pages: PlanningBoard/2007-06-25.pdf, 1
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PlanningBoard | 2007-06-25 | 1 | Minutes of the Regular Planning Board Meeting Monday, June 25, 2007 1. CONVENE: 7:09 p.m. 2. FLAG SALUTE: Board member Ezzy Ashcraft 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, and McNamara. Board member Mariani was absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Supervising Planner Doug Garrison. 4. MINUTES: a. Minutes for the Special meeting of May 29, 2007. Board member Cunningham noted that page 16, Resolution No. 2 should read, "The addition of one more tree is required." Mr. Thomas noted that was being appealed. Vice President Cook noted that paragraph 6, page 7, read, "Acting President Cook suggested using interpretive signage to help people make their way into the site." She suggested interpretive signage to help people understand the history of the site, and what was previously at the site. Board member Cunningham moved approval of the minutes as amended. Vice President Cook seconded the motion, with the following voice vote - 5. Abstain - 1 (Lynch). Absent: 1 (Mariani). The motion passed. b. Minutes for the meeting of June 11, 2007. Ms. Mooney wished to clarify that on page 5, she was suggesting that the Board had a number of wording options, including adding the phrase "take equivalent measures." Board member Cunningham moved approval of the minutes as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 5. Abstain - 1 (McNamara). Absent: 1 (Mariani). The motion passed. Board member Cunningham inquired whether minutes for the Joint City Council/Planning Board meeting would be available. Mr. Thomas noted that there should be minutes, and that he would follow up on that request. Page 1 of 13 | PlanningBoard/2007-06-25.pdf |