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TC Res. No. 1982-39RESOLUTION NO.#82-39 SERIES OF 1982 A RESOLUTION REVISING SECTION 2:10 MEETINGS OF THE DESIGN & REVIEW BOARD RULES AND REGULATIONS WHEREAS, a conflict exists between the present Design Review Board.meeting schedule and the deadline for submitting material to the Town Council for their consideration at their regularly scheduled meeting; and WHEREAS, the Notice and Agenda of each meeting is being posted by the Secretary,to the Design Review Board and all records are being maintained in the office of the Secretary to the DRB; now therefore BE IT RESOLVED, that the Design Review Board'is directed to delete this-existing=Section,2:10 Meetings and ,insert'in lieu thereof the.following revised Section 2:10 Meetings into the Design Review Board Rules, and Regulations. 2.10 Meetings: The Board.shall regularly"meet on the Thursday following the 2nd and 4th Tuesdays'of each month at 7:30 o'clock p.m. in the official meeting room of the Town. The Chairman may call special meetings,of the Board when deemed necessary. A Notice and Agenda of each meeting shall-be posted in,the official posting places of the Town by the Secretary to the Design Review Board at least forty-eight (48) hours prior to any meeting of the Board. All meetings of the Board shall be open to the.public. All records, including proceedings of'meetings, applica- tions for review,'plans, reports, etc., shall be main- tained in the office-of the Secretary to the Design Review Board. ADOPTED this- 14th day of December 1982. TOWN COUNCIL TOWN OF AVON Allan.No ingham, yor 0 Zvfun of ~~Vn _ (9. ~Rux 975 (falaraba 81620 (303) 949-4280 December 9, 1982 TO: Town Council FROM: Dick Kvach RE: Changing the Design Review Board meeting dates and responsibilities for maintaining DRB records from the Town Clerk to the Secretary to the DRB. The Design Review Board at it's regular meeting of December 2, 1982, recommended that Section 2.10 Meetings of the DRB Rules & Regulations be revised so that the DRB meeting will be on the Thursday following the Town Council meeting. This will allow staff additional time to prepare any material required to go to the Council._ Also this.section states that all posting of notices and maintenance of records shall be done by the Town Clerk. This is actually being done by the Secretary to the DRB. The DRB also recommended this section be revised to state that these duties be carried out by the Secretary to the DRB. The following paragraph indicates the proposed changes. The final action necessary to effectuate the change is passage of a resolution by the Council. A proposed resolution for your consideration is attached. 2:10 Meetings: The Board shall regularly meet on the t4:rst-amen th4trd-Thursday Thursday following the second and fourth Tuesday of each month at 7:30 o'clock p.m. in the official meeting room of the Town. The Chairman may call special meetings of the Board when deemed necessary. A Notice and Agenda of each meeting shall be posted in the Tewn-Meet+ng Reem official posting places of the Town by the Tewm-elerk Secretary to the DRB at lease forty-eight (48) hours prior to any meeting of the Board. All meetings of the Board 'shall be open to the public. All records, including pro- ceedings of meetings, applications for review, plans, reports, etc., shall be maintained in the office of the T5wn-elerk Secretary to the DRB. 0 ,),3 'q