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02.06.20 PB Action SummaryCITY OF BOULDER PLANNING BOARD ACTION SUMMARY Thursday, February 6, 2020 1. CALL TO ORDER AND ROLL CALL: 6:01 p.m. Bryan Bowen Present Sarah Silver Present David Ensign Present Peter Vitale Present John Gerstle Present Harmon Zuckerman Present Lupita Montoya Absent 2. APPROVAL OF MINUTES A. January 23, 2020 Approved 3. PUBLIC PARTICIPATION No one spoke 4. DISCUSSION OF DISPOSTIONS, PLANNING BOARD CALL-UPS / CONTINUATIONS A. CALL UP ITEM: 1777 Broadway; Floodplain Development Permit (FLD2019-00211); Civic Area Artwork. This decision may be called up before Planning Board on or before February 6, 2020. No Action 5. PUBLIC HEARINGS A. AGENDA TITLE: Public Hearing and Recommendation to City Council for Acceptance of the Boulder Fire-Rescue Master Plan and Action on the Proposed Amendment to the Boulder Valley Comprehensive Plan (BVCP) Boulder Fire- Rescue Master Plan Summary. Recommended acceptance to City Council and Approval of BVCP, BFRMP Summary. Recommended support of action and vision plans. Comments: Friendly amendment to add policy language that celebrate diversity of BFR’s workforce and commits to maintaining a commitment to such diversity. 6. MATTERS FROM PLANNING BOARD, PLANNING DIRECTOR, CITY ATTORNEY A. AGENDA TITLE: Update on the Chautauqua Sustainability and Resilience Strategy No Action 7. DEBRIEF / CALENDAR CHECK 8. ADJOURNMENT: 8:12 p.m.