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y <br /> Town of Mashpee <br /> Planning Board <br /> Minutes of Meeting <br /> January 7, 2009 <br /> Al? 4-0 on 3/18/09 <br /> The Town of Mashpee Planning Board Meeting was called to order in Conference <br /> Room #1, Mashpee Town Hall, 16 Great Neck Road North, Mashpee, Massachusetts at <br /> 7:00 p.m. on Wednesday, January 7, 2009. The Vice-Chairman, Dennis Balzarini, <br /> presided. <br /> Planning Board Members present: Dennis Balzarini, Vice-Chairman; James <br /> Leonard; Joseph Mullin; Thomas O'Hara, Clerk; and Mary Waygan, Associate Member. <br /> Also present: F. Thomas Fudaia, Town Clerk; Thomas Mayo, GIS Coordinator; <br /> Charles Rowley, Consulting Engineer. <br /> A quorum being present the Vice-Chairman called the Meeting to order and. <br /> addressed the first order of business. <br /> Approval of Minutes <br /> September 17, 2008 <br /> MOTION: Thomas O'Hara made a Motion to approve the Minutes of the <br /> September 17, 2008 Planning Board Meeting as submitted; which Motion was duly <br /> seconded by Mary Waygan and so voted unanimously. <br /> Planning Board Discussion <br /> Resignation—Board Chairman <br /> The Vice-Chairman informed the Planning Board of the formal resignation of <br /> Beverly Kane, Board Chairman, due to health issues. Speaking on behalf of the Planning <br /> Board and Planning Staff he commended Ms. Kane for her many years of dedication to <br /> the Town of Mashpee and to her commitment and devotion to the Mashpee Planning <br /> Board. She will be missed by all; and everyone sends their best wishes for a successful <br /> recovery. <br /> Planning Board Reorganization <br /> The Vice-Chairman opened the floor to discussion in this regard, stating that he <br /> has no wish to become the Chairman as he is and has been quite content with his position <br /> as Vice-Chairman. <br /> After some discussion the following nominations and Board votes were duly <br /> taken. <br /> 1 <br />