MINUTES
Wednesday, March 4, 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 (arrived at 7:40 p.m.; seated for Salvatore Aresco)
Members Absent
Salvatore Aresco, Regular Member
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 February 18, 2009 as written; MADE by D. Ranaudo ; SECONDED by J. Esty; VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo. OPPOSED: none; ABSTAINED: none.; APPROVED: 3-0-0.
B. Correspondence
Commission members received invoice # 21330 for $942.50 from Branse, Willis & Knapp.
MOTION to pay invoice # 21330 for $942.50 to Branse, Willis & Knapp. MADE by D. Ranaudo ; SECONDED by J. Esty; VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo, K. Soudan. OPPOSED: none; ABSTAINED: none.; APPROVED: 4-0-0.
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.
The Commission reviewed proposed changes to the Subdivision Regulations.
B. “Residential Development” section of the Plan
Commission members agreed to postpone discussion of this agenda item until the next regularly scheduled meeting of the Planning Commission on Wednesday, March 18, 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 18, 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 Christine Nelson
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