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DRAFT 4/16/18 MINUTES <br />1 <br />MINUTES 1 <br />BOARD OF ADJUSTMENT 2 April 16, 2018 3 <br />REGULAR MEETING 4 <br /> 5 <br />MEMBERS PRESENT: Samantha Cabe, Chair 6 <br /> Matt Hughes 7 <br /> Susan Halkiotis 8 <br /> Randy Herman (Alternate) 9 <br /> Holly Safi (Alternate) 10 <br /> 11 <br />MEMBERS ABSENT: Karen Barrows, Vice Chair 12 <br />Barry Katz 13 <br /> 14 <br />STAFF PRESENT: Michael Harvey, Current Planning Supervisor 15 <br /> Patrick Mallett, Planner II 16 <br /> James Bryan, Staff Attorney 17 <br /> Elaina Cheek, Board Secretary 18 19 <br /> 20 <br />AGENDA ITEM 1: CALL TO ORDER 21 <br /> 22 <br />Samantha Cabe called the meeting to order at 7:30 p.m. 23 <br /> 24 <br /> 25 <br />AGENDA ITEM 2: CONSIDERATION OF ADDITIONS TO AGENDA 26 <br /> 27 <br />There was none. 28 <br /> 29 <br /> 30 <br />AGENDA ITEM 3: APPROVAL OF MINUTES – June 12, 2017, and Jan. 8, 2018 31 <br /> 32 <br />MOTION made by Susan Halkiotis to approve the June 12, 2017, minutes as submitted. Matt Hughes 33 <br />seconded. 34 <br />VOTE: Unanimous 35 <br /> 36 <br />Samantha Cabe: Does any member have any comment or discussion about the Jan. 8, 2018, minutes? 37 <br /> 38 <br />Susan Halkiotis: On Page 20, Line 537, I wasn’t sure what the motion was. 39 <br /> 40 <br />Michael Harvey: It should read motion by Karen Barrows, seconded by Susan Halkiotis. The motion was to 41 <br />properly reflect who was the legal owner of the property and who the applicant was. 42 <br /> 43 <br />Randy Herman: The motion was to strike the address that she thought was inaccurate. 44 <br /> 45 <br />Michael Harvey: Yes, we can correct that. The motion can be to approve the minutes with the correction on 46 <br />Page 20, Line 537. 47 <br /> 48