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Min - Board of Adjustment - 1989 - 11/07 - Special Called�* ALLEN ZONING BOARD OF ADJUSTMENT �,J CALLED SPECIAL MEETING NOVEMBER 7, 1989 A ATTENDANCE: Board Members Present: Galen Clay Ed Terrell Bill Roberge Ray Smith Board Members Absent: John Karlsruher City Staff Present: Arne Johnson, Assistant Building Official Sally Leeper, Secretary CALL TO ORDER: The Allen Zoning Board of Adjustment was called to order by Vice -Chairman Clay at 7:30 P.M. on November 7, 1989 at the Allen Municipal Annex, City Council Chambers, One Butler Circle, Allen, Texas. Approve Minutes October 4, 1988 (Agenda Item II) Vice -Chairman Clay read the agenda item into the record as follows: "Approve minutes of October 4, 1988, Called Special Meeting." MOTION: Upon a motion by Board Member Roberge and a second by Board Member Terrell, the Board voted 4 FOR and 0 OPPOSED to approve the minutes of October 4, 1988, as presented. The motion carried. Election of Officers PAGE 2 (Agenda Item III) Vice -Chairman Clay read the agenda item into the record as follows: "Election of Officers: Chairman, Vice -Chairman." MOTION: Board Member Roberge made a motion to maintain the current officers, John Karlsruher, Chairman and Galen Clay, Vice -Chairman. The motion was seconded by Board Member Terrell and carried by a vote of 4 FOR and 0 OPPOSED. Adiourn: MOTION: Upon a motion by Board Member Lewis and a second by Board Member Roberge, the Board voted 4 FOR and 0 OPPOSED to adjourn the November 7, 1989, meeting of the Allen Zoning Board of Adjustment at 7:35 p.m. tj+ These minutes approved this 10 day o, 1990. John Karlsruher, Chairman - Gale y, V^ -Chairman I ALLEN ZONING BOARD OF ADJUSTMENT DECEMBER 1, 1989 Election of Officers PAGE 2 (Agenda Item III) Vice -Chairman Clay read the agenda item into the record as follows: "Election of Officers: Chairman, Vice -Chairman." MOTION: Board Member Roberge made a motion to maintain the current officers, John Karlsruher, Chairman and Galen Clay, Vice -Chairman. The motion was seconded by Board Member Terrell and carried by a vote of 4 FOR and 0 OPPOSED. Adiourn: MOTION: Upon a motion by Board Member Lewis and a second by Board Member Roberge, the Board voted 4 FOR and 0 OPPOSED to adjourn the November 7, 1989, meeting of the Allen Zoning Board of Adjustment at 7:35 p.m. tj+ These minutes approved this 10 day o, 1990. John Karlsruher, Chairman - Gale y, V^ -Chairman I