[00:00:01]
VISITORS.WE'RE YOU, YOU'RE WELCOME TO START.
[I. CALL TO ORDER]
TO CALL TO ORDER THE THURSDAY, NOVEMBER 16TH, 2025, SPECIAL MEETING OF THE BOARD OF ADJUSTMENT.AND WOULD LIKE A ROLL CALL, PLEASE? YES, SIR.
MR. CHAIRMAN, UH, WE'RE GONNA START WITH THE BOARD MEMBER TREY PERON.
AND LET THE RECORD SHOW SHE'S ABSENT.
BOARD MEMBER ERIC, OR EXCUSE ME, VICE CHAIRMAN ERIC THOMPSON.
PRESENT BOARD MEMBER BARBARA SAMPSON.
PRESENT AND BOARD MEMBER BRIAN LANDY HERE.
AND MR. UH, CHAIRMAN? WE DO HAVE A COURT.
UM, COULD WE DO THE PLEDGE OF ALLEGIANCE? PLEDGE OF ALLEGIANCE.
ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA? THE STATE, THE REPUBLIC FOR WHICH IT STANDS ON ONE NATION UNDER GOD AND INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL.
WELL, SINCE WE HAVE A, A SHORT, UH, AGENDA IN NO NEW BUSINESS,
[IV. CHAIRMAN’S REMARKS]
I'LL FORGO THE INTRODUCTION AND COMMENTS AND WOULD JUST LIKE TO MAKE THE ONE COMMENT THAT WE ARE A VOLUNTEER BOARD AND THERE ARE A LOT OF VOLUNTEER OPPORTUNITIES OUT THERE WITH THE CITY OF NEWBURN.AND ANYBODY LISTENING THAT WOULD LIKE TO DO THAT, PLEASE LOOK FOR THOSE OPPORTUNITIES ON THE WEBSITE OR, UH, GIVE SOMEONE A CALL AND I'M SURE CAN FIND A PLACE FOR THAT INDIVIDUAL TO HELP OUT.
[V. APPROVAL OF WRITTEN DECISION(S)]
ITEM WE HAVE IS NUMBER FIVE, WHICH IS APPROVAL OF A WRITTEN DECISION, AND THAT WAS AT THE LAST MEETING.GREYHOUND BUS STATION, UH, SPECIAL USE PERMIT 0 0 2 9 6 1 DASH 2 0 2 4.
UM, DO WE HAVE ANY COMMENTS, UM, IN REFERENCE TO THE DECISION THAT WAS MADE OR IS THERE ANY INFORMATION THAT'S LISTED IN THE DECISION THAT SOMEBODY MIGHT HAVE FOUND THAT WE MISSED? COMMENTS, DISCUSSION? NONE.
DO WE HAVE A MOTION TO, UH, ISSUE THE SPECIAL USE PERMIT? I'LL MOTION.
OKAY, SO WE HAVE A, WE HAVE A MOTION TO APPROVE THE WRITTEN DECISION.
SO WE HAVE A, A MOTION AND A SECOND TO APPROVE THE DECISION FOR THE SPECIAL USE PERMIT.
[VI. BOARD BUSINESS]
I GUESS, UM, IS THE CALENDAR FOR THIS YEAR.HAS EVERYBODY HAD AN OPPORTUNITY TO TAKE A LOOK AT THE CALENDAR? IT'S ON THE SCREEN ABOVE AND I THINK THERE'S ONE OR TWO DATES THAT MAY NOT BE ON THE FOURTH.
THURSDAY IS NORMALLY SCHEDULED.
I THINK THE MEETING ON AUGUST 21ST IS ONE OF THOSE.
UM, AND THAT'S DUE TO THE LABOR DAY COMING UP.
UM, AND THERE MAY BE ONE OTHER, UM, THAT'S THE ONE I REMEMBER WE WERE TALKING ABOUT EARLIER.
SO THAT AGAIN, I THINK IS ON THE THIRD THURSDAY INSTEAD OF THE FOURTH.
AND OBVIOUSLY THAT THESE ARE ALL PENDING WHETHER THEY NEED US OR NOT.
WHEN I SAY THEY, MAYBE THEY WON'T, HOPEFULLY THEY WON'T WRITE.
UH, ARE THERE ANY COMMENTS OR DISCUSSION ON THOSE DATES? AND IF, IF THERE AREN'T, WE JUST NEED A, I I DO HAVE ONE QUESTION FOR CLARIFICATION.
I KNOW ON THE 2024 CALENDAR THAT GOT ADOPTED, IT HAS A JANUARY MEETING DATE OF NEXT, THE 23RD OF JANUARY, AND THAT'S NOT ON THIS.
THE REGULAR SCHEDULE MEETING CANCELED, YES.
AND WE, WE CALLED, UH, THE SPECIAL MEETING FOR THE 16TH IN LIEU OF THE 23RD MEETING.
THAT'S OKAY BECAUSE I HAVE A CONFLICT NEXT WEEK AND SO WE MADE IT EASIER TO DO IT THIS WAY.
YEAH, I JUST WANT TO MAKE SURE THAT'S MY FAULT.
I TAKE, TAKE, TAKE RESPONSIBILITY FOR IT.
ALSO, I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE, UH, 2025 CALENDAR FOR THE BOARD ADJUSTMENT.
SO WE HAVE A MOTION AND A SECOND TO APPROVE THE CALENDAR AS ON THE SCREEN HERE.
DO WE NEED TO GO THROUGH THE DATES, KENDRICK OR, UM, NO, MR. CHAIRMAN, AS LONG AS EVERYBODY'S COMFORTABLE WITH THAT, UH, YOU'RE MORE THAN WELCOME TO PROCEED.
THE ONLY MENTION I WOULD MAKE IS IF ANYBODY HAS A CONFLICT, I THINK IT'S EASIEST TO WORK OUT AMONGST THE BOARD AND THEN JUST, YOU KNOW, EXPRESS THAT TO THE BOARD EARLY ON SO THAT WE CAN TRY TO MAKE SURE WE MAINTAIN A FORM AND THAT'S REALLY IT.
YEAH, SO I GUESS JUST SHOOT AN EMAIL OUT AND COPY EVERYBODY AND WE CAN KIND OF GO FROM THERE IF GOOD.
UM, SO WE DO HAVE A MOTION AND A SECOND.
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AYE.DID YOU HAVE ANY OTHER COMMENTS OR QUESTIONS? WELL, WE HAVE AN OPPORTUNITY HERE WITH ALL OF US AND I'D LIKE TO MAKE A MOTION WE ADJOURN
UH, THAT WE HAVE A SECOND, SECOND MOTION AND A SECOND TO ADJOURN.
SO DO WE MAKE THE RECORD? FOUR MINUTES.