MINUTES
Wednesday, January 21, 2009 at 7:30 p.m.
1st Floor Conference Room
Town Hall, 302 Main Street
I. CALL TO ORDER
Chairman, Robert McIntyre, called the regular meeting to order at 7:35 p.m.
II. ROLL CALL
Members Present
Robert McIntyre, Chairman
Janis Esty, Vice Chairman
Salvatore Aresco, Regular Member
Donald Ranaudo, Regular Member
Kenneth Soudan, Alternate Member (seated for Robert Missel)
Members Absent
Robert Missel, Regular Member
Marilyn Milliken, Alternate Member
Staff Present
Christine Nelson, Town Planner
III. REGULAR BUSINESS
A. Minutes
MOTION to approve the minutes of January 7, 2009 as written; MADE by D. Ranaudo; SECONDED by S. Aresco; VOTED IN FAVOR: R. McIntyre, S. Aresco, D. Ranaudo, J. Esty, K. Soudan. OPPOSED: none; ABSTAINED: none; APPROVED: 5-0-0.
B. Correspondence
MOTION to pay Invoice #20872 from Branse, Willlis & Knapp in the amount of $29.00; MADE by S. Aresco; SECONDED by J. Esty; VOTED IN FAVOR: R. McIntyre, S. Aresco, D. Ranaudo, J. Esty, K. Soudan. OPPOSED: none; ABSTAINED: none; APPROVED: 5-0-0.
C. Committee, Representative & Staff Reports
IV. OLD BUSINESS
None.
V. NEW BUSINESS
None.
VI. WORKSHOP
A. Draft Road Regulations & Amendments to Subdivision Regulations
Final review of modifications to the Town Code, modifications to the Subdivision Regulations, draft “Regulations for Public Improvements” and modifications to the Driveway Ordinance.
VII. ADJOURNMENT
MOTION to adjourn the meeting at 9:38 p.m. until the next regularly scheduled meeting on Wednesday, February 4, 2009 at 7:30 p.m. at the 1st Floor Conference Room, Town Hall, 302 Main Street, Old Saybrook. MADE by S. Aresco. SECONDED by J. Esty. VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo, K. Soudan,
S. Aresco. OPPOSED: none; ABSTAINED: none; APPROVED: 5-0-0.
Respectfully Submitted,
Kathleen Noyes for Christine Nelson
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