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IWA/CC 2-4-04

MEMBERS PRESENT:        Chairperson Elizabeth Warren, Audrey Delnicki, Philip Forzley, Carol Heffler,  Richard Muller, and Audrey Wasik

STAFF PRESENT:  Jeffrey H. Folger, Environmental
Planner/Conservation Officer
Debbie Reid, Recording Secretary

ITEM:  Correspondence and Reports

Commission members discussed the Connecticut Association of Conservation and Inland Wetlands Commissions, Inc.  There was an article titled Connecticut Supreme Court “Bags” Wildlife and Biodiversity as Primary Values of Inland Wetlands.

ITEM:  Conservation Commission

There is another Eagle Scout that will be doing projects at the Michael Donnelly Preserve.  More than 2/3 of the trail project should be completed this year.  A grant application will be submitted in order to request money to be able to construct a bridge at the eastern portion of the property.  Jeff stated that eventually he would like to have an open house so interested individuals can walk the property and see the work that has been done.  It is proposed to construct a parking lot on Sullivan Avenue and West Road.

ITEM:  Wetland Officer’s Report

Berry Patch

The culvert has started to be constructed.

Evergreen Walk

Jeff updated the Commission.  He explained that four building permits have been issued.  The fill on the site can not be used until it dries completely.  The retaining wall near wetland #9 is currently being constructed.


ITEM:  New Business:

Applications Received

Appl. #04-06P – Mannarino Builders, Inc. was received by the Commission.


Election of Officers

Motion to:      nominate Elizabeth Warren as Chairperson

Was made by Commissioner Heffler
Seconded by Commissioner Wasik
The motion   carried
The vote was as follows:  unanimous
Secretary cast one ballet for Warren as Chairperson

Motion to:      nominate Philip Forzley as Vice Chairperson

Was made by Commissioner Wasik
Seconded by Commissioner Heffler
The motion:  carried
The vote was as follows:  unanimous
Secretary cast one ballet for Forzley for Vice Chairperson

Motion to:      nominate Carol Heffler as Secretary

Was made by Commissioner Wasik
Seconded by Commissioner Muller
The motion:  carried
The vote was as follows:  unanimous
Secretary cast one ballet for Heffler for Secretary

By-Laws Review

Commission members discussed Article XII, Section 2; Article VIII, Section 2; Article XII, Sections 3 & 6.  It was decided that Article XII, Section 2 and Article VIII, Section 2 will be discussed with the Town Attorney and brought back to the Commission for further discussion.  Article XII, Sections 3 & 6 will be addressed during a meeting by the Chairperson summarizing the application before the applicant presents it to the Commission.


Jeff informed Commission members that the Planning & Zoning Commission is in the process of updating their regulations.  It was felt that the IWA/CC’s sub-committee & PZC’s sub-committee should have a meeting to discuss this topic.  IWA/CC comments to the Planning & Zoning Commission will be forwarded to each member.

ITEM:  Adjournment

Motion to       adjourn the meeting at 7:40 p.m.

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

Respectfully submitted


_________________________________               ___________________
Deborah W. Reid Date Approved
Recording Secretary