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September 21, 2010
PLANNING BOARD
September 21, 2010
MINUTES

Planning Board Members Present: Don Andersen, Michael Cole, Dan Coppelman, Leslie-Ann Morse, Tom Johnson, Lisa Panaccione, Howard Sandler, John Knox-Alternate
Planning Board Members Absent: Lee Verrone-Alternate  
Staff Present:  Sarah Raposa-Town Planner (arrived at 4:30)

The Chair of the Planning Board called the meeting to order at 4 pm.

Minutes
A MOTION to accept the minutes of July 27,2010, Work Session, by Lisa Panaccione  seconded by Don Andersen.
The VOTE: 7-0   In Favor: Andersen, Cole, Coppelman, Johnson, Morse, Panaccione, Sandler  
Opposed: None           
Motion Passed

A MOTION to accept the minutes of August 6,2010, Sign Code Meeting, acknowledging that only two Planning Board members were present at that meeting,  by Lisa Panaccione  seconded by Don Andersen.
The VOTE: 2-0-5 In Favor: Andersen, Panaccione  
Opposed: None           Abstained: Cole, Coppelman, Johnson, Morse, Sandler
Motion Passed

A MOTION to accept the minutes of August 11,2010, 4:00 pm Meeting, by Dan Coppelman  seconded by Howard Sandler.
The VOTE: 7-0   In Favor: Andersen, Cole, Coppelman, Johnson, Morse, Panaccione, Sandler  
Opposed: None           
Motion Passed

A MOTION to accept the minutes of August 11, 2010, 5:00 pm Meeting, by Dan Coppelman  seconded by Don Andersen.
The VOTE: 7-0   In Favor: Andersen, Cole, Coppelman, Johnson, Morse, Panaccione, Sandler  
Opposed: None           
Motion Passed

A MOTION to accept the minutes of August 13, 2010, Sign Code Meeting, acknowledging that only two Planning Board members were present at that meeting,  by Lisa Panaccione  seconded by Don Andersen.
The VOTE: 2-0-5 In Favor: Andersen, Panaccione  
Opposed: None           Abstained: Cole, Coppelman, Johnson, Morse, Sandler
Motion Passed

A MOTION to accept the minutes of August 17, 2010, Work Session, by Dan Coppelman seconded by Don Andersen.
The VOTE: 7-0   In Favor: Andersen, Cole, Coppelman, Johnson, Morse, Panaccione, Sandler  
Opposed: None           
Motion Passed

A MOTION to accept the minutes of August 20, 2010, Sign Code Meeting, acknowledging that a quorum of Planning Board members were present at that meeting,  by Lisa Panaccione  seconded by Don Andersen.
The VOTE: 4-0-3 In Favor: Andersen, Cole, Panaccione, Sandler  
Opposed: None           Abstained: Coppelman, Johnson, Morse
Motion Passed

A MOTION to accept the minutes of August 25, 2010, Joint Meeting with Board of Selectmen, by Lisa Panaccione  seconded by Don Andersen.
The VOTE: 6-0-1 In Favor: Andersen, Cole, Johnson, Morse, Panaccione, Sandler  
Opposed: None           Abstained: Coppelman
Motion Passed

Discussion
The Board discussed procedures of Site Plan Approval – Residential as outline in Section XIV of the Town of Eastham Zoning Bylaws.

Upcoming Meetings
•       Forum – September 25, 2010 at 9 am
•       Work Session – October 5, 2010 at 4 pm

Discussion
The Board discussed preparations for the Community Planning Forum i.e. agenda, room set-up, presentations, comment cards, note-taking, PB Priorities list, etc.

PB Adjournment
A MOTION to adjourn the Planning Board Meeting was made by Howard Sandler and Seconded by Don Andersen.
The Vote:  7-0.  In Favor:  Andersen, Cole, Coppelman, Johnson, Morse, Panaccione, Sandler
Opposed:  None
Motion Passed – Unanimous

Meeting adjourned at 5:30 p.m.                  

Respectfully Submitted,
Sarah Raposa


Dan Coppelman, Clerk
Eastham Planning Board