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06.06.16 BOA-CBOA MinutesOWN OF PISPER Prosper is a place where everyone nrafters. 1. Call to Order / Roll Call. The meeting was called to order at 6:00 p.m. MINUTES Meeting of the Prosper Board of Adjustment/Construction Board of Appeals 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Monday, June 6, 2016, 6:00 p.m. Board members present: Chair Bob Wierschem, Vice Chair Ane Casady, George Dupont, Tracy Kirl, Phyllis Hoffschwelle, and alternate Brent Wells Staff present: Alex Glushko, Senior Planner; Jonathan Hubbard, Planner; and Pamela Clark, Planning Technician CONSENT AGENDA 2. Consider and act upon minutes from the February 1, 2016, Regular Board of Adjustment/Construction Board of Appeals meeting. Motioned by Dupont, seconded by Kirl, to approve the Consent Agenda. Motion approved 5-0. REGULAR AGENDA 3. Conduct a Public Hearing, and consider and act upon a request for a Variance to allow for an existing setback encroachment of an accessory structure on a single family residential lot, located at 12C Grindstone Drive. (V16-0001). Glushko: Summarized the request and provided a brief history on the property. Notified that three (3) Public Hearing Reply Forms have been received, not in opposition to the request. Recommended approval of the request Hamilton: Explained that the encroachment was discovered when a survey was done for the property. Dupont: Inquired about measures the Town has in place to ensure similar incidents are prevented in the future. Glushko: Informed Board of current Building Inspections Division staffing levels and associated responsibilities. Motioned by Kirl, seconded by Hoffschwelle, to approve. Motion approved 5-0. 4. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. No items where discussed. Page 1 of 2 5. Adjourn Motioned by Hoffschwelle, seconded by Dupont, to adjourn. Motion apprgd 5-0 at 6:13 p.m. Pamela Clark, Planning Technician Page 2 of 2