Angie Duus, City Administrator; Laura Larson, City <br />Council Liaison <br /> <br />1. Call Meeting to Order <br /> <br /> Commission Member Jenni Gonczy, called the meeting of the Pequot Lakes City <br />Planning Commission to order at 6:00 p.m. <br /> <br />2. Re-Elect Chairperson and Vice-Chairperson <br /> <br />Commission Member Gonczy asked the Commission to accept the resignation <br />letter from previous Chair, Laura Larson as she was recently appointed to the <br />City Council. <br /> <br />COMMISSION MEMBER ELLERING MOTIONED TO ACCEPT LAURA <br />LARSON’S RESIGNATION FROM THE PLANNING COMMISSION, <br />COMMISSION MEMBER JOHNSON SECONDED THE MOTION. MOTION <br />CARRIED 5-0. <br /> <br />With the resignation of Laura, the Planning Commission needs to elect a new <br />Chair and Vice-Chair. Commission Norton had sent Traci Pederson an email <br />stating that due to his work commitments, he would recommend that he not be <br />elected as Chair. <br /> <br />COMMISSION MEMBER E.LARSON MOTIONED TO ELECT ANDY <br />ELLERING AS CHAIRPERSON, COMMISSION MEMBER LANG SECONDED <br />THE MOTION. MOTION CARRIED 5-0. <br /> <br />COMMISSION MEMBER ELLERING MOTIONED TO ELECT KENT JOHNSON <br />AS VICE-CHAIRPERSON, COMMISSION MEMBER E.LARSON SECONDED <br />THE MOTION. MOTION CARRIED 5-0. <br /> <br />3. Consider Agenda <br /> <br />COMMISSION MEMBER E.LARSON MOVED TO APPROVE THE AGENDA <br />AS PRESENTED COMMISSION MEMBER ELLERING SECONDED THE <br />MOTION. MOTION CARRIED 5-0. <br /> <br /> <br />4. Open Forum <br /> <br />Nothing from those in the audience.