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HomeMy WebLinkAboutCD Board Meeting Minutes 02-28-22 (Special Meeting)Bozeman Community Development Meeting Minutes, 02-28-22 Page 1 of 3 THE COMMUNITY DEVELOPMENT BAORD MEETING OF BOZEMAN, MONTANA MINUTES Monday, February 28, 2022 A) 00:03:57 Call to Order - 6:00 pm Present: Brady Ernst, Nicole Olmstead, John Backes, Padden Guy Murphy, Stephen Egnatz, Jennifer Madgic, Allison Bryan Absent: Gerald Pape, Henry Happel B) 00:05:11 Disclosures C) 00:05:28 Changes to the Agenda D) 00:05:40 Approval of Minutes D.1 Approval of minutes from 01-24-22 and 02-07-22 CD Board Meeting Minutes 02-07-22 DRAFT.pdf CD Board Meeting Minutes 01-24-22 DRAFT.pdf Board member Egnatz requested a change to the minutes from 01-24-22 stating that he and Commissioner Madgic voted "no" on action item F.2 00:08:09 Motion To approve the minutes from January 24th, 2022 and February 7th, 2022 with changes to the January 24th minutes as stated by Chris regarding how Chris and myself [Commissioner Madgic] voted on the Lamme item. Jennifer Madgic: Motion John Backes: 2nd 00:08:51 Board member Bryan joined the meeting. Present: Allison Bryan, Brady Ernst, Nicole Olmstead, John Backes, Padden Guy Murphy, Stephen Egnatz, Jennifer Madgic Absent: Gerald Pape, Henry Happel Bozeman Community Development Meeting Minutes, 02-28-22 Page 2 of 3 00:08:56 Vote on the Motion to approve the minutes from January 24th, 2022 and February 7th, 2022 with changes to the January 24th minutes as stated by Chris regarding how Chris and myself [Commissioner Madgic] voted on the Lamme item. The Motion carried 7 - 0 Approve: Allison Bryan Brady Ernst Nicole Olmstead John Backes Padden Guy Murphy Stephen Egnatz Jennifer Madgic Disapprove: None E) 00:09:45 Public Comments F) 00:15:29 Special Presentations F.1 00:15:36 Training and introduction on the Bozeman Community Plan 2020 (Growth Policy). 00:15:44 Staff Presentation Planner Rogers presented a training to the Board on the Bozeman Community Plan. 00:39:23 Board Questions Board members directed questions to staff. F.2 00:56:13 Park Planning and Development Presentation on the Parks, Recreation and Active Transportation Plan 00:56:14 Staff Presentation Park Planning Manager Addi Jadin presented the Parks, Trails and Active Transportation plan to the Board. 01:18:00 Board Questions Board members directed questions to staff. G) 01:20:07 Action Items G.1 01:20:15 Calendar Year 2022 Community Development Board Work Plan Review Bozeman Community Development Meeting Minutes, 02-28-22 Page 3 of 3 Advisory Board Work Plan.pdf 01:20:19 Staff Presentation Staff liaison Bentley presented the draft advisory board work plan to the Board. 01:24:02 Board Questions Board members directed questions to staff. 01:49:10 Board members requested to postpone the action item and Chairwoman Olmstead inquired if any Board members would object to postponing the action item. Board member Egnatz objected to postponing the action item. 01:59:02 Motion To approve the Community Development Work Plan for 2022 with the addition of Chairman Happel's comments. Stephen Egnatz: Motion Padden Guy Murphy: 2nd 02:00:19 Vote on the Motion to approve To approve the Community Development Work Plan for 2022 with the addition of Chairman Happel's comments. The Motion carried 7 - 0 Approve: Allison Bryan Brady Ernst Nicole Olmstead John Backes Padden Guy Murphy Stephen Egnatz Jennifer Madgic Disapprove: None H) 02:00:59 FYI/Discussions H.1 02:01:14 Upcoming Items for March 7, 2022 Community Development Board meeting. Planner Saunders informed the Board of the agenda materials that will be on the March 7th meeting. I) 02:03:13 Adjournment For more information please contact Anna Bentley, abentley@bozeman.net. General information about the Community Development Board is available in our Laserfiche repository.