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02-24-1998 BA MIN MEETING OF THE ELK RIVER BOARD OF ADJUSTMENTS • HELD AT ELK RIVER CITY HALL TUESDAY, FEBRUARY 24, 1998 Members Present: Chair Mesich, Commissioners Kuester, Morris and Thompson Members Absent: Commissioners Anderson and Cote Staff Present: Steven B. Ach, City Planner; Scott Harlicker, Assistant Planner; Debbie Huebner, Recording Secretary I. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Board of Adjustments was called to order at 6:30 p.m. by Chair Mesich. 2. Consider 1/ 4/98 Board of Adjustments Minutes COMMISSIONER THOMPSON TO APPROVE THE JANUARY 24, 1998, BOARD OF ADJUSTMENTS MINUTES. COMMISSIONER SECONDED THE MOTION. THE MOTION 4-0. 4 Adioumet - There being no further business, COMMISSIONER THOMPSON MOVED TO ADJOURN THE MEETING. COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 4-0. The meeting of the Elk River Board of Adjustments adjourned at 6:32 p.m. Respectfully submitted, Actet6ti , Debbie Huebner Recording Secretary •