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HomeMy WebLinkAbout2025-09-24 CPSC Final MinutesComprehensive Plan Steering Committee Meeting Minutes Page 1 of 3 September 24, 2025 Comprehensive Plan Steering Committee Zoom Hybrid Meeting Meeting Minutes September 24, 2025 Approved: October 8, 2025 Committee Members Present: Chair Ann DiPetta, Elizabeth Weatherby, Roxanne Marino, Kim Moore, Karl Klankowski, Mo Klein, Tai Basilius, Katelin Olson Committee Members Absent: Diane Cohen, Karen Meador, Alison Weaver Quorum Present Comp Plan Consultant Present: Jessica Geary Town Staff Present: Rachell Kennedy, Niels Tygesen Members of the Public Present: Anthony x (spam) Proceedings Chair Ann DiPetta called the meeting to order at 5:00 pm at the Town Hall. Approval of Agenda Motion: M. Klein motioned to approve the agenda (as amended- nothing added or removed, but a reordering of items.) K. Klankowski seconded. Vote: Weatherby, aye; Moore, aye; Olson, aye; Marino, aye; Klankowski, aye; Klein, aye; Basilius, aye. Motion Carried. Public Hearing Review of the following Draft Chapter Elements: Environment & Natural Resources; and Climate Change & Resiliency Built Environment. M. Klein motioned to open the public hearing; K. Klankowski seconded. Vote: Weatherby, aye; Moore, aye; Olson, aye; Marino, aye; Klankowski, aye; Klein, aye; Basilius, aye. Motion Carried. Public comment- none M. Klein motioned to close the public hearing; K. Klankowski seconded. Vote: Weatherby, aye; Moore, aye; Olson, aye; Marino, aye; Klankowski, aye; Klein, aye; Basilius, aye. Motion Carried. L. Weatherby appealed to public to submit public comments. Privilege of the Floor No comments Motion: M. Klein motioned to close privilege of the floor; K. Klankowski seconded. Vote: Weatherby, aye; Moore, aye; Olson, aye; Marino, aye; Klankowski, aye; Klein, aye; Basilius, aye. Motion Carried. Roxanne clarifies that public comment can be sent to CPSC email or Town Clerk. All comments will go to MRB via Niels. Comprehensive Plan Steering Committee Meeting Minutes Page 2 of 3 September 24, 2025 New Business Items Review of the land use background data, draft chapter, and land use map workshop. Jessica Geary introduces work on land use chapter. Review of maps. Discussion around level of detail appropriate for “goals, policies and objectives” within the Comp Plan document vs. a Zoning Ordinance, for example. Some concern that too much detail/ too much specificity in this document will put the Town in a bind. Niels suggests the committee flag concerns within the document. Committee will submit comments in the draft or to Niels by Sunday September 28 in preparation for Open House. Review of the Draft SEQR Jessica Geary introduces/reviews SEQR form. Committee reviews and makes additions/changes. Discussion of ‘interested parties’ letter. Niels asks committee to make final additions/suggestions by October 1. Review of the Draft Introduction Chapter Committee discussed making changes to this draft chapter before making it available to the public. Discussion of the readability and flow of the document- for example where to locate the section that describes rural issues/concerns. More discussion of where and when specific goals and objectives for land use should be decided. Old Business Item Preparation for 2nd Public Open House and Final Hearing/Recommendation to Town Board Niels asks for committee members to sign up for event shifts/tables. Ann asks members to share meeting info/flyer in their networks. Discussion of open house exhibits/interactive stations. Review of publicity. Next Steps The committee’s next meeting will be Wednesday October 8 at 5:00. Next steps for the next meeting: • Public Hearings to continue on the following elements: o Community Well-Being; and o Capital Facilities and Utilities Element • De-Brief on the 2nd Open House • Review of draft chapters and public comments • Continued Preparation for Final Hearing/Recommendation to Town Board Approval of Past Minutes Motion: K. Klankowski motioned to approve September 3rd meeting minutes L. Weatherby seconded. Vote: Weatherby, aye; Moore, aye; Marino, abstain; Klankowski, aye; Klein, aye; Basilius, aye. Comprehensive Plan Steering Committee Meeting Minutes Page 3 of 3 September 24, 2025 Motion Carried. Motion: K. Klankowski motioned to adjourn; K. Moore seconded. Vote: Weatherby, aye; Moore, aye; Marino, aye; Klankowski, aye; Klein, aye; Basilius, aye. Motion Carried. Meeting adjourned at 7:24 PM. ______________________________ Rachel Kennedy Interim Comprehensive Plan Steering Committee Secretary