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02-05-1977 (.,) o PLANNING BOARD MEETING FEBRUARY 8, 1977 Chairman Dave McCallister called the meeting to order. The Planning Board started at 7:30 P.M. in City Hall. ROLL CALL Mr. Denton Mr. Deitz Mr. Gross Mr. Lodico Mr. Priest Mr. Ramsey Mr. Shambora Mr. Wallace Mrs. Woodard Mr. Yackel Present Present Absent Absent (excused) Resigned Resigned Present Present Absent (excused) Present The minutes of the January 4, 1977 meeting were approved. Motion to accept the By-laws as discussed by Mr. Shambora were approved. Mr. Shambora spoke of land at the East end of 442. City Attorney is to check this out. Report by Mr. McCallister on meeting dead line of January 31, 1977 was made. Funding for county services and assistance on Planning. Conversation of bridge in Edgewater. Proposed ordinance 76 of County Council was read over. Suggestions --"..-.to..-g e t ...p r in t s . *......_-.,...--..~ Mr.'"Ivi-lliam Grollemund new appointment to the Planning Board. Luncheon Tuesday February 22, 1977 inter gov. advisor committee at 12:00 noon. At least one person needs to attend. Reservations in Name of Don Sikorski. Mr. Denton appointed to represent the City of Edgewater. Notion to adjourn Time 8:45