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Zoning Board of Appeals Record of Vote 05/16/2017
RECORD OF VOTE
ZONING BOARD OF APPEALS - REGULAR MEETING
TUESDAY, MAY 16, 2017
MEZZANINE CONFERENCE ROOM
MEMORIAL TOWN HALL, 52 LYME STREET
OLD LYME, CT - 7:00 P.M.

I.      Call to Order

II.     Roll Call

Present:  J. McQuade, M. Stone, N. Hutchinson, M. Hartmann, alternate   
Seated: J. McQuade, M. Stone, N. Hutchinson, M. Hartmann, alternate   
Absent:  K. Kotzan, K. Conniff H. Plaut, alternate

III.    Public Hearing:

Case 17-04 – Mary A. Murphy Trust, 23 New Britain Road, requests variances to
construct a 228+/- s.f. addition to the rear of the structure to include an indoor shower
and laundry room.  

A Motion was made by N. Hutchinson, seconded by M. Hartmann to CONTINUE the Public Hearing to the June 20, 2017 Regular Meeting so that the applicant can provide a more detailed plan and to also have 5 voting members since it takes 4 affirmative votes to grant a variance.  No further discussion and a vote was taken.  In favor:  J. McQuade, M. Stone, N. Hutchinson, M. Hartmann   Opposed:  None   Abstaining:  None  The Motion passed unanimously.  4-0-0

IV.     Open Voting Session:

Case 17-04 – Mary A. Murphy Trust, 23 New Britain Road – Continued to next month

V.      Regular Meeting

        a) New Business –  Chairman McQuade introduced Dan Montano who is considering
                becoming an alternate.

        b) Old Business – Discussion as to why there are so few ZBA applications.
        
        c) Minutes –   ZBA Regular Meeting February 21, 2017

A Motion was made by M. Hartmann, seconded by N. Hutchinson, to approve the minutes of the February 21, 2017 Regular Meeting as submitted.  No further discussion and a vote was taken.  In favor:  J. McQuade, M. Stone, N. Hutchinson, M. Hartmann   Opposed:  None   Abstaining:  None  The Motion passed unanimously.  4-0-0

A Motion was made by M. Stone, seconded by M. Hartmann to add to the agenda the Minutes for the Special Meeting on May 3, 2017.  No further discussion and a vote was taken.  In favor:  J. McQuade, M. Stone, N. Hutchinson, M. Hartmann   Opposed:  None   Abstaining:  None  The Motion passed unanimously.  4-0-0
A Motion was made by M. Stone, seconded by M. Hartmann, to approve the minutes of the May 3, 2017 Special Meeting as submitted. No further discussion and a vote was taken.  In favor:  J. McQuade, M. Stone, M. Hartmann   Opposed:  None   Abstaining:  N. Hutchinson  The Motion passed.  3-0-1

        d) Correspondence and Announcements

VI.     Adjournment

A Motion was made by M. Hartmann, seconded by J. McQuade to adjourn the May 16, 2017 Regular Meeting.  No further discussion and a vote was taken.  In favor:  J. McQuade, M. Stone, N. Hutchinson, M. Hartmann   Opposed:  None   Abstaining:  None  The Motion passed unanimously.  4-0-0 The meeting was adjourned at 8:01PM.



THE NEXT REGULARLY SCHEDULED ZBA MEETING WILL BE
TUESDAY, JUNE 20, 2017 AT 7:00 P.M. IN THE
MEZZANINE CONFERENCE ROOM