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BM 2012-01-05MINUTES OF JANUARY 5, 2012 BOARD OF ADJUSTMENT The Board of Adjustment of the City of Coppell met in Regular Session on Thursday, January 5, 2012, at 6:00 p.m. in the First Floor Conference Room of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: In attendance: Absent: Donald Perschbacher, Chairperson Mark Holmstrup, Alternate Board Member Mark LeGros, Vice Chairperson Laura Ketchum, Board Member John Hirschy, Board Member Douglas Robinson, Board Member Kathie Troy -Rucker, Alternate Board Member Jeffrey Turner, Alternate Board Member (Non-voting) Melinda Gillam, Alternate Board Member (Non-voting) Also present: Michael Arellano, Chief Building Official Amy Swaim, Administrative Technician Item 1: Call to Order. Chairperson Perschbacher called the meeting to order at 6:00 p.m. REGULAR SESSION Item 2: a. Approval of the December 1, 2011, minutes. Motion by Board Member Ketchum, second by Board Troy -Rucker, to approve the December 1, 2011, minutes as amended. AYE: LeGros, Ketchum, Hirschy, Robnison, Perschbacher. NAY: None. The motion carried 5-0. b. Election of Officers Motion by Board Member Hirschy, second by Chairperson LeGros to elect Donald Perschbacher as Chairperson and Mark LeGros as Vice -Chairperson for 2012. AYE: LeGros, Ketchum, Hirschy, Robnison, Perschbacher. NAY: None. The motion carried 5-0. BOAm01052012 Page 1 of 2 WORK SESSION Item 3: Convene to Work Session A. Board Member Training David Dodd, City Attorney, provided Board Member training during the Work Session, which included advising Board Members of their powers and duties. REGULAR SESSION Item 4: Convene to Regular Session There being no further business, the meeting was adj at 7:30 p.m. ►\. l A r ATTEST: AM4 60�um Amy Swaim, Administrative Technician Donald Perschbacher, Chairperson BOAm01052012 Page 2 of 2