RECORD OF VOTE
OLD LYME ZONING BOARD OF APPEALS
REGULAR MEETING
TUESDAY, JANUARY 13, 2009
MEMORIAL TOWN HALL
52 LYME STREET
OLD LYME, CT - 7:30 P.M.
Present and voting were Susanne Stutts, Kip Kotzan, Richard Moll, Judy McQuade and Joseph St. Germain, alternate
Present and not voting was Fran Sadowski, alternate
Case 08-28 Theresa Genovese, 8 Seaside Lane
A Motion was made by S. Stutts, seconded by K. Kotzan, to continue the Public Hearing to February 10, 2009 so that the applicant can obtain from the Probate Court documentation in order to draft a deed merging the properties and an updated survey of the property; the motion passed unanimously.
Case 09-01 Joanne & Kenneth Russell, 20 Ridgewood Road
A Motion was made by K. Kotzan, seconded by R. Moll, to grant the necessary variances to build, as per plans submitted (the October 28, 2008 revised plans), the proposed addition; the motion passed unanimously.
Case 09-02 Swan Management LLC, 73 Swan Avenue
A Motion was made by S. Stutts, seconded by J. St. Germain, to continue the Public Hearing to February 10, 2009 so that the Board would have time to review and hear comments from staff on the documents that were submitted at the meeting; the motion passed unanimously.
Approval of Minutes of the December 9, 2008 Regular Meeting
A Motion was made by S. Stutts, seconded by J. McQuade, to approve the minutes of the December 9, 2008 meeting with corrections as noted in the January 13th minutes; the motion was approved unanimously.
Record of Vote 1/13/09
Election of Officers
A Motion was made by K. Kotzan, seconded by J. McQuade to nominate S. Stutts Chairman. No further nominations and a vote was taken; the motion passed unanimously. S. Stutts was nominated the Chairman.
A Motion was made by S. Stutts, seconded by K. Kotzan to nominate Judy McQuade Vice Chairman. No further nominations and a vote was taken; the motion passed unanimously. J. McQuade was nominated the Vice Chairman.
A Motion was made by S. Stutts, seconded by J. McQuade to nominate K. Kotzan Secretary. No further nominations and a vote was taken; the motion passed unanimously. K. Kotzan was nominated the Secretary.
Adjournment
A Motion was made by K. Kotzan, seconded by J. McQuade to adjourn the January 13, 2009 Regular Meeting; the motion was approved unanimously. The meeting adjourned at 9:40 p.m.
Susanne Stutts, Chairman
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