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Appeals Board Minutes 07/10/2012
Town of Otisfield
Board of Appeals
Meeting Minutes
Town Office
July 10, 2012



1. Call to Order: The meeting was called to order at 5:35 PM at the Otisfield Town Hall.

2. Attendance:  Members present were: Chair- Don Verrill, Vice Chair-Janet Douglass & Marianne Izzo-Morin, (Absent - Recording Secretary- Anne Pastore, Alternate–Don Mixer  & Sharon Matthews)
Tanya Taft – Secretary
               
3. Quorum: Board had a quorum.

4.  Secretary’s Report:
A. Meeting Minutes from May 29, 2012.  *Motion to defer minutes until next meeting. DM/JD – Unanimous.

5. Administrative Appeal
A. None.  

6. Appeal for a variance
A. None.

7. Discussion and comments from Board:
A. Election of Officer’s
1. Chair – *Motion for Anne Pastore. MIM/DV – Unanimous.  
2. Vice Chair - *Motion for Marianne Izzo-Morin. DV/JD – Unanimous.  
3. Recording Secretary - *Motion for Don Mixer. MIM/DV – Unanimous.

8. Miscellaneous:  
A. None.

9. Upcoming Dates:
A. Board of Appeal Meeting: Board will meet on an “as needed” basis.

10. Adjournment:
With no further business, the meeting was adjourned at 5:45 PM. AP/MIM Unanimous.
Respectfully submitted,
Tanya Taft, Secretary.
Approved by:  
Marianne Izzo-Morin, Interim -Chair
Otisfield Board of Appeals      

Approved on:    December 13, 2012