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Village of Cayuga Heights Planning Board <br />Meeting #54 <br />Monday, April 27, 2015 <br /> Marcham Hall – 7:00 pm <br />Minutes <br /> <br />Present: Planning Board Members Chair F. Cowett, S. Cunningham, G. Gillespie, D. Hay, <br />and R. Segelken <br />Code Enforcement Officer B. Cross, Attorney R. Marcus, Trustee M. Friend <br />Members of the Kendal at Ithaca Facility and Construction Team <br /> <br />Item 1 – Meeting called to order <br /> <br />• Chair F. Cowett opened the meeting at 7:00 pm. <br /> <br />Item 2- December 22, 2014 Minutes <br /> <br />Motion: R. Segelken <br />Second: S. Cunningham <br />RESOLUTION No. 153 <br />APPROVING MINUTES OF DECEMBER 22, 2014 <br /> <br />RESOLVE, that the written, reviewed and revised minutes of the December 22, 2014 <br />meeting are hereby approved. <br /> <br />Aye votes – Chair F. Cowett, S. Cunningham, G. Gillespie, D. Hay, and R. Segelken <br />Opposed- None <br /> <br />Item 3- Public Comment <br /> <br />• No members of the public present for comment. <br /> <br />Item 4- Review of Revised Grading Plan for Kendal Expansion Project <br /> <br />• Code Enforcement Officer B. Cross informed the Board that he has reviewed project <br />excavations during the winter months during which the contractor stockpiled <br />excavated materials on the meadow owned by Kendal south of the expansion site. In <br />mid to late March, the project became aware of an excess amount of excavated <br />materials which needed to be accommodated and another look was given to the <br />proposed grading of the south meadow. A referral has therefore been made to the