Committee Members:

Richard Aguilar

Chris Georgacas, Chair

Georgeanne Hilker

Brian McDaniel

Annette Meeks, Vice Chair

Tony Pistilli

Kris Sanda

Natalie Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – December 18, 2006

IV.

BUSINESS

A.  Consent List

2007-16

1.

City of Chanhassen 2006 Comprehensive Plan Amendment, Ches Mar Farm, Land Use Changes, Review File 16500-13 (Jim Uttley 651/602-1361)

2007-10

2.

City of Orono Comprehensive Plan Amendment, 25 S. Brown Rd., MUSA Expansion, Review File 18392-7 (Jim Uttley 651/602-1361)

B.  Action Items

2007-21

1.

Set Public Hearing Date – City of Oak Grove Comprehensive Plan Amendment, Gardas Grove 2nd Addition, Plan Modification, Review File 17096-24 (Victoria Dupre 651/602-1621)

SW

2007-19

2.

Proposed Resolution Granting Lake Elmo’s Request to Extend the Time for Amending Conflicting Official Controls and Fiscal Devices, Resolution 2007-__ (Guy Peterson 651/602-1418, Dave Theisen 651/602-1706)

2007-18

3.

Authorizing the Community Development Committee to Set and Conduct Public Hearings on Comprehensive Plan Modification Matters (Phyllis Hanson 651/602-1566)

V.

INFORMATION

2007-22

1.

City of Lake Elmo Revised System Statement (Bob Mazanec 651/602-1330)

2.

Committee and Liaison Reports*

VI.

OTHER BUSINESS

2007-20

1.

Framework for Planning Assistance Grant Program* (Phyllis Hanson 651/602-1566)

VII.

ADJOURNMENT