MOTIONS
Wednesday, January 19, 2011 at 7:30 p.m.
Old Saybrook High School Auditorium
1111 Boston Post Road
I. CALL TO ORDER
Chairman, Robert McIntyre, called the regular meeting to order at 7:35 p.m. Five Members were seated to vote.
II. ROLL CALL
Members Present
Robert McIntyre, Chairman
Janis Esty, Vice Chairman
Donald Ranaudo, Regular Member
Salvatore Aresco, Regular Member
Robert Missel, Regular Member
Cathryn Flanagan, Alternate Member
Richard Sullivan, Jr., Alternate Member arrived at 7:45P.M.and was seated in the audience
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
Roderic Ross, Transcriber
MOTION to amend the Agenda to move Item III Regular Business to Item VI; 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.
III. PUBLIC HEARING
MOTION to continue the public hearing of “The Preserve” Modification to Approved Special Exception for Preliminary Open Space Subdivision Plan to Wednesday, February 2, 2011 at 7:30 P.M. at Old Saybrook High School Auditorium 1111 Boston Post Road; 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 January 5, 2011; MADE by R. Missel; 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.
MOTION to approve payment to Branse, Willis & Knapp #26799 in the amount of $275.50, #26604 in the amount of $29.00; MADE by D. Ranaudo; 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 12:05 A.M. until the next Regular Scheduled Meeting of the Planning Commission on February 2, 2011 at 7:30 P.M. at the Old Saybrook High School, auditorium, 1111 Boston Post Road; 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.
Respectfully Submitted,
Joanne Rynecki
Planning Clerk
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