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Board of Adjustment <br />Meeting Minutes <br />December 16, 2015 <br />Page 5 of 5 <br />Public Present in Favor of Application: <br />No public were present. <br />Public Hearing Closed / Board Discussion: <br />Ewy stated the report looks solid and she believes the criteria have been met. <br />Malmquist made a motion to approve. Stuart seconded the motion. <br />Roll Call Vote: <br />Chris Fuller <br />Absent <br />Leslie Ewy <br />Yes <br />James Stuart, acting Vice Chair <br />Yes <br />Carl Borrmann <br />Yes <br />Andrew Meseck, Chair <br />Yes <br />Gunnar Malmquist <br />Yes <br />Motion passed: <br />5 to 0 <br />Farewell to Board Members Borrmann and Fuller <br />The board recognized Board Members Borrmann and Fuller for their service on the <br />board. <br />Robinson stated there will be two new board members in 2016. <br />Business Items tentatively scheduled for January 20, 2016 <br />Robinson stated there currently are no applications. <br />Staff Comments <br />None heard <br />Board Comments <br />None heard <br />Discussion Items for Next Meeting <br />None heard. <br />Adjourn <br />Staurt moved and Malmquist seconded a motion to adjourn the meeting. Motion <br />passed unanimously by voice vote. <br />