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2022-02-10 PC SIGNED APPROVED MINUTESMeeting Minutes Spokane Valley Planning Commission Council Chambers — City Hall February 10,2022 I. Planning Commission Chairman Bob McKinley called the meeting to order at 6:00 p.m. The meeting was held remotely via ZOOM meeting. II. Administrative Assistant Taylor Dillard took attendance, and the following members and staff were present: Fred Beaulac Cary Driskell, City Attorney Susan Delucchi Jenny Nickerson, Building Official Karl Granrath Taylor Dillard, Administrative Assistant Walt Haneke Marianne Lemons, Administrative Assistant Bob McKinley Nancy Miller Sherri Robinson III. AGENDA: Commissioner Robinson moved to approve the February 10,2022 agenda as presented. There was no discussion. The vote on the motion was seven in favor, zero against and the motion passed. ' IV. MINUTES: Commissioner Beaulac moved to approve the January 27, 2022 minutes as presented. There was no discussion. The vote on the motion was seven in favor, zero against and the motion passed. 1IA 1'/ A VII. COMMISSION REPORTS: There were no Commission reports. ADMINISTRATIVE REPORT: Building Official Jenny Nickerson stated that the 2022 Comprehensive Plan Amendments will be presented at the next three meetings. PUBLIC COMMENT: There was no public comment. VIII. COMMISSION BUSINESS: a. Planning Commission Rules Of Procedure Review Building Official Jenny Nickerson stated that the Planning Commission needs to regularly perform a review of the Rules of Procedure. She recommended that a grammatical change might, be necessary to Section 6 (Election of Officers) Subsection B regarding the running of the meeting at the first meeting of the year prior to the election of officers due to a conflict of information. 02-10-2022 Planning Commission Minutes Page 2 of 2 IX. GOOD OF THE ORDER: There was nothing for the Good Of The Order X. ADJOURNMENT: Commissioner Robinson moved to adjourn the meeting at 6:54 p. m. The vote on the motion was seven in favor, zero against, and the motion passed. Bob McKinley, Chair Date Signed Marianne Lemons, Secretary