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Motion carried. Voting Yes: <br />Tmnue, Howell and Zimmerman. <br />Terry and Holm. <br /> <br />Chairman Sh~m~ay, C~missioners Hendriksen, <br />Voting No: None. Absent: Commissioners <br /> <br />Case~3: Consider Meetina Schedu]~na Procedure: Case Of <br /> <br />Chairman Sht~uway stated that the current policy is that he and Ms. Norris <br />schedule special meetings without first contacting other Board members for <br />a concensus on an agreeable date. <br /> <br />Board consensus was that when the entire Board is not involved in <br />scheduling a special meeting, Ms. Norris should contact all Board members <br />for a consensus on an agreeable meeting date. <br /> <br />Motion by Commissioner T~nue and seconded by Commissioner Howell to adjourn <br />the special Board of Adjustment meeting. <br /> <br />Motion carried. Voting Yes: <br />Tmnue, Howell and Zi~merman. <br />Terry and Holm. <br /> <br />Chairman Sh~way, Commissioners Hendriksen, <br />Voting No: None. Absent: Commissioners <br /> <br />The meeting adjourned at 8:56 p.m. <br /> <br />P~spectfully submitted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />Ann% Norris <br />Co~,L~nity Develo~r~ent Director <br /> <br />Board of Adjustment/February 11, 1988 <br /> <br /> Page 4 of 4 <br /> <br /> <br />