MINUTES OF MEETING OF WAREHAM ZONING BOARD OF APPEALS

Date of Meeting:  August 12, 2009

I.	CALL MEETING TO ORDER

The meeting was called to order at 6:30 P.M.

II.	ROLL CALL

Members Present:	Ken Ferreira, Chairman
			Mike Martin, Vice Chairman
			Mary Scarsciotti, Clerk
			Richard Secher
			David Sharkey
			Wilma Engerman, Associate Member

Also Present:		John Sanguinet, Interim Town Administrator
			John Cronan, BOS Liaison

MOTION:	A motion was made & seconded to enter into Executive Session.

Roll Call Vote:	Ken Ferreira – Yes
			Mike Martin – Yes
			Mary Scarsciotti – Yes
			Richard Secher – Yes
			David Sharkey – Yes

VOTE:  Unanimous (5-0-0)

NOTE:	The meeting came back into open session at 7:05 P.M.  Mr. Sanguinet & Selectman Cronan did not return to the open session.

III.	PRELIMINARY BUSINESS

A.	Minutes to be approved:  March 11, 2009, May 13, 2009, & May 27, 2009.

MOTION:	A motion was made & seconded to approve the meeting minutes of March 11, 2009, May 13, 2009, & May 27, 2009.

VOTE:  Unanimous (5-0-0)

IV.	REQUEST FOR PLAN WAIVERS OR OTHER ADMINISTRATIVE ISSUES
            (NONE)

V.	PUBLIC HEARINGS
            (NONE)

VI.	CONTINUED PUBLIC HEARINGS

A.	#47-08 – Bartlett Pond LLC – off Standish Avenue, c/o Attorney Robert Devin.

The applicant has requested a continuance.

MOTION:	A motion was made & seconded to continue the public hearing for petition #47-08 – Bartlett Pond LLC – off Standish Avenue to September 23, 2009.

VOTE:  Unanimous (5-0-0)

B.	#018-09 – Lisa Bindas – Maple Springs Road.

No-one was present to represent the application.

MOTION:	A motion was made & seconded to deny petition #018-09 – Lisa Bindas – Maple Springs Road without prejudice except this vote to be rescinded upon receipt of a signed letter to extend before said decision is filed w/ the Town Clerk.

VOTE:  Unanimous (5-0-0)

C.	#23-09 – Norman & Amariet Karahalis – 10 Cypress Street.

Discussion ensued re:  the plans.

MOTION:	A motion was made & seconded to grant a Special Permit for petition #23-09 – Norman & & Amariet Karahalis – 10 Cypress Street w/ the following conditions:

1.	Per plan labeled Exhibit A “Proposed Alternative Site Plan” & dated August 12, 2009.
2.	Must meet all requirements of all other pertinent boards and commissions.

VOTE:  Unanimous (5-0-0)

VII.	NEW BUSINESS/DISCUSSION
            (NONE)

VIII.	ADJOURNMENT

MOTION:	A motion was made & seconded to adjourn the meeting.

VOTE:  Unanimous (5-0-0)

Attest:  _____________________________
            Mary Scarsciotti, Clerk
	WAREHAM BOARD OF APPEALS

Date signed:  _________________________
Date copy sent to Wareham