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Zoning Board of Appeals Minutes 02/05/04


APPROVED


OLD LYME ZONING BOARD OF APPEALS
SPECIAL MEETING
THURSDAY, FEBRUARY 5, 2004


The Old Lyme Zoning Board of Appeals met on Thursday, February 5, 2004 at 3:00 p.m. at the Old Lyme Memorial Town Hall.  Those present and voting were June Speirs (Chairman), Richard Moll (Acting Chairman), Susanne Stutts, and Judy McQuade (Alternate - seated).

Acting Chairman Moll called the meeting to order at 3:05 p.m.  He noted that Judy McQuade is a voting alternate.

ITEM 1: Approval of Minutes

A motion was made by June Speirs, seconded by Richard Moll and voted unanimously to approve the minutes of the November 12, 2003 Regular Meeting as submitted.

A motion was made by Richard Moll, seconded by Judy McQuade and voted unanimously to approve the minutes of the November 18, 2003 Special Meeting as clarified.

A motion was made by Richard Moll, seconded by Judy McQuade and voted unanimously to approve the minutes of the December 9, 2003 Regular Meeting as clarified.

A motion was made by Susanne Stutts, seconded by Richard Moll and voted unanimously to approve the minutes of the December 17, 2003 Special Meeting as clarified.

ITEM 2: Adjournment.

The meeting adjourned at 4:22 p.m. on a motion by June Speirs and seconded by Judy McQuade.  So voted unanimously.

Respectfully submitted,



Susan J. Bartlett
Clerk