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HomeMy WebLinkAbout10/13/2004 BOA Board of Adjustment October 13, 2004 I MINUTES OF THE BOARD OF ADJUSTMENT A meeting of the Board of Adjustment of the City of The Colony, Texas was called to order at 6:00 p.m. on the 13t day of October, 2004 at City Hall with the following members present: Rob Bauman, Chairman Robert Poynter, Member Gerald Odum, Member Connie Yahwak, Member Mike Catt, Member Duane Sanders, Alternate Staff: Harry Persaud, Director of Development Services Lauren Odell, Planner Sherry Hutchison, Inspections Secretary Sandy V ondersaar, Administrative Assistant I With five (5) members present, a quorum was established and the following items were addressed: ITEM #1: CALL MEETING TO ORDER: Chairman Bauman called the meeting to order at 6:00 p.m. He informed the Members that Sherry Hutchison will no longer be serving as recording secretary. He thanked her for her years of service to the Board of Adjustment. ITEM #2: DISPOSTION OF MINUTES: Acceptance or correction and acceptance of the Board of Adjustment Minutes for a meeting held on September 15, 2004. Motion to approve the minutes of the meeting held on September 15, 2004, Member Poynter; second Member Catt. Motion carried 5-0. ITEM #3: OTHER BUSINESS: Nomination and election of Chairperson and Vice Chairperson. Chairman Bauman announced his intention to resign his position on the Board of Adjustment. Alternate Duane Sanders will step up and be a member of the Board. I - 1 - Board of Adjustment October 13, 2004 Chairman Bauman then opened the floor for nomination of Chairperson. Member Poynter nominated himself. Member Catt seconded the nomination. Member Poynter was elected by acclamation. Nominations were then opened for Vice Chairperson. Member Poynter nominated Member Catt. Chairman Bauman seconded the nomination. Member Odum nominated Member Yahwak. Member Poynter seconded the nomination. Members Bauman, Poynter and Catt voted for Member Catt. Members Yahwak and Odum voted for Member Yahwak. Member Catt was elected Vice Chairman 3-2. With no further business, the meeting adjourned at 6:12 p.m. BobP ter, Chairman MlcH~L CAïT, VIe£' c.MJf.MI.JJ I .. 1//] ~t{ /~~- Sandy ~dersaar, Recording Secretary - 2 -