MINUTES OF MEETING OF WAREHAM ZONING BOARD OF APPEALS

Date of Meeting:  August 26, 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:		Illana Quirk, Town Counsel
			Attorney Jon Witten, 40B Counsel

III.	EXECUTIVE SESSION RE:  AVENUE A & POINT INDEPENDENCE YACHT CLUB

MOTION:	A motion was made and seconded at 6:31 P.M. to enter into Executive Session for the purpose of discussing litigation relative to Avenue A & Point Independence Yacht Club & to then come back into open session.

NOTE:	Mr. Martin recused himself from the Executive Session meeting.

ROLL CALL VOTE:	Ken Ferreira – Yes
				Mary Scarsciotti – Yes
				Richard Secher – Yes
				David Sharkey – Yes
				Wilma Engerman – Yes

VOTE:  Unanimous (5-0-0)

NOTE:	The meeting came back into open session at 7:35 P.M.  Mr. Martin returned to the meeting.

IV.	PUBLIC HEARINGS

A.	#26-09 – Modification, amendment, &/or repeal of the Comprehensive Permit issued (#30-03) to 7 Carlton Street, LLC, c/o Devin & Barry, P.C.

The public hearing notice was read into the record.

MOTION:	A motion was made & seconded to continued the public hearing for petition #26-09 – 7 Carlton Street, LLC to October 28, 2009.

VOTE:  Unanimous (5-0-0)

B.	#27-09 – Modification, amendment, &/or repeal of the Comprehensive Permit issued (#24-03) to Wanco Management, Inc.

The public hearing notice was read into the record.

None of the principals (Wanco Management, Inc.) were present.

MOTION:	A motion was made and seconded to continue the public hearing to September 23, 2009.

VOTE:  Unanimous (5-0-0)

V.	NEW BUSINESS/DISCUSSION

A.	Bartlett Pond project.

Discussion ensued re:  access to the Bartlett Pond project.

Attorney Jon Witten will contact Attorney Devin re:  this matter.

VI.	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 Town Clerk:  __________________________