MINUTES
Wednesday, February 18, 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 7:30 p.m.
II. ROLL CALL
Members Present
Robert McIntyre, Chairman
Janis Esty, Regular Member
Donald Ranaudo, Regular Member
Kenneth Soudan, Alternate Member (seated for Salvatore Aresco)
Members Absent
Salvatore Aresco, Regular Member
Robert Missel, Regular Member
Marilyn Milliken, Alternate Member
Staff Present
Geoffrey Jacobson, Town Engineer
III. REGULAR BUSINESS
A. Minutes
MOTION to approve the minutes of February 4, 2009 as written; MADE by Janis Esty ; SECONDED by Donald Ranaudo; VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo, K. Soudan. OPPOSED: none; ABSTAINED: none.; APPROVED: 4-0-0.
B. Correspondence
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.
Geoffrey Jacobson went over the changes to the road regulations as submitted by Attorney Mark Branse. G. Jacobson will be formulating a new draft which will be presented at the next regularly scheduled meeting of the Planning Commission on Wednesday, March 4, 2009 at 7:30 p.m. at the 1st Floor Conference Room, Town Hall, 302 Main Street.
B. “Residential Development” section of the Plan
Commission members agreed to continue discussion of this agenda item at the next regularly scheduled meeting of the Planning Commission on Wednesday, March 4, 2009 at 7:30 p.m. at the 1st Floor Conference Room, Town Hall, 302 Main Street.
VII. ADJOURNMENT
MOTION to adjourn the meeting at 9:25 p.m. until the next regularly scheduled meeting on Wednesday, March 4, 2009 at 7:30 p.m. at the 1st Floor Conference Room, Town Hall, 302 Main Street, Old Saybrook. MADE by R. McIntyre. SECONDED by D. Ranaudo. VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo, K. Soudan. OPPOSED: none; ABSTAINED: none; APPROVED: 4-0-0.
Respectfully Submitted,
Kathleen Noyes for Robert McIntyre
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