Members present: Chairperson Kathleen Brady, Members Virginia Macro, Walter J. Fitzpatrick, and Dr. Bruce Burnham
Members absent: Sherman Tarr
Alternates present: Edwina Futtner, Peter Jennings, and Gary Pitcock
Alternates absent:
CALL MEETING TO ORDER
Vice-Chairperson Macro called the meeting to order at 7:58 PM.
ROLL CALL
Completed. A motion was made by Vice-Chairperson Macro to move to Old Business, approved without objection.
OLD BUSINESS
Discussion was held concerning the revised plans of Mr. and Mrs. Francis Bellizzi at 1540 Main Street. A motion was made by Commissioner Burnham to approve modification to the west elevation including the addition of a facia at the roofline and changes to the chimneys shown on an overlay attached to the plans. This excludes any patio, stairs or lighting which must be applied for separately. The motion was seconded by Chairperson Brady, and passed unanimously.
A motion was made by Commissioner Burnham, seconded by Commissioner Jennings to temporarily adjourn the Regular Meeting at 8:15 PM and resume the Public Hearing, approved without objection.
The Regular Meeting was resumed at 8:49 PM with Approval of Minutes.
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
A motion was made by Vice-Chairperson Macro to approve the minutes of the December 2, 2003 Regular Meeting, seconded by Commissioner Burnham and approved unanimously.
NEW BUSINESS
A. The Historic District Commission will write a letter to Mr. Frank Bellizzi requesting cut sheets and specification sheets on the proposed light along with a plot plan indicating their placement along the drive.
B. The Historic District Commission will also write a letter to Mrs. Candida Rayan requesting additional fence details including materials, height, spacing of pickets, plus any samples, photos or cut sheets.
Commissioner Jennings appointed the delegate from the Historic District Commission to Union School Committee.
ADMINISTRATION
A motion was made by Chairperson Kathy Brady, seconded by Vice-Chairperson Macro to table elections and keep the same slate of officers for one month until the Commission appointments are finalized.
Ms. Jean Klien has been appointed as an Alternate Commissioner (Democratic.)
Mr. Gary Pitcock has been appointed as a Regular Commissioner (Democratic) until 2008.
ADJOURNMENT
A motion to adjourn was made at 9:26 PM by Chairperson Brady, seconded by Commissioner Burnham and approved unanimously.
_______________________
Ether A. Diaz
Recording Secretary
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