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05.22.08 CBOA AgendaAGENDA I Meeting of the Prosper Construction Board of Appeals TOWN OF 605 E. Seventh Street, Prosper, Texas SPER Prosper Middle School -Library Thursday, May 22, 2008 6:00 p.m. 1. Call to Order / Roll Call. 2. Welcome and introductions by the Director of Development Services/Town Engineer and Building Official. 3. Swearing in the members of the Board of Adjustment/Construction Board of Appeals. 4. Consider and act upon a recommendation to the Town Council regarding an appointment of a Board Chairperson and Vice -Chairperson. 5. Consider and act upon the appointment of a Board Secretary. REGULAR AGENDA (If you wish to address the Construction Board of Appeals during the regular agenda portion of the meeting, please fill out a "Speaker Request Form" and present it to the Building Official prior to the meeting. Citizens wishing to address the Construction Board of Appeals for items listed as public hearings will be recognized by the Chair. Those wishing to speak on a non-public hearing related item will be recognized on a case -by -case basis, at the discretion of the Construction Board of Appeals.) 6. Presentation and training on the duties and obligations of Board members by Claire Swann from the Town Attorney's office. 7. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. 8. Adjourn Note: The order in which items are heard on the agenda is subject to change. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted by the following date and time: Friday, May 16, 2008 at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ®r PRE®®®®® ®% ° M hew D. Denton, Town Secretary o m Date Noticed Removed In addition to any specifically identified Executive Sessions, th;Boarc fpf Adjustment/Constr%eftion Bird of Appeals may convene into Executive Session under Section 551 of the Texas Government Code at an int dut' g the open meetiOto dis s any item posted on this agenda. The Open Meetings Act provides specific exceptions that require that a mee be ophould t oard of lustment/Construction Board of Appeals elect to convene into Executive Session, those exceptions will be spelly id ie annod. Any subsequent action, as a result of this Executive Session, will be taken and recorded in open session. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Construction Board of Appeals Meetings are wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Town Secretary's Office at (972) 346-2640 or by FAX (972) 346-9335. BRAILLE 1S NOT AVAILABLE. Page 1 of 1