WATERTOWN CHARTER TOWNSHIP

12803 S. Wacousta Road, Grand Ledge, MI  48837

 

ZONING BOARD OF APPEALS MEETING                 

MINUTES

 

Wednesday, November 8, 2006

 

I.          Call to Order - Pledge of Allegiance - Roll Call

The meeting was called to order at 7:00 p.m. and opened with the Pledge of Allegiance.

           

            Roll Call         Richard Turcotte - present

Janice Thelen - present

Thomas Hineline - present

George Schriver - absent

 

            Also present was Richard Trent, Planning Director

 

II.         Communications Received - None

           

III.        Agenda Approval

MOTION by HINELINE and seconded by THELEN to approve the agenda as presented.

MOTION passed unanimously.

 

IV.        Public Comment - Non Agenda Items - None

 

V.         Approval of Minutes – July 12, 2006 Regular Meeting

MOTION by HINELINE and seconded by TURCOTTE to approve the minutes as amended.

Motion passed unanimously

           

VI.        Advertised Public Hearings – None

 

VII.       Unfinished Business

 

A.        Review of AMENDED Bylaws

           

            Committee members review each page of the Bylaws and made changes as each page was reviewed

 

Pg 1.   Remove underline of Act 110, P.A. of 2006. Michigan Zoning Enabling Act.

Pg. 5   Remove parenthesis and add delegation of duties statement from page 7.

Pg. 6   Remove parenthesis wording and add delegation of duties statement for page 7.

Pg. 8   Remove underline from “Open meetings act and Michigan Zoning Enabling Act PA 110 of 2006.

 

Members agreed to accept the results of Trent’s research on this

topic.  Consistency throughout the By-laws was requested.

 

Pg. 23 Last paragraph, remove semi-colons and colons and replace them with commas

Pg. 30 Change “addition time” to additional time”

Pg. 31 Insert “not” into the sentence so it reads 22 days or NOT more.

Pg.38 Change to read:  The annual report will be prepared under the direction of the Chairperson and presented at the earliest meeting of the calendar year.  The annual report will be approved by the Zoning Board of Appeals and present in written form to the Township Board of Trustees

            Last paragraph change April to July

 

Hard copies of the revised By-laws need to be sent out to all

members.

           

VII.       Unfinished Business - None

 

VIII.      Committee Reports

A.      Planning and Zoning Staff Report – October 2006

B.     Assistant’s Report – October 2006

C.     DeWitt Charter Township - Known Future Projects (Airport Road Corridor) – October 2006.

 

IX.        Comments and Questions from Audience, Staff and Commissioners –None

 

X.         Adjournment

 

MOTION by TURCOTTE and seconded by HINELINE to adjourn the meeting.

Passed unanimously 

 

Meeting adjourned at 8:08 p.m.

           

 

Date approved: 

 

 

 

_____________________________              _____________________________

Richard Turcotte, Chair                                  George Schriver, Secretary