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4.1. DRAFT BA MINUTES 08-23-2022 Meeting of the Elk River Board of Adjustments Held at Elk River City Hall Tuesday, July 26, 2022 Members Present: Chair Jill Larson-Vito, Commissioners Perry Beise, Dennis Booth, Eric Johnson, Craig Keisling, Tony Mauren, and Rob Rydberg Members Absent: None Also Present: Councilmember/Liaison Mike Beyer Staff Present: Community Development Director Zack Carlton, Senior Planner Chris Leeseberg, and Sr. Admin. Assistant/Recording Secretary Jennifer Green 1. 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 Larson-Vito. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider July 26, 2022, Board of Adjustments Agenda Moved by Commissioner Beise and seconded by Commissioner Booth to approve the July 26, 2022, Board of Adjustments agenda. Motion carried 7-0. 4. Consider June 28, 2022, Board of Adjustments Minutes Moved by Commissioner Booth and seconded by Commissioner Mauren to approve the June 28, 2022, Board of Adjustments minutes. Motion carried 7-0. 5.1 Karin Filip – 15488 Fillmore St. NW, Case No. V 22-07 ~ continued from June 28, 2022  Setback Variance to build a pool (20’ river setback from the Ordinance High Water Mark) Mr. Leeseberg presented the staff report. Board of Adjustments Minutes Page 2 July 26, 2022 ----------------------------- Chair Larson-Vito stated the public hearing portion was still open and asked if anyone was wishing to speak on this matter. There being no one to speak, Chair Larson-Vito continued the public hearing to the August 23, 2022, Board of Adjustments meeting. 6. Adjournment There being no further business, Chair Larson-Vito adjourned the meeting of the Elk River Board of Adjustments at 6:32 p.m. Minutes prepared by Jennifer Green. ___________________ Tina Allard City Clerk ___________________ Jill Larson-Vito Planning Commission Chair