TOWN OFI EMERALD ISLE BOARD OF ADJUSTMENT DRAFT SPECIAL MEETING MINUTES MONDAYJUNE 24, 2024 The meeting was called to order at 6:00 PM by Chairman Kenny Sullivan. Members present were. Kenny Sullivan, Chad MacAvery, Susan Monette, Andrea Beasley, and Alternate Jim Dubovec. Members absent were. Athan Parker and Ty Cannon. Also attending was the Planning The first order oft business was to excuse the absences of both Athan Parker and Ty Cannon. Jim Dubovec made a motion to excuse both Board member Athan Parker and Ty Cannon from the meeting. Chad MacAvery seconded the motion. The Board voted unanimously (5-0) to approve The second order of business was review and take potential action on the draft May 20, 20204 meeting minutes drafted by the Board Secretary. Chairman Sullivan recommended tabling a decision on the item since both Athan Parker and Ty Cannon are absent from tonight's meeting and were very active in the variance discussion last month. Andrea Beasley made a motion to table a decision on the draft meeting minutes until the July 2024 meeting. Susan Monette seconded the motion. The Board voted unanimously (5-0) to approve the motion. There being no further business to come before the Board, a motion to adjourn was made by Jim Dubovec. The motion was seconded by Andrea Beasley and passed unanimously (5 to0 0). The Director, Christopher Seaberg. the motion. meeting was adjourned at 6:101 PM. EN7 Board Secretary Chairman 2AR