02.25.19 P&Z, BOA Joint MinutesPITOWN OF
SPED.
Prosper is a place where everyone matters.
MINUTES
Regular Meeting of the
Board of Adjustment/
Construction Board of Appeals
Joint Meeting of the Prosper Board of
Adjustment/Construction Board of Appeals and the
Prosper Planning & Zoning Commission
Prosper Town Hall
Executive Conference Room
200 S. Main Street, Prosper, Texas
Monday, February 25, 2019, 6:00 p.m.
Regular Meeting of the Board of Adiustment/Construction Board of Appeals
1. Call to Order / Roll Call.
The meeting was called to order at 6:00 p.m.
Board members present: CJ Alexander, John Borden, George Dupont, Norman Hutchins, Jeremy
Painkin, and Cliff Freeman (Alternate).
Board members absent: Brent Wells (Alternate).
Board member CJ Alexander arrived at 6:03 p.m.
Staff present: Alex Glushko, Planning Manager; Todd White, Building Official; Evelyn Mendez,
Planning Technician; and Terry Welch, Town Attorney.
REGULAR AGENDA
2. Consider and act upon the appointment of a Chair and Vice -Chair.
Borden nominated George Dupont for Chair, seconded by Painkin. Motion approved 5-0.
Dupont nominated Jeremy Painkin for Vice -Chair, seconded by Alexander. Motion Approved 5-0.
3. Consider and act upon minutes from the August 29, 2017, Regular Board of
Adjustment/Construction Board of Appeals meeting.
Motioned by Painkin, seconded by Alexander, to approve the minutes from the August 29, 2017,
Regular Board of Adjustment/Construction Board of Appeals meeting. Motion approved 5-0.
4. Adjourn.
Motion by Borden, second by Painkin, to adjourn, at 6:06 p.m. Motion approved 5-0.
Prosper Board of Adjustment/Construction Board of Appeals
Meeting Minutes of February 25, 2019
Joint Meeting of the Prosper Board of Ada ustment/Construction Board of Appeals and the
Prosper Planning & Zoning Commission
1. Call to order/roll call
The meeting was called to order at 6:07 p.m.
Board members present: Chairman George Dupont, Vice -Chairman Jeremy Painkin, CJ
Alexander, John Borden, Norman Hutchins, CJ Alexander, and Cliff Freeman (Alternate).
Board members absent: Brent Wells (Alternate).
Staff present: Alex Glushko, Planning Manager; Todd White, Building Official; Evelyn Mendez,
Planning Technician; and Terry Welch, Town Attorney.
2. Board and Commission member Orientation.
The Board received a presentation from the Town Attorney.
3. Adjourn.
Motion by Painkin, second by Hutchins, to adjourn, at 7:15 p.m. Motion appro d 5-0.
Evelyn Mendez, Planning Technician rman/Vice-Chef n
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