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okay

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all right uh we are here tonight to uh

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consider the book of appeals is here

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tonight to consider several orders or

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our several items uh this is a call to

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order

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um

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the items include an approval of minutes

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from uh September 8th board of appeals

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meeting for case number 202-203

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review the resolution from that case

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and also review a resolution to amend

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the rules of procedure

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uh so let me start by calling the role

15
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all right

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um Mr Birch

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Mr Sharp

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and I'll record myself Paul Doherty is a

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present Vice chair

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I also note that uh Jody Hoon star

21
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chairperson is absent tonight

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also Teresa Frederick is absent

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and also I note the presence of Sharon

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home

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the board Clerk

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all right so the next item on the agenda

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is approval of the minutes

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from the meeting uh which we heard case

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number 202203

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does anyone have any comments on the

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minutes

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comments uh

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can I hear a motion to approve the

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minutes

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second

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all in favor

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approval

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hi

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the minutes of the uh the minutes are

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approved

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uh next item is the written decision

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or the resolution on the case

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does anyone have any comments

44
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on that resolution document

45
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yeah

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a motion to approve motion improvements

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second

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all in favor

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aye

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so those uh the resolution is approved

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and finally the last item and we will go

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around and sign the uh

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that document at the end of this meeting

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and then the last item is the resolution

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to amend

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the board of appeals rules a procedure

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and the amendment is to change the term

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of the chair and vice chair from one

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year to two years

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does anyone have any comment on that

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resolution

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right motion to approve in a second

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favorite I

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am all right so that uh resolution to

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amend the board of appeals rules of

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procedures is approved

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and with that our business is concluded

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any final comments

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your motion to adjourn the meeting

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all right second

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let's say I like to declare the meeting

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adjourned

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foreign