HomeMy WebLinkAbout11.26.2012 Planning Board Minutes.pdfMeeting #40 Planning Board November 26, 2012
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Village of Cayuga Heights Planning Board
Meeting #40
Monday, November 26, 2012
Marcham Hall – 7:00pm
Minutes
Present: Planning Board Members Chair M. Harms, G. Gillespie, S. Cunningham,
H. Richardson, F. Cowett, Alternate D. Hay
Deputy Clerk A. Podufalski
Trustee B. Szekely
Item 1 – Meeting called to order
Chair M. Harms opened the meeting at 7:05 pm.
Item 2- October 22, 2012 Minutes
Motion: G. Gillespie
Second: S. Cunningham
RESOLUTION No. 99
APPROVING MINUTES OF OCTOBER 22, 2012
RESOLVE, that the written, reviewed and revised minutes of the October 22, 2012 meeting are
hereby approved.
Aye votes – All in favor
Opposed- None
Item 3- Public Comment
• No members of the public were present to comment.
Item 4- Comprehensive Plan
• The Board reviewed the most up to date draft of the comprehensive plan and discussed
further edits.
• It was noted that Map 3.1 should be renamed as Map 4.1 and potentially be reformatted.
Motion: H. Richardson
Second: G. Gillespie
RESOLUTION No. 100
APPROVING DRAFT COMPREHENSIVE PLAN TO BE PASSED ONTO THE
BOARD OF TRUSTEES.
Meeting #40 Planning Board November 26, 2012
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RESOLVE, that the written, reviewed and revised Comprehensive Plan as amended during the
Village of Cayuga Heights Planning Board meeting on November 26, 2012 has received the
endorsement of the Planning Board and will now be passed along to the Board of Trustees for their
further consideration and action.
Aye votes – All in favor
Opposed- None
• The Board discussed the SEQR process regarding the Comprehensive Plan and how to
proceed. The Board discussed asking the Board of Trustees for additional funds to hire
consultant George Frantz to assist with the SEQR.
Item 5-New Business
No new business was discussed.
Item 6-Adjourn
Chair M. Harms adjourned the meeting at 8:30 pm.