City Council

WATSON TOWNSHIP PLANNING COMMISSION October 25, 2023 FINAL MINUTES Call to Order: 7:00pm Chairman, Bruce Bos Pledge of Allegiance: recited Roll Call: present: Bruce Bos; Jim Davis; Owen Ramey; Jay Roberts-Eveland; Brad Stalker Absent: John Caras; Nick Evans Quorum Conflict of Interest: None Recognition of Visitors: Jason Derry, PCI Public Comment concerning any items not on the agenda: None Approval of Agenda: Motion to accept the agenda with the change of adding a closed hearing. Closed session will occur after the approval of minutes Motion: Jay Roberts-Eveland 2nd. Owen Ramey Approved Approval of Minutes: Motion: Jim Davis 2nd: Owen Ramey Approved Closed Session: Motion to move into a closed session to address matters concerning the lawsuit with NorthStar Aggregate, LLC @ 7:03pm 1 Motion: Jay Roberts-Eveland 2nd. Brad Stalker Approved: 7:03pm Roll Call: Bruce Bos; Jim Davis; Owen Ramey; Jay Roberts-Eveland; Brad Stalker Approved: unanimously Motion: To Move Out of Closed Session: 8:03pm Motion: Jay Roberts-Eveland Roll Call: Bruce Bos; Jim Davis; Owen Ramey; Jay Roberts-Eveland; Brad Stalker Approved-unanimously Old Business: Motion to table further discussion concerning A-2 land requirements and changes until further direction from township leaders. Motion: Jim Davis 2nd. Brad Stalker Approved New Business: None Member Comments: Jay Roberts-Eveland asked about the status of a November meeting. Chairman, Bruce Bos said at this point there will be no meeting unless some time sensitive matter presents the urgency to call one. Motion to Adjourn: Motion: Jim Davis 2nd. Brad Stalker Meeting Adjourned at 8:14pm Next meeting: December 6th, 2023 Submitted by: Jay Roberts-Eveland 10/25/2023 2 3