Laserfiche WebLink
The Chairman asked for a roll call vote on the previously stated for approval. <br />The results of the vote are as follows: <br />Ross Yes <br />Shiker Yes <br />Sears Yes <br />Pendergrast Yes <br />Fyne Yes <br />The motion passed 5-0. <br />Amendment of Bylaws - Review and Discussion of Draft Documents: <br />Discussion Items <br />attendance policy (as it compares to other jurisdictions); <br />administering oath to any witnesses appearing (per G & Ts memo); <br />quoting case law inadmissable unless brief filed or in written form to <br />BOA; <br />regular meeting shall be held monthly, on the third Wednesday of <br />every month, unless otherwise posted and unless there are no items <br />for the Board, and that special meetings may be called at the direction <br />of the BOA Chairman and the Community Development Director; <br />bylaws will go back to the attorney to be re -drafted. The bylaws will <br />come back to the Board to review before final. It may not have to be <br />reviewed by Council; <br />any citations of law used will be submitted in their entirety and <br />entered as evidence in by the applicant in advance of the Board <br />meeting. It may be requested that such evidence may first be given to <br />the City attorney, by the Board, along with the final version of the <br />application, for the attorney's review; <br />time limits on presentations <br />absolute authority provision <br />Adjourn. <br />