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HomeMy WebLinkAboutPB-03/31/1997PLANNING BOARD MEMBEI~S BENNETT ORLOWSKI, JR. Chairman WILLIAM $. CREMERS KENNETH L. EDWARDS GEORGE RITCttIE LATYIAM, JR. l~ICHAP~D G. WARI) Town Hall, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (516) 765-3136 Telephone (516) 765-1938 Present were: Absent; PLANNING BOARD OFFICE TOWN OF SOUTHOLD MINUTES March 31, 1997 Bennett Orlowski, Jr., Chairman Richard O. Ward O. Ritchie Latham William Cremers Valerie Scopaz, Town Planner Melissa Spiro, Planner Robert O. Kassner, Site Plan Reviewer Kenneth Edwards Martha Jones, Secretary Mr. Orlowski: Good evening. 'd like to call this meeting to order. The first order of business, Board to set Monday, April 21, t997 at 7:30 p.m. at Southold Town Hall, Main Rd., Southold, as the time and place for the next regular Planning Board meeting. Mr. Cremers: So moved. Mr. Ward: Second Mr. Orlowsld: Motion made and seconded. All those in favor? Ayes: Mr. Orlowski, Mr. Ward, Mr. Latham, Mr. Cremers. Mr. Orlowski: Opposed? Motion carded. PUBLIC HEARINGS Preliminary: Mr. Orlowski: Perino, Connelly and Nastasi - This major subdivision is for 7 lots on 20.8211 acres located on the south side of Main Road in Mattituck. SCTM# 1000-122-7-9. At this time I'll ask if there are any comments on this subdivision? Southold Town Planning Board 2 March 31, 1997 Charles Cuddy: I'm Charles Cuddy. I appear for the applicants, which is a family and part of the family is here tonight, Mr. and Mrs. Connelly, sitting in the back row This is a subdivision on the Main Road in Mattituck consisting of 7 lots. As the Board knows, it's 20.8 acres in the R-80 district and we've limited the number of lots to 7 total; one of which lots is more than 10 acres and is a reserve agricultural parcel and the intention is to put a nursery on that parcel. What we've also done is to buffer significantly the front with a 75 foot buffer and also along Sigsbee Road so that the residences on that road will be buffered again along the nursery area by a 75 foot buffer. It's to be served by public water and it has just one access on the west end. I think it's appropriate to ask the Board to approve the preliminary subdivision. Thank you. Mr.. Orlowskh Anyone have any other comments on this subdivision? Hope Hergrueter: I'm Hope Hergrueter and the property backs on my lot. My only thought is, he mentioned a 10 acre lot which will be nursery but there's also one that is 1.009, I believe. That to me seems small Where is sewage going. What are they doing on that? Mr. Orlowski: They have to go to the Health Department ana get approvals for their septic. Ms. Hergrueter: For this too? Mr. Orlowski: Yes. Water and sewer. Ms. Hergrueter: That's my only thought. They'll get public water, but I don't, and I object. I've been there longer. Mr. Orlowski: Any other comments on this subdivision? Hearing none, any comments from the Board, Mr. Ward? Mr. Ward: No. Mr. Orlowskh Mr. Latham? Mr. Latham: No. Mr. Orlowski: Mr. Cremers? Mr. Cremers: No Southold Town Planning Board March $'1, 't997 Mr. Orlowskh If there are no further comments, I'll entertain a motion to close the hearing. Mr. Cremers: So moved. Mr. Latham: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowskh Opposed? So carried. Mr. Cremers: Mr. Chairman, I'd like to make the following resolution. Be it resolved that the Southold Town Planning Board grant preliminary approval on the maps dated February 10, 1997 for the major subdivision of Perino, Connelly and Nastasi. Mr. Latham: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Opposed? Motion carried. Final: Mr. Orlowskh Ann Marie Nelson - This minor subdivision is for 4 lots on 12.~ acres located on the west side of North St. in Greenport. SCTM# I000-45-6- 9. At this time are there any questions on this minor subdivision, or comments? Hearing none, any questions from the Board, Mr. Ward? Mr. Ward: No. Mr. Orlowski: Mr. Latham? Mr. Latham: No. Mr. Orlowski: Mr. Cremers? Southold Town Planning Board 4 March 31, 1997 rvlr. Cremers: No. Mr. Orlowski: I believe we're missing some things so we'll have to keep this hearing open right now, and I'll entertain a motion to do that. Mr. Cremers: Mr. Chairman, I make the following resolution Be it resolved that the Southolc~ Town Planning Board hold the bearing open pending receipt of the submission of Pre-certificates of Occupancy to certify the existence of all dwellings on proposed lot number 4. Mr, Latham: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowskh Opposed? Motion carded Mr10rlowski: Walter Oaipa - This public hearing is on the lot line change to subtract 0.59 acres from a 16.16 acre parcel and to add it to a 0.358 acre parcel, and on the applicant's request to modify the Declaration of Covenants and Restrictions SCTM# 1000-31-2-22.1 & 32 2. Do we have any comments on this lot line change? Waiter Oaipa: I'm the applicant, Walter Oaipa That's a letter I agreed to with the Water Authority which, I think Melissa can explain. One of the neighbors sent a letter questioning the amount of fertilizer and pesticides that were used. Ms Spiro: I'll send this to them. Mr. Oaipa: We don't really use anything anyway, and that just agrees to do everything within standards. Thank you. Mr. Orlowski: Any other comments on this? Mr. Markakos: Good evening, 'm (inaudible) Markakos from Southold. Only last night I had a call from Florida from one of the persons interested in the area of this, which is subject of the lot line change and I'm not familiar with the details. I don't know how this will affect the properties alongside of the Rocky Point Road, so as to take position. Most of the people there are members of the Hellenic-American Taxpayers Association and therefore as Southold Town Planning Board 5 March 31, '~997 the Chairman of the Board I would like to take a stand but again I'm not familiar with how much it will affect, if any, the line of the properties along the road. Ms. Spiro: Did you look at the map outside, Mr, Markakos? Mr. Markakos: Briefly, did, yes. Ms. Spiro: There's one property that it's next to, I don't know if that's the person that called you, I don't want to try to pronounce his last name. Do you want to come up for a minute? The name of the person is not here, no. It's somewhere down here. rvls. Spiro: Because the only person that's going to be affected at all by this is this person here and I spoke to them on the phone today. Mr. Markakos: OK, thank you very much. Mr. Orlowski: So there's no problem. The rest of it is owned by the Suffolk County Water Authority. Any other comments or q uestions on this lot line change? Any questions from the Board? Mr. Cremers? Mr. Cremers: No. Mr. OrlowskJ: Mr. Latham? Mr. Latham: No. Mr. Orlowski: Mr. Ward? Mr. Ward: No. Mr. Orlowski: If there are no further questions all is in order to close the hea ring. Mr. Ward: So moved, Mr. Cremers: Second. Mr. Orlowski: Motion made and seconded All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Opposed? So carried. Southold Town Planning Board March 31, 1997 Mr. Ward: Mr. Chairman, I'd like to offer the following resolution Whereas, Walter and Linnell Oaipa are the owners of the property known and designated as SCTM# 1000-;51-2-22.1 and the Suffolk County Water Authority is the owner of SCTM# 1000-31-2-32 2, located on Rocky Point Rd. in East Marion; and WHEREAS, this proposed lot line change is to subtract 0.59 acres'from a 16.16 acre parcel and add it to a 0.358 acre parcel; 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 March 10, 1997; and WHEREAS, a Declaration of Covenants and Restrictions was' voluntarily recorded (Liber 11790 page 428 and Liber 11792 page 524) by Donna Iglesias Wexler for the three lot subdivision Know as Estate of G. Sanders Nowell, 'of which one of the subject lots (SCTM#I000-31-2-32.2) was Lot Number I; and WHEREAS, Walter Gaipa and the Suffolk County Water Authority have requested that the Pla nning Board allow the recorded Declaration to be modified so as to eliminate the restriction on the Premises requiring that "the formal and natural existing landscaping, plus the farmed fields, will remain intact and allow for maximizing the natural lay of the land which will best preserve the original and existing flora and fauna'; and WHEREAS, as per the recorded Declaration, the covenants and restrictions can be modified only at the request of the owner of the premises with the approval of a majority plus one of the Planning Board of the town of Southold after a public hearing; and WHEREAS, the Planning Board has received consent to modify the Declaration from the owners of the lots within the subdivision Know as Estate of G. Sanders; and WHEREAS, the Planning Board combined the hearing to modify the Declaration with the final public hearing for the proposed lot line change; and WHEREAS, the combined public hearing was closed on March 31, 1997; and WHEREAS, the Southold Town Planning Board, pursuant to Chapter 58, Notice of Public Hearing, has received affidavits that the applicant nas complied with the notification provisions; and WHEREAS, all the requirements of the Subdivision Regulations of the Town of Southold Town Planning Board 7 March 31, 1997 Southold have been met; be it therefore RESOLVED, that the Southold Town Planning Board grant conditional final approval on the surveys dated March 3, 1997, and authorize the Chairman to endorse the final surveys subject to fulfillment of the following conditions. All conditions must be met within six (6) months of the date of this resolution: I. The filing of new deeds peFcaining to the merger of the 0.59 acres with the 0.358 acre parcel A copy of the recorded deeds must be submitted to the Planning Board prior to the endorsement of the final maps. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded Any questions on the motion? Ail those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Opposed? Motion carried. Hearings Held Over From Previous Meetings: Mr. Orlowski: Estate of Andrew Cassidy - Section I - This major subdivision is for :5 lots on 58 acres. Lot #I is a non-buildable wetland area of 23.24 acres; Lot #2 is a 32.98 acre area on which the development rights have been sold and lot #3 is an 80,000 square foot residential lot. The parcel is located on the south side of Albertson's Lane in Oreenport. Section I is for 2 lots; a 23.24 acre non-buildable wetland lot and a 34.8238 acre lot of which the development rights have been sold on 32.98 acres. SCTM# I000~52-5-59.6. Mr. Cremers: Mr. Chairman, I'll offer the following resolution. Be it resolved that the Southold Town Planning Board hold the hearing open pending receipt of the final maps with Health Department approval. Mr. Latham: Second Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Southold Town Planning Board 8 Mr. Orlowski: Opposed? Motion carried. March 31, 1997 MAJOR AND MINOR SUBDIVISIONS, LOT LINE CHANGES AND SET OFF APPLICATIONS Re-endorse Surveys: Mr. Orlowski: O'Kula - This approved minor subdivision is for 2 lots on 16.5116 acres located on Indian Neck Rd. in Peconic. SCTM# 1000-98-1-1.1. Mr. Cremers: Mr. Chairman, I'll offer the following resolution. Be it resolved that the Southold Town Planning Board authorize the Chairman to endorse the final surveys dated July 29, 1996. This subdivision was approved and endorsed on August 12, 1996. However, as the time to file the maps has lapsed, it was necessary that the maps be re-endorsed by the Chairman. Mr. Latham: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr, Orlowski surveys.) Opposed? Motion carried. (Chairmand re-endorsed the Final Extensions: Mr. Orlowski: Hi,qhpoint Woods at East Marion - This major subdivision is for 10 lots on 20.5668 acres located on the north side o~: Main Rd. in East Marion. SCTM# 1000-22-3-5 & 31-4-15.9 & 16.1 Mr. Ward: Mr. Chairman, I'd like to offer the following resolution. Be it resolved that the Southold Town Pla nning Board grant a six month extension of conditional final approval. Conditional fina approval was granted on April 8, 1996. The extension will expire on October 8, 1997 unless all conditions of approval have been fulfilled. Sout~hold Town Planning Board Mr. Cremers: Second the motion. 9 March 31, 1997 Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Opposed? Motion carried. Mr. Orlowski: North Fork Industrial Park (a.k.a Tide Oroup) - This major subdivision is for 8 lots on 29.11 acres located on the northeast corner of Middle Road and Depot Lane in the LIO District in Cutchogue. SCTM# 1000- 96-I -I. Mr. Cremers: Mr. Chairman, I'll offer the following resolution. Be it resolved that the Southold Town Planning Board grant a six month extension of conditional final approval. Conditional final approval was granted on March 18, 1996. The extension will expire on September 18, 1997, unless all conditions of approval have been fulfilled. Mr. Latham: Second. Mr. Orlowski: Motion made and seconded Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Opposed? Motion carried. Preliminary Extensions: Mr. OrlowskJ: Peconic Development Corp. (a.k.a. Harvest Homes) - This major subdivision is for 13 lots on 14.9 acres located on Oaklawn Ave. and Wells Ave. in Southold. SCTM# 1000-70-3-22. Mr. Cremers: Mr. Chairman, I'1t offer the following resolution. Be it resolved that the Southold Town Planning Board grant a six month extension of preliminary approval from March 30, 1997 to September 30, 1997 Conditional preliminary approva was granted on September 30, 1996, Southold Town Planning Boar¢ Mr. Latham: Second the motion. 10 March 51. 1997 Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski Mr. Orlowski: Opposed? Motion carried. Sketch Extensions: Mr. Orlowski: John and Patricia McCarvill - This major subdivision is for :5 lots on 118,795 square feet, in Southold SCTM# 1000-78-7-52.7. Mr. Cremers: Mr. Chairman, '11 offer the following resolution. Be it resolved that the Southold Town Planning Board grant a retroactive six month extension of sketch approval from January 29, 1997 to July 29, 1997. Conditional sketch approval was granted on July 29, 1996. Mr. Latham: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Opposed? Motion carried. Mr. Orlowski: Leonard and Beryl Dank - This proposal is to set off a 4.228 acre parcel from an existing 24.43 acre parcel located on the east side of Cox's Lane in Cutchogue. SCTM# 1000-97-1-1. Mr. Ward: Mr. Chairman, I'd like to offer the following resolution. Be it resolved that the Southold Town Planning Board grant a six month extension of sketch approval from March 30, t997 to September 30, 1997. Conditional sketch approval was granted on September 30, 1996. Mr. Cremers: Second the motion. Southold Town Planning Board Mr. Orlowski: Motion made and seconded. those in favor? March 51, 1997 Any questions on the motion? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Opposed? Motion carried. All Review of Reports: Mr. Orlowski: Thornton Smith - Section 2 - This major subdivision is for 6 lots on 33.29 acres located off a r-o-w on the east side of Bergen Ave. in Mattituck. SCTM# 1000-113-7-19.20 and 121-I-1.t. Mr. Cremers: Mr. Chairman, I'll offer the following resolution. Be it resolved to adopt the Engineering Inspector's report dated March 27, 1997. Mr. Ward: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlows~d: Opposed? Motion carried. Mr. Cremers: In addition, Mr. Chairman, be it resolved to adopt the revised bond estimate dated March 27, 1997 and to recommend same to the Town Board. The bond estimate is in the amount of S115,353.00. The original bond estimate in the amount of (;189,675.00 was approved by the Town Board on October 1, 1996. An administration fee of S11,380.50 was paid on October 8, 1996. Mr. Ward: Second Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Southold Town Planning Board ']2 Mr. Orlowski: Opposed? Motion carried March ~'1, ']997 Bond Determinations: Mr, Orlowski: Chardonnay Woods - This approved major subdivision is for '18 lots on the south side of Sound View Ave. in Southold. SCTM# '1000-5'1-3-3 Mr. Ward: Mr. Chairman, 'd like to offer the following resolution. Whereas, the Town Board is holding a Letter of Credit in the amount of S20,000.00 as a performance bond for roads and improvements in the above mentioned subdivision; and Whereas, the Planning Board has received a letter from Peter De Nicola, President of the Chardonnay Woods Homeowner's Association, which has been signed by a majority of the lot owners; anc~ Whereas, the above mentioned letter notes that the Homeowner's Association does not want the street lights installed which are included as part of the subdivision improvements; and Whereas, the letter further notes that should the need for such lighting ever arise that the Association accepts the responsibility for such installation; and Whereas, the Planning Board has decided to waive the requirement that the street lights be installed prior to the release of the Letter of Credit with the understanding that should the Chardonnay Woods Homeowner's Association, or any lot owner within the Chardonnay WoOds subdivision, wish to have street lights installed within the subdivision, that the installation of such lights shall be the responsibility of the Chardonnay Woods Homeowner's Association, and shall not be the responsibility of the Town; Be it resolved, that the Planning Board recommend to the Town Board that the Letter of Credit in the amount of ~;20,000 for the subdivision of Chardonnay Woods be released. All improvements have been completed in a satisfactory manner. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Warc~, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Opposed? Motion carried Southold Town Planning Board 13 March 31, 1997 SITE PLANS Lead Agency Coordination: Mr. Orlowski: Bell Atlantic NYNEX Mobile - This site plan is for a cellular telephone tower facility to be located on a 4,530 square foot section of a 10.5 acre lot located on the south side of SR25, 575 feet east of Platt Rd. 'n Orient. SCTM# 1000-18-6-5 Mr. Latham: Mr. Chairman, I'll offer this. Be it resolved that the Southold Town Planning Board start the lead agency coordination process on this Type I action. Mr. Ward: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? Al those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Orlowski. Mr. Cremers: abstain. Mr. Orlowskh Note that Mr. Cremers has abstained. Mr. Orlowskh Opposed? Motion carried. Waivers: Mr. Orlowski: Michael Hughes - This site plan is for a boat sales and accessory repair business in two vacant buildings located on a 1.375 acre parcel in Mattituck. SCTM# 1000-122-3-6. Mr. Ward: Mr. Chairman, I'd like to offer the following resOlution. Whereas, Harvey Bagshaw is the owner of the property known and designated as SCTM# 1000-122-3-6, located on Rt. 25 in Mattituck; and Whereas, Harvey Bagshaw has given his approval to Michael Kevin Hughes to lease two buildings of 1200 square feet and 1600 square feet apiece on his property for boat sales and accessory repair; and Whereas, boat sales and accessory repair is a permitted use by Special Exception in this General Business (B) zone; and Southold Towr Planning Board 14 March 51, 1997 Whereas, the Zoning Board of Appeals granted a Special Exception on March 15,1997; and Whereas, Town Code Bulk Schedule requires 50,000 square feet of property per use; and Whereas, the subject property is 1.575 acres and is improved with three bu Idings; a vacant corrugated metal building, a one-story stucco building to be used for boat sales and a metal building to be used as a workshop; and Whereas, the proposed change from a former use as a pool supply store to boat sales and accessory repair will not be a more intensive use of this property; and Whereas, the boat sales and accessory repair would require thirteen (15) parking spaces; and Whereas, provision has been made for thirteen (I 5) parking spaces, including a handicapped space; and Whereas, bumper stops will be placed to define the parking spaces; and Whereas, the applicant has placed a note on the "as built" site plan dated February 12, 1997, and accepted by the Planning Board, that if the corrugated meta building presently vacant, is used for any purpose, the property owner will be required to return to the Planning Board for review; and Whereas, a lease with Blue Water Cafe to park 22 cars on this property has been canceled; and Whereas, no boats may be placed in the area reserved for vehicular parking; and Whereas, any change in the conditions of this resolution and site plan dated February 12, 1997 may be grounds for rescinding this waiver; be it therefore Resolved, that the Southold Town Planning Board grant a waiver of site plan requirements. Mr. Latham: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Southold Town Planning Board 15 March 51, 1997 Mr. Orlowski: Opposed? Motion carried. Mr. Orlowski: Glen Meskill - This site plan is for an 8 x 20 foot metal storage building at the rear of an existing building on Main Rd. in Cutchogue SCTM# 1000-I 02-6-6. Mr. Ward: Mr. Chairman, t'd like to offer the following resolution. Whereas, Stype Brothers Real Estate, Inc. is the owner of the property known and designated as SCTM# 1000-102-6-6 located on irt. 25 in Cutchogue; and Whereas, Stype Brothers Rea Estate, nc. has given their approval to Glenn Meskill to lease the building on their property for a retail store; and Whereas, a retail store is a permitted use in this Hamlet Business (HB) zone; and Whereas, the proposed accessory 8X20 foot storage container wil be located in the rear yard and ~s an approved accessory use in this Hamlet Business District; and Whereas, the proposed accessory storage container wi] meet all the set back requirements for this zone; and Whereas, the retail store would require seven parking spaces; and Whereas, an examination has ~)een made of all uses and the existing parking was determined to be adequate for all uses; and Whereas, any change in the conditions of this resolution may be grounds for rescinding this waiver., be it therefore Resolved, that the Southold Town Planning Board grant a waiver of site plan requirements. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? Mr. Latham: Before we vote, does he have to get permission from the Building Department? Mr. Orlowski: Yes, definitely. He needs a building permit. All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Southold Town Planning Board '16 Mr. Orlowski: Opposed? Motion carried. March ~I, 1997 APPROVAL OF PLANNING BOARD MINUTES Mr. Orlowski: Board to approve the March 10, 1997 minutes. Mr. Cremers: So moved. Mr. Ward: Second. Mr. Orlowski: Motion made and seconded. All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowsl(i. Mr. Orlowski: Opposed? Motion carried There's nothing left on our agenda. If anyone would like to speak at the public meeting part they can do so now or we're going Lo have a work session and if you'd like to speak then, you may. Can I have a motion to adjourn? Mr. Ward: So moved. Mr. Cremers: Second. Mr. Orlowski: All those in favor? Ayes: Mr. Ward, Mr. Latham, Mr. Cremers, Mr. Orlowski. Mr. Orlowski: Motion carried. There being no further business to come before the Board, the meeting adjourned at 7:57 p.m. Respectfully sub Ma~ha A, Jones Secreta~