okay
all right uh we are here tonight to uh
consider the book of appeals is here
tonight to consider several orders or
our several items uh this is a call to
order
um
the items include an approval of minutes
from uh September 8th board of appeals
meeting for case number 202-203
review the resolution from that case
and also review a resolution to amend
the rules of procedure
uh so let me start by calling the role
all right
um Mr Birch
Mr Sharp
and I'll record myself Paul Doherty is a
present Vice chair
I also note that uh Jody Hoon star
chairperson is absent tonight
also Teresa Frederick is absent
and also I note the presence of Sharon
home
the board Clerk
all right so the next item on the agenda
is approval of the minutes
from the meeting uh which we heard case
number 202203
does anyone have any comments on the
minutes
comments uh
can I hear a motion to approve the
minutes
second
all in favor
approval
hi
the minutes of the uh the minutes are
approved
uh next item is the written decision
or the resolution on the case
does anyone have any comments
on that resolution document
yeah
a motion to approve motion improvements
second
all in favor
aye
so those uh the resolution is approved
and finally the last item and we will go
around and sign the uh
that document at the end of this meeting
and then the last item is the resolution
to amend
the board of appeals rules a procedure
and the amendment is to change the term
of the chair and vice chair from one
year to two years
does anyone have any comment on that
resolution
right motion to approve in a second
favorite I
am all right so that uh resolution to
amend the board of appeals rules of
procedures is approved
and with that our business is concluded
any final comments
your motion to adjourn the meeting
all right second
let's say I like to declare the meeting
adjourned
foreign