TOWN OF EMERALD ISLE BOARD OF ADJUSTMENT SPECIAL MEETING MINUTES MONDAY,JULY22, 2024 The meeting was called to order at 6:001 PM by Chairman Kenny Sullivan. Members present were. Kenny Sullivan, Susan Monette, Athan Parker, Ty Cannon, and Alternate Chad MacAvery. Members absent were. Andrea Beasley and Alternate Jim Dubovec. Also attending was the Chairman Sullivan stated that Alternate Chad MacAvery will be filling the seat of member The first order of business was to excuse the absences of! both Andrea Beasley and Jim Dubovec. Athan Parker made a motion to excuse both Andrea Beasley and Jim Dubovec from the meeting. Chad MacAvery seconded the motion. The Board voted unanimously (5-0) to approve the The second order of business was to review and take potential action on the draft May 20, 2024 meeting minutes drafted by the Board Secretary. Athan Parker made a motion to approve the minutes as written. Susan Monette seconded the motion. The Board voted unanimously (5-0) to The third order of business was to review and take potential action on the draft June 24, 2024 meeting minutes drafted by the Board Secretary. Chad MacAvery reminded the members that he was present for the June 24, 2024, meeting but the minutes do not reflect that. Chad MacAvery made a motion to approve the minutes with the change to include his presence at the 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 Susan Monette. The motion was seconded by Athan Parker and passed unanimously (5 to 0). Planning Director, Christopher Seaberg. Andrea Beasly for this meeting. motion. approve the motion. Themheétingy was adjourned at 6:041 PM. LVR Board Secretary CR Chairman