The board moved to accept a member's resignation and to open the vacancy to applicants, and it discussed next steps regarding a planning commission member who has missed several meetings.
Speaker 2 moved that the board accept the resignation and allow the person to reapply in January; Speaker 3 seconded. Speakers noted that applications already have been received (one applicant named "Roberta" was mentioned). "I would just like to most make a motion that we accept her resignation," Speaker 2 said. The motion carried after a second; the transcript does not record a numeric roll call.
Separately, speakers raised concern about another planning commission member who has not attended meetings for several months. Speaker 3 suggested sending an official letter to the member and checking the planning commission code. Speaker 5 said they had spoken with "John from the planning commission office" and that the planning commission ordinance (article 3) contains the attendance/absence language: "John from the planning commission office was speaking to me this morning, and there's something in the planning commission ordinance article number 3 that goes through all of that about the numbers," Speaker 5 said. Speakers agreed to look up the code, bring the matter to the commissioners on Wednesday, and to send a letter as appropriate.
Next steps: staff and board members will review the planning commission ordinance language and follow up with a formal letter or other action consistent with the ordinance. The board will consider applications for the recently vacated seat and said the resigning member remains eligible to reapply.