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letter because he had discussed this problem at their November meeting. He told them that the <br /> problem is the fact that their meeting coincides with the same night as our meeting, and we really <br /> are not in the position to release some of our Commissioners because we have to have a quorum. <br /> Both Don Myers and Chuck Green said they would change their schedule in December so that <br /> our meetings will not coincide. Jack said if they do change their meetings, it would be good if <br /> one Committee member, who would be interested, would attend, and perhaps we could work out <br /> a rotating plan. He has told them that our Commissioners are volunteers and he can't force them <br /> to participate. Drew and John said they would be willing to volunteer. The letter requested a <br /> Commissioner, but Drew said it doesn't make sense to him that it would have to be a <br /> Commissioner, not a Conservation Agent. The most important thing is to have representation. <br /> Jack will tell the Town Manager that we will provide representation, but the Committee at this <br /> time is not be able to appoint a person. <br /> Hearing Agenda: <br /> 7:00 p.m.,Kevin Howard,20 Cappawack Road (continued froml 1/20/06). Drew said this is <br /> being continued because of taxes owed. <br /> Motion made, seconded and unanimously carried to approve a continuance to December 28th, at <br /> 7:09 p.m., at the request of the applicant. <br /> 7:03 p.m.,Eric Peterson, 112 Wading Place Road (construct a garage, stone driveway <br /> expansion, regarding and wall construction). John Slavinsky represented the applicant and <br /> described the plan. Drew asked if a certain pine tree was going to be removed. Mr. Slavinsky <br /> said his guess is that Michael Talbot will mitigate it. Drew recommended approval. <br /> Motion made, seconded.and unanimously carried to approve this NOL <br /> 7:06 p.m.,Jeanne Mantel Trust, 8 Great River Road(relocate the existing dock facility, <br /> landing, and ramp and reconstruct existing float with maintenance m perpetuity). John <br /> Slavinsky represented the applicant and described the plan. The new float will be 6 x 25 sq. ft. <br /> and the platform will be raised. Drew recommended approval. <br /> Motion made, seconded and unanimously carried to approve this NOI. <br /> 7:09 p.m.,Michael Nadzeika, 90 Shore Drive West, Building A(landscaping). John Slavinsky <br /> represented the applicant and described the plan. He said we approved an NOI for work on this <br /> property at the last meeting, and he is now following up with an AOC for the landscaping plan to <br /> mitigate for the reshaping of the existing patio. Sizewise, the patio is a wash. Drew said this is <br /> an upgrade for the area and he recommended approval. <br /> Motion made, seconded and unanimously carried to approve this AOC. <br /> Meeting adjourned at 8:30 p.m. <br /> Respectfirlly submitted, <br /> Frances Wise, Board Secretary <br /> 2 <br />