MINUTES OF MEETING OF WAREHAM ZONING BOARD OF APPEALS

Date of Meeting:  September 23, 2009

I.	CALL MEETING TO ORDER

The meeting was called to order at 6:00 P.M.

II.	ROLL CALL

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

Member Absent:	Mike Martin

Also Present:		Ilana Quirk, Town Counsel
			John Cronan, BOS Liaison
			Dick Heaton, Consultant (Arrived at 7:15 P.M.)

III.	EXECUTIVE SESSION MEETING RE:  LAWSUIT SETTLEMENT RELATIVE TO POINT INDEPENDENCE YACHT CLUB

MOTION:	A motion was made & seconded at 6:00 P.M. to enter into Executive Session for the purpose of discussing a lawsuit settlement relative to Point Independence Yacht Club.

ROLL CALL VOTE:	Ms. Scarsciotti – Yes
				Mr. Secher – Yes
				Mr. Sharkey – Yes
				Mr. Ferreira – Yes
				Ms. Engerman – Yes

VOTE:  Unanimous (5-0-0)

NOTE:	The meeting returned to open session at 6:30 P.M.

IV.	PRELIMINARY BUSINESS
	      (NONE)

V.	REQUEST FOR PLAN WAIVERS OR OTHER ADMINSTRATIVE ISSUES

A.	Discussion:  2526 Cranberry Highway – Mitch & Eleanor Kirkland.

Brief discussion ensued.

B.	Discussion:  Spinney Memorial Library – Proposed Amendments to Plan – c/o G.A.F. Engineering, Inc.

Brief discussion ensued re:  proposed amendments..

VI.	PUBLIC HEARINGS
	      (NONE)

VII.	CONTINUED HEARINGS

A.	#47-08 – Bartlett Pond Village LLC

The applicant has requested a continuance.

MOTION:	A motion was made & seconded to continue the public hearing for petition #47-08 – Bartlett Pond Village LLC to October 28, 2009.

VOTE:  Unanimous (5-0-0)

The Board concurred to send a copy of the new plan submitted & the waiver request list to Attorney Jon Witten.  Mr. Heaton will send a copy of these documents to Hancock Associates.

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

No-one from Wanco Mangement, Inc. was present.

MOTION:	A motion was made & seconded to continue the public hearing for petition #27-09 – Modification, amendment, &/or repeal of the Comprehensive Permit issued (#24-03) to Wanco Management, Inc. (Cromesett Landing) to October 28, 2009 & further, to instruct Attorney Jon Witten to demand either a representative or counsel of Wanco Management, Inc. attend the October 28, 2009 meeting to “show cause” why the Board shouldn’t seek injunctive relief from Superior Court.

VOTE:  Unanimous (5-0-0)

VIII.	ADJOURNMENT

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

VOTE:  Unanimous (5-0-0)

Attest:  ___________________________________
	Mary Scarsciotti, Clerk
	WAREHAM ZONING BOARD OF APPEALS

Date signed:  ______________________________
Date copy sent to Town Clerk:  __________________________