Planning Board, January 22, 2013
Planning Board Meeting Minutes
January 22, 2013
Memorial Hall
Members Present: W. Ritter, D. Lindberg, O. Lies, J. Head, S. Carlson, J. Michalak
Members Absent: A. Bonofiglio
Others Present: P. Harding, Town Planner; D. Sciascia, Recording Secretary;
Stephen Madaus, Town Counsel, Mirick & O’Connell
7:00 PM: W. Ritter called the Planning Board meeting to order.
ELECTION OF OFFICERS:
- O. Lies motioned to nominate William Ritter for Chairman. D. Lindberg seconded. All in favor.
- O. Lies motioned to nominate J. Head for Vice Chairman. D. Lindberg seconded. All in favor.
- O. Lies motioned to nominate J. Michalak for Secretary. D. Lindberg seconded. All in favor.
PUBLIC HEARING, Site Plan / Special Permit, McDonald’s , 638 Main Street – cont’d.: McDonalds has requested a continuance to the February 26, 2013 meeting.
D. Lindberg motioned to continue the Public Hearing. J. Head seconded. Vote 6-0, all in favor.
Documents presented during review can be viewed in the Town Planners office.
OTHER BUSINESS: None
EXECUTIVE SESSION: Approval Not Required Litigation
At 7:15 p.m. J. Head made a motion for the Planning Board to enter into executive session for the purpose of discussing litigation, and to adjourn the Planning Board meeting at the completion of executive session, O. Lies seconded the motion
ROLL CALL: RITTER: YES, LINDBERG: YES, LIES: YES, HEAD: YES, CARLSON: YES, MICHALAK: YES.
Resume meeting at 8:15 p.m.
NEXT MEETING: February 12, 2013
O. Lies motioned to adjourn the Planning Board meeting, D. Lindberg seconded. Vote 6-0, all in favor.
Adjourned at 8:15.
January 22, 2013 Minutes approved: