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2011-11-09 Planning Board AgendaMEETING AGENDA PLANNING BOARD Council Chambers, Public Safety Complex 250 5th Avenue North November 9, 2011 7:00 PM 1. Call to Order and Roll Call 2. Reading / Approval of Minutes: a. PB Draft Minutes of 10.26.2011 3. Announcement of Agenda 4. Audience Comments: (3 Minute Limit Per Person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings 5. Reports/Presentations: (No public participation) 6. Public Hearings: (Public participation is welcome) a. Public Hearing on a proposed code amendment adding limited exceptions from building height limits for (1) certain passive and photo -voltaic energy installations and (2) replacement of existing rooftop equipment with energy efficient upgrades. (File No. AMD20110007) 7. Unfinished Business: (No public participation) a. City of Edmonds Shoreline Master Program Update 8. New Business: (No public participation) 9. Administrative Reports: Review Extended Agenda 10. Planning Board Chair Comments: 11. Planning Board Member Comments: 12. Adjournment PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES (Contact the City Clerk at 771-0245 with 24 hours advance notice for special accommodations)