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HomeMy Public PortalAboutZBAM 2013-01-16FRASER ZONING BOARD OF ADJUSTMENT MINUTES DATE: Wednesday January 16, 2013 MEETING: Zoning Board of Adjustment Meeting PLACE: Fraser Town Hall Board Room PRESENT Members: Members: Chair Jean Wolter, Steve Sumrall, Peggy Smith, Katie Soles, Vesta Shapiro, Tim Hodsdon and Travis Powell Staff: Town Planner, Catherine Trotter; Town Clerk, Lu Berger Others: See attached list Chairperson called the meeting to order at 8:59 p.m. 1. Roll Call: 2. Approval of Agenda: Commissioner Soles moved, and Commissioner Hodsdon seconded the motion to approve the Agenda. Motion carried: 7-0. 3. Open Forum: 4. Discussion and Possible Action Regarding: a. Appoint Chairperson Action moved to after the appointment of the Planning Commission chairperson at the next Planning Commission meeting. b. BOA Resolution 2013-01-01, Adopting Rules and Procedures for Proceedings of the Board of Adjustment of the Town of Fraser, Colorado Commissioner Shapiro moved, and Commissioner Powell Shapiro seconded the motion to approve the BOA Resolution 2013-01-01, Adopting Rules and Procedures for Proceedings of the Board of Adjustment of the Town of Fraser, Colorado. Motion carried: 7-0. 5. Adjourn Commissioner Shapiro moved, and Commissioner Powell seconded the motion to adjourn. Motion carried: 7-0. Meeting adjourned at 9:05 p.m. Lu Berger, Town Clerk