MINUTES OF MEETING OF WAREHAM ZONING BOARD OF APPEALS

Date of Meeting:	July 14, 2010

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
			David Sharkey
			Richard Secher
			Wilma Engerman, Associate Member

Also Present:		Stephen Holmes, BOS Liaison

III.	PRELIMINARY BUSINESS

A.	Minutes to be approved from previous meetings:  June 9, 2010 & June 23, 2010.  

No minutes were available to be voted upon.

IV.	REQUEST FOR PLAN WAIVERS OR OTHER ADMINISTRATIVE ISSUES

A.	Approval and recording of extension of Variance for Wareham Plaza Associates II, LLC.

Present before the Board:	 Wareham Plaza Associates Representative

The representative provided a copy of the document allowing the extension of time as recorded.

B.	Withdrawal of Petition #07-10 – 41 Oak Street – Dimitrios &Lefki Aevazelis, c/o G.A.F. Engineering, Inc.

The applicant has requested a withdrawal of the application.

MOTION:	A motion was made & seconded to withdraw petition #07-10 – 41 Oak Street – Dimitrios & Lefki Aevazelis w/out prejudice.

VOTE:  Unanimous (5-0-0)

V.	PUBLIC HEARINGS

A.	Petition #08-10 – 41 West Central Avenue – Niall M. & Sandra L. O’Donnell, c/o J.C. Engineering, Inc.

The public hearing notice was read into the record.

Present before the Board:	J.C. Engineering, Inc. Representative

No file for this applicant was available for this meeting.

The representative briefly discussed & displayed plans for the project.  Discussion ensued.

MOTION:	A motion was made & seconded to continue the public hearing for petition #08-10 – 41 West Central Avenue – Niall M. & Sandra L. O’Donnell to July 28, 2010.

VOTE:  Unanimous (5-0-0)

VI.	CONTINUED PUBLIC HEARINGS

A.	Petition #07-10- 41 Oak Street – Dimitrios & Lefki Aevazelis.

NOTE:	This matter was handled in item IV.  Above.

VII.	EXECUTIVE SESSION RE:  POINT INDEPENDENCE YACHT CLUB

Brief discussion ensued.  It was determined that an Executive Session is not required at this time.  The letter submitted was read into the record relative to PIYC.

VIII.	NEW BUSINESS/DISCUSSION

A.	Retreat at Union Pond Update.

Discussion ensued re:  the project update for Union Pond.    As-builts have been submitted for the Clubhouse & Building #1.  A copy of the signage program has been submitted as well as miscellaneous documents for the project.

MOTION:	A motion was made & seconded to accept the various documents and Signage Plan submitted for the Union Pond project.

VOTE:  Unanimous (5-0-0)

MOTION:	A motion was made & seconded to authorize the Building Inspector to issue a C/O for the Clubhouse & Building #1 relative to Union Pond.

VOTE:  Unanimous (5-0-0)

IX.	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:  _______________________________