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A
We
want
to
welcome
you
to
bortazonian
appeals,
meeting
Madison,
January
9th
2023.
We
have
a
roll
call.
Please.
C
A
Bolton
here
board
members:
have
you
had
a
chance
to
look
over
last
month's
minutes.
C
A
No,
the
minutes
are
approved
renewals
and
we
have
four.
A
Number
one
Landmark
Apostolic,
Bible
Church,
has
not
paid
their
their
renewal
fee,
I
presume
no
complaints.
Now
I
move.
We
instruct
our
attorney
to
send
them
a
letter
indicating
that
they
are
have
not
paid
their
renewal
fee.
A
B
A
Yes,
number
three
Stuart
and
Kimberly
Heise
at
215,
East
Street,
that's
a
guest
house.
They
have
not
paid
their
fee,
but
staff
indicates
that
they
had
some
issues.
They
were
out
of
town.
So
I
move
that
we
approve
this
conditional
use
permit
contingent
upon
receiving
the
fee
by
our
next
regular
meeting.
C
A
Yes,
now
numbers
two
and
four
number:
two
Sean
Sands
2520
Lanier
Drive
a
wrestling
facility,
a
renewal
notice
was
returned
as
undeliverable
and
number
four
Kentuckiana
news:
402
West,
Main
Street.
D
A
A
Yes-
and
we
just
note
that
Susan
Smith
2355
North
K
Road
has
paid
and
her
renewal
is
our
her
conditional
use-
is
renewed
under
new
applications.
We
had
one
oyster
catcher
LLC
was
a
conditional
use
permit
for
vacation
home
used
as
a
short-term
rental,
312
Poplar
Street
for
various
reasons.
This
one
has
been
tabled
or
they
have
requested
to
table
it
until
our
next
regular
meeting.
Therefore,
I
move
that
we
table
this
application
until
our
next
regular
meeting.
A
Yes,
so
that
takes
care
of
that
under
our
next
item
on
the
agenda
old
business,
there
were
six
people
who
last
month
did
not
paid
their
renewal
fees.
They
have,
according
to
our
notes,
here,
they've
all
been
paid
and
I
just
note
that
they're,
therefore
per
those
previous
motions,
they're
conditional
uses,
are
renewed.
A
A
C
A
Mr
Acosta
was
our
previous
Vice
chairman,
but
we've
been
informed
that
conditions
of
his
job
have
changed
and
he
maybe
have
to
travel
or
whatever.
So
we
need
somebody
I.
A
C
E
D
A
B
D
C
A
A
meeting
number
eight
on
the
agenda
is
adopting
rules
of
procedure
which
state
law
requires
us
to
do
so
board
members.
Have
you
all
seen
the
latest
edition
of
rules
and
procedures?
Have
you
all
studied
them?
Do
you
have
any
thing
you'd
like
to
change
on
it?
Are
you
happy
with
them
at
least
now,
bearing
in
mind
we
can
change
them
at
any
time.
We
need
to
I.
A
A
And
that
concludes
our
business.
There
are
you
board,
members
will
note
there
have
been
some
other
things.
A
A
So
is
there
anything
else?
Oh
there's
one
other
thing.
We
are
permitted
to
nominate
and
elect
a
secretary
for
this
board.
Sometimes
we
have
sometimes
we
haven't
so
I
nominate,
Joe
Patterson,
as
our
secretary.
A
C
Our
agenda
can
I
ask
a
quick
question,
sure
the
applicant
that
we
were
supposed
to
hear
tonight
when
you
said
they
requested
to
have
their
application
tabled
last.