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HDC Minutes 7-05-05

CALL MEETING TO ORDER

Chairperson Macro called the meeting to order at 8:07 p.m.

2.      ROLL CALL

Members present:        Chairperson Macro, Commissioner Fizpatrick, Commissioner Pitcock, and Commissioner Tarr

Members absent: Commissioner Burnham

Alternates present:     Commissioner Jennings and Commissioner Klein

Alternates absent:      Commissioner Futtner

3.      PUBLIC PARTICIPATION

None

4.      APPROVAL OF MINUTES OF PREVIOUS MEETING

Motion to approve the minutes of May 3, 2005

Was made by Commissioner Pitcock
Seconded by Commissioner Fitzpatrick
The motion carried unanimously

NEW BUSINESS

Commissioner Peter Jennings is appointed as a regular (voting) member for absent Commissioner Bruce Burnham.
Motion by Commissioner Fitzpatrick seconded by Commissioner Tarr to approve the application for a new construction garage at 1688 Main Street for a Certificate of Appropriateness, per the plans as submitted, carried unanimously.

OLD BUSINESS

        None
ADMINISTRATION

a)      Discussed the draft Historic District guidelines and agreed that they are ready to be forwarded to the Town Attorney.
b)      Ms. Candy Ryan has installed a privacy fence, as opposed to HDC’s understanding that trees would be planted.  A letter will be sent requesting the details on the fence to complete consideration of the previously submitted application for COA. Earlier requests in 2004 were not met.
c)      For the next meeting, it is anticipated to make a final disposition of the driveway lighting for Mr. and Mrs. Bellizze.  Members are requested to observe the subject lighting.

ADJOURNMENT

Motion to adjourn the meeting at 9:10 p.m.

        Was made by Commissioner Fitzpatrick
        Seconded by Chairperson Klein
        The motion carried unanimously


____________________
Valerie Preli
Recording Secretary