Chairman: William Manter
Members Present: Laurie Levy, Kim Ames (8:10 arrival)
Members Absent: Richard Baker, Ralph Viscomi
Recorder: Melanie Rich
The meeting was called to order at 8:10 p.m.
Ms. Levy made a motion to approve the January 9, 2012 Meeting Minutes; Ms. Ames seconded the motion. All in favor; none opposed; motion approved.
Budget & Annual Report – Mr. Manter is scheduled to meet with the Finance Committee on Tuesday regarding the budget. The Annual Report was reviewed and will be sent to Lori Esposito.
M.A. Center – 245 Linden Street (Off Street Parking) – Mr. Gasko submitted an updated parking plan prepared by Connorstone Engineering in response to Graves Engineering comment review letter. Mr. Gasko was advised to check with the building inspector before installing a sign. The plan will be reviewed on March 5th.
Preliminary Discussion– 599 Main Street (Verizon Cell Tower) – Dan Klasnick was present. He submitted the application and filing fee. He briefly explained what would be done and said they would be looking for four separate waivers. Mr. Manter said that Graves Engineering is in the process of preparing an estimate for peer review and will advise Mr. Klasnick. The hearing will be scheduled in March.
Public Hearing – Amend Subdivision Rules & Regulations – Mr. Manter opened the public hearing. With two members of the board being unable to attend, and only one person in attendance, Ms. Levy made a motion to continue the public hearing to February 14th at 7:30 p.m.; Ms. Ames seconded. All in favor; none opposed; motion approved.
Redwood Circle – Waiver of Street Light – Mr. Manter spoke to both the Police Chief and Light Department, neither of which had an issue to waive the street light request from Mr. Aspero. Ms. Levy made a motion to waive the street light for Redwood Circle at the intersection of Central Street; Ms. Ames seconded. All in favor; none opposed; motion approved.
Compass Pointe – Correspondence with Light Department/Conservation – Mark Barakian (Light Department) was present. He said the beginning of the road had been paved with no electrical conduit in the ground. Mr. Venincasa had a 4” cross pipe (which should have been 2”) put in the ground. Mr. Barakian said the road and sidewalk will have to be cut into and that Mr. Venincasa is aware of that. The cost required to do that was given to Mr. Venincasa. Ms. Levy suggested a list be complied and met before releasing any lots.
Sewall Street/Shrewsbury Street Intersections (Mitigation Funds) – Tabled to the March meeting.
Mr. Manter made a motion to adjourn; Ms. Ames seconded; all in favor; none opposed. The meeting was adjourned at 8:50 p.m.
Meeting Materials:
1. Annual Report
2. Draft Subdivision Rules & Regulations
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