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Home My WebLink AboutMinutes - DRB - 01-08-2019 ACTION REPORT DESIGN REVIEW BOARD MEETING JANUARY 8, 2019 PUBLIC HEARING 6:00pm 1) Call to order / Pledge of allegiance 2) Introduction of Board Members Members present: Laura Wysong, Reid Casey, Tim Bryan, Marty Littleton, Beniquez Palmer, Michael Stevens 3) Approval of Agenda Motion to Approve: Tim Bryan 2nd: Reid Casey Vote: 5-0, Motion approved 4) Approval of December meeting minutes Motion to Approve: Beniquez Palmer 2nd: Laura Wysong Vote: 5-0, Motion approved 5) Demos a. Freemanville Road Demo, 15905 Freemanville Road - Deferred from last month Request(s): • Demolition of single story building. Motion to Defer: Marty Littleton 2nd: Reid Casey Vote: 5-0, Motion approved b. Animal Hospital Demo, 2790 Bethany Bend Request(s): • Demolition of single story building Motion to Approve: Tim Bryan 2nd: Reid Casey Vote: 5-0, Motion approved 6) Courtesy reviews - None 7) Final reviews - None 8) New business a. Approval of 2019 Design Review Board Meeting Calendar Motion to Approve: Beniquez Palmer 2nd: Reid Casey Vote: 5-0, Motion approved b. Election of Chair and Vice Chair Motion to Elect Laura Wysong as Chair: Marty Littleton 2nd: Reid Casey Vote: 4-0, Motion approved Motion to Elect Tim Bryan as Vice Chair: Marty Littleton 2nd: Michael Stevens Vote: 4-0, Motion approved 9) Old business - None 10) Adjournment