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DRAFT <br /> 1 <br />MINUTES 1 <br />BOARD OF ADJUSTMENT 2 MARCH 13, 2017 3 <br />REGULAR MEETING 4 <br /> 5 <br />MEMBERS PRESENT: Karen Barrows (Vice Chair) 6 <br /> Matt Hughes 7 <br /> Barry Katz 8 <br /> Susan Halkiotis 9 <br /> 10 *MEMBER RECUSED FOR CONFLICT OF INTEREST: Samantha Cabe (Chair) 11 <br /> 12 <br />STAFF PRESENT: Michael Harvey, Current Planning Supervisor 13 <br /> Patrick Mallet, Planner II 14 <br /> James Bryan, Staff Attorney 15 <br /> Elaina Cheek, Board Secretary 16 <br /> 17 <br />AGENDA ITEM 1: CALL TO ORDER 18 <br /> 19 <br />Karen Barrows called the meeting to order. 20 <br /> 21 <br />AGENDA ITEM 2: CONSIDERATION OF ADDITIONS TO AGENDA 22 <br /> 23 <br />No additions. 24 <br /> 25 <br />AGENDA ITEM 3: APPROVAL OF MINUTES 26 <br />- DECEMBER 12, 2016- REGULAR MEETING 27 <br /> - JANUARY 23, 2017- RECONVENED MEETING 28 <br /> 29 <br />Michael Harvey: Madam Chair, there’s a couple of changes that the staff would like to point out. 30 <br />Ms. Halkiotis was not at the meeting. The minute’s transcriber has her present. Also, as we 31 <br />reminded you in our email, the tape recorder ended at the end of the meeting. We have Ms. 32 <br />Halkiotis versus Ms. Barrows seconding the motion to adjourn so we would like to make those 33 <br />corrections before you all begin with your review. 34 <br /> 35 <br />Karen Barrows: Thanks. I had noticed that. Page 81, line number 1: We’re meeting at the wooded 36 <br />facility, I think we mean Whitted. 37 <br /> 38 <br />Michael Harvey: Which line? 39 <br /> 40 <br />Karen Barrows: The first one. On page 158 the vote was not unanimous. I voted against the tower 41 <br />application. Any other corrections? Additions? If not, Michael? 42 <br /> 43 <br />Motion made by Matt Hughes to adopt the minutes from both meeting as with the suggested 44 <br />changes. Seconded by Barry Katz. 45 <br />VOTE: Unanimous 46 <br /> 47