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2024-08-19 BBA Minutes ► CITY OF SOUTHLAKE TEXAS BUILDING BOARD OF APPEALS MEETING: August 19, 2024 LOCATION: 1400 Main Street, Southlake, Texas Executive Conference Room, Second Floor, Town Hall REGULAR SESSION: Members Present: Chair Dawn Androsky, Stephen Bei — Place 1, Georgi Dye— Place 2, Zachary Cate— Place 3, Qasim Mushtaq- Place 5, Vamsi Alla -Alternate 1, and Paul Segal —Alternate 2 Members Absent: None Staff Present: Mike White, Chief Building Official; Susan Hernandez, Deputy Building Official, Charles Wright, Deputy Building Official, and Carol Nemoto, Board Secretary Agenda Item No. 1 - Call to Order: Chair Dawn Androsky called the meeting to order at 6:00 P.M. Agenda Item No. 2 —Approval of the Minutes: Chair Androsky opened the discussion of the minutes of the Building Board of Appeals meeting held on October 16, 2023. A motion was made to approve, after revisions were requested, the minutes of the Building Board of Appeals' meeting held on October 16, 2023. Motion: Cate Second: Mushtaq Ayes: Androsky, Bei, Dye, Cate, Mushtaq, Alla, Sega. Nays: None Abstain: None Vote: 7-0-0 Motion: Approved Agenda Item No. 3 — Nomination of Vice Chair: A motion was made to nominate Qasim Mushtaq as Vice Chair. Motion: Alla Second: Dye Ayes: Androsky, Bei, Dye, Cate, Mushtaq, Alla, Sega. Nays: None Vote: 7-0-0 Motion: Approved Agenda Item No. 4-Orientation presentation for newly appointed members: Susan Hernandez presented. Agenda Item No. 5\-Administrative Comments: Discussion was held. Building Board of Appeals Meeting Minutes—August 19, 2024 Page 1 of 2 Agenda Item No. 6 - Meeting Adjournment: Chair Androsky requested a motion to adjourn the Building Board of Appeals Meeting of August 19, 2024. Motion: Cate Second: Mushtaq Ayes: Androsky, Bei, Dye, Cate, Mushtaq, Alla, Sega. Nays: None Abstain: None Vote: 7-0-0 Motion: Adjourned at 6:15 P.M. Daw A drosll hair ATTES : / Carol -mo o, Board ecret'ry Building Board of Appeals Meeting Minutes—August 19, 2024 Page 2 of 2