HomeMy WebLinkAboutBA.2014.0218.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE ANNUAL MEETING OF THE
BOARD OF ADJUSTMENT
FEBRUARY 18,2014
A public meeting of the Fountain Hills Board of Adjustment was convened and called to order
by Chairman Paul Ryan at 6:30 p.m. Tuesday, February 18, 2014, in the Town Hall Council
Chambers located at 16705 E. Avenue of the Fountains, Fountain Hills, Arizona.
AGENDA ITEM #1 CALL TO ORDER, PLEDGE TO THE FLAG, MOMENT OF
SILENT REFLECTION,AND ROLL CALL.
Present for the meeting were Chairman Paul Ryan, Vice-Chairman Carol Perica and Board
Members John Kovac III and Nick Sehman. Also present were Senior Planner Robert
Rodgers and Janice Baxter Executive Assistant and recorder of the minutes. Board Member
Daniel Halloran was not in attendance and notified staff in advance.
Chairman Paul Ryan present
Board Member John Kovac present
Vice-Chairman Carol Perica present
Board Member Nick Sehman present
Board Member Daniel Halloran absent
AGENDA ITEM #2 CONSIDERATION of the Board of Adjustment meeting minutes for
November 19,2013.
Board Member John Kovac made a MOTION to approve the meeting minutes from the
November 19, 2013, Board of Adjustment meeting. Chairman Paul Ryan SECONDED and
the MOTION passed 4-0,by those present.
Roll call:
Board Member John Kovac aye
Chairman Paul Ryan aye
Vice-Chairman Carol Perica aye
Board Member Nick Sehman aye
AGENDA ITEM #2 NOMINATION AND ELECTION of a Chairman and Vice-Chairman
for a one (1)year term.
Senior Planner Robert Rodgers asked for nominations for chairman. Board Member John
Kovac nominated Paul Ryan and Vice-Chairman Carol Perica seconded the nomination. A
voice vote was taken and Paul Ryan was elected chairman of the Board of Adjustment from
February 18, 2014 through February 17, 2015.
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Board of Adjustment Meeting Minutes
February 18, 2014
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Chairman Paul Ryan asked for nominations for vice-chairman. Chairman Paul Ryan
cry nominated Carol Perica and Board Member Nick Sehman seconded the nomination. A vote
was taken and Carol Perica was elected vice-chairman for the Board of Adjustment from
February 18, 2014 thru February 17, 2015
AGENDA ITEM#4 ADJOURNMENT.
Chairman Paul Ryan made a MOTION to adjourn the meeting and Vice-Chairman Carol
Perica SECONDED. The MOTION passed 4-0. The meeting adjourned at 6:37 p.m.
FOUNTAIN HILLS BOARD OF ADJUSTMENT
cr-A./ ATTEST:
ul Ryan nice E. Baxter, Executive AssistantCERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the
meeting of the Fountain Hills Board of Adjustment held on the 19th day February of 2013. I
further certify that the meeting was duly called and that a quorum was present.
Dated this 18th day of February 2014. Ja )Co .
ice E. Baxter, Executive Assistant
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Board of Adjustment Meeting Minutes
February 18, 2014
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