[0:03] okay
[0:10] all right uh we are here tonight to uh
[0:14] consider the book of appeals is here
[0:16] tonight to consider several orders or
[0:18] our several items uh this is a call to
[0:20] order
[0:22] um
[0:23] the items include an approval of minutes
[0:25] from uh September 8th board of appeals
[0:28] meeting for case number 202-203
[0:32] review the resolution from that case
[0:35] and also review a resolution to amend
[0:38] the rules of procedure
[0:40] uh so let me start by calling the role
[0:46] all right
[0:48] um Mr Birch
[0:51] Mr Sharp
[0:53] and I'll record myself Paul Doherty is a
[0:56] present Vice chair
[0:58] I also note that uh Jody Hoon star
[1:02] chairperson is absent tonight
[1:04] also Teresa Frederick is absent
[1:07] and also I note the presence of Sharon
[1:10] home
[1:11] the board Clerk
[1:15] all right so the next item on the agenda
[1:17] is approval of the minutes
[1:19] from the meeting uh which we heard case
[1:23] number 202203
[1:26] does anyone have any comments on the
[1:28] minutes
[1:32] comments uh
[1:35] can I hear a motion to approve the
[1:37] minutes
[1:39] second
[1:42] all in favor
[1:44] approval
[1:47] hi
[1:49] the minutes of the uh the minutes are
[1:51] approved
[1:53] uh next item is the written decision
[1:56] or the resolution on the case
[1:59] does anyone have any comments
[2:03] on that resolution document
[2:05] yeah
[2:06] a motion to approve motion improvements
[2:10] second
[2:11] all in favor
[2:14] aye
[2:17] so those uh the resolution is approved
[2:22] and finally the last item and we will go
[2:26] around and sign the uh
[2:28] that document at the end of this meeting
[2:33] and then the last item is the resolution
[2:36] to amend
[2:38] the board of appeals rules a procedure
[2:42] and the amendment is to change the term
[2:46] of the chair and vice chair from one
[2:49] year to two years
[2:52] does anyone have any comment on that
[2:54] resolution
[2:58] right motion to approve in a second
[3:02] favorite I
[3:04] am all right so that uh resolution to
[3:07] amend the board of appeals rules of
[3:09] procedures is approved
[3:12] and with that our business is concluded
[3:17] any final comments
[3:21] your motion to adjourn the meeting
[3:26] all right second
[3:29] let's say I like to declare the meeting
[3:31] adjourned
[3:51] foreign