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4 MOORESVILLE PLAN COMMISSION JANUARY 22, 20(4 dap MINUTES The Mooresville Plan Commission Met in Regular session on Thursday January 22, 2009, at 6: P. M. at the Mooresville Government Center Members present were Chairman Mike Young, Commissioners: Perry King, Charles Berwick. Brian Anderson, Darrell Brown, Ann Whaley and new member Jeff Dieterlen. Commissioner Williamson was absent. Town Attorney Tim Currans was also present. Chairman Young asked for correction on the minutes from the November 13, 2008 meeting. With no questions or corrections a motion to accept the minutes came from Commissioner Berwick, it seconded by Commissioner Brown the motion carried 7-0 Chairman Young asked at this time for nominations for reorganizing: The first nomination was by Commissioner Berwick nominating Mike Young for Chairman for 2009, the motion was seconded by Commissioner Whaley the motion carried 6-0 with none opposed. At this time Commissioner Berwick nominated Commissioner Whaley to Vice Chair this nomination was seconded by Commissioner Brown the motion carried 6- 0 with none opposed. Commissioner Whaley nominated Commissioner Berwick for 2009 Secretary, Commissioner Berwick declined. Commissioner Whaley now nominated Commissioner Brown for Secretary with the second coming from Commissioner Anderson,the motion carried 6-0 with none opposed. Chairman Young introduced Jeff Dieterlen as our newest Commissioner. Commissioner Dieterlen said that he appreciated the opportunity to serve with the Commission and a privilege to represent the Commissioners of Morgan Co. The Chairman and Secretary signed a Facts of Findings from the last meeting for the Jack Ward Special Exception at 525 South Indiana Street. A motion was made by Commissioner Berwick and seconded by Commissioner Whaley to appoint Mike Young to the Board of Zoning Appeals to represent the Plan Commission,the motion carried. Rhonda Tomlinson 921 E. State Road 42 came to the Commission with concerns with drainage from The Orchard Store. Chairman Young read the attached statement on the approval from the County Drainage Board. Mrs. Tomlinson came forward, she had a letter from Steve Gregory with what they feel is the best solution(the letter is attached).