MOTIONS
Wednesday, January 5, 2011 at 7:30 p.m.
Old Saybrook Middle School Auditorium
60 Sheffield 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, Vice Chairman
Donald Ranaudo, Regular Member
Salvatore Aresco, Regular Member
Robert Missel, Regular Member
Richard Sullivan, Jr., Alternate Member
Cathryn Flanagan, Alternate Member
Members Absent
Cameron Evangelisti, Alternate Member
Staff Present
Christine Nelson, Town Planner
Attorney Mark Branse, Commission Attorney
Bruce Hillson, Traffic Consultant
Geoffrey Jacobson, Engineer
Joanne Rynecki, Planning Clerk
Gail Gregoriades, Transcriber
MOTION to amend the Agenda to move Item III Regular Business to Item VI; MADE by D. Ranaudo; SECONDED by R. Missel; VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo, S. Aresco, R. Missel; OPPOSED: none; ABSTAINED: none; APPROVED: 5-0-0.
III. PUBLIC HEARING
A. “The Preserve” Modification to Approved Special Exception for Preliminary Open Space Subdivision Plan for 226 total dwelling units (925.82 total ac.) & Open Space (556.83 total ac.)
Ingham Hill & Bokum Roads (M55/L3, M56/L6, M61/L15, 17&18)
Residence Conservation C District, Aquifer Protection Area
Applicant: River Sound Dev. LLC, Owner Agent: David M. Royston, Esq.
MOTION to continue the public hearing of “The Preserve” Modification to Approved Special Exception for Preliminary Open Space Subdivision Plan to Wednesday, January 19, 2011 at 7:30 P.M. at Old Saybrook Middle School Auditorium 60 Sheffield Street; MADE by S. Aresco; SECONDED by J. Esty; VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo, S. Aresco, R. Missel; OPPOSED: none; ABSTAINED: none; APPROVED: 5-0-0.
IV. OLD BUSINESS
V. NEW BUSINESS
VI. REGULAR BUSINESS
A. Minutes
MOTION to approve the minutes of December 1, 2010 with a correction in the Motion in Item II to “SECONDED by J.Esty”, and the Motion in Item VI to “November 17, 2010”; MADE by R. McIntyre; SECONDED by S. Aresco; VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo, S. Aresco, R. Missel; OPPOSED: none; ABSTAINED: none; APPROVED: 5-0-0.
MOTION to approve payment to Branse, Willis & Knapp #26603 in the amount of $478.50, #26604 in the amount of $29.00; MADE by S. Aresco; SECONDED by J. Esty; VOTED IN FAVOR: R. McIntyre, J. Esty, D. Ranaudo, S. Aresco, R. Missel; OPPOSED: none; ABSTAINED: none; APPROVED: 5-0-0.
C. Committee, Representative & Staff Reports - none
VII. ADJOURNMENT
MOTION to adjourn the meeting at 11:32 P.M. until the next Regular Scheduled Meeting of the Planning Commission on January 19, 2010 at 7:30 P.M. at the Old Saybrook Middle School, auditorium, 60 Sheffield Street; MADE by S. Aresco; SECONDED by D. Ranaudo; VOTED IN FAVOR: R. McIntyre, J. Esty,
D. Ranaudo, S. Aresco, R. Missel; OPPOSED: none; ABSTAINED: none; APPROVED: 5-0-0.
Respectfully Submitted,
Joanne Rynecki
Planning Clerk
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