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HomeMy WebLinkAbout2024-01-18MINUTES - TOWN OF GROTON PLANNING BOARD ORGANIZATIONAL MEETING - THURSDAY, JANUARY 18, 2024 AT THE TOWN HALL, 101 CONGER BOULEVARD, GROTON, NY Planning Board Members Present: Planning Board Members Absent: Mark Baxendell, Chair Leon Brockway, Jr. Vice-Chair Monica Carey Edward Neuhauser Dan Cerretani Lisa Maloney Hahn Sam Rose Also Present: Brian Klumpp, Town Councilperson Organizational Business: RESOLUTION #24-01 - SET MEETING DATE AND TIME MOVED by Member Rose, seconded by Member Carey RESOLVED, that Regular Meetings of the Town of Groton Planning Board shall be held on the third Thursday of each month at 7:30 pm, at the Town Hall, 101 Conger Boulevard, Groton, NY. Ayes - Baxendell, Carey, Cerretani, Rose Nays - None Resolution Passed RESOLUTION #24-02 - SELECT PLANNING BOARD CHAIR MOVED by Member Carey, seconded by Member Rose RESOLVED, that the Town of Groton Planning Board hereby selects Mark Baxendell as Planning Board Chair. Ayes - Baxendell, Carey, Cerretani, Rose Nays - None Resolution Passed RESOLUTION #24-03 - SELECT PLANNING BOARD VICE-CHAIR MOVED by Member Brockway, seconded by Member Cerretani RESOLED that the Town of Groton Planning Board hereby selects Leon Brockway, Jr. as Planning Board Vice-Chair. Ayes - Baxendell, Carey, Cerretani, Rose Nays - None Resolution Passed There being no further business, Member Cerretani moved to adjourn, seconded by Member Rose, at 7:48 pm. Unanimous. Transcribed by April L. Scheffler, January 20, 2024