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HomeMy WebLinkAbout09-21-81 Regular Meeting of the La Porte Board of Adjustment MINUTES OF THE LA PORTE ZONING BOARD OF ADJUSTMENT SEPTEMBER 21, 1981 Meeting called to order at 7:07 P.M. by Mayor Meza Board Members Present: John Albanese; Bill Thompson; Andy Wilson; Sidney Grant; Linda Main, alternate; Morris Rose, alternate; John Rivard, alternate Board Members Absent: Pam Brieden and alternate member George Van Dyke City Officials Present: Mayor J. J. Meza, Councilperson Don Skelton and City Secretary Betty Waters Mayor Meza advised the board of their responsibilities and duties as a member of this Board. Mayor Meza asked that the Board of Adjustment members who were present stand and raise their right hand to recite the oath of office. Mayor Meza, acting as chairperson, asked for nominations for the office of Chairperson for the La Porte Zoning Board of Adjustment. Nomination by John Albanese for Sidney Grant as Chairperson. Recommendation was made by Bill Thompson that nominations for Vice-Chairperson and Secretary be made before a vote is taken. Nomination was made by Andy Wilson for John Albanese to the office of Vice-Chairperson. Nomination was made by Thompson for Pam Brieden to the office of Secretary. A motion was made by Wilson for nominations to cease and Sidney Grant for Chairman, John Albanese for Vice-Chairman and Pam Brieden for Secretary be elected by acclaimation. Seconded by Thompson. The motion carried, 4 ayes and 0 nays. Ayes: Grant, Albanese, Wilson and Thompson Nays: None Mayor Meza turned the meeting over to the Chairperson, Sidney Grant. Minutes, Board of Adjustment September 21, 1981, Page 2 Chairperson Grant asked that a date and time for regular meetings be established. After lengthy discussion, it was agreed that the regular monthly meeting will be at 7:00 P.M. on the third Tuesday of each month. It was also agreed that the Chairperson could call special meetings when war- ranted. The next meeting will be held October 20, 1981, at 7:00 P.M. The Board discussed the preparation of agendas and proper procedure for meetings. It was decided that the October meeting would be used to review and adopt rules and pro- cedure. There being no further business to come before the Board, the meeting was duly adjourned at 7:59 P.M. 4;~t0I ~~tt-1~~ers Alternate Secretary Passed and Approved this the 20th day of October, 1981 -; .... ./..}- ;&.~t-~~tJ C?f;k?~f-. SidneylBrant, Chairperson