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Min - Board of Adjustment - 2003 - 07/14 - RegularALLEN SIGN CONTROL BOARD REGULAR MEETING JULY 14, 2003 ATTENDANCE: Board Members Present: Melanie Jones (Chair) Griffith Moore (Vice -Chair) Joni Halpin Ed Spivey Frank Brown Board Members Absent None City Staff Present: Sally Leeper, Planner Pam Conway, Sr. Administrative Assistant CALL TO ORDER AND ANNOUNCE A QUORUM: With a quorum of the Board present, the Sign Control Board was called to order at 3.30 p.m. by Chairperson Jones at the City Council Chambers, One Allen Civic Plaza, Allen, Texas. Consent Agenda Approve minutes of May 12, 2003, Regular Meeting. 2. Consider renewal of Temporary Promotion Sign for Cartwright Signs located at 101 North Arbor Ridge Drive in Auburn Springs Addition. Consider renewal of Temporary Promotional Sign for Shelbi Signs located at the southeast corner of Alma Drive and McDermott Drive. MOTION: Upon a motion by Board Member Moore and a second by Board Member Spivey, the Board voted 5 FOR and 0 OPPOSED to approve the consent agenda. The motion carried. Regular Agenda 4 Other Business • Items of interest to the Board • Discussion of Board and Commission selection process — the selection process was discussed and the comments (attached) were forwarded to the City Secretary's Office. • Items of interest to the Board. C I SIGN CONTROL BOARD PAGE 2 JULY 14, 2003 Adjournment MOTION: Upon a motion by Board Member Moore and a second by Board Member Brown, the Board voted 5 FOR and 0 OPPOSED to adjourn the July 14, 2003 meeting of the Sign Control Board at 3:50 p.m. The motion carried. These minutes approved this 84t' day of Irriedenkairperson (criFF fh ploa2��lkfi%aa 2003. Pam Conway, Admim Secretary Ll Board Evaluation Form 0 0 SIGN CONTROL BOARD Completed by: Phone: Melanie Jones, Chairperson Sign Control Board 972-727-3076 Question: Comments: What would be the ideal characteristics for . No prejudice — open mind. an Sign Control Board Member? . Should currently live in Allen (for 3 — 5 years.) . Should have an active interest in the community. How extensive is the collective experience of the Board members in the Board's Very experienced. subject area? What knowledge or experience could be brought to the Board to improve it? It may be important for candidates to have lived in other communities other than Allen for some comparison. Is the membership representative of Allen's citizens? Yes — current board represents community. Are any members considering resignation? Yes — Joni Halpin Other Comments and Observations: