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08-10-82 Planning BoardCall to Order and Roll Call Approval of Minutes Old Business New. Business Nance Resignation KALISPELL CITY —COUNTY PLANNING BOARD MINUTES August. 10, 1982 Members Present: Kathleen Jukich, President Bob LeDuc Paul Palmer Dave Shank Ed Trippet Roger Graham Doug Morton Ron Nance Members Absent: Jack Peters Jack Heller Others Present: Jim Mohn, Senior Planner, F.R.D.O. The meeting was called to order at 7:30 P.M. by President Jukich in the Council Chambers, Kalispell City Hall. Trippet moved that the minutes from the July 13, 1982, meeting be approved as circulated. Seconded by Palmer. Unanimous vote. Motion carried. There was no old business to discuss. The next item of business on the agenda was new business. President Jukich read a letter that she had received from Mr. Neil R. Hartman who is the Manager of Development for the Glacier Park Company. The letter was in regards to a proposed large commercial development in downtown Kalispell and a land exchange with the City and/or County for the construction of a justice center for - —---- --Flathead—Goun-ty—------- ------------- — — — — Jukich also read the letter that she had written in response to Mr. Hartman's letter. Ron Nance, Board member, informed the other members that the company which he is employed with is relocating him to North Carolina and therefore would have to resign from the Planning Board and Zoning Commission. He will inform Mayor McDowell on this matter. The meeting was adjourned at 7:40 P.M. Respectfully submitted, LouAnn Conrad Recording Secretary Approved: Chairman -2-