Page 1 of 1

Dec 15, LUC Minutes

Posted: Wed Jan 08, 2020 6:00 pm
by Cathy Sabre

Land Use Commission
Minutes
Sunday, December 15, 2019

LUC members Present: Rosie Gray - chairperson, Delia Lake, Sudane Erato, Mizou, Cathy Sabre, Pip Torok
Guests: Emilia Dagostino, Lia Venudo, Lyubov

Call to order: Rosie Gray, 10:04

Old Business:
Alpine Meadow Upgrade – Motion to move discussion to next meeting by Rosie. Delia Seconds. Rosie, Cathy, Delia and Mizou vote aye. Motion carries
Monastery –
Rosie states that “since Arria gave up the Monastery some months back, Ranma and then Han have stepped up to pay for it. Ranma being the 'landholder,'but has notified us that she no longer will be able to. (S) the question becomes, what do we do about the Monastery?“
Delia suggests “I've been thinking that if we had a much smaller plot with an historical artifact monastery sort of. still some of it as an intact building and part of it as a relic building but all of very much lower prims than what is there now. and then have other plots to sell.”
Rosie Gray moves “that LUC members create drawings on how to subdivide the parcel with any terraforming requirements. Delia seconds. Rosie, Cathy, Mizou, Pip vote aye. Motion carries.

Approve Last Meeting Minutes:. https://forums.slcds.info/viewtopic.php?f=67&t=9263 Rosie moves, Cathy Seconds. Cathy, Rosie, Sudane, Mizou, Pip vote aye. Motion carries.

Election of officers:
Cathy moves that the Chair and Scribe from last session return, that is: Rosie Gray as Chair, and Cathy Sabre as Scribe. Sudane seconds. All in favor. Motion carries.

Rosie moves that the next meeting will be on January 11th, 10 am SLT. Sudane seconds. All vote aye, motion carries.

11:05, meeting adjourned.