HomeMy WebLinkAbout2024-10-02 CPSC Final MinutesComprehensive Plan Steering Committee Meeting Minutes Page 1 of 2
October 2, 2024
Comprehensive Plan Steering Committee
Zoom Hybrid Meeting
Meeting Minutes
October 2, 2024
Approved: November 6, 2024
Committee Members Present: Chair Ann DiPetta, Diane Cohen, Karl Klankowski, Mo Klein, Roxanne Marino,
Alison Weaver
Committee Members Present on Zoom: Katelin Olson
Committee Members Absent: Tai Basilius, Rose Hanson, Rebecca Schneider, Elizabeth Weatherby
Quorum Present
Comp Plan Consultant Present: Matt Horn, Angelina White
Town Staff Present: Mollie Duell, Niels Tygesen
Members of the Public Present on Zoom: Kim Moore
Proceedings
Chair Ann DiPetta called the meeting to order at 5:30 pm at the Town Hall.
Approval of Agenda
Motion: Klein motioned to approve the agenda; Klankowski seconded.
Vote: Cohen, aye; Klankowski, aye; Klein, aye; Marino, aye; Olson, aye; Weaver, aye; and Chair DiPetta, aye.
Motion Carried.
Approval of Past Minutes
Marino suggested that two clarifying details be added to the September 4 minutes.
Motion: Klein motioned to approve the September 4 meeting minutes as amended; Klankowski seconded.
Vote: Cohen, aye; Klankowski, aye; Klein, aye; Marino, aye; Olson, aye; Weaver, aye; and Chair DiPetta,
abstain.
Motion Carried.
Privilege of the Floor
No members of the public addressed the committee.
Old Business Items
PIP, Press Release, 2009 Comp Plan Audit, and Social Media Updates
Olson stated that the Town Board approved social media policy as presented.
Discussion ensued over the timeline of the website launch and press release.
Horn presented the 2009 Comp Plan audit worksheet and provided instructions for committee members to
provide feedback.
Horn stated that he would be meeting with website designers next week.
The committee discussed finalizing the branding of the comp plan and agreed to vote on it tomorrow.
Comp Plan Environmental Review, 2025 Town Budget
The committee discussed the potential impact of including a generic Environmental Impact Statement into
the comp plan. Committee members weighed possible scenarios that could occur over the following decade.