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<br />II: City!!' <br />Louisville <br />COLORADO · .sINCE 1882 <br /> <br />Approved 03/18/09 <br /> <br />Board of Adjustment <br /> <br />Meeting Minutes <br />FEBRUARY 18, 2009 <br />City Hall, Council Chambers <br />749 Main Street <br />6:00 PM <br /> <br />Call to Order - Vice-Chair Malmquist called the meeting to order at 6:05 PM. <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: <br /> <br />James Stuart, Vice-chair <br />Erik Jasiak, associate member <br />Gunnar Malmquist <br />Horst Loeblich <br />Wayne Chancellor <br /> <br />John Weise <br /> <br />Board Members Absent: <br /> <br />Staff Members Present: Paul Wood, Planning Director <br />Gavin McMillan, Planner II <br />Sam Light, City Attorney <br /> <br />Approval of Agenda - The agenda was approved by all members. <br /> <br />Public Comments - None heard. <br /> <br />Regular Business - Public Hearing Item <br /> <br />The Board discussed the memo regarding the Posting of Meeting Notice <br />locations. Stuart moved and Loeblich seconded a motion to approve the meeting <br />posting locations as outlined in the memo from staff. Motion passed <br />unanimously. <br /> <br />The Board discussed the memo regarding the election of officers. Stuart moved <br />and Horst seconded a motion to elect Wayne Chancellor as chairperson and Jim <br />Stuart as vice-chair. Motion passed unanimously. <br /> <br />The Board unanimously appointed Jolene Schwertfeger, Senior Administrative <br />Assistant, as the official secretary to the Board. <br /> <br />City of Louisville <br />Planning Department 749 Main Street Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www.ci./ouisville.co.us <br />