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1974.07.02_PB_Minutes_SpecialI MINUTES: SPECIAL MEETING OF THE PLANNING BOARD - JULY 2, 1974 • The Special Meeting of the Planning Board was called to order at 3:30 P.M. by Chairman Kemery. Present were: Chairman Kemery, Mr. Wilcox, Mr. Johnson, Dr. Guelzow, Mr. Boscove. This meeting was called for the purpose of approving the minutes of the meetings of: April 25, 1974 May 2, 1974 May 16, 1974 May 23, 1974 The last page only, of the minutes for April 25, 1974 was read inas- much as the first three pages had been read previously. Certain corrections were requested to be made in the proposed minutes of April 25, 1974. Motion was made by Mr. Wilcox and seconded by Dr. Guelzow that the minutes as amended be adopted. The following voted Aye: Mr. Kemery, Mr. Wilcox, Mr. Johnson, Mr. Boscove and Dr. Guelzow. The motion passed unanimously. Minutes of May 2, 1974 - Public Hearing. Mr. Boscove read the minutes of May 2, 1974 and several corrections were made. Mr. Wilcox made the motion�a**el-Mr. Boscove seconded that these minutes be accepted with the corrections as discussed and recommended. The following voted Aye: Mr. Kemery, Mr. Boscove, Dr. Guelzow, Mr. Johnson and Mr. Wilcox. The motion passed unanimously. The minutes of May 16, 1974, were read by Mr. Boscove. Several correc- tions were made to these minutes. Mr. Wilcox made the motion that the corrections be made and then adopted as amended. Mr. Boscove seconded and the following voted Aye: Mr. Kemery, Mr. Johnson, Dr. Guelzow, Mr. Boscove and Mr. Wilcox. The motion passed unanimously. Minutes of May 23, 1974. Mr. Boscove read the minutes. Several changes were made and Mr. Boscove made a motion that the minutes be approved as corrected. Seconded by Mr. Wilcox. Those voting Aye were: Mr. Kemery, Mr. Boscove, Mr. Johnson, Dr. Guelzow and Mr. Wilcox. Motion passed unanimously. Mr. Wilcox made a motion to adjourn and Mr. Johnson seconded and the meeting adjourned at 4:30 P.M.