1975.08.19_PB_Minutes_WorkshopI
MINUTES: PLANNING COMMISSION - WORKSHOP/REGULAR MEETING - AUGUST 19, 1975.
Chairman Boscove called the Workshop Meeting to order at 7:30 P.M., ad-
• vising this was a Workshop Meeting called for further discussion of the
proposed revisions in the Comprehensive Plan. The Agenda is attachment
"A". The secretary called the roll -
•
Present: J. A. Boscove, N. M. Johnson, Adele Allen,
J. M. Farrin, R. B. Myers.
Absent: E. A. Potere, Alternate.
Present in audience were Town Manager E. W. Roberts, Town Attorney, T. E.
Sliney, and Zoning Administrative Official, J. P. O'Grady.
Chairman Boscove advised a review of the Comprehensive Plan would be
made. Lengthy discussion followed. Additional examination of sug-
gested changes to be made at a Workshop Meeting preceding the next
Regular Meeting.
The business specified in the call of the meeting having been transacted,
the Chairman advised he would entertain a motion to adjourn the Workshop
Meeting. Mr. Johnson offered the motion to adjourn, Adm. Farrin seconded.
The motion having unanimous approval, adjournment was had at 10:30 P.M.
MINUTES: PLANNING COMMISSION - REGULAR MEETING - AUGUST 19, 1975.
Chairman Boscove called the Regular Meeting to order at 10:35 P.M. The
Agenda is Attachment "A". The secretary called the roll -
Present: J. A. Boscove, N. M. Johnson, Adele Allen,
J. M. Farrin, R. B. Myers.
Absent: E. A. Potere, Alternate
MINUTES
Minutes of the following Meeting having been previously examined, reading
thereof was waived -
Workshop/Regular Meeting - July 8, 1975
Adm. Farrin offered the motion to approve the minutes as presented, Mrs.
Allen seconded, the vote for acceptance was unanimous.
Page 2.
MINUTES:_ PLANNING COMMISSION - WORKSHOP/REGULAR MEETING AUGUST 19, 1975.
•
COMMITTEE REPORTS
R. B. Myers Attended July 31, 1975, C.A.B. meeting,
noted discussion on zoning.
J. M. Farrin No report
N. M. Johnson Report submitted at Workshop Meeting.
NEW BUSINESS
Chairman Boscove advised the Commission of the resignation of Mr. Joseph
Schober, Alternate. Discussion of replacement followed.
Election of Officers was held. Following the nomination of Mr. Boscove
for Chairman, Mr. Johnson for Vice Chairman and Mrs. Allen for Secretary,
Chairman Boscove called for a voice vote. All members having voted Aye
in favor of the election of candidates as presented, the following Officers
were elected to serve a term of one year, from August 19, 1975, to
August 19, 1976.
Chairman - Joseph A. Boscove
• Vice Chairman - Nicholas M. Johnson
Secretary Adele Allen
Proposed Operational Procedures for the Planning Commission as presented
by Mrs. Adele Allen were distributed to members of the Commission for
their consideration; to be discussed at a later date.
ADJOURNMENT
Chairman Boscove called for further questions or comments. There were
none. Adm. Farrin offered the motion to adjourn, Mrs. Allen seconded.
The meeting adjourned at 10:50 p.m -The next Workshop/Regular Planning Com-
mission Meeting will be held Sept.16,1975, 0 P.M.
APPROVED:
Adele Allen
YVlck
. M. a r r i n
A. Allen, Secretary
R. B:*"Myers
L. S. Miller, Recording Secretary