Agenda

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MEETING AGENDA PLANNING BOARD Council Chambers, Public Safety Complex 250 5th Avenue North
December 14, 2011 7:00 PM


1.			Call to Order and Roll Call
2.		4411	Reading / Approval of Minutes: November 9, 2011
Attachments
PB Draft Minutes of 11.9.11
3.			Announcement of Agenda
4.			Audience Comments: (3 Minute Limit Per Person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
5.			Reports/Presentations: (No public participation)
6.			Public Hearings: (Public participation is welcome)
	a.	4413	Public Hearing on Planning Board’s process and naming recommendation for the park at the Old Milltown site at Fifth Ave. S. and Maple St.
Attachments
11/9 draft PB minutes
Milltown park names
Supporting docs #24
7.			Unfinished Business: (No public participation)
	a.	4424	City of Edmonds Shoreline Master Program Update
Attachments
Attachment 1 - Planning Board Agenda Memo
Attachment 2 - November 2011 DRAFT SMP Title 24
8.			New Business: (No public participation)
9.			Administrative Reports: Review Extended Agenda
10.			Planning Board Chair Comments:
11.			Planning Board Member Comments:
12.			Adjournment
PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES (Contact the City Clerk at 771-0245 with 24 hours advance notice for special accommodations)