SECTION I

Meeting called to order by Chairman Garrett at 7:00 p.m.

1. Flag salute led by Chairman Garrett.

2. Roll Call:

   Present:	Board Members Peha, Ludwig, Murry and Chairman Garrett
   Absent:	Mr. Lininger
   Staff Present:	Sol Blumenfeld, Director Community Development Director Roy Bronold, Senior Building Inspector

3. Oral and written communications: None

SECTION II - Consent Calendar

4. Approval of January 26, 2004 minutes

   Chairman Garrett asked for a motion to approve the minutes of January 26, 2004. Roy Bronold asked for Roll call of members:

   Board Member Peha	Yes
   Board Member Ludwig	Yes
   Board Member Murry	Yes
   Chairman Garrett	Yes
   Board Member Lininger	Absent

   Motion passes.

5. Resolution(s) for consideration:
   Resolution No. 256 (PDF File)

   Chairman Garrett asked for a motion to approve resolution 256. Roy Bronold asked for Roll call of members:

   Board Member Peha	Yes
   Board Member Ludwig	Yes
   Board Member Murry	Yes
   Chairman Garrett	Yes
   Board Member Lininger	Absent

   Motion passes.

Chairman Garrett moved to adjourn the meeting "All in favor?"

Meeting was adjourned at 7:20 p.m.