01-17-2018 Planning Board Meeting Minutes

NEW HAVEN PLANNING BOARD MEETING

HELD JANUARY 17, 2018

 

Call to Order: Linda Bond Clark called the January 17th meeting to order at 7:00 p.m. at the New Haven Town Hall. Roll call: Linda Bond-Clark, Josh Downing, Patricia Parkhurst, Kathy Phelps, and Frederick Wilbur present. William Calderone Robert Parkhurst, and James Searles excused.

Hazard Mitigation Plan: Bill Rombough discussed the Oswego County Hazard Mitigation Plan with the board and asked for volunteers to work with him on it. The next meeting is January 30th at 7:00 at the Fire Training Center on Seneca St in Oswego. Fred Wilbur volunteered.

Election of Officers: Motion by Kathy Phelps, second by Fredrick Wilbur to nominate Linda Bond-Clark as Chairman. Linda Bond-Clark, Aye; Patricia Parkhurst, Aye; Kathy Phelps, Aye; Frederick Wilbur, Aye; Josh Downing, Aye. Motion by Linda Bond-Clark, second by Kathy Phelps, to nominate Fredrick Wilber as vice-Chair. Linda Bond-Clark, Aye; Patricia Parkhurst, Aye; Kathy Phelps, Aye; Frederick Wilbur, Aye; Josh Downing, Aye.

Motion by Kathy Phelps, second by Patricia Parkhurst to nominate Debra Allen as secretary. Linda Bond-Clark, Aye; Patricia Parkhurst, Aye; Kathy Phelps, Aye; Frederick Wilbur, Aye; Josh Downing, Aye.

By-Laws: The By-Laws were reviewed. Meetings in January, February, November and December will be held at 6:00. Other months, meetings will be held at 7:00.

Attendance at Meetings: The attendance at meetings for the past year was discussed.

Building Inspector Attendance at Meetings: The Building Inspector should be attending meetings.

Tug Hill Conference: The Tug Hill Conference is March 29th. Linda, Fred, Pat, Kathy and Josh would like to attend.

Site Plan Review Ordinance: Tabled

Adjournment: Meeting adjourned at 9:02 by motion of Kathy Phelps, second by Frederick Wilber. Unanimously carried.

 

Respectfully submitted,

Debra J. Allen

New Haven Planning Board Secretary