These minutes are not verbatim – they are the secretary’s interpretation of what took place at the meeting. – Open Meeting Law – Section III.
Members present: Peter Conner, William Keohan, David Peck, Michael Main, Edward Conroy, and Walter Kelley.
Member absent: Alternate position vacant
Staff present: Peggy Fitzgibbons
Mr. Conner called the meeting to order and explained the procedures for the evening.
Mr. Conner asked the audience for their indulgence while the Board re-organized as required by the Rules and Regulations.
Mr. Main opened the nominations for Chair.
Mr. Peck nominated Mr. Conner for Chair.
Mr. Main seconded.
Unanimous
Mr. Conner resumed as Chair and opened the nominations for Vice-Chair.
Mr. Keohan nominated Mr. Peck for Vice-Chair.
Mr. Main seconded.
Unanimous
Mr. Conner opened nominations for Clerk.
Mr. Main nominated Mr. Keohan as Clerk.
Mr. Peck seconded.
Unanimous
Public Hearing
#3538 – MARK WOJNAR
Saquish Beach
Sitting: Peter Conner, William Keohan, David Peck, Michael Main, and Edward Conroy.
Mr. Keohan read the legal advertisement into the record.
Mr. Bracken, Bracken Engineering, representing the petitioner, said that the petitioner purchased the property in 1995. The dwelling will be located 3.7 feet from the side lot line. The lot is 5,000-sq. ft. The petitioner is requesting to enlarge a non-conforming structure. The Design Review Board and Conservation Commission both approved. The lot is in a velocity zone and is a barrier beach. There are no septic issues.
Mr. Wojnar said that the solar heater shed is on the neighbor’s lot and the neighbor has no problem with it being there. It can be moved if required.
No public comment was offered.
Hearing closed.
INFORMAL MATTER
#3528 – BENNETT ENGINEERING FOR VICTOR DiNARDO
Maguire Way
Sitting: Peter Conner, David Peck, Michael Main, and William Keohan.
Mr. Bennett, representing the petitioner said that the changes were all made as requested by the Board.
Mr. Main made a motion to accept Condition No. 1 as completed.
Mr. Peck seconded.
Approved 4-0
VOTE:
#3538 – MARK WOJNAR
Saquish Beach
Mr. Main made a motion to approve Case No. 3538.
Mr. Peck seconded.
Unanimously granted.
INFORMAL MATTER
#3518 – HENLEY ENTERPRISES, INC.
Samoset Street
Sitting: Peter Conner, David Peck, William Keohan, and Michael Main.
Mr. Pesce, Pesce Engineering, representing the petitioner, said that all the conditions have been complied with except Condition No. 6 which is tied to the occupancy permit.
Mr. Main made a motion to accept all Conditions as completed with the exception of Condition No. 6.
Mr. Peck seconded.
Granted 4-0.
No further business came before the Board.
Respectfully submitted,
Peggy Fitzgibbons
Administrative Assistant
Approved July 8, 2009
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