MEMBERS PRESENT: Betty Warren, Barb Kelly, Carol Heffler, Jack Phillips, Audrey Delnicki
ALTERNATES PRESENT: Hugh Brower sat for Richard Muller
STAFF PRESENT: Jeff Folger, Environmental Planner/Conservation Officer
Donna Thompson, Recording Secretary
THE FOLLOWING ARE MOTIONS MADE DURING THE REGULAR MEETING OF THE INLAND WETLANDS AGENCY/ CONSERVATION COMMISSION – MADDEN ROOM
Chairperson Warren called the meeting to order at 7:00 PM
ITEM: PERMIT EXTENSIONS
Chairperson Warren read a letter into the record from Design Professionals requesting a permit extension for Appl. 04-52P- The Church of The Living God, 199 Deming Street, South Windsor.
Motion to: grant a five year extension for Appl. 04-52P- The Church of The Living God, 199 Deming Street, South Windsor.
Was made by: Commissioner Phillips
Seconded by: Commissioner Kelly
The motion carried.
The vote was unanimous.
ITEM: CONSERVATION COMMISSION ISSSUE
Chairperson Warren presented an issue regarding the Wildlife Sanctuary. A resident has made complaints about unauthorized/unreasonable activity in the sanctuary by vehicles, horseback riders, dogs. The Commissioners discussed in great length how to approach this issue and resolve the problems. Issues with Donnelly were also discussed at this time.
ITEM: ELECTION OF OFFICERS
Motion to: nominate Elizabeth Warren as Chairperson.
Was made by Commissioner Blondin
Seconded by Commissioner Phillips
Motion to: close the nomination for Chairperson
Was made by Commissioner Blondin
Seconded by Commissioner Phillips
Secretary cast one ballot for Warren as Chairperson
Motion to: nominate Barbara Kelly as Vice Chairperson.
Was made by Commissioner Blondin
Seconded by Commissioner Phillips
Motion to: close the nomination for Vice Chairperson
Was made by Commissioner Blondin
Seconded by Commissioner Phillips
Secretary cast one ballot for Kelly as Vice Chairperson
Motion to: nominate Carol Heffler as Secretary.
Was made by Commissioner Blondin
Seconded by Commissioner Phillips
.
Motion to: close the nomination for Secretary
Was made by Commissioner Blondin
Seconded by Commissioner Phillips
Secretary cast one ballot for Heffler as Secretary.
ITEM: NEW BUSINESS
Intent to create grazing land at 848 Strong Road: Folger distributed copies of the applicant’s letter as an FYI. Is not being heard tonight.
ITEM: OLD BUSINESS
Regulation subcommittee update: Phillips, Kelly, Folger determined that using State model regs as a beginning, then include Town’s specific requirements was most efficient and consistent way to update/revise Town’s regs. They’re about halfway through the revision process. When completed, drafts will be distributed for review by the Commission, and then will go to public hearing.
ITEM: ADJOURNMENT
Motion to: adjourn the meeting at 8:18 PM
Was made by: Commissioner Heffler
Seconded by: Commissioner Delnicki
The motion carried
The vote was unanimous
Respectfully Submitted,
Donna Thompson
Recording Secretary
Approved: 04/15/2009
| 
