Board of Adjustment Minutes March 4, 2009
CARVER COUNTY BOARD OF ADJUSTMENTRegular Meeting
March 4, 2009Minutes
Members Present: Ken Essig, Tom Radde, Bob DeMaris, Frank Mendez, Si Tesch, RichardVogel, Lothar Wolter, Jr.Members Absent: NoneMembers Late: NoneStaff Present: Steve Just, Jason Kuboushek, Amanda SchwabePursuant to due call and published notice thereof, the March 4, 2009, meeting of the CarverCounty Board of Adjustment was called to order by Steve Just at 7:00 p.m.The first order of business was the organization of the Board of Adjustment and the election of Chair.
Election of Chair
Just called for nominations for the office of Chair. Wolter made anomination for Ken Essig as chair. Radde seconded that nomination. Just called for any othernominations. Seeing none, a motion was made by Tesch and seconded by Radde to closenominations and cast a unanimous ballot for Ken Essig as Chair. All voted aye. Motion carried.
Election of Vice-Chair
Chairman Essig called for nominations for the office of Vice-Chair.Essig made a nomination for Radde Vice-Chair. Mendez seconded that nomination. ChairmanEssig called for any other nominations. Seeing none, nominations were closed and a unanimousballot was cast for Tom Radde as Vice-Chair. All voted aye. Motion carried.
Appointment of Secretary
Chairman Essig called for appointment for the office of secretary.Radde moved, seconded by DeMaris to appoint the Land Management Department as secretaryfor the Board of Adjustment. All voted aye. Motion carried.
Rules of Procedure
A motion was made by Radde and seconded by Wolter to approve therecently amended Rules of Procedure of the Board of Adjustment. All voted aye. Motioncarried.
A motion was made by Radde and seconded by Tesch to approve the minutes of theDecember 3, 2008, meeting. All voted aye. Motion carried.
L. G. Everist
Just stated that this item has been on hold for about a yearbecause of the pending EAW. He explained that any action taken on this request would triggerpublication again and notices sent and he asked the board for a motion to allow staff to remove itfrom the agenda.A motion was made by Radde and seconded by DeMaris to remove the agenda item until further