Board of Adjustment - July 28, 2020 Minutes

The Regular Meeting of the Board of Adjustment of the City of Fargo, North Dakota, was held in the Commission Chambers at City Hall at 9:00 a.m., Tuesday, July 28, 2020.

The Members present or absent were as follows:

Present: Deb Wendel-Daub, Matthew Boreen, Russell Ford-Dunker, Michael Love, Mike Mitchell

Absent: None

Chair Love called the meeting to order.

Item 1: Approval of Minutes: Regular Meeting of May 26, 2020
Member Wendel-Daub moved the minutes of the May 26, 2020 Board of Adjustment meeting be approved. Second by Member Mitchell. All Members present voted aye and the motion was declared carried.

Item 2: New Business
No new business was presented.

Item 3: Other Business
a) Board Membership Update (Informational Item)
Planning Coordinator Aaron Nelson provided an update that Member Heller is now a full member of the Board, and that Russell Ford-Dunker has let his term expire. He noted that work is being done to fill the Alternate position on the Board.

Chair Love thanked Mr. Ford-Dunker for his years of service to the Board of Adjustment.

b) Annual Nomination and Election of Officers
-Chairperson
Member Wendel-Daub moved Michael Love be nominated as the Board of Adjustment Chairperson. Second by Member Boreen. All Members present voted aye and the motion was declared carried.

-Vice-Chairperson
Member Heller moved Deb Wendel-Daub be nominated as the Board of Adjustment Vice-Chairperson. Second by Member Mitchell. All Members present voted aye and the motion was declared carried.

Item 4: Adjournment
Member Heller moved to adjourn the meeting at 9:09 a.m. Second by Member Mitchell. All Members present voted aye and the motion was declared carried.