2015.01.20_BAA_Minutes_Regular G
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REGULAR MEETING
Tuesday, January 20, 2015 9:30 AM
Members Present: Chair Barry Donaldson; Secretary Evelyn Weiss; Member Bryan
Perilman; Member Joel Leinson; Member Peter Rodis and Member William Weitz.
Member Absent: Vice Chair Barry Axelrod. Also Attending: Acting Town Manager
Beverly Brown; Commissioner Rhoda Zelniker; Vice Mayor Ron Brown;
Administrtative Assistant Rosalie DeMartino and members of the public.
CALL TO ORDER
Chair Donaldson called the Regular Meeting to order at 9:30 AM. Roll call was taken by
the Administrative Assistant followed by the Pledge of Allegiance.
ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA
Chair Donaldson called for any additions or deletions to the agenda, hearing none, called
for a motion to accept the agenda.
MOTION: Member Weitz moved to accept the agenda as presented. Member Rodis
seconded the motion, which passed unanimously.
PUBLIC COMMENTS AND REQUESTS:
None.
PRESENTATIONS:
None.
APPROVAL OF MINUTES:
• November 17, 2014 — Site Visit Meeting
• November 19, 2014 — Regular Meeting
Chair Donaldson called for a motion to approve the minutes from the November 17, 2014
Site Visit Meeting and the November 19, 2014 Regular Meeting.
Board of Adjustment & Appeals Regular Meeting
Tuesday, January 20, 2015 Paae 2 of 4
MOTION: Member Weitz moved to approve the minutes from the November 17, 2014
Site Visit Meeting and the November 19, 2014 Regular Meeting. Member Rodis
seconded the motion, which passed unanim ously.
OLD BUSINESS:
None.
NEW BUSINESS:
• Review and Approve the 2015 Meeting Schedule
3.d Tuesday at 9:30 AM in the Town Commission Chambers
Only As Needed Per Code of Ordinances Section 20 -48
MOTION: Member Rodis moved to approve the 2015 meeting schedule as
recommended. Member Weiss seconded the motion, which passed unanimously.
ELECTION OF OFFICERS:
A. Chair
Chair Donaldson opened the floor to nominations for the position of Chair of the Board.
MOTION: Member Weitz moved to elect Barry Donaldson as Chair of the Board of
Adjustment & Appeals; seconded by Secretary Weiss
ROLL CALL:
Member Weitz - Yes
Secretary Weiss - Yes
Member Leinson - Yes
Member Perilman - Yes
Member Rodis - Yes
Chair Donaldson - Yes
Motion carried 6/0.
B. Vice Chair
Chair Donaldson opened the floor to nominations for the position of Vice Chair of the
Board.
MOTION: Member Weitz moved to elect Barry Axelrod as Vice Chair of the Board of
Adjustment & Appeals; seconded by Secretary Weiss.
Board of Adjustment & Appeals Regular Meeting
Tuesday, January 20, 2015 Paae 3 of 4
ROLL CALL:
Member Weitz - Yes
Secretary Weiss - Yes
Member Leinson - Yes
Member Perilman - Yes
Member Rodis - Yes
Chair Donaldson - Yes
Motion carried 6/0.
C. Secretary
Chair Donaldson opened the floor to nominations for the position of Secretary of the
Board.
MOTION: Member Weitz moved to elect Evelyn Weiss as Board Secretary of the
Board of Adjustment & Appeals; seconded by Member Rodis
ROLL CALL:
Member Weitz - Yes
Member Rodis - Yes
Member Leinson - Yes
Member Perilman - Yes
Secretary Weiss - Yes
Chair Donaldson - Yes
Motion carried 6/0.
ADJOURNMENT:
Being no further business, Chair Donaldson called for a motion to adjourn the meeting at
9:38 AM.
MOTION: Member Leinson moved to adjourn the meeting at 9:38 AM. Member Weitz
seconded the motion, which passed unanimously.
Board of Adjustment & Appeals Regular Meeting
Tuesday, January 20, 2015 Page 4 of 4
APPROVED:
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Barry Donaldson, Chair
Excused Absence i--4� �2�
Barry Axelrod, Vice Chair
6wfyi Wei cretary
Barry Foilman, Board mber
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Jo Hinson, and M ber
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TOWN SEAL
Pet
z Board Member
ATTESTED: !
Rosalie DeMartino
Administrative Assistant
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