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09-18-1978 ZONING BQARD OF ADJUS~]TS MINUTES The Planning and Zoning Board of Adjustment of the City of Schertz convened, Monday, September 18, 1978, at 7:00 p.m., in the Municipal C~lex Conference Room, 1400 Live Oak Road. The following members were present: Members Present City Staff Mr. Richard McAlesse N1r. Walter W. Hill, Jr., City Manager Mr. Cecil Tilghman, Secretary Mr. Richard Nash, Ac~tiin. Intern Mrs. Virginia Grassmeyer Mr. Allen Hamblin Joe Potempa-absent #1 CALL 'I+0 ORDER The Zoning Board of Adjustments was called to order at 7:00 p.m. #2 READING AND APPROVAL OF NICNUI'ES The minutes of the 17-July 1978, meeting were distributed in lieu of erroneous minutes which had been forwarded to board members by mail. Since these minutes were lengthy and Mr. Tilghman was the only board member present who attended the 17 July meeting, it was decided to table them until the next meeting. #3 INTRODUCTION OF NEW MENDER Mr. Hill was present to introduce Mrs. Virginia Grassmeyer, a new member of the board, who was appointed by Mayor Bueker to replace Mr. Jeffrey D. Duffield who resigned as chairman of the board for .business reasons. #4 ELECTIONS Nlr. Walter Hill entertained a motion for the board to elect a new chairman and also a Vice-Chairman. Mrs. Grassmeyer nominated Mr. Richard McAleese as Chairman and Mr. Allen H. Hamblin as Vice-Chairman. Motion was seconded by Mr. Tilghman followed by a brief discussion. Mr. McAlesse and Mr. Hamblin were elected unanimously. #5 STAFF BRZEFTNG Mr. Hill briefed the board on two cases which would possibly be caning before it in the near future. Specific documentation regarding these cases was not given to board members at this time. # 6 ADJOURt~Q~I' There being no further business, the Zoning Board of Adjustments .ar3journed at 0735 p.m.