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Meeting Minutes Page 3 of 3 Planning Commission <br />MOTION:It was m/s by Wedge/Jagoe to approve Resolution No. PC-2026-09. Motion passed by <br />the following roll call vote: <br />Ayes: Commissioners Jagoe, Jain, Morgan, Wedge and Chair Pace <br />Noes: None <br />Abstain: None <br />Absent: None <br />MOTION:It was m/s by Jain/Morgan to approve Resolution No. PC-2026-10. Motion passed by the <br />following roll call vote: <br />Ayes: Commissioners Jagoe, Jain, Morgan, Wedge and Chair Pace <br />Noes: None <br />Abstain: None <br />Absent: None <br />MATTERS FOR COMMISSION'S REVIEW/ACTION/INFORMATION <br />5. Reports from Meetings Attended (e.g., Committee, Task Force, etc.) <br />Commissioner Jain reported attending a recent Bicycle, Pedestrian and Trails Committee <br />meeting. <br />6. Appointment of Sub-Committee Representative to the Protected Tree Board <br />Assistant Director Derek Farmer provided a brief overview of the report. <br />With unanimous support, Chair Pace appointed Commissioner Wedge to the regular member <br />position and Commissioner Morgan to the alternate member position on the Protected Tree <br />Board. <br />7. Future Planning Calendar <br />Assistant Director Derek Farmer provided a brief overview of the items listed in the report. <br />MATTERS INITIATED BY COMMISSION MEMBERS <br />None. <br />ADJOURNMENT <br />Chair Pace adjourned the meeting at 8:50 p.m. <br />__________________________________ <br />Araceli Garcia, Recording Secretary