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1979.12.12_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS, REGULAR MEETING, DECEMBER 12, 1979 . Chairman Santangelo called the meeting to order at 10 : 15 a.m. Following the salute to the flag, Secretary Vendeland called the roll. Present: G. Vendeland, J. J. Kanner, B. S . Stephenson, H. Walker, Judge R. V. Santangelo. Absent: M. L. Blosser, J. Donohue. MINUTES Secretary Vendeland read the minutes of the meeting of November 14, 1979. Motion was made by Mr . Stephenson, seconded by Mr. Walker, to accept the minutes as read. Mrs. Vendeland, Mr . Stephenson, Mr. Walker, Mr . Kanner and Judge Santangelo voted aye for approval. Chairman Santangelo noted the next order of business to be election of officers . Mr. Stephenson moved to retain all present officers in the same position, Judge Santangelo as Chairman, Mr. Kanner as Vice Chairman and Mrs . Vendeland as Secretary. Mr . Walker seconded. Mrs. Vendeland, Mr. Kanner, Mr. Walker, Mr. Stephenson and Judge Santangelo voted aye. The next election of officers will be scheduled for December 1980. Mrs. Vendeland noted she had discussed Ordinance #370 with Town Manager E. W. Roberts . Mrs. Vendeland advised the Ordinance provides for automatic resignation of members following three consecutive absences for any reason, including illness or vacation. Mrs. Vendeland noted she will discuss Mrs . Blosser ' s resignation from the Housing Board to fill the vacancy on the Town Commission, and Mr. Donohue ' s absences, with Town Manager E. W. Roberts and report at the next meeting. ADJOURNMENT Secretary Vendeland advised the next scheduled meeting of the Housing Board of Adjustment and Appeals to be Wednesday, January 9, 1980, at 10 : 15 a .m. Mr . Stephenson moved to adjourn 46 -Meeting, Mr. Kanner seconded. The regular meeting was adjourned at "10:30 a .m. �' �',J cam` ti APPROVED: IL/(f1 tn.,' ,t A... .q 'ao Judge R. V. Santangelo, Chairman J. J.- er Vic Chairman . .-,--eft' ,mss -' ' - , _ 7 4ra-r— Gertruder Vende - nd, Secretary B. S phe son lia'LA Harry Walk -r Lucille S . Miller Recording Secretary AA L ' 4:35-A4, • DEC 12J9Ig €41) reu..IL aRaA 8»cJ$, octan 4 . itazi• rn° ' +fain , afar �IVCQl-]'�,�x �, d .��P !+ ka Lan 10 Lao-4-re- po n..-at- on .R.. Ito and . ,L(fla,. . tem°c,. r