[1. CALL TO ORDER / ROLL CALL / DETERMINATION OF QUORUM]
[00:00:03]
CALL MEETING TO ORDER. THIS IS THE BOA MEETING OF 20TH OF MAY. CALL THE ROLL, PLEASE. OH, I'M SORRY.
MEMBER JOHNNY MILLER. HERE. MEMBER BARRY HERTSLET.
HERE. MEMBER FRED JOHNSON. HERE. VICE CHAIR LEN KREGER.
HERE. STAND FOR THE PLEDGE OF ALLEGIANCE PLEASE.
ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
ALL RIGHT, TERESA, ARE WE SEATING THE ALTERNATE.
THANK YOU, MR. CHAIRMAN. WE DON'T HAVE AN ALTERNATE TO SEAT.
WE JUST HAVE THE. I KNOW I HAD FOUR MINUTES AGO.
OH. JOHNNY JUST GOT IT. JOHNNY MILLER'S NOT AN ALTERNATE, IS HE? WHAT'S THAT? OH. OKAY THEN. YES, SURE. WE WILL SEAT THE ALTERNATE. I'M SORRY.
YES. SO, FRANK MILLER'S ALTERNATE? YEAH. FRANK MILLER IS THE ALTERNATE.
HE'S NOT HERE TONIGHT. WE ONLY HAVE FOUR MEMBERS.
AND SO THEREFORE, THERE IS NO ALTERNATE TO SEAT AT THIS TIME, MR. CHAIRMAN. ALL RIGHT. IF ANY OF THE BOARD HAD EX PARTE COMMUNICATIONS.
AT THIS TIME, MR. CHAIRMAN, I THINK WE JUST NEED TO GO RIGHT TO APPROVAL OF MEETING MINUTES.
OKAY. UNDER ITEM THREE. OKAY. ALL RIGHT. IF YOU'D LIKE TO ENTERTAIN A MOTION.
[3. APPROVAL OF MEETING MINUTES]
SECOND. SECOND. ALL IN FAVOR? AYE, AYE. NEW BUSINESS IS BOA[5. NEW BUSINESS]
2026-0002. ERIC CORBETT 409 STANLEY DRIVE. ERIC IS HE HERE? I GUESS THE QUESTION IS, DO YOU. WE DON'T WE HAVE A FORUM, BUT YOU WOULD NEED FOUR VOTES OUT OF FOUR.DO YOU WANT TO PROCEED WITH THIS OR DO YOU WANT TO POSTPONE IT? I WOULD LIKE TO POSTPONE IT PLEASE. ALL RIGHT. AND IF YOU WOULD, FOR THE RECORD, MR. CORBETT, WOULD YOU GO AND STATE YOUR NAME AND ADDRESS AND. SURE. AND AGAIN, THE CHAIR HAS ADVISED YOU THAT FOR A HEARING TONIGHT IT REQUIRES AN AFFIRMATIVE VOTE OF FOUR OF THE MEMBERS.
SINCE THERE ARE ONLY FOUR, YOU WOULD REQUIRE A UNANIMOUS VOTE.
IT IS YOUR RIGHT TO CONTINUE TO A DATE CERTAIN.
THAT DATE WOULD BE JUNE 18TH AT 5 P.M.. WOULD YOU LIKE TO DO THAT? JUNE 17TH AT 5 P.M.. WOULD YOU LIKE TO EXERCISE THAT RIGHT TO CONTINUE? I WOULD LIKE TO DO THAT. OKAY.
OKAY. AND FOR THE RECORD, IT WAS JUNE 17TH AT 5 P.M.
WEDNESDAY BACK IN HERE ON OUR USUAL MEETING DATE.
I'M NOT AVAILABLE ON JUNE 17TH, SO YOU'LL HAVE A.
DO YOU HAVE TWO ALTERNATES? BECAUSE IT'LL BRING YOU BACK DOWN TO FOUR AGAIN.
YES. THAT WILL BRING US BACK DOWN TO FOUR. THAT MEETING AS WELL.
IS THERE ANOTHER DATE AVAILABLE? WELL. CAN I SIGN UP AT ALL? IS THE CHAIRMAN AVAILABLE? DO WE KNOW FOR SURE WHO'S AVAILABLE NEXT MONTH? NO NOT YET, SO WE CAN ADDRESS THAT. IF WE HAVE TO CHANGE THE DATE THEN WE WOULD RENEW IT.
OKAY. CORRECT. SO THUS THIS IS POSTPONED TILL JUNE 17TH, 05:00, 1700 HOURS.
AND. THAT'S IT. OKAY. SO ANY OF THE PUBLIC WHO WOULD LIKE TO MAKE A COMMENT OTHER THAN THIS, OTHER THAN THIS AGENDA ITEM IS WELCOME TO AT THIS POINT.
IF I MAY, MR. CHAIRMAN. ITEM 6 IS BOARD BUSINESS.
SO DO WE HAVE ANY BOARD BUSINESS THIS EVENING? GENTLEMEN? ALL QUIET ON THE RUSSIAN FRONT. [LAUGHTER] OH, I DON'T KNOW ABOUT ALL THAT.
ALL RIGHT. SO ANY PUBLIC COMMENT UNRELATED TO THIS REQUEST FOR VARIANCE? OKAY. ALL RIGHT. AND THEN ON ITEM SEVEN WE HAVE STAFF REPORTS.
DOES STAFF HAVE ANYTHING TO REPORT TONIGHT. OKAY.
MR. CHAIRMAN, I THINK THAT LEADS YOU TO NUMBER 9 ADJOURNMENT.
OKAY. WITH THAT, THE MEETING IS ADJOURNED. THANK YOU.
* This transcript was compiled from uncorrected Closed Captioning.