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HomeMy WebLinkAbout1/16/2013 - MinutesBZA Members Present: Mr. Carlton Wright, Chairman Mr. Eric Thomas Mr. Barry Beckner Mr. Richard Jones BZA Members Absent: Mr. Eldon Karr Staff Present: Mr. John Murphy, Secretary Mr. Paul Mahoney, County Attorney Ms. Ruth Kuhnel, Assistant County Attorney Ms. Susan McCoy, Recording Secretary CALL TO ORDER Mr. Murphy called the business meeting to order at 4:07 p.m. No public hearings were scheduled. APPROVAL OF AGENDA Mr. Wright made a motion to approve the agenda. Mr. Thomas seconded the motion, which passed 4-0. APPROVAL OF MINUTES Mr. Jones made a motion to approve the January 18, 2012, minutes. Mr. Wright seconded the motion, which passed 4-0. ELECTION OF OFFICERS Mr. Wright nominated Mr. Thomas as Chairman of the Board of Zoning Appeals for 2013. Mr. Beckner seconded the motion. There were no other nominations. The nomination passed with a vote of 4-0. Mr. Wright nominated Mr. Jones as Vice-Chairman. Mr. Beckner seconded the motion. There were no other nominations. The nomination passed with a vote of 4-0. APPOINTMENT OF ALTERNATES Mr. Murphy was reappointed as Secretary for 2013 calendar year. Mr. Murphy recommended appointment of planning staff as alternate BZA Secretaries for 2013. Mr. Jones made a motion to accept staff's recommendation. Mr. Wright seconded the motion, which passed 4-0. BOARD OF ZONING APPEALS MINUTES JANUARY 16, 2013 APPROVAL OF 2013 SCHEDULE Mr. Jones made a motion to approve the 2013 BZA schedule. Mr. Beckner seconded the motion, which passed 4 -0. COMMENTS Mr. Murphy stated the BZA Public Hearing scheduled for February 20, 2013, has been canceled since no petitions have been received. There being no further business, Mr. Thomas adjourned the meeting at 4:16 p.m. Respectfully Submitted, Susan McCoy, Recording ecretary Roanoke County Board of Zoning Appeals (Aa, + n2' �� John urphy, Secreta Roanoke County Board of Zoning Appeals Page 2 of 2