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HomeMy WebLinkAbout2025-02-05 CPSC Final Minutes Comprehensive Plan Steering Committee Zoom Hybrid Meeting Meeting Minutes 100 February 5,2025 Approved: March 5,2025 Committee Members Present: Chair Ann DiPetta, Roxanne Marino, Mo Klein, Elizabeth Weatherby, Committee Members Present on Zoom: Diane Cohen Committee Members Absent: Karl Klankowski,Tai Basilius,Alison Weaver, Katelin Olson Quorum Present Comp Plan Consultant Present:Angelina White Town Staff Present: Niels Tygesen, Mollie Duell 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 Additions to the agenda included an update about results from the ongoing community survey and scheduling for focus group 4.The Existing Conditions Report review is postponed until the March meeting. Motion:Weatherby motioned to approve the amended agenda; Klein seconded. Vote:Chair DiPetta, aye; Marino, aye; Klein, aye;Weatherby, aye; Cohen, aye. Motion Carried. Approval of Past Minutes Motion: Klein motioned to approve the January 8 meeting minutes; Weatherby seconded. Vote:Chair DiPetta, aye; Marino, aye; Klein, aye;Weatherby, aye; Cohen, aye. Motion Carried. Privilege of the Floor No members of the public addressed the committee. Motion: Klein motioned to close privilege of the floor; Weatherby seconded. Vote:Chair DiPetta, aye; Marino, aye; Klein, aye;Weatherby, aye; Cohen, aye. Motion Carried. New Business Items Angelina White spoke about survey results received so far.Answers indicate that residents are focused on topics including water and sewer infrastructure, maintaining a small-town feel, and improving youth and community engagement.The survey is still available to take online. Review Draft Vision Statement The committee reviewed different drafts of the vision statement for the comp plan. Focus Group#4 The focus group will discuss rural issues and land use with local stakeholders and is scheduled for Monday March 3. Comprehensive Plan Steering Committee Meeting Minutes Page 1 of 2 February 5, 2025 Joint Visioning Session#2—Confirmation of Direction The next joint visioning session with the Town Board has not been confirmed, but the anticipated date is April 2. Next Steps Priorities Discussion (SWOT)for Land Use and Rural Issues The discussion will take place at the March 5 meeting. Public Forum#1 Preparation;Vision and Policy Framework The committee discussed possible dates and locations for the first public forum and considered strategies for reaching both ends of the Town. Review Draft Chapters:Housing, Economic Development,Transportation,Capital Facilities&Utilities, Environment&Natural Resources,Climate Change&Resilience,Community WellBeing,and Historic Preservation&Built Environment The chapters will be ready for review in March. Member Reports Marino spoke about a workshop regarding septic system and well maintenance that is being planned for May. Tygesen spoke about the upcoming Town-required training that will take place sometime in spring. Motion: Klein motioned to adjourn; Weatherby seconded. Vote: Chair DiPetta, aye; Marino, aye; Klein, aye;Weatherby, aye. Motion Carried. Meeting adjourned at 6:5 RM. Mollie Duell Comprehensive Plan Steering Committee Secretary Comprehensive Plan Steering Committee Meeting Minutes Page 2 of 2 February 5, 2025