Loading...
HomeMy WebLinkAboutPB-05/13/2002BENNETT ORLOWSKI, JR. Chedrman RICI-IARD CAGGIANO WILLIAtVi J. CREMERS KENNETH L. EpWARDS IVI~kRTIN SID~OR~~ P.O. Box 1179 Town Hall, 53095 State Route 25 Southold, New York 11971-0959 Telephone (631) 765-1938 Fax (631) 765-3136 PLANNING BOARI) OFFICE TOWN OF SOUTHOLD MINUTES May 13, 2002 6:00 p.m. Present Were: Bennett Orlowski, Jr., Chairman Richard Caggiano, Member William J. Cremers, Member Kenneth L. Edwards, Member George Ritchie Latham Jr. Mark Terry, St, Environmental Planner Scott Hughes, Sr. Environmental Planner Victor L'Eplattenier, Senior Planner Carol Kalin, Secretary SETTING OF THE NEXT PLANNING BOARD MEETING Chairman Oriowski: Good evening. I would like to call this meeting to order. Board I~o set Monday, June 10, 2002 at 6:00 p.m. at the Southold Town Hall, Main Road, Southold, as the time and place for the next regular Planning Board Meeting. Mr. Cremers: So moved. Mr. Latham: Second. Chairman Orlowski: Motion made and seconded. All those in favor?. Ayes: Mr. Odowski, Mr. Caggiano, Mr. Cremers Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. PUBLIC HEARINGS Chairman Orlowski: 6:00 p.m.: Raymond J. Akscin - This proposed minor subdivision is for 4 lots on 9.77 acres located on the north side of Main Bayview Road in Southold. SCTM#1000-88-2-17 Southold Town Pianninq Board Page Two May 13, 2002 Would anyone here like to make a comment on this minor subdivision? Kevin McLaughlin, Esq.: My name is Kevin McLaughlin. I am here on behalf of the applicant. I have filed my.notice of posting and mailing. I believe we have corn plied with all the requirements of the Board and we are here to answer any questions that anybody might have regarding this application. Chairma~ Odowski: ©.K. Any other comments? Hearing none, any comments fro~ the Board? No'commentS from {he Board, will entertain a motion to close the hearing[ Mr. Edwards: So move. Mr. Cremers: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Odowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. What is the pleasure of the Board? Mr. Cremers: Mr. Chairman, I'll offer the following: WHEREAS, Raymond J. Akscin is the owner of the property known and designate, as SCTM#1000-88-2-17 on Bayview Road, Southold; and WHEREAS the a licant ro oses to subdivide a 9 77 acre arcel into 4 lots wh le Lot , PP P P . p el 1 is equal to 3.32 acres; Lot 2 is equal to 2.16 acres; Lot 3 is equal to 2.07 acres and Lot 4 is equal to 2.22 acres; and WHEREAS, on December 19,1999 the Planning Board granted conditional sketch ~lan approval on the map, dated November 27, 1999; and WHEREAS, the applicant has met all the conditions outlined in the sketch plan approval; and WHEREAS, the Suffolk County Water Authority issued a letter of water availability for lots 1,2, 3, and 4; and / WHEREAS, the Planning Board, pursuant to the State Environmental Quality Review Act, (Article 8), Part 617, performed a review of this unlisted action, made a [ determination of nOn-significance and granted a Negative Declaration on January 2~4, 2000; be it therefore ~ Southold Town Plannin.q Board Pa.qe Three May 13, 2002 RESOLVED, to adopt the revised Bond Estimate in the amount of $35,200.00, dated March 29, 2002, as determined by the Town Engineer, and recommend the same ~o the Town BOard Mr. Edwards: Second the motion Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowsld: Opposed? The motion carries. Mr. Cremers: In addition - BE IT RESOLVED, that the Southold Town Planning Board grant conditional final approval on the maps, dated June 13, 2001, and the Road and Drainage Plan, dated March 4, 2002, subject to the following conditions. These conditions must be met within six (6) months of the resolution: ~ 1 The submittal of the $15,000.00 Park & Playground fee ($5,000.00 for each unim proved lot) to the Planning Board Office. 2. The filing of the Declaration of Covenants and Restrictions with the Suffo k County Clerk's Office and upon filing, recording the Liber and Page numl: er upon the final subdivision map. 3. The submittal of a performance bond in the amount of $35,200.00 and an administration fee of $2,112.00 as determined by the Town Engineer on March 29, 2002. Mr. Edwards: Second the motion Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr1 Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. Chairman Odowski: 6:05 p,m.: St. Peter's Lutheran Church - This proposed site pi is for a 3,945 sq. ft. addition to an existing church to construct a fellowship hall, a chL office and an unenclosed porch. The property is located at 71305 Main Road in Greenport. SCTM#1000-45-2-7.1 I will ask if there are any comments on this proposed site plan? Southold Town Planning Board Page Four May 13, 2002 Diane Herold: Yes, Good evening. I am Diane Herold. I am the architect for the project. I :am here fo~' Conditional approval, pending E~oard of Health approval, and I am hereto answer any questions you may have. I have posted the property and~ sent out the notices and have supplied the verified receipts back to the office. Chairman Orlowski: Good. Any other comments or questions on this proposed site p an? Hearing none, any comments or questions from the Board? Hearing none, I will ente~ain a motion.to close the headng. ,Mr. Latham: So move. Mr. Cremers: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Orlowski, Mr. Cagg~ano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Does the. Board have any pleasure? Mr. Caq.qiano: Mr. Chairman, I'll offer the following: WHEREAS, this proposed site plan, to be known as site plan for St. Peter's Lutheran Church, is to construct a 3,945 sq. ft. addition to an existing church on a 4.3 acre parcel on SR 25 in Greenport; and WHEREAS, St. Peter's Lutheran Church is the owner of the property known and designated as St. Peter's Lutheran Church, SR 25, Greenport, SCTM#1000-45-2-7.1; and WHEREAS, a formal application for the approval of this site plan was submitted on I February 14, 2002; and ' WHEREAS, the Southold Town Planning Board, pursuant to the State Environment~al Quality Review Act, (Article 8), Part 617, declared itself lead agency and issued a Negative Declaration on April 8, 2002; and WHEREAS, the Zoning Board of Appeals granted a Special Exception for an expansion to an existing place of worship in a Limited Business Zone on November 15, 2001; ~nd WHEREAS, this site plan, dated January 15, 2002, was certified by the Building Inspector on March 30, 2002; and WHEREAS, the Town Engineer has reviewed the drainage calculations and the Planning Board has accepted his recommendation for approval; and Southold Town Planning Board Page Five May 13, 2002 WHEREAS, on March 28, 2002, the Architectural Review Committee reviewed and~ approved the proposed site plan application; and WHEREAS, the applicant hereby agrees and understands that if the site plan whic~ receives stamped Health Department approval differs in any way from the proposed conditional site plan on which the Planning Board held a public hearing and voted ~hen the Planning Board ha~ the right and option, if the change is material to any of the iSSues ProPerly ~fore the Plan,n[n[~ Board, ~o hQIda public hearing on this "revised~' site plan al~PJ~ati~ and review,ibs b0n~l[tional appr6v, al; and WHEREAS, on Janu_ary 28, 2002, the appl~ipant signed a statement agreeing not to object Ko a new public hearin~and Pianning Board review of the revised application and WHEREAS, the Southold Town Planning Board, pursuant to Chapter 58, Notice of Public Hearing, has received affidavits that the applicant has complied with the notification provisions; and WHEREAS, all the requirements of the Site Plan Regulations of the Town of South~ld have been met; be it therefore RESOLVED that the Southold Town Planning Board grant conditional final approval the surveys, dated January 15, 2002, and last revised on May 3, 2002, subject to fulfillment of the following condition. This condition must be met within six (6) month the resolution: 1 Review by the Suffolk County Department of Health Services. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Odowski Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham Chairman Odowski: Opposed? The motion carries. on i of Ch_airma_n_ Odow_ ski: 6:'10 p.m.: First Baptist Church of Cutcho,que - This propose site plan is for a new 9,630 sq, ft. church on 3.68 acres. The property is located on cR 48, 750' west of Alvah's Lane in Cutchogue. SCTM#1000-101-1-14.5 I will ask if there are any questions on this proposed site plan? Southold Town Planning Board Page Six May 13, 2002 Diane Herold: I am the amhitect for this project as well. I have notified all of the neighbors and have posted the property and am here to answer any questions you might have. Chairman Odowski: Any other questions or comments on this proposed site plan? Hearing none, any questions or comments from the Board? Hearing none, I will entertain a motion to close the hearing. Mr. Edwards: So move. Mr. Cremers: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Odowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. What is the pleasure of the Board on this? Mr. Latham: I'll offer this resolution, Mr. Chairman: WHEREAS, this proposed site plan, to be known as site plan for the First Baptist Church of Cutchogue, is to construct a new 9,630 sq. ft. church on 3.68 acres on CR 48; and WHEREAS, the First Baptist Church of Cutchogue is the owner of the property known and designated as the First Baptist Church of Cutchogue, CR 48. Cutchogue, SCTM#1000-101-1-14.5; and WHEREAS, a formal application for the approval of this site plan was submitted on February 14, 2002; and WHEREAS, the Southold Town Planning Board, pursuant to the State Environmental Quality Review Act, (Article 8), Part 617, declared itself lead agency and issued a Negative Declaration on April 8, 2002; and WHEREAS, the Zoning Board of Appeals granted a Special Exception to establish a church in an A-C Zone on November 15, 2001; and WHEREAS, this site plan, dated January 15, 2002, was certified by the Building Inspector on March 30, 2002; and WHEREAS, the Town Engineer has reviewed the drainage calculations and the Planning Board has accepted his recommendation for approval; and Southold Town Planning Board Page Seven May13,2b02 WHEREAS, on March 28, 2002, the Architectural Review Committee reviewed and approved the proposed site plan application; and WHEREAS, the applicant hereby agrees and understands that if the site plan whic~ receives S~amped Health Department approval differs in any way from the proposed conditional site plan on which the Planning Board he d a public hear ng and voted ~n, !hen the Planning Boare has the dght and option, if the change is material to any o iss~ues prqpedY b~fore the Planning BOard, to hOlda public h~aring on this "revised plan appii~tion and review i[s'c0n~ditional.approvar; and WHEREAS, on January 28, 2002, the applicant signed a statement agreeing not t¢ object to a new public hearing and Planning. Board review of the revised applicatior and WHEREAS, the Southold Town Planning Board, pursuant to Chapter 58, Notice of Public Hearing, has received affida~)its that the applicant has complied with the notification provisions; and WHEREAS, all the requirements of the Site Plan Regulations of the Town of South~ have been met; be it therefore RESOLVED that the Southold Town Planning Board grant conditional final approva the surveys, dated January 15, 2002, and last revised on May 3, 2002, subject to fulfillment of the following condition. This condition must be met within six (6) montl" the resolution: 1. Review by the Suffolk County Department of Health Services. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those Jn favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. ~the site Id on of / Chairman Orlowski: 6:15 p.m.: (~race's Place - This proposed site plan is to constrdct a 7,000 sq. ft. nursery school facility on a 4.6 acre parcel. The property is located on CR 48 in Peconic. SCTM#1000-74-4-4.7 & 4.8 / I will ask if anyone has any comments or questions on this. This hearing will be held open because there are some items still missing. Frank Murphy: Benny, could I address the Board on that? Southold Town Plannin.q Board Page Eight May 13, 2002 Chairman Orlowski: Yes. Frank Murphy: I am working to help coordinate for Grace's Place to try to get s te plan aPProval. I Would like to thank the Planning Board and, in particular its staff, for the'~r assistance in moving this along We had a Suffolk County Health Department site dan and it is on the wrong size paper and so it has been redrawm Suffolk County Hea!til Department. could not re-stamp it today They did not have enough time to check ~ I s x copie~ aiid it Should be done no later than tomorrow. We are in a very t ght t me frame and the reason is because this is being funded the and.their patience s running out. They need a building [ ~rmit or the'funding on a very important project. It is going to empl ,y appr ~ the 'l:~)wn. J~ is ~io ng to. provide daycere for approxim, ~tely t needed here and many beneficial there was a so a question on [he site p an ..about..b~vo feet and the "['own Engineer ~t be moved south about fi~'e feet which it ~. a mute question because the Town ) this whole.road is going, to be / and a new ~ haveto be put in.~o the property sSO, I would ask that you do approve the site. plan subject to the review and the final ubmissio.~ ~i~e .acCep!ab[e Si,~e 'plan :~or this.'Any questionS,j[ would be happy to answer. It'..wa:s not. the applicant S.fault, Jbe Bai~er former Health Department Commissioner, did this '~Jnd fie was not a~vare df the size of tfl~:plan, but, it is completely finished nbw. Chairman Orlowski: Yes, well, it has never been this Board's policy to approve a map without thb correct map in front of us and we are just going to have to hold it open. Anything else? Mr. Murphy: No. Chairman Orlowski: Any other commen~s or questions on Grace's Place? Gary Rempel: Good evening. My name is Gary Rempel. When there is a pub c hearina, as in Grace's Place, I believe that certain local laws must be fo owed - one of these} being a written notice via certified letter be sent to the properties basically within hundred feet of the outside boundaries. I live directly across the street from the proposed project and I received nothing. I feel that Grace's Place has not fulfilled their legal requirements and this public hearing actually should be held in abeyance until all the requirements have been met. Chairman Odowski: I am not sure about that two hundred feet. I thought it was adjoining properties but we can talk with the Town Attorney and figure that one out. Gary Rempel: It is Chapter Fifty-Eight. Southold Town Planninq Board Page Nine May 13, 2002 Frank Murphy: Benny, can I comment? I ~id send them all out and one was sent and we ~ha~e a receipt from ~he Post Office. I don tknow what happened to it. Gary Rempel: l know it says I am supposed to get one, you know. no matter what I~he situation is, am supposed to get one. Chairman Orlowski: O.K. We can check that easy enough. Any other comments? Gary Rempel: What is your opinion on Jr? Chairman Orlowski: I don't know. I will have to find that answer out. Like I said, this hearing is going to be held open, Gary Rempel: No. That's all for now. John Skabry: My name is John Skabry. I live in Peconic on Henry's Lane and, first f all, I would like to thank the Board for serving and, especially, Chairman Benny Odowsl The ...(tape disturbance) on Henry's Lane. I have live there thirty-two years and I h; ~ve never had a harder time than the past two years getting out on the road. There are occasions when we have to make a right turn on 48 to go left on 48. The gas statior~ causes a lot:of accidents - cars coming and going from the g,a_s station. That thing i~ marked incor.rect!y. If Mr. Murphy's - past Supervisor Murphy s - statistics are corre~, 75 kids and 30 employees breaks down to like 210 cars every day coming and going. drop-Offs and 75 pick-ups 30 employees corn ng and 30 emp oyees go ng That ro~d cannot ~ake it. It's a 65 mile an hour road. That's the way it was constructed. It is being used as a 65 mile an hour road, not. 55 as it is supposed to. That area cannot take 210 cars coming~an.d going from it. People are going to be killed on the road. The soil its ,~lf is Bridg,eh~pton loam. I have lived there for thirty-two years. It is some of the fines' agricultbml ~0il:that we have in the United States It s a so rrgated. There s deep ~/ell irrigation there, it s my personal opinion that that land should never be developed. I' should be constantly agncultL~ral. Aside from that, my personal op n~ons are that daycare isup to the fam'ily and not UP to the Government. Peconic is already burde led with many, many municipal buildings. You know them as well as I do. am opposed to Grace%'l~l~a~ v~here it is lOcated and I thank you very much for giving me this opportunity to speak to you. Chairman Odowski: Any other comments? Marqaret Skabry: My name is Margaret Skabry, his wife, and a few more things that I would like to get cleared up. I just found out about this meeting from ,a letter that came to my mailbox which was quite a surprise to me because I really don t bother readi.n.~ the legals anymore because there is no more airport being threatened, but I do haveI some questions. I want to know how the property is zoned right now and is it part of ~he Green Blelt? Chairman Orlowski: The zoning is that the use is an allowed use and he has met all ~he conditions. He got a Special Exception from the Zoning Board of Appeals to have thdt Southold Town Planninq Board Pa.qe Ten May 13, 2002 use~ We have to look at it as. conforming. I am not exactly sure what the zoning is. A-C -Agricultura] Conservation- two acres and they went to the Zoning Board of Appea~s and got the Special Exception. Margaret Skabry: Ltis just fine because they went and did this. O.K. Not really but - Chairman Odowski: I did not say that but the Zoning Board Appeals said that. Marqaret Skabry: Who owns that land right now? Chairman Orlowski: Who owns it? The person that owns it? I am not sure. Aliano, I think. Frank Murphy: Grace's Place owns five acres. Margaret Skabry: And who proposed this plan to begin with? Chairman Odowski: Who proposed it? Grace's Place. Marqaret Skabry: Who is Grace's Place? Is it a corporation? Is it a philanthropist? What is it? Chairman Orlowski: I can't tell you. It is an organization that does this. Margaret Skabry: What does it do - like who would go to this daycare? Chairman Orlowski: I don't know. Well, those are questions that we really can't ask, I mean, you know- Margaret Skabry: But, ill had to ask them, right, and you are going to vote on what you are doing on that, would we get to ask you after it is a done deal? I mean, I am not angry with you people either. I know you are up here because you care about the ~0wn. I do, too, especially our little place - what is left of it. O.K. So, we don't know any or,that. We don't know - has the proposal even been turned down by any other Town? We Uon't know that either, do we? Unidentified Person in Audience: It was turned down by Riverhead - Doctor's Path1 It is also funded by New York State - Grace's Place. Chairman_ _Odowski: You have to address the Board. Anybody that talks, we would like you to give your name for the record, but I don't want this to be a debate. You can have your chance. Margaret Skabry: So, it has been turned down by somebody else who, evidently, did not think it was a really terrific idea for their area. Does Southold have its own Town- sponsored daycare center, right now, for its local residents? Southold Town Planning Board Pa.qe Eleven May 13, 2002 Chairman Orlowski: I'm not familiar with it. Ms. Skabry: Why are we building this? Why are we getting approval for this? O.K. - location. Terdfic location for a bunch of kids in front of a railroad track, in ba. a highway. Perfect. I am sure, Benny, you would have stuck your Idds out there to anytime on their little quads and stuff. All of us - that is not where you want your kids to be; that is not. Where they, belong. And what my husband said about the tral yOU don't,live there, you don't believe it. If you live in Orient, you believe it. If you IN Peconic,~three houses from the high,,vay, you believe iL If you try to get out and ha, ;k of ,lay S in 'e to the Peco~i'c area and goes l,hroug ~s a tiny, little~place. O.K. We also have the Post people ~i~fd. everybody else. We 'havo Jean ~11 for {he kid,s. I think'we;ve d~3ne a lot [or the it down: n~.~e of us came before you and said is a prel. l..~,,g(~od l.hing, for..the T~)wn. I!. is a good'. Town. N~t.l. he youl. h of some o"Lt~er ~own.thal. would be brought in here because the gov. ernm~t says somebody has to do it so. you'~e gei.r-~g~ te do it so we ~.re going lo give you!the rrfgn..ey '!.o p~y some.body to buy la~d for yo~. P.ec(~rric Lane El',en3entar:y School is,still there. ~.ho kn(~ws. Il. may be re-used, ag.a!n. It has, be,eh an eleme3tary school for years. I a.~. sure'when it was buill,, somebody th~ live~l .ne;~i~d'.eor w. as not too ~hri[l~,d but it w~s buii~I an.d:it was for, Lhe kids of your Town. Tb~n,we h~d the be~ut;fu sen or/youth cent,er au~l"r~¢reaticrn cehter in: PeconJc. If, is, agai.n, net an at.tra~c, tire piece of arcbitect~',~'e 'F~ut iL is funql,io'nal [or thi~ Tow, n. Agaia,.,in ~e littl~ ha~l.et Io~'Pe¢onic. Then, you have.'[he',High,way D~e. P;,artment. J make no co .m. rnffn~.a. Thp~,e.g.uy,~,w, erk really hard but il. is there*tO serve the entire ~own, not just.us. Th~, we h~ave;Lhe ,an'mai shelter soon to b~ ira~toved and rfior~ .a. ttr,a~;ti,v~, I am sur~...a..~.d; r~o.~mment~w.~ether it should be I. here ~ n~;t.' It is there. We do that,' aga, in,. for tlT~ ~b~,n'. -~er~, we ha:.ve-th:e Police S ~.'; 'e there.f~r tl~'~ wh,oi~ T0~,'n. ~.K. ~t~at's Re:co~ic. N~ow you , ar:~i and 'say ...(tA'~e:,~d S[a rbar3'ce~(.tb' on~ more..l,~l ag that we don t ' of our ~W~ a'r~d W~' IIj~st. ,~'laappyiwiih it.because a~d I ~m not g'oJng to, sa~{ th~at ¢-.j.)~you. I am going to sayto turned Jt do~n, w~.~.they,;~.u~e~ t (.;J. ewn wl~b 's~for t and why peop!e who pay t'e..x,e,..s in thee Town already~ We have go(ng ~o ha,~ d~a~,~a,~ fqr o~.r cbildr{'n, it i;s.going to be very sorry, fo~; [he,.~e oth~b~.i{3~ .bu.t ~e Govr~mmerrt will work .else. C~.II i~ rff~aa; ,o~,m..e.; ~f yoa ~ant tc~. I.a~ jusl, really hd@ing th turn it ddwn when it f, in~y do.Os' co'~ a,U..~OF a f no' vo,te. Thank you. Southold Town Planninq Board Pa.qe Twelve May 13, 2002 Chairman Orlowski: O.K. Any other comments? Gary Rempel: I know you had asked some quest ons about the h story of Grace's P ace so maybe, hopefully, I can fill in some of the blanks, f you ever have the opportunity to ~perus~ through the Riverhead Town Board minutes, you will find out that Grace-'--s P11ace had tS birth in Riverhead by Doctor's Path. It was turned down by the Board. You rhight ask why was Riyerhead chosen? Well, ,a. survey was performed by Grace's Place - ABCD - the survey found that the majorltyof the lam es wou d be from R[verhead [ronical[y~. the survey only found th,at on~ family would be from' Southold. last m~tir~g wh,en th~ ~ere ,Pr°p~sing~,,this wt~oh PecOhi"c Was a ,g~Od location. Their own~ location. And you might ask what she is it going to service? It is only going to farm workers. A million dollar they can come up 'Lo an ~3usses - young childron. ano sending.them.!.o Medfor~l, Far. min lere are. fai~ilies rigl~t here tha~ work ira other industries - Iow restaurants - bul. '[bey will no{ be.~llowed to.use, this nurs.ery servibe but a chiJ one hour away w~ill, be~ ,alloWed to ,com~ into your community and u§'e this service. I. that. I, don't, I~n'ow. Dales So.u['h(~ dt,.wa~t to (~eal with something like ~? I dbn't know. W. her~ yo.,u, .com~into Tbwn, there is a s~n thai says the~; foster divemity and antibias. Is this in.concert with. ~/our ideology? i'don"~ kno~. school, ongma y, basically, it said the told,. This would be~ the t the, minutes to th~ rector, which I believe it at re so r ho you. Chairman Orlowski: O.K. Any other comments? John Skabry: I hate to be a jack-in-the-box. John Skabry from Peconic. l don't believe that the - we. came down here ton ght for a final approval to make comments about it and don't believe that they don't have their papers. If their papers are not in order, then I think it should be turned down - not postponed for another final approval and more paper submitted. Chairman Orlowski: It has not been our policy. We have to hold the hearing open. Any other comments or questions on this? Southold Town Planninq Board Pa.qe Th rteen May 13, 2002 iBetty Constantine: My name is Betty Constantine and I just want to say that. l am v opPosed to this. Not that I don't think it is a very good idea for children that are :unfortunate but I don~t feel that it's serving them. I think that they need more of a c, location and if New York State iS goi.ng provide for them, they should provide it in ~ area that is more accessible, [' can't - I mean, I look at these children - seventy-five 'chi!..d. ren- where are they going to have their medical treatment? We don't have mt facdities out here fbr them. I don~t feel that it is right to have, it in our community. Lori Kalinke: My name s Lori Ka inke. I am a so a neighbo[ to the site and~ just w~ say that, . d~d not know, anyth ng ~bout. this at .a. lLuntJl we got this Ietter a few days ~ and I just want to say that l oppose it because, myseJf a.~ I don't ~ry ~ntral ~dical nt to h.~ve, been problems u good th'ing and 'm oppos Ch.,a,.ir~an .,OrloWski; Any othe, r comments? He?rig none, !wou d like to entertain ~ m0fidnto hbid this"open. Mr. Murphy, the Iocal~ people can t use this facility? Frank Murphy: don't think you would have to look very far in Southold Town to fin out who is doing the work in the nurseries, in the greenhouses, in the restaurants - whE re ever- who is doing the work. This is going to be for children of farm workers which would include a, ll of those people. It is needed and there, are quite a few people arc Jnd here and quite a'few little ~hildren right in th'is area who wouM be. eligible and who would be using' it. It is not going to be coming from down west. We would not be ab ~ to exist out h'ere in thi?.market if it was not fo.r these peop e doing their work and there s a real se~iou? ne~d fbr them'.and it Is not going to ii, creW. se traff C any great amount. I! is the. be~,road p~)ss~le in. the Town for thiSit~)i be coming. The childre~ are going to be bussec~ i~ :thr~e!~r'~o8r busses; they are not comir~g in~Mduaily. O.K. Any other questions on it? Chairman Orlowski: You answered my question by say ng no, that local people can't use this facility.. Is that what you are said? Frank Murphy: They can. Chairman Orlowski: They can. Mr. Murphy: Local people. Chairman Orlowski: O.K. I am going to entertain a motion to hold this hearing open. We can all come back. Southold Town Planninq Board PaRe Fourteen May 13, 2002 ,John Skabry: I don't think that your question was answered and I would like to make one more question if I can then. Chairman Odowski: This is not a debate. You can ask the Board a question. John Skabry: I would like to ask - can I make a question about the bussing, the comment tha~t was made to you about the bussing? This i.s, the first time I heard abo~ ut b.uSsing and,the t~arm workers chi!dren and that's the first brae that l heard about, it. lDo yom knowwhat you are voting on? Do you know what you would be voting on tonight as faras the 5ussing and the farm, Children? ChairmanOdowski: I assume thero is going to be bussing, Just to let you know. w~ have to Ip0k,at as an, approved use of the site and we are going to hold the hearing ,open a.,nd find out about certain questions that were asked tonight and review it. So~, we W I be back her~ again next mohth. O.K.? Mr. Edwards: Seconc the motion. .Chairman Orlowski: Motion made and seconded. Any questions on the motion? Al those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr, Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. k Chairman Orlowski: 6:20 p.m.: Bedell Cellars - This proposed site plan is for a 4,669 Sq. ft. addition t° an existing winery with terraces & parking areas. The property is located at 36225 Main Road in Cutchogue. SCTM#1000~85-2-10.2 & 10.3 and 97-1- 25.1 / Are thero any comments or questions on this proposed site plan? Hearing none, a~ e there any comments or questions from the Board? Hearing none, I'll entertain a m(tion to close the hearing. Mr. Latham: So move. Mr. Edwards: Second. Chairman Odowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. ~ Chairman Odowski: Opposed? The motion carries. (The hearing was closed at 6:4 p.m.) Southold Town Plannin.q Board Pa.qe Fifteen May 13, 2002 What is the pleasure of the Board? Mr. Cremers: Mr. Chairman, I'll offer the following: WHEREAS, Michael Lynn is the owner of the property known and designated as Bedell Cellars, located at 36225 Main Road in Cutchogue; and WHEREAS, this site plan for Bedell Cellars is for a 4,669 sq. ft. addition to an existing winery;, and WHEREAS, this site plan was certified by the Building. Department on May 9, 2002 WHEREAS, the Town Engineer has reviewed the drainage calculations and the Planning Board has accepted his recommendation for approval; and WHEREAS, the Southold Town Planning Board, pursuant to the State Environmer Quality Review Act, (Article 8), Part 617, declared itself lead agency and issued a Negative Declaration on January 14, 2002; and WHEREAS, a final public hearing was closed on said application at Town Hall, SOuthold, New York on May 13, 2002; and and al WHEREAS, all the requirements of the Site Plan Regulations of the Town of SouthOld have been met; be it therefore RESOLVED, that the Southold Town Planning Board grant final approval on the surveys, dated October 31,2001, and authorize the Chairman to endorse the final surveys subject to a one year review from date of building permit. Mr. Edwards: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Odowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman Odowski: 6:25 p.m.: Ann Marie Goerler Revocable Livin,q Trust - This proposal is for both a set-off and a lot line change. The proposed set-off is to set off 80,000 square foot pamel from an approximately 38.7 acre parcel on which the development rights have been purchased by the Town of Southold on 36.39501 ach The proposed lot line change is to subtract 21,597 square feet from the 38.7 acre p~ and to add it to an adjacent 1.641 acre parcel. The parcels are located on the south~ comer of Cox's Lane & the LIRR Property in Cutchogue. SCTM#1000-96-3-3.1 & 4/ an rcel /est Southold Town Planning Board Page Sixteen May 13, 2002 I'll ask if there are any comments or questions on this proposed set-off? (There we~ none.) We do have some items that are missing in this application, We,talked to th~ applicant and We're going to hold this hearing open until they come in. I II entertain '~ motion to hold this hearing open, Mr. Latham: So move. :Mr. Crerners: Second. Cha']rman Orlowski: Motion made and seconded. Any questions on the. motion? All tlidse in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards. Mr. l,atham. Chairman Orlowski: Opposed? The motion carries. Hearings Held Over From Previous Meetings: Chairman Orlowski: Robert Schreiber- This minor subdivision is for 4 lots on 47.4 acres. Development Rights will 9e sold o.n, 32.27 acres. The property is located on the north side.of Oregon Road, west of Alvah s l,ane in Mattituck. SCTM#1000-95-1-4 ~ / The applicant is still missing some items. I will entertain a motion to keep this hearir~g open. If anybody would like to make any comments on this minor subdivision, they can do so while it is open, otherwise I'll entertain a motion to hold the hearing open. Mr. Edwards: So move. Mr. Cremers: Second. Chairman Odowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. I. atham. Chairman Odowski: Opposed? The motion carries. Chairm. an Orlowski: Nextel Communications - This proposed site plan amendment is to affix a new wireless antenna to an existing monopole and install a related equipmlent shelter on 1.05 acres of property located on the north side of CR 48, 750' west of Cox's~ Lane in Cutchogue. SCTM#1000-96-1-19.1 Southold Town Plannin.q Board Pa.qe Seventeen May i3, 2002 We do not have all of the information that we've asked for and the applicant is still ~ Waiting to receive that and sois this Board, I'll entertain a mot[on to ~eep this hearing open unless anybody would like to make a comment. Hearing none, I have a motio~ on the floor. Mr. Cremers: Second. Chaim3an Odowski: Motion made and seconded. Any questions on the motion? All those in 1:aver? Ayes: Mr. Orlowski, Mr. Cagg~ano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman_ Orlowski: Riverhead Buildin.q Supply Corp. - This proposed site plan i to demolish existing buildings & construct a 14,100 sq. ft. retail/warehouse & one 23,660 sq. ft. warehouse & a 5,000 sq. ft. warehouse. The property is located on the southlside of NYS Rt. 25, 557' west of 9th St. in Greenport. SCTM#1000-46-1-1 & 2.1 This, too, is still m~ss~ng some information. I'll entertain anybody who would like to speak. Patricia Moore, Esq.: Just to give you an up-date - the Zoning Board is hearing this matter this Thursday. Thank you for your comments ..(inaudible). Chairman Orlowski: Any other comments while this hearing is open? (There were none.) I'll entertain a mOtion to hold this hearing open. Mr. Latham:. So move. Mr. Cremers: Second. Chairman Odowski: Motion made and seconded. Any questions on the motion? All those in favor?. .Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. ~i~re__~ Orlowski-Island Health Proiect, Inc,- This proposed lot line change is t~ ~ ~ ft. parcel, SCTM#1000-9-2-6.2, with a 12,565 sq. ft. parcel, ~ SCTM#1000-9-2-8, creating a 23,455 sq. ft. parcel. The properties are located at th~ north comer of Oriental Avenue and Crescent Avenue on Fishers Island. Southold Town Planning Board Pa.qe Eighteen May 13, 2002 This, too, s being held open for, it's been so long, I'm not sure what. f anybody would liketo make any comments, they may If not, I'll entertain a motion to hold this hearing open. Mr. Latham: So move. Mr. Cremers: Second. Chairman Odowski: Motion made and seconded. Any questions on the motion? AllI those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Mr. Edwards: I abstain for reasons previously stated. Chairman Odowski: Opposed? The motion carries. MAJOR AND MINOR SUBDIVISIONS, LOT LINE CHANGES AND SET OFF APPLICATIONS Final Extensions: Chairman Orlowski: Goehrin,qer/McGunni.qle -This proposed lot line change is to subtract 0~46 acres from a 28.53 acre pamel and to add it to a 0.69 acre pamel. TI' 28.53 acre pamel is located on the northeast corner of Bay View Avenue & Cox N, Road. The 0.69 acre parcel is located on the north side of Bay View Avenue in Mattituck. The Town is in contract to purchase the fee title to 25.52 acres of the 2~ acre parcel for open space purposes. SCTM#1000-106-6-14,16.2 & 20 Mr. Cremers: Mr. Chairman, I'll offer the following: WHEREAS, the Southold Town Planning Board granted conditional final approval January 14, 2002 on the lot Fine change application of Gerard Goehringer and Agn, McGunnigle; and WHEREAS, an extension request was received on May 1, 2002; be it therefore ck 53 )n .~s RESOLVED that the Southold Town Planning Board grant a six month extension of conditional final approval from July 14, 2002 to December 14, 2002. Mr. Edwards: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Southold Town Plann n.q Board Paqe Nineteen May 13, 2002 Aves: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. Set Hearings: Chairman Orlowski: Baxter Sound Estates - Th~s proposed minor subdivision is .f~r 2 0ts on 4 65 acres The Property is ocated on Oregon Road, west of Bdcige Lane ir~~ Cutchogue. SCTM# 1000-72-2-2.1 / Mr. Edwards: Mr. Chairman, I'll offer the fo]lowing resolution: BE IT RESOLVED that the Southold Town Planning Board set Monday, June 10, 2002, at 6:05 p.m. for a final public hearing on the maps dated September 9, 1999. Mr. Cremers: Second the motion. Chairman Odowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Cagg~ano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Sketch Approval: Chairman Orlowski: Old Orchard at Cutchogue - This proposed minor subdivisior is for 4 lots on 4.619 acres. The property is located west of New Suffolk Road, direct north of Cedar's Road in Cutchogue. SCTM#1000-109-6-9.1 Mr. Ca.qqiano: Mr. Chairman, I'll offer the following: WHEREAS, the applicant proposes a 4 lot subdivision on 4.619 acres, located witl' in the R-40 Zoning District, in Cutchogue; and WHEREAS, Lot 1 equals 1.55 acres; Lot 2, .98 acres; Lot 3, .92 acres and Lot 4, .~7 acres; be it therefore RESOLVED, that the Southold ToWn Planning Board start the SEQR lead agency coordination process for this unlisted action. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Southold Town Planning Board Pa.qe Twenty May 13, 2002 Aves: Mr. Odowski, Mr. Caggiano, Mr. Cremes's, Mr. Edwards, Mr. Latnam. Chairman Orlowski: Opposed? The motion carries. Mr. Caq.qiano: BE IT FURTHER RESOLVED, that the Southold Town Planning Board grant sketch plan approval on the maps, dated June 6, 2001, with the following conditions: 1. Label the li~es demarking the limits of clearing as"Limits of Clearing" on the map. 2. Revise the map scale from 1"=60' to 1" =100' as required by the Planning Board and Office of the County Clerk. 3. Label building envelopes as "Building Envelopes" on the map. 4. Show the name of the person that drilled the test hole and date of the drilling on the map. Mr. Latham: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Sketch Extensions: Chairman Odowski: Bayview Overlook at Southold - This proposed major subdivi sion is for 9 lots on 24 acres located on the north side of North Bayview Road, east of Reydon Drive in Southold. SCTM#1000-79-5-20.6 & 20.7 Mr. Cremers: Mr. Chairman, I'II offer the following: WHEREAS, the Southold Town Planning Board granted sketch plan approval on A 16, 2001 for six months; and WHEREAS, the applicant is diligently pursuing his application; be it therefore RESOLVED that the Southold Town Planning Board grant a retroactive six month extension of sketch plan approval from April 16, 2002 to October 16, 2002. Mr. Edwards: Second the motion. Chairman Odowski: Motion made and seconded. Any questions on the motion? All those in favor?. Southo d Town Planning Board Pa.qe Twenty-One May 13, 2002 Ayes: Mr. Orlowski, Mr. CaggJano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. Chairma~n Orlowski: Ernest Schneider - Th s proposed m nor subdivis on is for 2 lots on 12.3 acres, and e~ i~.2-acrelot line change with an existing lot. The property Is Iocate~ on the west side of Alvah's Lane, no~i:th of CR 48 in Cutchogue. SCTM#1000-95-3-10 & 101-1~14.3 Mr. Edwards: Mr. Chairman, ~'11 offer the foJlowJng resolution: WHEREAS, the Southold Town Planning Board granted conditional sketch plan approval on April 16, 2001 for six months; and WHEREAS, this is the second extension request for the application; and WH~:REAS, the applicant is diligently pursuing his application; be it therefore RESOLVED that the Southold Town Planning Board grant a retroactive six month extension of sketch plan approval from April 16, 2002 to October 16, 2002. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham Chairman Orlowski: Opposed? The motion cardes. MAJOR AND MINOR SUBDIVISIONS, LOT LINE CHANGES, SET OFF APPLICATIONS - STATE ENVIRONMENTAL QUALITY REVIEW ACT Determinations: Chairman Orlowski: Milazzo, John & Rose - This proposed minor subdivision is for 3~ lots on 12.5253 acres located on Pipes Creek and bordered on the north by the LIRR track and on the west by Pipes Neck Road in Greenport. SCTM#1000-53-1-9 Mr. Caq(~iano: Mr. Chairman, I'll offer the following: Southold Town Plannin.q Board Page Twenty-Two May 13, 2002 WHEREAS, this proposal is to subdivide a 12.54 acre pamel into 3 single family lots; and WHEREAS, prior to issuing any approvals for the proposed subdivision, the Planning Board is requiring that the concept be subject to SEQRA review; and WHEREAS, the Planning Board adopts the Environmental Assessment Review Report for Milazzo at Greenport, dated April 11,2002; prepared byNelson Pope and Voor lis, LLC; therefore BE IT RESOLVED that the Southold Town Planning Board, pursuant to Part 617,, tticle 8 of the Environmental Conservation Law acting under the State Environmental QI ality Review Act, establishes itself as lead agency, and as lead agency has determined :hat the proposed action may have a significant impact on the environment and adopts Positive DeClaration for the proposed action. Mr. Cremers: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Odowski, Mr. Cagglano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. Chairman Orlowski: Zoumas Contracting Corp. at Bayview - This proposed major subdivision is for 22 lots on 48.2 acres located on the north side of North Bayview Road. approximately 100' west of Brigantine Drive in Southold. SCTM#1000-79-4-17.14 & 17.17 Mr. Edwards: Mr. Chairman, I'll offer the following resolution: WHEREAS, this proposal is to subdivide a 47.71 acre pamel into 22 single family lc ts; and WHEREAS, prior to issuing any approvals for the proposed subdivision, the Plannir g Board is requiring that the concept be subject to SEQRA review; and WHEREAS, the Planning Board adopts the Environmental Assessment Review Re )orr for Zoumas at Bayview, dated April 25, 2002, prepared by Nelson Pope and Voorhis, LLC; therefore BE IT RESOLVED that the Southold Town Planning Board, pursuant to Pant 617, A~.icle 8 of the Environmental Conservation Law acting under the State Environmental Quality Review Act, establishes itself as lead agency, and as lead agency has determined that S0Uthold ToWn Planning BOard Pa.qe Twenty-Three May 13, 2002 the proposed action may have a significant impact on the environment and adopts Positive Declaration for the proposed action. Mr. Cremers: Second the motion. Chairman Odowski: Motion made and seconded. Any questions on the motion? All those in favor.? Ayes: Mr. Or[owski, Mr. Caggiano, Mr. Cremers. Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Chairman Odowski: Forestbrook at Bayview - This proposed major subdivision is t 3r 17 lots on 37.77 acres. The property is located on the north side of North Bayview Road, approximately 227.76' west of Jacob's Lane in Southold. SCTM#1000-79-2-7 Mr. Latham: Mr. Chairman, I'll offer this resolution: WHEREAS, this proposal is to subdivide a 37.77 acre pamel into 17 single family Io and WHEREAS, prior to issuing any approvals for the proposed subdivision, the Plannin, Board is requiring that the concept be subject to SEQRA review; and WHEREAS, the Planning Board adopts the Environmental Assessment Review Re ~rt for Forestbrook at Bayview, dated April 25, 2002, prepared by Nelson Pope and Voorhis, LLC; therefore BE IT RESOLVED that the Southold Town Planning Board, pursuant to Part 617, Article 8 of the Environmental Conservation Law acting under the State Environmental Qua!ity Review Act, establishes itself as lead agency, and as lead agency has determined tl~at the proposed action may have a significant impact on the environment and adopts a Positive Declaration for the proposed action. Mr. Ca.q.qiano: Second. Chairman Odowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. Southold Town P annin.q Board Paqe Twenty-Four May 13, 2002 Chairman Odowski: PaDson, Vick¥ - This proposal is to set off 2.29 acres (Lot 1) !~o_m a 5.43 acre oame! The property s ocated on ~e south side of Main Road, +/- 400'!east of Kayleigh's Court in East Marion. SCTM#1000-31-3-7 Mr. Cremers: Mr. Chairman, I'll offer the following: WHEREAS, this proposal is to set off 2.29 acre lot (1) from a 5.43 acre lot (2) on the south side of Main 'Road S.R. 25, Hamlet of East MariOn, Town of Southold; and WHEREAS, a Zoning Board of Appeals Vanance (Appl. No. 4981 ) was issued on August 16, 200! granting relief of the minimum road frontage and lot widths for Lots 1 and 2; therefere BE IT RESOLVED that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, establishes itself as lead agency, and as lead agency, makes a determination of non-significance and grants a Negative Declaration. Mr. Edwards: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Odowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. SITE PLANS Set Hearings: Chair_man. Odowsk_i: _Satur F. arms - This proposed site plan is for a new 4,100 sq. ft. barn & a 1,105 sq. ft. roofed canopy equipment storage area on a 1.83 acre parcel in an A~C Zone located at 3705 Alvah's Lane in Cutchogue. SCTM#1000-101-2-24.5 Mr. Cremers: Mr. Chairman, I'll offer the following: BE IT RESOLVED that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, establishes itself as lead agency, and as lead agency, makes a determination of non-significance and grants a Negative Declarati(~n. Mr. Edwards: Second the motion. Chairman Orlowski: Motion made and seconded. Any questions on the motion? Ail those in favor?. Southold Town Plannin.q Board Paqe Twenty-Five May 13, 2002 Ayes: Mr. Odowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Orlowski: Opposed? The motion carries. Mr. Cremers: In addition - BE IT FURTHER RESOLVED that the Southold Town Planning Beard set Monday, Jane '10, 2002, at 6:00 p.m. for a final public headng on the maps dated, February 2002. Mr. Edwards: Second the motion. Chairman Odowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries. have nothing left on the formal agenda. If anybody would like to put anything on the minutes, they may do so now. If not, I'll entertain a motion to adjourn and we're going to go into a Work Session. Mr. Caqgiano: So move, Mr. Edwards: Second. Chairman Orlowski: Motion made and seconded. Any questions on the motion? All those in favor?. Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Chairman Odowski: Opposed? The motion carries, There being no further business to come before the Board, the meeting was adjourned at 6:55 p.m. Bennett ~rlo~i,"eJ'r., ~airr~a~~ Respectfully submitted, Carol Kalin . Barbara Rudder