WATERTOWN CHARTER TOWNSHIP

12803 S. Wacousta Road, Grand Ledge, MI  48837

 

ZONING BOARD OF APPEALS MEETING                 

MINUTES

 

Wednesday, July 11, 2007

 

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

The meeting was called to order at 6:30 p.m. and opened with the Pledge of Allegiance.

           

            Roll Call         Richard Turcotte - present

Janice Thelen - present

Thomas Hineline - present

George Schriver – absent with notice

 

            Also present was Andrea Polverento, 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 – June 13, 2007 Regular Meeting

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

Motion passed unanimously

           

VI.                Advertised Public Hearings

VII.       New Business

1. Elect Officers

 

The ZBA nominated Richard Turcotte as Chairman of the Zoning Board of Appeals through July 2008.

 

MOTION by HINELINE and seconded by THELEN to appoint Richard Turcotte to be chairman of the Zoning Board of Appeals through July 2008

Passed unanimously 

 

The ZBA nominated Thomas Hineline for Vice Chairman of the Zoning Board of Appeals through July 2008.

 

            MOTION by THELEN and seconded by TURCOTTE to appoint Thomas Hineline to be Vice Chairman of the Zoning Board of Appeals through July 2008

Passed unanimously

 

The Zoning Board of Appeals nominated Janice Thelen for Secretary for the Zoning Board of Appeals through July 2008.

 

MOTION by HINELINE and seconded by TURCOTTE to appoint Janice Thelen to be Secretary of the Zoning Board of Appeals through July 2008

Passed unanimously

 

VIII.      Committee Reports

A.      Planning Director Staff Report – June 2007

B.     Planning Assistant’s Report – June 2007

 

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

 

X.         Adjournment

 

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

Passed unanimously 

 

Meeting adjourned at 6:53 p.m.

 

Date approved: 

 

 

 

_____________________________              _____________________________

Richard Turcotte, Chair                                  Janice Thelen, Secretary