[00:00:03]
[CALL TO ORDER ]
MEETING OF THE BOARD OF ADJUSTMENT TO ORDER ON, UH, AUGUST 12TH, 2024.OH, UH, BOARD MEMBERS, PLEASE TURN ON YOUR VIDEO BOARD MEMBER MEDINA AL AND BOARD MEMBER BOWEN.
CONGRATULATIONS ON YOUR NEW CHILD.
I CAUGHT MOST OF THAT DISCUSSION.
BOARD MEMBER BOWEN? YES, MA'AM.
IS THERE ANY PUBLIC COMMUNICATION? NOPE.
[APPROVAL OF MINUTES]
OF THE MINUTES FROM JULY 8TH, 2024.WE HAVE A MOTION TO APPROVE MADE BY VICE CHAIR, SECONDED BY MYSELF.
AND MAGGIE ANI, SINCE I WASN'T HERE.
DO I NEED TO ABSTAIN? I, I DON'T THINK IT MATTERS IF, IF YOU ABSTAIN.
WE'LL, WE'LL HAVE TO WAIT TILL THE NEXT MEETING.
I JUST WANTED TO CHECK WHAT PROTOCOL IS.
I MEAN, YEAH, YOU CAN ALWAYS ABSTAIN.
IT'S JUST, UH, MAYBE IF YOU COULD WATCH THE VIDEO BEFOREHAND, THAT, THAT ALWAYS HELPS.
I KNOW YOU DON'T HAVE A LOT OF TIME RIGHT NOW, BUT IT'S, IT'S SUPER.
WELL, I'LL VOTE YES FOR THIS ONE.
MICHAEL IS TRYING TO LOG IN AND HE IS HAVING A HARD TIME.
WE'VE GOT ENOUGH TO KEEP GOING.
SO I, UH, BECAUSE WE ARE NOT GOING
[Items 2 & 3]
TO REACH A SUPER MAJORITY QUORUM TONIGHT, I'M GOING TO MAKE A MOTION TO POSTPONE, UH, VARIANCE CASE C 15 20 24 0 0 2 4, UH, FOR 2 1 0 4 WESTOVER ROAD, AND THE APPEAL CASE C 15 20 24 0 0 2 5 2, SEPTEMBER 9TH, 2024 AT AUSTIN CITY HALL.SO THAT, AGAIN, IT'S A MOTION TO POSTPONE BY MYSELF, SECOND BY VICE CHAIR HAWTHORNE'S A VOTE ON IT.
[4. Discussion of the July 8, 2024, Board of Adjustment activity report ]
THANK YOU STAFF.UH, ANY OTHER DISCUSSION ON THE JULY 8TH, 2024 MONTHLY REPORT? NOPE.
UM, I'M GOING TO ASK THAT WE TABLE ITEM FIVE AND SIX TO THE NEXT MEETING BECAUSE WE DON'T HAVE ENOUGH FOLKS.
AND THIS IS SPECIFICALLY TO, UH, DISCUSS LIKE THE FEES AND WHAT ABSENCES AND HOW VOTING IS HANDLED.
SO, WE'LL TABLE THAT TO THE NEXT MEETING.
AND, UH, OH, I, FOR
ITEM SEVEN, THE BOARD'S ANNUAL INTERNAL REVIEW REPORT IS NOW LATE AND I'M IN TROUBLE.
AND, UH, I'LL HAVE THAT TO YOU IN ABOUT AN HOUR.
UH, SO WE'RE GONNA SKIP THAT ONE TOO.
UH, ANY FUTURE AGENDA ITEMS OR ANNOUNCEMENTS? OKAY.
[00:05:01]
HEREBY CALL.UH, WE DON'T GENERALLY TAKE QUESTIONS FROM THE PUBLIC.
IF YOU HAVE A QUESTION, YOU CAN GIVE A CALL TO THE BOARD LIAISON TOMORROW OR SEND HER AN EMAIL.
THE TIME IS 5:41 PM I HEREBY CALL THIS MEETING ADJOURNED.