I. Call to Order / Roll Call

I. Call to order / Roll Call

II. Announcements

A. Scott Pierce, Town Building Official, has resigned.

III. Approval of Minutes

A. Approval of the January 10, 2012 PC regular meeting minutes.

IV. Board of Adjustments NA.

V. Design Review Board NA.

VI. Planning Commission

A. Consider recommendation for Proposed 5th Street ROW Capital Improvement Plan amendment.

B. Consider recommendation for Proposed San Juan River Corridor Improvement

Capital Improvement Plan amendment.

D. Consideration of amending LUDC, regarding Cargo Shipping Containers as Accessory

Storage, committee report, discussion and possible decision.

E. Backwoods Motorcycle Shop CUP compliance Update.

VII. Reports and Comments

A. Town Manager – TBD

B. Staff –

1. Town Council Decisions:

a. Appointed Andre Hubbard to a four year term as a regular Historic Preservation Board member.

2. Historic Preservation Board Update:

a. New members are adding lots of energy.

3. Planning Department:

a. Lewis Street Update.

b. Geothermal Resource Assessment Update.

c. Town to Pagosa Lakes Trail Update.

d. Way Finding Sign Committee Banner Update.

e. GOCO River Corridor Grant Update.

f. Sidewalk Improvement update.

g. Wal-Mart update.

c. Consideration for special meeting on March 20, 2012 at 5:15pm.

4. Joint Planning Commission topics:

a. BOCC endorsed the County Future Land Use Map (FLUM).

b. City Works asset management and permitting software.

5. Upcoming scheduled meetings:

a. Next Regular Scheduled PC Meeting;

~ Tuesday, March 13, 2012 @ 5:15pm in Town Hall.

b. Next Regular Scheduled Historic Preservation Board meeting:

~ Thursday, March 08, 2012 at 4pm in Town Hall.

c. Next Town Council Meetings:

~ Thursday February 23, 2012 at noon in Town Hall.

~ Tuesday March 06, 2012 at 5pm in Town Hall.

C. Planning Commission - TBD

VIII. Adjournment ______

James Dickhoff, Planning Director