AGENDA FOR MEETING OF THE BOARD OF ADJUSTMENT
­ WEDNESDAY, JANUARY 16, 2008– 7:30 p.m. ­

1. Approval of Minutes: May 16, 2007, June 6, 2007, June 20, 2007, July 11, 2007, July 18, 2007, August 15, 2007, September 19, 2007, October 17, 2007, November 14, 2007, and December 12, 2007
   
   
2. Election of Officers: Chair, Vice Chair, Secretary, Assistant Secretary
   
   
3. Appointment of Professional Staff: Board Attorney, Board Engineer
   
   
4. Adoption of Memorializing Resolutions:
   
   Wendell & Ellen Maddrey
   61 Montague Place
   
   John P. Samaroo
   61 Montague Place
   
   Gary Demry
   34 Fulton Street
   
   
5. Announce postponement to February 20, 2008:
   
   Bellcaire II, LLC
   18 Bell Street
   
   
6. Public Hearings:
   
   Catherine & Luis Diaz
   392 Highland Avenue
   
   Southwest Corner, LLC
   39 Club Road
   
   John Caraccioli & Jeffrey Appel
   136 Upper Mountain Avenue
   
   Saint Cassian's School
   190 Lorraine Avenue
   
   Valerie Spain
   16 Howe Avenue
   
   
7. Adjournment