Min - Board of Adjustment - 1988 - 10/04 - Special CalledALLEN ZONING BOARD OF ADJUSTMENT
CALLED SPECIAL MEETING
OCTOBER 4, 1988
Board Members Present:
John Karlsruher, Chairman
Galen Clay
Tom Visage
Bill Roberge
Ray Smith
Board Members Absent:
City Staff Present:
Arne Johnson, Assistant Building Official
Sally Leeper, Secretary
Marty Hendrix administered the oath of office to Board Members John Karlsruher
and Ray Smith.
CALL TO ORDER:
The Allen Zoning Board of Adjustment was called to order by Chairman Karlsruher
at 7:30 P.M. on October 4, 1988, at the Allen Municipal Annex, City Council
Chambers, One Butler Circle, Allen, Texas.
Approve Minutes
December 1, 1987 (Agenda Item IIl
Chairman Karlsruher read the agenda item into the record as follows:
"Approve minutes of December 1, 1987, Called Special Meeting."
MOTION: Upon a motion by Board Member Clay and a second by Board Member
Smith, the Board voted 5 FOR and 0 OPPOSED to approve the minutes
of December 1, 1987, as presented. The motion carried.
11
PAGE 2
Election of Officers (Agenda Item III)
Chairman Karlsruher read the agenda item into the record as follows:
"Election of Officers: Chairman, Vice -Chairman."
Board Member Clay nominated John Karlsruher for the office of Chairman. With
no other nominations for the office of Chairman, John Karlsruher was elected by
acclamation.
Board Member Visage nominated Galen Clay for the office of Vice -Chairman. With
no other nominations for the office of Vice -Chairman, Galen Clay was elected to the
office of Vice -Chairman by acclamation.
Adjourn
MOTION: Upon a motion by Board Member Clay and a second by Board Member
Visage, the Board voted 5 FOR and 0 OPPOSED to adjourn the October
4, 1988, meeting of the Allen Zoning Board of Adjustment at 7:38 p.m.
These minutes approved this 7th day of November, 1989.
Jeki+-I4ei40i er; their a — G�en q; mice-2hsxman
Galen Clay, Vic -Chairman Bill Roberge, Board Member
ALLEN
ZONING
BOARD
OF
ADJUSTMENT
Bncvnvs
Im,
±9oi
11
PAGE 2
Election of Officers (Agenda Item III)
Chairman Karlsruher read the agenda item into the record as follows:
"Election of Officers: Chairman, Vice -Chairman."
Board Member Clay nominated John Karlsruher for the office of Chairman. With
no other nominations for the office of Chairman, John Karlsruher was elected by
acclamation.
Board Member Visage nominated Galen Clay for the office of Vice -Chairman. With
no other nominations for the office of Vice -Chairman, Galen Clay was elected to the
office of Vice -Chairman by acclamation.
Adjourn
MOTION: Upon a motion by Board Member Clay and a second by Board Member
Visage, the Board voted 5 FOR and 0 OPPOSED to adjourn the October
4, 1988, meeting of the Allen Zoning Board of Adjustment at 7:38 p.m.
These minutes approved this 7th day of November, 1989.
Jeki+-I4ei40i er; their a — G�en q; mice-2hsxman
Galen Clay, Vic -Chairman Bill Roberge, Board Member