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APPROVED ZONING BOARD OF APPEALS REGULAR MEETING ...

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discussing pending litigation at approximately 9:30 p.m. and to invite staff. Noactions were taken during the executive session.Upon a motion by Mr. Fiume, seconded by Ms. Braisted, the Madison Zoning Boardof Appeals unanimously voted to come out of executive session at approximately9:34 p.m.ADJOURNMENTWith no further business before it, upon a motion by Mr. Cozean, seconded by Mr.Fiume, it was unanimously voted to adjourn the regular meeting of the MadisonZoning Board of Appeals at approximately 9:34 p.m.Respectfully submitted,Samile KeelerCommission ClerkMadison ZBA • Approved March 2, 2010 Regular Meeting Minutes • Page 16 of 16

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