MINUTES CITY OF MELISSA CITY COUNCIL PLANNING MEETING January 24, 2025 8:00 a.m. 1. CALL TO ORDER AND ROLL CALL Mayor Northcut called the meeting to order at 8:06 a.m. Mayor Northcut, Craig Ackerman, Joseph Armstrong, Dana Conklin, Rendell Hendrickson, Sean Lehr, and Preston Taylor were all present. 2. PUBLIC COMMENTS = AGENDA ITEMS This item is available for citizens to speak for up to 3 minutes on any item on the current agenda. There were no public comments. 3. REGULAR AGENDA A. Welcome and Introductions Welcome by Staff and reintroduction of Mike Conduff. B. Discussion Items: State of the City, including but not limited to, Land Use, Utilities, Economic Development, Transportation, Zoning Districts, Parks and Trails, City Organization, Council Governance, Roles and Responsibilities, and Strategic Plan and Goals. No action will be taken. Council discussed the State of the City. No action was taken. Rendell Hendrickson left at 11:35 a.m. C. Adjourn Motion was made by Craig Ackerman and seconded by Dana Conklin to adjourn the Planning Meeting. Vote: 6/0/0 Mayor Northcut adjourned the Planning Meeting at 3:21 p.m. ATTEST: orehe dA Gay Hope Baskin, City Secretary Mayor, Jay Northcut - 0 . E 0 E