The meeting commenced at 6:00 PM with the following in attendance:  Dennis Besch, Jack Foster, Gary Sandholm, Vince Triggs, and Shirley Helgevold.

1. Motion by Besch, second by Triggs to approve the amended agenda.  Motion carried unanimously.

2. Motion by Foster, second by Sandholm to approve the minutes from March 2009.  Motion carried unanimously.

3.  Motion by Besch, second by Foster to approve the amended PTDP.  Motion carried unanimously.

4. Motion by Triggs, second by Foster to approve the TPWP. Motion carried unanimously.

5. Since the Amendment request was not available for review the committee will approve it by e-mail vote.

6. No financials were available for review.   Committee reviewed the draft 2010 Planning Budget.  Discussion was held on hiring an administrative assistant for the planning department.

Planning Committee Chairperson