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IWA/CC Minutes 12-02-2009
MEMBERS PRESENT:        Betty Warren, Audrey Delnicki, Carol Heffler, Barbara Kelly, Mario Marrero, John Blondin, Richard Muller, John Phillips 

ALTERNATES PRESENT:      Hugh Brower, sitting for Timothy Appleton
        
STAFF PRESENT:          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 7:03 pm

ITEM:  PUBLIC PARTICIPATION:  None

ITEM:  PERMIT EXTENSIONS:  None

ITEM:  CORRESPONDENCE AND REPORTS

1.  The invitation to the Chamber of Commerce Holiday Social was presented to the Commissioners.  Chairperson Warren and Commissioner Delnicki will attend the annual event on December 14, 2009 at The Mill on the River.

2.  Chairperson Warren asked that the Commissioners review and respond to a copy of the South Windsor Walk and Wheel Ways Master Plan she had received for review by IWA/CC.  A copy of the document will be provided to each Commissioner and Commissioner Brower will draft a response to the SWW&WW.

ITEM:  BONDS:   None

ITEM:  MINUTES:  06/17/2009

Minutes from 06/17/2009 approved by consensus.

ITEM:  CONSERVATION COMMISSION

Per Chairperson Warren’s request, Commissioner Heffler reported that the Wapping Park Open House on October 25, 2009 was a HUGE success – 200 people in attendance and many of them indicated an interest in volunteering.  Commissioner Heffler stated that due to the hard work of Jeff Folger and the scouts (in building bridges, etc.) the park was in very good shape for the Open House.

ITEM:  WETLAND OFFICER’S REPORT

No report.  Jeff Folger absent due to knee replacement surgery.

ITEM:  PUBLIC HEARING:  None

ITEM:  NEW BUSINESS:

Appl. #09-37P – NuWay Tobacco – 200 Sullivan Ave. – Conservation commission application for earth disturbance associated with the construction of two building additions, stormwater structures and associated improvements on property located northerly of Sullivan avenue and easterly of Rye Street.  Assessor’s map #121 parcel #41, Industrial (I) Zone.  Due to absence of applicant’s representative, this item was tabled until 12/16/2009.

ITEM:  OLD BUSINESS:  Regulation subcommittee update – nothing to report at this time.

ITEM:  OTHER BUSINESS:  None

ITEM:  APPLICATIONS RECEIVED:  

Appl. #09-37P – NuWay Tobacco – 200 Sullivan Ave. – Conservation commission application for earth disturbance associated with the construction of two building additions, stormwater structures and associated improvements on property located northerly of Sullivan avenue and easterly of Rye Street.  Assessor’s map #121 parcel #41, Industrial (I) Zone.  Due to absence of applicant’s representative, this item was tabled until 12/16/2009.

ITEM:  ADJOURNMENT

Motion to: adjourn the meeting at 7:37 pm
Was made by: Commissioner Phillips
Seconded by: Commissioner Warren
The motion carried and the vote was unanimous.

Respectfully Submitted,

Donna Thompson  
Recording Secretary


Approved:  December 16, 2009