HomeMy WebLinkAbout2011-08-22 APPROVED
Town of Lansing
Monday, August 22, 2011 7:15 PM PLANNING BOARD
PLANNING BOARD MEMBERS
(*Denotes present)
* Nancy Loncto Tom Ellis
Larry Sharpsteen * Lin Davidson,Chairman
Viola Miller * David Hatfield
* Richard Prybyl
Jeffrey Overstrom,EIT
Lorraine Moynihan Schmitt,Esq.
* Robert Cree,TB Liaison
Public Present
None
General Business
Lin Davidson, Chairperson called the Planning Board Meeting to order at 7:15 PM. Mr.
Davidson requested to know if there was anyone from the Public that wished to speak
with concerns other then what was on the Agenda. There were none.
Nancy Loncto made a motion offering the following;
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APPROVED
Resolution No.11-68
Resolution Recommending to The Town Board Appointment of, Al Fiorille to the
Planning Board as a Regular Member and secondly, appoint Mary McTiernan as
the "Alternate" Planning Board Member :
At a Regular Meeting of the Planning Board of the Town of Lansing, held in and
for the Town of Lansing at the Lansing Town Hall on the 22nd day of August,
2011, the following Members were present and voting throughout:
Norman L. Davidson, Chairman
David Hatfield, Member
Nancy Loncto, Member
Richard Prybyl, Member
The following Planning Board Members were absent: Thomas Ellis, Larry
Sharpsteen,
WHEREAS, the present Planning Board Members along with written
documentation from the absentees have been reviewed, discussed and
considered,
WHEREAS, the Planning Board has recommended that Al Fiorille be appointed
to fulfill the remaining term of Viola Miller as a Regular Planning Board Member
and appoint Mary McTiernan as the "Alternate" Planning Board Member.
WHEREAS, upon due deliberation thereupon, the Planning Board of the Town of
Lansing has,
RECOMMENDED TO THE TOWN BOARD, that Al Fiorille be appointed as a
Member of the Planning Board, effective September 21, 2011 for the remaining
year, expiring December 31, 2011, and Mary McTiernan be appointed as the
"Alternate" Member for a term of one year, expiring on September 21, 2012.
The question of the adoption of such proposed Resolution was duly motioned by
Nancy Loncto seconded by David Hatfield, and put to a roll call vote with the
following results:
Vote of Planning Board . . . (Aye) David Hatfield, Member
Vote of Planning Board . . . (Aye) Nancy Loncto, Member
Vote of Planning Board . . . (Aye) Richard Prybyl, Member
Vote of Planning Board . . . (Aye) Norman L. Davidson, Chairman
Accordingly, the foregoing Resolution was approved, carried, and duly adopted.
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APPROVED
Richard Prybyl moved to ADJOURN THE August 22, 2011 PLANNING BOARD
MEETING AT 7:30 PM. David Hatfield seconded the motion and it was carried by the
following roll call vote:
Vote of Planning Board . . . (Aye) David Hatfield, Member
Vote of Planning Board . . . (Aye) Nancy Loncto, Member
Vote of Planning Board . . . (Aye) Richard Prybyl, Member
Vote of Planning Board . . . (Aye) Norman L. Davidson, Chairman
Minutes taken by the Chairman and executed by The Planning Clerk.
Respectfully submitted,
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