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Min - Board of Adjustment - 1991 - 11/05 - Special CalledALLEN ZONING BOARD OF ADJUSTMENT CALLED SPECIAL MEETING I NOVEMBER 5, 1991 0 ATTENDANCE: Board Members Present: Galen Clay Ray Lewis Bill Roberge Steve Allen Jeff Cocking, Alt. Board Members Absent: Ed Terrell City Staff Present: Sally Leeper, Secretary CALL TO ORDER AND ANNOUNCE A QUORUM: With a quorum of the Allen Zoning Board of Adjustment present, the meeting was called to order at 7:30 p.m. by Chairman Clay at the Allen Municipal Annex, City Council Chambers, One Butler Circle, Allen, Texas. Approve Minutes July 30, 1991 (Agenda Item II) Chairman Clay read the agenda item into the record as follows: "Approve minutes of July 30, 1991, Called Special Meeting." MOTION: Upon a motion by Board Member Lewis and a second by Board Member Allen, the Board voted 5 FOR and 0 OPPOSED to approve the minutes of July 30, 1991, as presented." ALLEN ZONING BOARD OF ADJUSTMENT NOVEMBER 5, 1991 PAGE 2 Election of Officers (Agenda Item III) Chairman Clay read the agenda item into the record as follows: "Election of Officers: Chairman - Vice -Chairman" Board Member Roberge placed the name of Galen Clay in nomination for the office of chairman. The nomination was seconded by Board Member Lewis. Galen Clay was elected chairman by acclamation. Board Member Roberge placed the name of Ed Terrell in nomination for the office of vice-chairman. The nomination was seconded by Board Member Allen. Ed Terrell was elected vice-chairman by acclamation. Items of Interest There were no issues for this agenda item. Adjourn MOTION: Upon a motion by Board Member Roberge and a second by Board Member Lewis, the Board voted 5 FOR and 0 OPPOSED to adjourn the November 5, 1991, meeting of the Allen Zoning Board of Adjustment at 7:37 p.m. These minutes approved this a day of 1992. I c % yy� Galen Clay, Chairman Ed Terrell, Vice -Chairman I L