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Planning Board Minutes 03/09/09
CHILMARK PLANNING BOARD
Minutes
Monday, March 9, 2009 @ 4:30 PM
Approved

Present:   Janet Weidner, chair, William Meegan, Mitch Posin, John Flender, Russell Walton, Rich Osnoss,
   Todd Christy, Administrative Assistant
Absent:   Tim Lasker
Public:     Sheila Muldaur, Reid Silva, Alan Healy, Suzy Zell
                                
                Call To Order:
Janet Weidner, Chair, opened the meeting at 4:30 p.m.

                       Appointing Sheila Muldaur to Housing Committee
        Sheila Muldaur was present to accept the unanimous appointment of the Planning Board to the Chilmark Housing Committee. (A letter will be sent to Selectmen and Housing Committee.)
 
                        Reid Silva, Vineyard Land Surveying, present Form A Subdivision Proposal:
        Reid Silva presented a Form A subdivision (Map 18, lot 108) selling 1.49 acres to Adams-Shalhoub Revoc Trust, (Map 18, Lot 107) adding an un-buildable lot totaling 1.49 acres to an existing 4.5 acres.) The discussion pertained to the possibility of not allowing a new curb cut to this piece of property. Ms. Weidner asked for a motion to approve Form A, Application of a Plan Believed Not To Require Approval; Mr. Flender moved, Mr. Meegan seconded. 5 ayes, 1 abstain (Mr. Posin).

                       Alan Healy and Suzy Zell for an informal discussion about Affordable Homesite Lot:
        Alan Healy would like to give an acre to Suzy Zell as an Affordable Homesite Lot. He has both the acreage and the road access to do so, Map 11, Lot 29-4, which is a 4 acre lot. Suzy has been qualified before as an eligible purchaser in WT and will provide application to the Chilmark Housing Committee for approval as an eligible purchaser, once qualified by DCRHA. Once there is a plan, the applicant will come back before the PB for approval of subdivision.

        Kauff Residence:
John Keene is in the process of creating a road for the Kauff residence at Map 31, Lot 9-                     3. He asked to postpone the installation of the final road surface until after the building                     phase of construction is complete, so as to not have to do the road more than once. After                       review of the original document approved by the Planning Board on March 24, 2008                            allowing for one year to finish road surface and with an amount of $39, 892.60 in escrow                                        securing the finalization of the road process, the board asked for a letter from the                        applicant asking for extension. The Planning Board had received a letter from                                               the applicant asking for an extension of 14 months of this deadline, to May 24, 2010. The                          Board approved the extension.
Mr. Meegan moved, Mr. Posin seconded, approved unanimously.






Minutes:
  February 9, Minutes. Approved as amended
  February 23, minutes. Approved as amended

Master Plan Discussion:
  Ms. Weidner spoke to the board about the desire to hand out a preliminary report at Town        Meeting in April with a summary of the information gathered by the survey. By next                      meeting, the hope is to have a draft of the proposed plan ready for the boards preview.

Administration:
  Admin. was asked to have Tyler Studds come before board April 27, 2009.
   Administrative Assistant was asked to research Norwood Bylaw limiting structures to                  conform with community.
  Admin. asked to contact Bob Ritchey at AG office, bylaw on large homes and WESC.
  Green Communities Act. Find out info on grant status for small towns.
- GIS conference in Boston, March 27, 2009   
- CPTC Planning and Zoning Seminars, March 21, 2009


Next Meeting:
The next meeting is scheduled for March 23, 2009


                      With no further business to discuss, Ms. Weidner adjourned the meeting.

                Minutes respectfully submitted by Todd Christy, Administrative Assistant.