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Board of Adjustment <br />Meeting Minutes <br />October 19, 2016 <br />Page 16 of 16 <br />Motion made by DeJong to continue Case #16 -033 -FL, 826 Coal Creek Circle — Floodplain <br />Development Permit Request — A request for a floodplain development permit to allow a <br />40,000 SF addition to the existing building to the November 16, 2016 meeting, seconded by <br />Malmquist. Roll call vote. Motion passes by voice vote. <br />Business Items tentatively scheduled for November 16, 2016: <br />Robinson says the 826 Coal Creek Circle floodplain development permit request is the only <br />item at the next meeting. There are no other items at this time. <br />Staff Comments: None. <br />Board Comments: <br />Meseck says that the newest member, Alison Gorsevski, thinks that only six members can sit <br />up on the dais at a meeting. Is that correct? <br />Robinson says only six members can sit at a time. When I send out the packet one week <br />before, I send it to all seven members and ask who can attend. <br />Meseck asks all members to respond as quickly as possible, so Alison will know if she is <br />needed. <br />Malmquist says my BOA tenure is up in January. I may not pursue renewing it. <br />Stuart says my tenure is up, but I am open to serving again. <br />Robinson says the application process is open now. All BOA members can reapply if you are <br />interested. It sounds like there may be •ne open seat. Council can promote Alison to a <br />permanent seat if she decides to rea <br />Adjourn: <br />Motion made by Malmquist to adjourn, s <br />Meeting adjourned at 8:35 <br />passes by voice vote. <br />