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Board of Adjustment <br />Meeting Minutes <br />MAY 20, 2009 <br />Page 3 of 3 <br />Business Items for the Next Meeting — June 17, 2009 <br />> McCartney stated that at this time there are no items scheduled for the June <br />17, 2009 meeting. <br />Staff Comments <br />➢ 2009 Goal Setting — Discussion for the Joint Session with City Council on <br />Tuesday, May 26, 2009. <br />Stuart asked for Staff to comment on the upcoming stud session with Council. <br />McCartney read from the memo that was included in a Board's packet and stated <br />that these were the goals that the Board directed St ff tto i elude for the study <br />session. Jaziak commented on the item regardi g amending criteria #3. He stated <br />that he did not believe this was an issue and ,ondered why it s i cluded on the <br />list of goals. McCartney explained that this 'n item that was sed by <br />Chairperson Chancellor a number of monfh %ago. Loebhch agreed h aziak <br />stating that he did not want the Board to le their flexi i ty in making elisions. <br />McCartney asked if the Board would like this'®oal stricken and the Board stated no, <br />especially since Chairperson Ch - ncellor was nQt ".ire ,attendance to rebut the <br />concerns. <br />Jaziak commented on the secon•;goal; ayhic, deals with,establishing him as a full <br />regular member. He stated that he'w�as hoping the goal could include the fact that <br />the Board is now do n�t�oro ly 5 me bers 4 n�' they'need an additional full time <br />member so that quo r m is . e longer n tissue. McCartney stated the goal can be <br />modified to incl dejthat stat- nt, but Teo stated that he felt the language was <br />vague enoug permit thatoiscussion tI a meeting. The Board agreed and no <br />modifications we a recom J ended <br />Board Co me s — o addi .ional commewere brought forward. <br />Discu si n Item fo NextyMeeting— No additional discussion items were brought <br />fo <br />Adjo <br />\Stuart adjourned the <br />ting at 6:45 P.M. <br />