ITEM 1. CALL TO ORDER

The meeting was called to Order at 7:00 p.m. by Chairman Stallworth.

 ITEM 2. ROLL CALL

Board members present were Chairman Kathie Stallworth, Joe Holt, Ted Stephens, Harry Weigle and Wesley Summers.

 Also in attendance were Skip Grkovic, Director of Economic and Community Development and Allison May, Planner/Development Project Coordinator.

 ITEM 3. APPROVAL OF MINUTES

 A motion was made by Mr. Summers to accept the minutes of October 12, 1999. The motion was seconded by Mr. Stephens and carried by a unanimous vote.

 There were no additions or changes to the agenda.

 ITEM 5. ELECTION OF OFFICERS FOR 2000

 Kathie Stallworth was nominated by Board Member Holt for the office of Chairman and the nomination was seconded by Board Member Summers. There were no other nominations offered. The Board voted unanimously to elect Mrs. Stallworth Chairman of the Board of Zoning Appeals for 2000.

 Wesley Summers was nominated by Board Member Stephens for the office of Vice Chairman and the nomination was seconded by Board Member Holt. The Board voted unanimously to elect Mr. Summers Vice Chairman for 2000.

 Skip Grkovic will serve as ex-officio Secretary to the Board of Zoning Appeals in his capacity as Director of Economic and Community Development in accordance with Section 1.i.1. of the Zoning and Development Standards Ordinance.

 ITEM 6. DISCUSSION OF REGULAR MEETING DAY

 The Board discussed whether the regular monthly meeting day should be the second Tuesday of the month as it was in 1999 or be the second Thursday as it had been in years prior. A motion was made by Mr. Summers that the regular meeting of the Board of Zoning Appeals remain the second Tuesday of the month. The motion was seconded by Mr. Holt and carried by a unanimous vote.

 On a motion by Board Member Weigle, seconded by Board Member Stephens, the Board unanimously voted to adopt the 2000 Annual Schedule of Meetings which reflects the second Tuesday of each month. The staff will send the new meeting schedule to the City Clerk, City Council and the press.

 There being no further business, the meeting was adjourned at 7:45 p.m.