pages: PlanningBoard/2009-03-09.pdf, 1
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PlanningBoard | 2009-03-09 | 1 | MINUTES OF THE REGULAR PLANNING BOARD MEETING MONDAY, MARCH 9, 2009 President Kohlstrand called the meeting to order at 7:05 p.m. 2. FLAG SALUTE: Board member McNamara led the flag salute. 3. ROLL CALL: President Kohlstrand, Vice-President Ezzy Ashcraft, Board members Autorino, and McNamara were present upon roll call. Board members Cook, Cunningham, and Lynch were absent. STAFF PRESENT: Andrew Thomas, Planning Services Manager/Secretary to the Planning Board; Jon Biggs, Planning Services Manager, Cynthia Eliason, Supervising Planner, Simone Wolter, Planner I, Althea Carter, Executive Assistant/Recording Secretary 4. MINUTES: Minutes from the meeting of December 8, 2008. Vice President Ezzy Ashcraft moved/Board member Autorino seconded the motion to approve the minutes as presented from December 8, 2008. Approved 4-0. Minutes from the meeting of January 26, 2009. Board member Autorino moved/Board member McNamara seconded the motion to approve the minutes as presented from January 26, 2009. Approved 4-0. Minutes from the meeting of February 9, 2009. Continued to the meeting of March 23, 2009. Minutes from the meeting of February 23, 2009 (pending) 5. AGENDA CHANGES AND DISCUSSION: None 6. STAFF COMMUNICATIONS Written Report 6-A. Future Agendas - Staff presented the report. 6-B. Zoning Administrator Report - Meeting of March 3, 2009 - Canceled 7. ORAL COMMUNICATIONS: * Anyone may address the Board on a topic not on the agenda under this item by submitting a speaker's information slip, subject to the 5-minute time limit. 8. CONSENT CALENDAR: Consent Calendar items are considered routine and will be enacted, approved or Page 1 of 11 | PlanningBoard/2009-03-09.pdf |