Zoning Board of Adjustment and Appeals Commission

MINUTES OF THE MEETING OF THE BENBROOK ZONING BOARD OF ADJUSTMENT TUESDAY, JANUARY 26, 2016 The Regular Meeting of the Zoning Board of Adjustment of the City of Benbrook was held on Tuesday, January 26, 2016 at 7: 30 p. m. in the Council Chambers at 911 Winscott Road with the following members present: Wes Myers Odessa Ellis Jennifer Mundine Donald Pilliod Also Present: Jason Ward, Board Appointee Joel Trott, Board Alternate Appointee Jacquie Messer, Board Alternate Appointee Dave Gattis, Deputy City Manager Ed Gallagher, Planning Director Johnna Matthews, City Planner Sue Clark, Recording Secretary/ Notary Athena Seaton, Planning Intern CALL TO ORDER Chairman Myers called the meeting to order at 7: 30 p. m. II. CONSIDERATION OF MINUTES Regular Meeting— January 27, 2015 Motion by Mr. Pilliod to approve the minutes of the January 27, 2015 Board meeting as presented. Second by Ms. Mundine. The Chair called the question. Vote on the Motion: Ayes: Ms. Ellis, Mr. Myers, Ms. Mundine, and Mr. Pilliod Noes: None Abstain: None Motion carried 4— 0— 0 III. OATH OF OFFICE The oath of office was issued to Wes Myers— Place 1, Donald Pilliod— Place 3, Jason Ward Place 5, and Jacquie Messer— Alternate A, by Sue Clark, Notary Public. IV. SELECTION OF CHAIR AND VICE- CHAIR Now Nomination by Ms. Mundine to elect Wes Myers as Chair. Second by Mr. Pilliod. There were no additional nominations. The Chair called the question. Vote on the nomination: Ayes: Ms. Ellis, Ms. Mundine, Mr. Ward, and Mr. Pilliod Noes: None Abstain: Mr. Myers Motion carried 4— 0— 1 Nomination by Ms. Ellis to elect Donald Pilliod as Vice- Chair. Second by Ms. Mundine. There were no additional nominations. The Chair called the question. Vote on the nomination: Ayes: Ms. Ellis, Ms. Mundine, Mr. Ward and Mr. Myers Noes: None Abstain: Mr. Pilliod Motion carried 4— 0— 1 V. REPORT OF ADJUSTMENT ITEMS None VI. PRESENTATION BY BOARD MEMBERS None VII. PRESENTATION BY CITY STAFF None VIII. ADJOURNMENT There being no further business on the Board agenda, the Chair declared the regular meeting adjourned at 7: 40 p. m. WORK SESSION FOLLOWING REGULAR MEETING Board Training APPROVED: 61 73 2016 hair ZBA Minutes January 26, 2016 Page 2 of 2