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HomeMy WebLinkAbout2019-01-30TOWN OF GROTON ZONING BOARD OF APPEALS Organizational Meeting Minutes -Wednesday, 30 January 2019 - 7:00 PM Groton Town Hall Court Room - 101 Conger Boulevard -Groton, NY Board Members (*Absent) Others Present Ted Schiele April Scheffler, Town Clerk Paul Fouts Patricia Gaines Carolann Darling Daniel Cerretani Applicants & Public in Attendance None. ORGANIZATIONAL MATTERS The Organizational Meeting of the Town of Groton Zoning Board of Appeals was called to order at 7 p.m. by Acting Chairman Ted Schiele. Selection of Chairman A motion was made by Member Paul Fouts to nominate Ted Schiele as Chairman of the Town of Groton Zoning Board of Appeals for 2019. The motion was seconded by Member Pat Gaines, with the vote recorded as follows: Motion carried. Ayes: Acting Chairman Schiele Nays: None Member Fouts Member Gaines Member Darling Member Cerretani This becomes Action #I of 2019. Selection of Vice -Chairman A motion was made by Member Dan Cerretani to nominate Carolann Darling as Vice - Chairman of the Town of Groton Zoning Board of Appeals for 2019. The motion was seconded by Chairman Schiele, with the vote recorded as follows: Motion carried. Ayes: Chairman Schiele Nays: None Member Fouts Member Gaines Member Darling Member Cerretani This becomes Action #2 of 2019. Selection of Meeting Day/Time Following a brief discussion, a motion was made by Chairman Schiele to select the third Wednesday of the month for the 2019 Town of Groton Zoning Board of Appeals meetings at 7 p.m., as needed. The motion was seconded by Member Darling, with the vote recorded as follows: Ayes: Chairman Schiele Nays: None Member Gaines Member Fouts Member Darling Absent: Member Cerretani Motion carried. This becomes Action #3 of 2019. Page 1 of 2 Town of Groton ZBA Organizational Meeting Minutes 30 January 2019 ADJOURNMENT At 7:05 p.m., a motion to adjourn was made by Member Gaines, seconded by Member Darling, with all members present voting in the affirmative. J n E. Fitch, Board Secretary her Pat Gaines via phone Emailed to Supv., Town/Deputy Clerks, CEO Fritz, Attorney Casullo & Board Members on 2/1/19. Page 2 of 2