Meeting called to order by chair, Ken Schaub at 7:05 p.m.
Pledge of Allegiance was recited.
Roll Call – Ken Schaub Absent – Timothy Ylitalo
Mike Cygeirt
Val Jensen
Al Bartolameolli
Rhett Sease
Bill Halbower
Rodney Dial
Julie Vanderboegh
Chair, Ken Schaub, welcomed new Planning Commission members Al Bartolameolli, Rhett Sease and returning member, Val Jensen.
Motion by Bill Halbower, supported by Mike Cygeirt to approve minutes of November 15, 2014 as presented. Motion carried.
Public Comments – None
Election of Officers:
Motion by Bill Halbower, supported by Mike Cygeirt to elect Val Jensen as chair. Motion carried.
Motion by Bill Halbower, supported by Al Bartolameolli to elect Mike Cygeirt at vice chair. Motion carried.
Motion by Bill Halbower , supported by Mike Cygeirt to elect Julie Vanderboegh as secretary. Motion carried.
2015 Holton Township Planning Commission Officers:
Chair – Val Jensen
Vice Chair – Mike Cygeirt
Secretary – Julie Vanderboegh

Planning Commission Members Comments –
Bill Halbower – Status of sand mining issue
Discussion on upcoming Special Hearing scheduled for February 17, 2015, Press’s LLC – Alan & Tammy Jager.
Atfer committee discussion, chair Val Jensen recommended to table decision until more information could be reviewed on issue and policy.
Decision to table by committee. Special Hearing to be set at a later date.
Next meeting scheduled for Tuesday, March 17, 2015 at 7:05 p.m.
Motion by Bill Halbower, supported by Al Bartolameolli to adjourn at 9:05 p.m. Motion carried.

Val Jensen, Chair Date

Julie Vanderboegh, Secretary Date