HomeMy WebLinkAboutMinutes_ZBA_07.17.2001
CITY OF GEORGETOWN
ZONING BOARD OF ADJUSTMENT MEETING
MINUTES
July 17, 2001
Joe Pondrom called the meeting to order at 6:08 p.m. Other Board members present were Claude
Proctor, Sheila Johnson, Tom Nichols and Patrick Walsh. Thomas Bennett was absent.
Staff members present were Cathy Riedel, Assistant City Attorney, Tammye Sharpe and Janis Russell,
Recording Secretary.
Agenda:
1. Action from Executive Session - None
2. Consideration and possible action on the Minutes of the June 19, 2001 meeting. Patrick Walsh
made a motion to approve the minutes as written (with 1 typo correction). Sheila Johnson
seconded the motion, which passed by a vote of 5-0.
3. Consideration and possible action on revisions to the By-laws. Cathy Riedel explained that she
made some adjustments to the standard bylaws used by City advisory boards as opposed to
quasi-judicial boards like the Board of Adjustment. The Board reviewed and discussed the
bylaws. Revisions were made to Sections 1.2, 2.8, 2.9, 3.5, 4.6, 4.7, 5.4 and Art icle VI. (The
revised bylaws are attached as amended.)
4. Election of Board Secretary. Joe Pondrom nominated Thomas Bennett as Board Secretary.
Sheila Johnson seconded the nomination. Patrick Walsh suggested postponing election of the
Secretary until the next meeting when Thomas Bennett would be present. Joe Pondrom and
Sheila Johnson rescinded their motion. Patrick Walsh made a motion to postpone election of
Board Secretary until the next meeting. Claude Proctor seconded the motion which passed by
a vote of 5-0.
With no further business, Patrick Walsh made a motion to adjourn at 7:24 p.m. Sheila Johnson
seconded the motion which passed unanimously.
/jmr