1975.04.08_PB_Minutes_RegularI
MINUTES: REGULAR MEETING - PLANNING COMMISSION - APRIL 8, 1975 FOLLOWING
• WORKSHOP.
Chairman Boscove called the Regular Meeting to order at 10:05 P.M., the
secretary called the roll - Agenda Attachment "A" -
Present - J. A. Boscove, E. A. Potere, N. M. Johnson,
R. B. Myers, A. Allen (Alternate).
Absent - J. M. Farrin, J. Schober (Alternate).
MINUTES
Chairman Boscove advised this was a regular meeting of the Planning
Commission, the first order of business to be consideration and motion
for approval of minutes of meeting held March 11, 1975, previously examined.
Reading thereof having been waived, the Chairman called for a motion for
approval. Mr. Johnson offered the motion to approve the minutes as pre-
sented, Mr. Myers seconded. The minutes were unanimously approved for
signature.
COMMITTEE REPORTS
• No additional reports.
NEW BUSINESS
Chairman Boscove read Mr. Thomas L. Delaney's letter, dated March 28, 1975,
(Attachment "B"), relative to a copy of the survey of the east portion of
the Boca Hi property. Discussion and examination of the survey map
followed. The location of the mean high water line and property boundaries
were noted as shown.
A new ordinance regulating RPUD and time limitations will be presented to
the Planning Commission. Mr. Sliney inquired as to possible amendment to
be considered in the Comprehensive Plan in the near future. Chairman
Boscove advised the Commissionwas considering possible revision of Table 7.
A discussion of the requirement for a Regional Impact Study followed. Town
Manager E. W. Roberts offered to obtain further information on Community
Impact and present to the Planning Commission at a later date.
ADJOURNMENT
Chairman Boscove instructed the secretary to forward notes of appreciation
to Mr. Ned R. Brooke and Mr. James Smoot for their informative presentations
• at the Planning Commission meetings. (Attachments "C", "D".)
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MINUTES: REGULAR MEETING - PLANNING COMMISSION - APRIL 8, 1975, FOLLOWING
WORKSHOP.
• There were no further comments or questions. On motion made by Mrs. Allen,
seconded by Mr. Myers, and unanimously approved, the meeting was adjourned
at 10:25 P.M.
APPROVED: A4''� y
J. A. Boscove, Chairman
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/C'41 NL'A-Y�
`. B. Myers
A. Allen