08/05/2010 Regular Meeting I E
Architectural Review Board Meeting ` n L 1 V I �'J L
Minutes
I LI SEP 1 4 2010
August 5, 2010
BOROUGH CLERK'S OFFICE.
A. Call to Order
Chair HACKER called the meeting to order at 12:07 p.m.
B. Roll Call
Board Members present were Peter Malley (PM), Brent Watkins BW, Ray
Nordgulen (RN) telephonically, Cliff Ford (CF), Scott Bonney (SB) and Gregg
Hacker (GH). Borough staff present was Projects Assistant Jessica Wolfe (JW).
WATKINS moved to excuse Jerrol Friend due to previous commitments.
VOICE VOTE CARRIED UNAMIMOUSLY.
A QUORUM WAS ESTABLISHED.
C. Approval of Agenda
WATKINS moved to approve the agenda.
VOICE VOTE CARRIED UNANIMOUSLY.
D. Approval of ARB Bylaws
Chairman Hacker turned the meeting over to Ms. Wolfe.
General comments:
1. It was suggested that we change ARTICLE VI to read "quorum" rather than
"majority of authorized members" to avoid confusion.
2. It was also pointed out that if the bylaws defer to the Robert's Rules of Order
then a Point of Order may be called by any board member.
NORDGULEN MOVED TO APPROVED BYLAWS AS CORRECTED.
ROLL CALL VOTE WAS UNANIMOUS
E. Public Comments
None
F. Staff Comments
None
ARB Minutes 100805 ARB Bylaws review.docx
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G. Board Member Comments
None
H. Adjournment
WATKINS moved to adjourn the meeting.
VOICE VOTE on motion was unanimous.
The meeting was adjourned at 12:15 p.m.
Respectfully submitted:
`
r l n t tf . ` h- 1 Date: 9/7 /7 h
Jessica Wolfe, Projects As istant
KlB'ngineering /Facilities /// ' .Department
i
�, 1. . I Date: % / /!....
Greg Chair'
Architecture / gineering Review Board
ARB Minutes 100805 ARB Bylaws review.docx
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