CITY OF CHARLEVOIX

BOARD OF APPEALS

Minutes

May 19, 2004

Coast Guard Training Room

7:00 P.M.

A) CALL TO ORDER

The meeting was called to order by Chairman Withrow at 7:00 P.M.

B) ROLL CALL

Members Present: Withrow, Horton, Nuttle, Cross, Anderson, Miller and Eveleigh

Members Excused: None

Staff Present: D.Manore

C) DESIGNATION OF ALTERNATES

Ms. Eveleigh was designated as an alternate.

D) APPROVAL OF MINUTES

The Minutes of April 21, 2004 were approved as amended.

E) APPROVAL OF AGENDA

The Agenda was approved as presented

F) INQUIRY INTO POTENTIAL CONFLICTS OF INTEREST

None

G) ADVERTISED PUBLIC HEARINGS

None

H) UNFINISHED BUSINESS

None

I) OTHER COMMUNICATIONS

1. Six month extension for Case #03-24ZBA – Harbor Health Club

Staff indicated that correspondence was received from Deborah L. Jess requesting a six (6) month extension to their approved variance for Case #03-25ZBA.

Motion by Nuttle Supported by Cross

To grant a six (6) month extension for Case #03-24ZBA

Ayes: Withrow, Horton, Nuttle, Cross, Anderson and Eveleigh

Nays: None

Motion Carried

J) NEW BUSINESS

None

K) PUBLIC INPUT, NOT RELATED TO OTHER AGENDA ITEMS

None

L) ADJOURNMENT

The meeting was adjourned at 7:10 P.M.