HomeMy WebLinkAbout2020-02-11 Approved ZBA Minutes APPROVED
1 Town of Lansing
2 Zoning Board of Appeals Meeting
3 Tuesday, February 11, 2020 6:30 PM
4 Present Excused
5 Judy Drake
6 Maureen Cowen
7 Peter Larson III
8 Melanie Malone, Alternate
9 Henry (Hurf) Sheldon, Chair
10
11 Other Staff Present
12 Bronwyn Losey, Town Board Liaison Sue Munson, Code Office
13
14 Public Present (0)
15
16 General Business
17 Chair Hurf Sheldon Opened the meeting at 6:34 pm.
18
19 Roll Call for Attendance:
20 Judy Drake—Aye
21 Maureen Cowen —Aye
22 Peter Larson II I —Aye
23 Melanie Malone —Aye
24 Hurf Sheldon—Aye
25
26 Motion to Approve the Minutes of November 26, 2019 as amended
27 Motion by: Maureen Cowen Seconded by: Judy Drake (Motion seconded and carried)
28
29 Motion to Approve the Minutes of December 17, 2019 as amended
30 Motion by: Judy Drake Seconded by: Maureen Cowen (Motion seconded and carried)
31
32 Read by Chair Hurf Sheldon
33 OPEN MEETINGS LAW (Public Officers) Article 7 - 10S - Conduct of executive sessions.
34 Universal Citation: NY Pub Off L§ 105 (2015)
35 105. Conduct of executive sessions. 1. Upon a majority vote of its total membership, taken in
36 an open meeting pursuant to a motion identifying the general area or areas of the subject or
37 subjects to be
38 considered, a public body may conduct an executive session for the below enumerated
39 purposes only, provided, however, that no action by formal vote shall be taken to appropriate
40 public moneys:
41
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APPROVED
42 (f.) the medical, financial, credit or employment history of a particular person or corporation, or
43 matters leading to the appointment, employment, promotion, demotion, discipline,
44 suspension, dismissal or removal of a particular person or corporation;
45
46 Motion to go into Executive Session at 6:42 pm
47 Motioned by: Peter Larson Seconded by: Maureen Cowen
48
49 Judy Drake -Aye
50 Maureen Cowen -Aye
51 Peter Larson -Aye
52 Melanie Malone -Aye
53 Hurf Sheldon -Aye
54
55 Motion come out of Executive Session at 8:22 pm
56 Motioned by: Judy Drake Seconded by: Peter Larson
57
58 Judy Drake -Aye
59 Maureen Cowen -Aye
60 Peter Larson -Aye
61 Melanie Malone -Aye
62 Hurf Sheldon -Aye
63
64 Motion to make a recommendation to the Town Board for Rick Haves to be appointed as an
65 Alternate ZBA member
66 Motioned by: Judy Drake Seconded by: Maureen Cowen
67
68 Judy Drake -Aye
69 Maureen Cowen -Aye
70 Peter Larson -Aye
71 Melanie Malone -Aye
72 Hurf Sheldon -Aye
73
74 Motion to Adjourn Meeting at 8:30 pm
75 Motion by: Linda Hirvonen Seconded by: Maureen Cowen (Seconded and Motion Carried)
76
77 Minutes executed by Sue Munson
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