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TOWN OF OLD SAYBROOK Architectural Review Board |
Theodore G. Pendleton, Chairman Jonathan M. Gibbs, Vice Chairman Vacancy, Secretary |
302 Main Street Old Saybrook, Connecticut 06475-1741 Telephone (860) 395-3131 FAX (860) 395-1216 |
David H. Wight Kingmon B. Snow, Jr. Anthony M. Brodeur I. Ben Akin, Alternate
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MINUTES
Regular Meeting
Monday, January 23, 2012 at 7:30 p.m.
Town Hall, Second Floor Conference Room
302 Main Street
I. CALL TO ORDER
Theodore (Guy) Pendleton called the meeting to order at 7:55 p.m.
II. ROLL CALL
Present: Theodore (Guy) Pendleton, Kingmon B. Snow, Jr., Anthony M. Brodeur, Jonathan M. Gibbs, I. Ben Akin and David H. Wight.
Attendant Staff: Stella Beaudoin, Recording Clerk
- Mr. Pendleton read into the record the resignation letter from Architectural Review Board member, David Wight.
Mr. Pendleton thanked Mr. Wight for his commitment, knowledge and friendship.
III. OLD BUSINESS - No old business.
IV. NEW BUSINESS - No new business.
The following amendments were suggested:
Page 2, third paragraph, last line to read: “Mr. Gibbs further suggested to let in their proposed fascia to work around the existing column capitals.”
MOTION to approve as modified the Minutes of 11/28/2011 as presented; MADE by K. Snow; SECONDED by J. Gibbs; APPROVED by J. Gibbs, D. Wight, T. Pendleton, I. Ben Aiken, K. Snow and A. Brodeur; (6-0-0).
B. Correspondence
- The Commissioner, A Publication of the American Planning Association, Fall 2011.
- Arts & Leisure, The New York Times article entitled Paved, But Still Alive.
C. Committee, Representative & Staff Reports – No reports.
- Election of Officers 2012
Sign-off on Accounting Authorization Form
MOTION to approve the 2012 Slate of Architectural Review Board Officers to include Theodore (Guy) Pendleton, President, Jonathan M. Gibbs, Vice President and Anthony M. Brodeur, Secretary; MADE by Kingmon B. Snow, Jr.; SECONDED by I. Ben Aiken; APPROVED by J. Gibbs, D. Wight, T. Pendleton, I. Ben Aiken, K. Snow and A. Brodeur; (6-0-0).
VI. ADJOURNMENT
MOTION to adjourn the January 23, 2012 meeting at 8:35 p.m. to the next regularly scheduled meeting of Monday, February 13, 2012 at 7:30 p.m. in the 2nd Floor Conference Room, 302 Main Street; MOTION to adjourn MADE by D. Wight; SECONDED by J. Gibbs; APPROVED by J. Gibbs, D. Wight, T. Pendleton, I. Ben Aiken, Kingmon B. Snow, Jr. and Anthony M. Brodeur; (6-0-0).
Respectfully submitted,
Stella Beaudoin, Recording Clerk
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