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i'm fred sussman counsel to the board

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i'd like to call the role

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uh david ferguson here

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jody hoonestar here sandra

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here paul doherty

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paul you

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unmute yourself please

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all right how about now that's good

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thank you

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all right and kelly stewart

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uh what the record reflection kelly

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stewart uh does not appear to be with us

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and we are convened uh by zoom

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uh of which proper notice has been given

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to the public

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uh the perfect limited purpose of this

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meeting is to

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elect a chair and vice chair of the

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board of appeals

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uh the previous sierra invites you have

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both resigned

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leaving vacancies in both of those

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positions so

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i will start with the chair first and i

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would uh

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entertain a nomination from any member

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of the board

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for either him or herself or another

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member of the board to serve as chair

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i i will nominate dave ferguson as

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chairman

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uh paul i'm gonna need to decline on

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that

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uh i had spoken with the mayor about

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that and because i am uh closing on a

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house

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down here in the villages tomorrow and

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i'm going to be doing the snowbird thing

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i don't think it's appropriate you know

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for me to uh chair the board of appeals

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if i'm not a full-time resident

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okay okay thank you thank you uh

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david appreciate that do i hear an uh

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another nomination for chair

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dave i would recommend jody

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jodie hoon star i have a nomination for

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jody who

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taught if it's here is there a second of

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that nomination

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i second it seconded by mr rutke

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are there any other nominations for

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chair

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hearing none uh all those in favor i'll

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tell you what i'll do my roll call be a

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little bit easier

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uh mr ferguson uh

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yes mr hook mr hoon star

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uh yep miss roque

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yes indeed mr jordy yes

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so uh four votes in the affirmative none

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of the negative

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uh miss rucker you were opposite mr

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huntster you are elected as chair

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congratulations

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yay congratulations uh mr hodar

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now that you're a chair would you like

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to take over the meeting and entertain

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uh vice chair would you like me to

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finish up the meeting uh you please

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finish feel free to finish up

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um okay we now have the uh

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position of vice chair open for

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nominations

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do i hear any nominations for the

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position of sightshare

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i i would i know he's a new member but

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i've worked with paul doherty for

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years on the chesapeake station hoa

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and he is an ex extremely adept

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administrator and i would i would

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recommend

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paul i don't know if he's comfortable

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with it i haven't spoken with him about

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it

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but i would recommend paul doherty

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we have a nomination of paul dougherty

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is there a second to that nomination

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yes i second it uh mr dougherty if

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uh you received the uh num number of

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affirmative votes would you accept the

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position

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i i appreciate the nomination but being

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very new

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to the to the uh board i

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i don't feel comfortable at this time to

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to assume the vice chairmanship okay so

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you're asking that your nomination be

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withdrawn

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yes please okay uh

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the nomination will be so withdrawn uh

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is there a number

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another nomination for vice chair let me

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try again

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i'll nominate uh jan rootke

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as the vice chair uh nomination for jan

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rutkay

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there a second for that nomination

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seconded

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secondly by mr hoon star uh

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mrs rucke would you accept if i uh

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received the

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requisite number of votes yes i would

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okay uh

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any other nominations for vice chair

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hearing none uh all in favor i'll do i'm

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sorry i'll do a roll call

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again mr ferguson this is foreign

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yes uh mr hoon star yes

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ms rotay yes mr dougherty

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yes okay uh congratulations miss ruxy

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that was the only uh item of business on

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the agenda

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uh the i know that sharon

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is trying to schedule a date for your

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first

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uh hearing as uh this particular group

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of the board of appeals

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and uh the date i know that we've been

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looking at is

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the 27th of april but i'm sure there'll

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be more communications

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uh as we go along in the next few days

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about that

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so is there any other business that any

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member of the board

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want to bring up

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hearing none i'll entertain a motion to

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adjourn

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i'm moved that we adjourn a promotion

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made by mr

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prime minister secretary mr ferguson all

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in favor of adjourning signified by

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saying aye

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aye aye opposed

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none eyes have it and we are adjourned

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have a good evening thank you mr sussman

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you're welcome

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thank you yeah be be healthy and safe

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everybody

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stay out of trouble thank you

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and enjoy your time in florida mr

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ferguson