1975.12.10_PB_Minutes_RegularF,
Attachment "A" Page -1-
MINUTES: PLANNING COMMISSION - REGULAR MEETING - DECEMBER 10, 1975s
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Chairman Boscove called the meeting to order at 9:45 p.m., advising this
was a Regular Meeting of the Planning Commission. The secretary called
the roll. The agenda is attachment "A".
Present: J. A. Boscove,
R. B. Myers, J.
(Alternate) .
N. M. Johnson, A. Allen,
M. Farrin, F. M. Johnson
Absent: E. A. Potere (Alternate).
MINUTES
Chairman Boscove advised the first order of business to be approval of
the minutes of the following meetings:
November 11, 1975 Workshop Meeting
November 11, 1975 Regular Meeting
Minutes having been previously examined, reading thereof was waived.
Adm. Farrin offered the motion to approve the minutes as presented.
•Mrs. Allen seconded the motion. The vote to approve the minutes was
unanimous.
UNFINISHED BUSINESS
The matter of Planning Commission Operating Procedures was presented.
Adm. Farrin offered the motion to approve pages one and two as the first
increment of the Planning Commission Operating Procedures. Mr. Johnson
seconded the motion. Mr. Johnson, Mrs. Allen, Mr. Myers, Adm. Farrin
and Mr. Boscove voted aye for approval. Copy of the approved procedures
with a letter of transmittal is to be sent to Town Manager E. W. Roberts.
NEW BUSINESS
Chairman Boscove advised consideration of a reduction of densities will
be discussed at the next Planning Commission Workshop Meeting, at a
future date.
Copies of the Town Map as prepared by Mr. F. M. Johnson and Mr. N. M.
Johnson, will be made by the recording secretary for distribution to
the Planning Commission at the next Regular Meeting.
is The next Regular Meeting of the Planning Commission will be held on
Tuesday, January 13, 1976, immediately following the Public Hearing to
be held at 7:30 P.M., Tuesday, January 13, 1976
F' Attachment "A" Page -2- ,
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MINUTES: PLANNING COMMISSION - REGULAR MEETING - DECEMBER 10 1975.
Adm. Farrin offered the motion to adjourn the Regular Meeting. Mr.
Johnson seconded the motion. The vote for approval was unanimous
adjournment was had at 9:50 P.M.
APPROVE]
Adele Allen, Secretary
Lucille S. Miller, Recording Secretary
A. Al
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R. B.Myers
M. Farrin