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Mr. Max and Ms. Strommen to draft a mission statement for review and acceptance at the <br />next meeting. <br />The bulk of the next meeting should be devoted to working on the draft tree preservation <br />ordinance; all members are to review and be prepared to take action on the Purpose section <br />from Item #16 to the end; Items 1-3 of the Authority and Power section, skipping items 4 <br />through 23 and resuming with items 24 through 49. <br /> <br />ADJOURNMENT <br /> <br />Motion by Mr. Cook and seconded by Ms. Strommen to adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Mr. McDilda, Committee Members Max, Marshall, Strommen, <br />Dvorak, Sitz, Reeve and Cook. Voting No: None. Absent: Committee Member Connolly. <br /> <br />The meeting adjourned at 8:50 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Community Development Director <br /> <br /> <br />