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HomeMy WebLinkAbout2011-08-22 w r l 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; • 1 .r 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 followingMembers 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 IDAccordingly , the foregoing Resolution was approved , carried , and duly adopted . 2 r ,/ 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, • • 3 ';, TA\\ 6 ?aim Tit !`- N of LANSING m `' + "Home of Industry, Agriculture and Scenic Beauty " 9 ‘ '� . , , I ZONING, PLANNING AND CODE ENFORCEMENT 'ic\ 4,I f Box 186 4' 3/4 Lansing, NY 14882 l i ' ' 111 Phone: 533-7054 E-mail : tolcodes@twcny.rr.com Web: www.lansingtown.com Town of Lansing Planning Board Meeting August 22, 2011 at 7: 15 PM Lansing Town Hall - Large Court Rm. http ://www. lansingtown.com/ Agenda Time: Agenda Topics • 7:15 P. M. Public Comments/ Concerns 7:20 P. M . Executive Session - Full Board Discussion of PB Applicant(s) and Recommendation to TB III