2011-10-10 BOA Minutes ( SOUTHLAKE
TEXAS
BUILDING BOARD OF APPEALS MEETING: OCTOBER 10, 2011
LOCATION: 1400 Main Street, Southlake, Texas
Training Room 4B, City Hall
MEMBERS PRESENT: Bob Lee, David Carpenter, Wayne Luzius, Richard Sandow, and
Michael Waldman
COMMISSIONERS ABSENT: Kenneth Horne, Dustin Andrews
STAFF PRESENT: Paul Ward, Chief Building Official and Holly Blake, Secretary.
Agenda Item No. 1 — Call to Order: David Carpenter, Chairman, called the meeting to order at 5:35
p.m.
Agenda Item No. 2 — Election of Chairman and Vice - Chairman: Members discussed nominations.
Made a nomination for David Carpenter as Chairman.
Motion: Richard Sandow
Second: Wayne Luzius
Ayes: Lee, Carpenter, Luzius, Sandow, and Waldman
Nays: None
Approved: 5 — 0
Made a nomination for Wayne Luzius as Vice Chairman.
Motion: Richard Sandow
Second: Bob Lee
Ayes: Lee, Carpenter, Luzius, Sandow and Waldman
Nays: None
Approved: 5 — 0
Agenda Item No.3 — Approval of the minutes dated December 06, 2010. A quorum was not
present to vote on the minutes due to only three of the members that were present for that meeting
were present at this time.
Agenda Item No.4 — Administrative Comments Paul Ward thanked the Board for their service.
Agenda Item No. 5 — Orientation: Paul Ward discussed the purpose of the Building Board of
Appeals. An application for appeal shall be based on a claim that the true intent of this code or the
rules legally adopted has been incorrectly interpreted, the provisions of this code do not fully apply or
an equally good or better form of construction is proposed.
Agenda Item No.6 — Meeting Adjournment
The meeting was adjourned at 6:35. .
Building Board of Appeals Meeting Minutes — December 06, 2010
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Chairman 62 Pi.
ATTEST:
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Holly Blake
Secretary
Building Board of Appeals Meeting Minutes — December 06, 2010
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