Assessor Traci Herrera explained the Greenbelt requirements and restrictions.

The parties discussed responsible development and possible health issues aside from the water.

Deputy Attorney Tyler Allred recommended changing the ordinance. The process for creating a moratorium and changing the ordinance is the same.

Closed Meeting – Strategy Session to Discuss: Pending or Reasonably Imminent Litigation

Commissioner Miles made a motion to go in and out of a closed meeting for a strategy session to discuss: Pending or Reasonably Imminent Litigation. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Back in Session

No action is to be taken.

Recess 12:04 p.m. to 12:42 p.m.

Commissioner Killian made a motion to recess. Commissioner Miles seconded the motion. Commissioner Killian voted aye, Commissioner Miles voted aye, and Commissioner Hansen voted aye. The motion passed.

Discussion & Consideration of New Surveillance Software and Devices

Postponed by General Consent

Consideration of Minutes for Combined Commission Meeting held August 19, 2024

The parties reviewed the combined Commission meeting minutes for August 19, 2024. Commissioner Miles made a motion to approve the minutes for August 19, 2024, as corrected. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Calendaring & Weekly Update on Events

Discussion of Possible Subjects for the Next Meeting

Human Resource Update

No update at this time.

Closed Meeting – Strategy Session to Discuss: The Caracter, Professional Competence, or Physical or Mental Health of an Individual

Commissioner Miles made a motion to go in and out of a closed meeting for a strategy session to discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The motion passed.

Back in Session

No action is to be taken.

Adjournment

Commissioner Miles made a motion to adjourn the meeting at 1:47 p.m. Commissioner Killian seconded the motion. Commissioner Miles voted aye, Commissioner Killian voted aye, and Commissioner Hansen voted aye. The forum adjourned.

Read and approved this on the 9th day of September 2024.