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IWA 9-19-01

MEMBERS PRESENT:        Chairperson Betty Warren, Carol Heffler, Audrey Delnicki, Philip Forzley, Barbara Kelly, Richard Nicholson, Audrey Wasik and John Phillips
        
STAFF PRESENT:  Jeffrey H. Folger, Environmental Planner/Conservation Officer

ALTERNATES PRESENT:     Richard Muller sitting for John O
ITEM:  Correspondence and Reports

Chairperson Warren informed Commission members that the State of Connecticut, Department of Environmental  Protection will be having training in October.  The topic is Connecticut
CACIWC will be having their 24th annual meeting on Thursday, October 25, 2001 from 5:30 p.m. to 9:00 p.m. at the Ramada Inn, Meriden, CT.

The South Windsor Chamber of Commerce invites Inland Wetland Conservation Commission members and a guest to attend their 33rd annual meeting and election of officers on Thursday, September 27, 2001 at the Mill on the River.

ITEM:  Minutes

It was the unanimous decision of the Commission to approve the minutes of July 25, 2001 and August 15, 2001 with amendments.
ITEM:  Conservation Commission

        Attachment A

ITEM:  Wetland Officers Report

        Attachment B


ITEM:  New Business

Request for a waiver to the 90 x 90 buildable square, Fortin property, Pierce Road

Mr. Peter DeMallie came before the Commission to represent this application.  He explained that the site is a 9-acre parcel on Pierce Road.  Mr. John Ianni has surveyed the property.  There is a 400
Answering questions from the Commission, Mr. Fortin told Commission members that the agreement to buy this parcel of land is contingent upon the decision of this application.

Mr. DeMallie told Commission members that if the 90 x 90 buildable square were approved, an application would be heard at a later date.  The application would  offer a conservation easement, which would be modified, in order to take dead trees out of the area.

Jeff explained that there is not a lot of buildable area on this parcel and felt that the plan being proposed has the least impact to the wetlands.

Motion to:      approve a waiver to the 90 x 90 buildable square, Fortin property, Pierce Road.

Was made by Commissioner Heffler
Seconded by Commissioner Kelly
The motion:  carried
The vote was as follows:  unanimous

ITEM:  Old Business

Strategic Planning:  The next step

Commissioner Kelly explained that the next step in this procedure is to make items that have been spoken about happen.  After a lengthy discussion, it was decided that Commissioner Kelly would look at these items that need action to determine if Jeff would be handling them.  At the next scheduled meeting, the Commission will decide how they would like to handle the rest of the items.

ITEM:  Adjournment

Motion to:      Adjourn the meeting at 8:45 p.m.

Was made by Commissioner Forzley
Seconded by Commissioner Phillips
The motion:  carried
The vote was as follows:  unanimous

Respectfully submitted


_______________________________                ____________________
Deborah W. Reid, Recording Secretary                Date Approved