2019-04-22 Regular Session Minutes

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Mr. Goodenow: Okay we will be recalling the meeting to order. Thank you. Thank you for your patience. Before I start, is there anyone else wanting to testify...just to be sure? I didn't wanna feel like we're rushing or I wanna make sure everyone feels they can testify. Seeing no one. We'll move on then. We are on item 3. Approval of the regular session minutes of February 12, 2019. May I have a motion to approve? Oh we're not all here. Alright I'm sorry. I'm gonna call another brief recess. I would like to put on the record at this time however that Ms. Claudia Rohr was provided with a hearing device. I believe she has that now. Oh, she's not here either. Mr. Yoshimoto: She's standing outside. Mr. Goodenow: Alright. Well sorry. Recess until our Member comes back. 10:35 to 10:37 a.m. The Board took a recess. Mr. Goodenow: Alright. Now we're all here. Ms. Rohr has come back and you have...she has the listening device. Okay. Next order of business. 3. APPROVAL OF THE REGULAR SESSION MINUTES OF FEBRUARY 12, 2019. (10:35 a.m.) Mr. Goodenow: Can I get a motion to approve the regular session minutes of February 12, 2019? Mr. Wiseman: I move to approve the minutes of February 12. Ms. Sumner -Mack: I second. Mr. Robinson: Second. Oh go ahead. Mr. Goodenow: Alright, it's been moved by Mr. Wiseman. Seconded by Ms. Sumner -Mack. I don't know if you'll want to... You can recuse yourself...you weren't here but. Okay all those in favor say I. Any opposed? The vote is four votes in favor and our newest Member is recused... didn't vote because he wasn't present. Next item of business, Petition 2019-01. Motion and Vote: Mr. Wiseman moved to approve the February 12, 2019 minutes. Ms. Sumner -Mack seconded. Four members voted aye and 1 recusal from Mr. Heintz. 4. NEW BUSINESS (10:38 a.m.) a. Petition No. 2019-01 11