Town Of Clear Lake Indiana
Board Of Zoning Appeals - Meeting Minutes

Minutes of the February 16, 2009 Meeting

Present: Ron Kummer, President
             Gerald McArdle
             Christopher Folland
             Eric Tyler
             Neal Blythe, Town Attorney
             Laura Farquhar, Record the Minutes of the Meeting

Absent:  Jon Fitzenrider

Visitors: One person signed the guest register.

The meeting was called to order at 6:00 p.m. by Ron Kummer, President.

Minutes of the December 15, 2008 meeting was read by Christopher Folland.

A motion was made by Christopher Folland to approve the Minutes of the meeting. Eric Tyler seconded the motion. All in favor so the motion carried.

Election of Officers:

A motion was made by Christopher Folland to nominate Ron Kummer as President. Gerald McArdle seconded the nomination. All in favor so the motion carried.

A motion was made by Christopher Folland to nominate Jon Fitzenrider as Vice President. Eric Tyler seconded the nomination. All in favor so the motion carried.

A motion was made by Gerald McArdle to nominate Christopher Folland as Secretary. Ron Kummer seconded the nomination. All in favor so the motion carried.

Future meetings for 2009 was set for the third Monday of February, April, June, August, October, December and February 2010 at 7:00 p.m.

A motion was made by Christopher Folland to except these dates. Eric Tyler seconded the motion. All in favor so the motion carried.

Old Business:

There was no old business that needed to be discussed at this time.

A motion was made by Eric Tyler to adjourn the meeting at 6:30 p.m. Christopher Folland seconded the motion. All in favor so the meeting was adjourned.

The next regular scheduled meeting of the BZA will be held April 20, 2009 at
7:00 p.m.


Attested:


___________________________________
Christopher Folland, Secretary of BZA




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