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ROLL CALL VOTE: <br />AYES: Commissioners Blank, Narum, O'Connor, and Pearce. <br />NOES: None. <br />ABSTAIN: None. <br />RECUSED: None. <br />ABSENT: Commissioners Fox and Olson. <br />d. Appointment of Two Commissioners to the Heritage Tree Board of Appeals <br />for 2009-2010 <br />The Commissioners suggested that no action be taken due to the absence of <br />Commissioners Fox and Olson. <br />Appointment of 2009 Planning Commission Chair and Vice Chair <br />Ms. Decker stated that this item is not listed on the agenda and has not necessarily <br />been so in the past. She noted that this was the last meeting of the year, and the <br />Commission should vote on the Chair and Vice Chairfor2009 so that the new Chair <br />would be seated by the next regular meeting on January 14, 2009. <br />Commissioner Narum inquired it this item did not need to be agendized. Ms. Decker <br />replied that she checked last year's agenda, and it was not agendized. She added <br />that it could be agendized in the future. <br />Chair Blank thanked the Commission and stafffor a great year. <br />The Commissioners commended Chair Blank and thanked him for a job well done. <br />Commissioner Narum nominated Commissioner Pearce as Chair. <br />Commissioner0'Connorseconded the motion. <br />ROLL CALL VOTE: <br />AYES: Commissioners Blank, Narum, and O'Connor. <br />NOES: None. <br />ABSTAIN: Commissioner Pearce. <br />RECUSED: None. <br />ABSENT: Commissioners Fox and Olson. <br />Chair Blank nominated Commissioner Olson asVice-Chair. <br />Commissioner Narum seconded the motion. <br />PLANNING COMMISSION MINUTES, December 10, 2008 Page 34 of 35 <br />