BOA - 2008 - Minutes

Minutes Open Session Hardwick Township Zoning Board of Adjustment January 15, 2008

There was the Reorganization and Regular Meeting of the Hardwick Township Zoning Board of Adjustment on Tuesday, January 15, 2008. Present were Board Members: Teresa Pflugh, John Satta, David Ebbels, Louis Rossi, William Hughes, and Alfia Schemm. Also present: Attorney Lyn Aaroe, Engineer Ted Rodman, and Secretary Alfia Schemm. Secretary Alfia Schemm called the meeting to order at 7:38 p.m. and announced that the meeting was being held in compliance with the “Open Public Meetings Act.” She led the Board in the salute to the flag. Reorganization: Election of Chairman: Attorney Aaroe called for a nomination for Chairman. Ms. Pflugh made the motion to nominate John Satta as Chairman. Motion seconded by Mr. Hughes. Attorney Aaroe asked if there were any other nominations. With there being no additional nominations, he called for a motion to close the nominations. Mr. Hughes made the motion to close the nominations. Motion seconded by Ms. Pflugh. In a roll call vote, all were in favor of electing John Satta as Chairman. Election of Vice-Chairman: Chairman Satta called for a nomination for Vice Chairman. Ms. Schemm made the motion to nominate Mr. Hughes as Vice Chairman. Motion seconded by Ms. Pflugh. Chairman Satta asked if there were any other nominations. With there being no additional nominations, he called for a motion to close the nominations. Ms. Pflugh made the motion to close the nominations. Motion seconded by Mr. Ebbels. In a roll call vote, all were in favor of electing William Hughes as Vice Chairman. Appointment of Board Professionals: Chairman Satta recommended that the Board reappoint Lyn Aaroe as the Board Attorney. Mr. Rossi made the motion to appoint Lyn Aaroe as the Board Attorney. Motion seconded by Mr. Hughes. In a roll call vote, all were in favor. Chairman Satta recommended that the Board reappoint Ted Rodman as the Board Engineer. Mr. Rossi made the motion to appoint Ted Rodman as the Board Engineer. Motion seconded by Ms. Pflugh. In a roll call vote, all were in favor. Appointment of Board Secretary: Chairman Satta recommended that the Board appoint Alfia Schemm as Board Secretary.

Mr. Hughes made the motion to appoint Alfia Schemm as the Board Secretary. Motion seconded by Mr. Ebbels. In a roll call vote, all were in favor, except for Ms. Schemm, who abstained. nofficial Document

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