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meeting notes 12/15/08

Comprehensive Plan, Zoning Code, and Map Task Force
December 15, 2008
Meeting Notes

The meeting began at 7:00 PM at Town Hall.

Attending:~Imre Beke Jr., Jeff Davis, Gerry Fornino, David O’ Halloran, Martha Tardibuono
Code Consultant: Tom Shepstone
Ex-Officio members: Kristin Marcell

Absent: Mike Baden, Alonzo Grace, Frank Kortright Jr., Diana Puglisi-Cilenti, Robert Rominger

Chair O’Halloran opened the meeting.

Announcements:
·       Chair O’ Halloran reviewed that because of the wake for Tavi Cilenti’s and Diana Puglisi-Cilenti’s mother and the sparse attendance, the meeting might be adjourned early.
·       Chair O’ Halloran reiterated that disagreements among the committee will be taken into consideration especially at meetings with few members present.
·       Chair O’ Halloran announced that Jeff Davis will act as co-chair for this meeting to help mitigate disagreements.
·       The first meeting in January will focus on the areas marked for discussion in Sub-division.
·       Toward the meeting’s conclusion, Chair O’ Halloran reviewed the committee’s charge from the Town Board; the consistent process of moving forward with consensus; and the next steps to complete the documents and present them to the Town Board and to the public;

Discussion:
·       The committee reviewed ARTICLE IV, Design Standards of the proposed Subdivision Law.
·       The committee reviewed 125-11, Glossary of Terms.
·       The first meeting in January will focus on the areas marked for discussion in Sub-division.

Results as follows:     
·        ADJUSTED TRACT ACREAGE (ATA) was removed.
·       ALL-WEATHER SURFACED – Text added to last sentence: “based on recognized industry standards.”
·       APPLICANT – Text added: “agent.”
·       DWELLING – Text added: “bungalow.”
·       PRIVATE DRIVE – Text replaced with “See DRIVEWAY.”
·       Zoning Law, 140-2, D: “Green Building” phrase is marked for future discussion because of its faddishness.
·       140-7, C: Marked for future discussion.
·       140-9, B: Marked for future discussion.
·       140-10, A: Word removed: “studio.”
·       140-10, A: Text removed: “A two-family dwelling…property.”
·       140-10, A. (5): Text marked to be discussed (and illustrated) at future meeting in tandem with the idea of a cumulative total of three lots instead of two lots.
·       140-10, F: All of text is removed.
·       140-10, G: Conversions of seasonal residential communities. Marked for future discussion.
·       140-12, E: Waterfront yards. Marked for future discussion.
·       140-13, A: Text added after “required side or front yard”: “setback.”
·       140-13, E: Add agricultural exemption.
·       140-13, F: Deleted.
·       140-13, G: Deleted.
·       140-13, H: Marked for discussion.
·       140-13, H: Deleted.
·       140-14, Animal Husbandry: Marked for discussion.

Meeting was adjourned at 9:00 PM

Next meeting dates: (7 PM @ Town Hall)
TBD

NOTE TO MIKE: Please send out these dates for whole committee to review and consider:
Jan. 12 & 26

Feb. 9 & 23




 
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