[0:00] i'm fred sussman counsel to the board
[0:02] i'd like to call the role
[0:04] uh david ferguson here
[0:07] jody hoonestar here sandra
[0:11] here paul doherty
[0:16] paul you
[0:19] unmute yourself please
[0:24] all right how about now that's good
[0:27] thank you
[0:28] all right and kelly stewart
[0:31] uh what the record reflection kelly
[0:33] stewart uh does not appear to be with us
[0:35] and we are convened uh by zoom
[0:39] uh of which proper notice has been given
[0:41] to the public
[0:43] uh the perfect limited purpose of this
[0:44] meeting is to
[0:46] elect a chair and vice chair of the
[0:48] board of appeals
[0:50] uh the previous sierra invites you have
[0:53] both resigned
[0:54] leaving vacancies in both of those
[0:56] positions so
[0:58] i will start with the chair first and i
[1:00] would uh
[1:01] entertain a nomination from any member
[1:04] of the board
[1:05] for either him or herself or another
[1:08] member of the board to serve as chair
[1:11] i i will nominate dave ferguson as
[1:13] chairman
[1:14] uh paul i'm gonna need to decline on
[1:18] that
[1:18] uh i had spoken with the mayor about
[1:21] that and because i am uh closing on a
[1:26] house
[1:27] down here in the villages tomorrow and
[1:30] i'm going to be doing the snowbird thing
[1:32] i don't think it's appropriate you know
[1:36] for me to uh chair the board of appeals
[1:39] if i'm not a full-time resident
[1:41] okay okay thank you thank you uh
[1:45] david appreciate that do i hear an uh
[1:48] another nomination for chair
[1:53] dave i would recommend jody
[1:56] jodie hoon star i have a nomination for
[2:00] jody who
[2:01] taught if it's here is there a second of
[2:03] that nomination
[2:04] i second it seconded by mr rutke
[2:08] are there any other nominations for
[2:10] chair
[2:14] hearing none uh all those in favor i'll
[2:17] tell you what i'll do my roll call be a
[2:18] little bit easier
[2:20] uh mr ferguson uh
[2:23] yes mr hook mr hoon star
[2:27] uh yep miss roque
[2:30] yes indeed mr jordy yes
[2:34] so uh four votes in the affirmative none
[2:37] of the negative
[2:38] uh miss rucker you were opposite mr
[2:41] huntster you are elected as chair
[2:44] congratulations
[2:45] yay congratulations uh mr hodar
[2:49] now that you're a chair would you like
[2:50] to take over the meeting and entertain
[2:52] uh vice chair would you like me to
[2:54] finish up the meeting uh you please
[2:56] finish feel free to finish up
[2:58] um okay we now have the uh
[3:01] position of vice chair open for
[3:03] nominations
[3:04] do i hear any nominations for the
[3:06] position of sightshare
[3:14] i i would i know he's a new member but
[3:17] i've worked with paul doherty for
[3:20] years on the chesapeake station hoa
[3:24] and he is an ex extremely adept
[3:28] administrator and i would i would
[3:30] recommend
[3:31] paul i don't know if he's comfortable
[3:33] with it i haven't spoken with him about
[3:34] it
[3:35] but i would recommend paul doherty
[3:38] we have a nomination of paul dougherty
[3:40] is there a second to that nomination
[3:43] yes i second it uh mr dougherty if
[3:46] uh you received the uh num number of
[3:49] affirmative votes would you accept the
[3:51] position
[3:52] i i appreciate the nomination but being
[3:55] very new
[3:56] to the to the uh board i
[3:59] i don't feel comfortable at this time to
[4:03] to assume the vice chairmanship okay so
[4:06] you're asking that your nomination be
[4:08] withdrawn
[4:09] yes please okay uh
[4:12] the nomination will be so withdrawn uh
[4:15] is there a number
[4:15] another nomination for vice chair let me
[4:18] try again
[4:19] i'll nominate uh jan rootke
[4:22] as the vice chair uh nomination for jan
[4:26] rutkay
[4:27] there a second for that nomination
[4:29] seconded
[4:31] secondly by mr hoon star uh
[4:34] mrs rucke would you accept if i uh
[4:37] received the
[4:38] requisite number of votes yes i would
[4:41] okay uh
[4:44] any other nominations for vice chair
[4:48] hearing none uh all in favor i'll do i'm
[4:51] sorry i'll do a roll call
[4:53] again mr ferguson this is foreign
[4:57] yes uh mr hoon star yes
[5:01] ms rotay yes mr dougherty
[5:05] yes okay uh congratulations miss ruxy
[5:15] that was the only uh item of business on
[5:19] the agenda
[5:20] uh the i know that sharon
[5:23] is trying to schedule a date for your
[5:26] first
[5:26] uh hearing as uh this particular group
[5:29] of the board of appeals
[5:30] and uh the date i know that we've been
[5:32] looking at is
[5:34] the 27th of april but i'm sure there'll
[5:36] be more communications
[5:38] uh as we go along in the next few days
[5:40] about that
[5:41] so is there any other business that any
[5:44] member of the board
[5:45] want to bring up
[5:48] hearing none i'll entertain a motion to
[5:50] adjourn
[5:52] i'm moved that we adjourn a promotion
[5:55] made by mr
[5:56] prime minister secretary mr ferguson all
[5:59] in favor of adjourning signified by
[6:00] saying aye
[6:02] aye aye opposed
[6:05] none eyes have it and we are adjourned
[6:08] have a good evening thank you mr sussman
[6:10] you're welcome
[6:12] thank you yeah be be healthy and safe
[6:15] everybody
[6:15] stay out of trouble thank you
[6:19] and enjoy your time in florida mr
[6:24] ferguson