BZA 08-24-04 Meeting MinutesFREDERICK COUNTY BOARD OF ZONING APPEALS
EXECUTIVE SESSION
Held in the first floor conference room of the Frederick County Administration Building, 107 N.
Kent Street, Winchester, Virginia, on August 24, 2004.
PRESENT James Larrick, Jr., Chairman, Gainesboro District; Dudley Rinker, Back Creek District;
Lennie Mather, Red Bud District; Theresa Catlett, Vice Chairman, Opequon District;
and, Kevin Scott, Shawnee District
ABSENT: Robert Perry, Stonewall District; Robert W. Wells, Member -At- Large.
STAFF
PRESENT Eric R. Lawrence. Director of Planning; Mark R. Cheran, Zoning and Subdivision
Administrator; and, Diane Walsh, for Bev Dellinger, BZA Secretary
CALL TO ORDER
The meeting was called to order by Chairman Larrick at 3:30 p.m. Mr. Rinker made a
motion that the Board go into Executive Session, and the motion was seconded by Vice Chairman
Catlett. The vote was unanimous.
Mr. Rinker made a motion that the Board come out of Executive Session, stating thatWherewasnothingdiscussedintheExecutiveSessionthattheBoardwasnotauthorizedtodiscuss.
Mr. Scott seconded the motion. The roll call vote was as follows: Mr. Rinker, aye; Mr. Scott, aye; Ms.
Catlett, aye; Ms. Mather, aye; and, Chairman Larrick, aye.
The meeting was adjourned at 4:15 p.m. by unanimous vote.
Respectfully submitted,
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James rarrick, Jr., hairman
Bev Dellinger, Secretary
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Frederick Co. Board of Zoning Appeals
Executive Session of August 24, 2004 Minute Book ( Page /ol yq