01-18-2017 Planning Board Meeting Minutes

 NEW HAVEN PLANNING BOARD MEETING HELD JANUARY 18, 2017

Call to Order: Linda Bond-Clark called the January 18th meeting to order at 7:00 p.m. at the New Haven Town Hall. Roll call: Linda Bond-Clark, Patricia Parkhurst, Robert Parkhurst, Kathy Phelps, and James Searles present. William Calderone and Frederick Wilbur excused. Alternate Sherry Sitch also present.

J&M Warehouse: Christopher & Cimberly Jones of J&M Warehouse, explained there plans to open Oswego County’s largest regional market in one of their warehouses on St Rt 104. The market would be open on Wednesday 11-7 and has room for 40-50 venders inside the building and additional venders outside. They will return with a formal proposal soon.

Election of Officers: Motion by Robert Parkhurst, second by Kathy Phelps to nominate Linda Bond-Clark as Chairman, Frederick Wilbur as vice-Chair and Debra Allen as secretary. Linda Bond-Clark, Aye; Patricia Parkhurst, Aye; Robert Parkhurst, Aye; Kathy Phelps, Aye; James Searles, Aye. Carried.

By-Laws: The By-Laws were reviewed. Motion by James Searles, second by Robert Parkhurst to accept the By-Laws as presented. Linda Bond-Clark, Aye; Patricia Parkhurst, Aye; Robert Parkhurst, Aye; Kathy Phelps, Aye; James Searles, Aye. Carried.

Attendance at Meetings: The attendance record for meetings for the past year were reviewed.

Site Plan Review Ordinance: Tabled

Adjournment: Meeting adjourned at 7:55 by motion of Robert Parkhurst, second by Kathy Phelps. Unanimously carried.

Respectfully submitted,

Debra J. Allen

New Haven Planning Board Secretary