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Min - Board of Adjustment - 2003 - 09/08 - RegularALLEN SIGN CONTROL BOARD REGULAR MEETING 14 SPETEMBER 8, 2003 ATTENDANCE: Board Members Present: Griffith Moore (Vice -Chair) Ed Spivey Frank Brown Board Members Absent: Melanie Jones (Chair) Joni Halpin City Staff Present: David Hoover, Director of Planning & Development 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 Acting Chairperson Moore at the City Council Chambers, One Allen Civic Plaza, Allen, Texas. Consent Agenda Approve minutes of July 14, 2003, Regular Meeting. 2. Consider renewal of Temporary Promotion Sign for Identitec located at the southeast comer of Stacy Road and Watters Road for the Waterford Trails Addition. 3. Consider renewal of Temporary Promotional Sign for First Graphic Services located at 1322 Sunderland Court for the Glendover Park Addition. MOTION: Upon a motion by Board Member Spivey and a second by Board Member Brown, the Board voted 3 FOR and 0 OPPOSED to approve the consent agenda. The motion carried. Regular Agenda 4. Other Business • Items of interest to the Board Adjournment MOTION: Upon a motion by Board Member Brown and a second by Board Member Spivey, the Board voted 3 FOR and 0 OPPOSED to adjourn the September 8, 2003 meeting of the Sign Control Board at 3:35 p.m. The motion carried. SIGN CONTROL BOARD PAGE 2 SEPTEMBER 8, 2003 These minutes approved this -'6ay of ee&6je , 2003. Mel 'e Jones, C airperson A I am Conway, Administr. e S cretary