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HomeMy WebLinkAboutPB-04/08/2012PLANNING BOARD MEMBERS DONALD J. WILCENSKI Chair WILLIAM J. CREMERS KENNETH L. EDWARDS JAMES H. RICII III MARTIN II. SIDOR PLANNING BOARD OFFICE TOWN OF SOUTHOLD MAILING ADDRESS: P.O. Box 1179 Southold, NY 11971 OFFICE LOCATION: Town Hall Annex 54375 State Route 25 (cor. Main Rd. & Youngs Ave.) Southold, NY Telephone: 631 765-1938 Fax: 631 765-3136 Present were: PUBLIC MEETING MINUTES Monday, April 9, 2012 6:00 p.m. Donald J. Wilcenski, Chairperson William J. Cremers, Member Kenneth L. Edwards, Member James H. Rich III, Member Martin H. Sidor, Member Heather Lanza, Planning Director Mark Terry, Principal Planner Brian Cummings, Planner Alyxandra Sabatino, Planner Carol Kalin, Secretary SETTING OF THE NEXT PLANNING BOARD MEETING Don Wilcenski: Good evening, and welcome to the regularly-scheduled Southold Town Planning Board's April 9, 2012 Meeting. Our first order of business is to set Monday, May ?, 2012 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. Kenneth Edwards: So moved. Martin Sidor: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. Southold Town Planninq Board Pa.qe Two April 9, 2012 PUBLIC HEARINGS 6:00 p.m. - Knapp, Alfred & Mary - This proposed lot line change will transfer 11,578 sq. ft. from SCTM#1000-68-1-11 to SCTM#1000-68-1-13.3. Lot 11 will increase from 8.7 acres to 8.9 acres. Lot 13.3 will decrease from 3.79 acres to 3.52 acres in the R-80 Zoning District. The property is located at 3425 Soundview Avenue, 2,808' e/o Mill Road in Peconic. Donald Wilcenski: At this time, I would ask anyone from the audience if they would like to address the Planning Board on the this issue, please step to one of the microphones, state and write your name for the record. Patricia Moore, Esq.: Good evening Mr. Chairman and Board. I am here on behalf of Mr. & Mrs. Knapp. Mr. Knapp is here today, so if anybody has any questions, this is a really straightforward application to improve properties and there is a lot line adjustment between the two properties. Both parcels are owned by the Knapps, so it is more of an internal allocation of acreage rather than third party. If anybody has any question, I'd be happy to address them. Donald Wilcenski: Does anybody else from the audience want to address the Planning Board on the public hearing for Alfred and Mary Knapp? Anybody from the Planning Board or staff have any questions? Hearing none... James Rich: I make a motion to close the hearing. William Cremers: Second. Donald Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Kenneth Edwards: Mr. Chairman, I will offer the following resolution: WHEREAS, this proposed lot line change witl transfer 11,578 square feet from Parcel B to Parcel A. Parcel A will increase in size from 377,613 sq. ft. (8.6688 acres) to 389,191 sq. ft. (8.9346 acres). Parcel B will decrease in size from 164,878 sq. ft. (3.7851 acres) to 153,300 sq. ft. (3.5193 acres) in the R-80 Zoning District; and WHEREAS, an application for a Lot Line Modification was submitted on June 30, 2009 by Alfred L. Knapp for the property located 2,808' e/o Mill Road, Peconic, SCTM#1000- 68-1-11 & 13.3, in the R-80 Zoning District; and Southold Town Planning Board Pa,qe Three April 9, 2012 WHEREAS, on June 23, 2009, the Southold Town Planning Board accepted the application for review; and WHEREAS, on June 29, 2009, referrals were sent out to the Southold Fire District, and the LWRP Coordinator; and WHEREAS, on July 15, 2009, the Southold Fire District reviewed the property and responded that there is adequate fire/emergency access; and WHEREAS, on July 12, 2010, the Southold Town Planning Board, acting under the State Environmental Quality Review Act pursuant to 6 NYCRR Part 617, Section 617.7 reviewed the above-referenced application; and WHEREAS, on July 12, 2010, the Southold Town Planning Board, acting under the State Environmental Quality Review Act pursuant to 6 NYCRR Part 617, Section 617.7, established itself as lead agency, and as lead agency performed an uncoordinated review of this Unlisted Action; and WHEREAS, on July 12, 2010, the Southold Town Planning Board made a determination of non-significance and granted a Negative Declaration; and WHEREAS, on July 12, 2010, the Planning Board set a public hearing; and WHEREAS, on July 20, 2010, the applicant requested that the public hearing for the above-referenced property be cancelled until further notice; and WHEREAS, on August 10, 2010, the Planning Board rescinded the Set Final Hearing Resolution; and WHEREAS, on February 23, 2012, the LWRP Coordinator found the above-referenced application exempt from LWRP review pursuant to §268-3 of the Southold Town Code; and WHEREAS, on February 27, 2012, the applicant's agent submitted endorsed plats from the Suffolk County Department of Heath Services; and WHEREAS, at the February 27, 2012 Work Session, the Planning Board agreed to set a public hearing and requested a submittal of draft deeds; and WHEREAS, on March 12, 2012, the Planning Board set the Final Hearing for the April 9, 2012, Public Meeting; and WHEREAS, on April 4, 2012, the applicant's agent submitted draft deeds; and Southold Town Planninq Board Pa.qe Four April 9, 2012 WHEREAS, at the April 9, 2012 Work Session, the Planning Board reviewed and accepted the draft deeds; and WHEREAS, the Southold Town Planning Board, pursuant to Town Code §240-56 Waivers of Certain Provisions, may waive certain elements of the subdivision review if in its judgment they are not requisite in the interest of the public health, safety and general welfare. After reviewing the information submitted for this application, the Planning Board has determined that it is eligible for a waiver of the ERSAP, the Primary and Secondary Conservation Area Plan, and the Sketch Plan and Preliminary Plat steps of the subdivision process for the following reason: No changes will occur as a result of this lot line change that would affect the character of the neighborhood; and WHEREAS, the Planning Board has determined that the proposed action meets all the necessary requirements of Town Code §240 for a Lot Line Modification; be it therefore, RESOLVED, that the Planning Board hereby waives the requirements of §240 to submit the ERSAP, Primary and Secondary Conservation Plans, Sketch Plan and Preliminary Plat steps; Martin Sidor: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. Kenneth Edwards: and be it further RESOLVED, that the Southold Town Planning Board grants Final Approval on the maps entitled "Alfred and Mary Knapp for Lot Line Change at Peconic" dated March 2, 2009 and last revised October 20, 2010 prepared by John T. Metzger, Peconic Land Surveyors, and authorizes the Chairman to endorse the map. William Cremers: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. Southold Town Planninq Board Pa,qe Five April 9, 2012 6:02 p.m. - De Art of Nature, LLC - This site plan is for a proposed 17,888 sq. ft. addition to an existing 37,183 sq ft. glass greenhouse structure and two (2) new office trailers at 720 sq. ft. each on a 5.8-acre parcel in the A-C Zoning District. The property is located at 23423 County Road 48, +900' e/o Cox Lane and CR 48 in Cutchogue. SCTM#1000-84-1-10.4 Donald Wilcenski: At this time, I would like to ask the audience if anyone would like to address the Planning Board on De Art of Nature. Garrett Stran.q, Architect for the proiect: The Board is familiar with pretty much everything that we are proposing there. I am here, so is my client, to answer any additional questions any members of the Board or staff may have. Donald Wilcenski: Thank you. Anybody from the audience or anybody from the Planning Board have any questions in regard to the public hearing on De Art of Nature? Hearing none .... Kenneth Edwards: I make a motion to close the hearing. William Cremers: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. 6:04 p.m. - MetroPCS NY at Baxter - This site plan is for a proposed 10 ft. pole extension to co-locate a wireless communication facility of 6 antennas (2 per sector) on an existing 108' monopole and install related base equipment in an LB Zoning District. The property is located at 415 Elijah's Lane on the n/w corner of the intersection of Elijah's Lane and NYS Route 25, Mattituck. SCTM#1000-108-4-11.3 Donald Wilcenski: At this time, Mr. Couglin, I see you are at the podium. I just wanted to make it clear on the process for the public hearings if you could have your experts actually come in and it's easier for us if they gave their presentation to us instead of having you coming back and forth... John Cou.qlin: Certainly. Ill only do that if I need to clarify a point. Southold Town Planning Board Pa~qe Six April 9, 2012 Don Wilcenski: OK. Thank you. Heather Lanza: He's saying if you need to clarify a point, then when they leave, you could talk to them and they can come back up. John Couqhlin on behalf of the applicant, MetroPCS: As the Board is aware, MetroPCS is seeking a 10' extension to the existing monopole at the premises the Chairman just described. MetroPCS has submitted a volume of material both in its initial application in September of last year and in some separate supplemental submissions in response to questions from the Board, Planning staff and also from a Town-retained consultant. We understand most recently that the Town's consultant has some structural questions, and we also understand that the record will be left open to allow MetroPCS to respond to those questions, which I will do as soon as we are in receipt of the letter from the consultant to make sure that we address as much as we can. As the Board is aware, MetroPCS is licensed by the FCC to construct, maintain and operate a wireless network in Suffolk County and throughout the United States. As part of this license, it is not only its right but its obligation to provide service to the community. Additionally, MetroPCS is considered a public utility pursuant to New York State Law. At present, MetroPCS is unable to provide service in the vicinity of the premises in Mattituck and this proposed facility will allow MetroPCS to do so. As part of the initial application, MetroPCS submitted an affidavit by an RF Engineer, Nico Balzano. He is here this evening. Mr. Balzano prepared a series of maps demonstrating the coverage that the proposed monopole extension would provide and comparing that against the next available lowest height on the pole. It shows a substantial difference in the coverage. Mr. Balzano opined in his affidavit that that substantial difference is a very significant gap and one that needs to be filled. In addition, in response to further comments from the Board and staff, a supplemental affidavit was generated and additional maps were prepared that analyzed, based on the (inaudible) above that point, which the landlord advised is not available but, as a courtesy in response to the request, Mr. Balzano prepared those additional maps which again show a significant gap in coverage would remain if MetroPCS were to affix its antennas at a lower height than that which is proposed. Additionally, in part of its application, MetroPCS has submitted an FCC compliance study. That document was generated by Pinnacle Telecom Group. Dave Collins is here from Pinnacle this evening. That FCC compliance report demonstrates that the proposed antennas, in additional to the existing antennas on the facility--those belonging to AT&T, Verizon, T-Mobile, Sprint and Nextel--the total amount of radio frequency emission is many, many times below the applicable FCC limit. To put a number on that amount--assuming a 100% threshold--the percentage that Mr. Collins arrived at in his analysis is 0.9158%, or over 109 times below the applicable limit. Additionally, the Board has seen certain architectural and engineering documents that were prepared by MTM Group. Mr. Bob Toms is here this evening--he is a NYS licensed professional engineer available to answer any questions should the Board have them with regard to the design. Obviously acknowledging that there are certain Southold Town Planninq Board Page Seven April 9, 2012 structural questions that remain open that will be addressed following the meeting this evening. In addition to those gentlemen and those materials, I have two other witnesses here with me this evening. The first is Michael Lynch, he is a NYS licensed real estate appraiser. Mr. Lynch has prepared a real estate report and has concluded that the proposed extension of the monopole if approved will not result in any negative real estate impact in the vicinity. Also, Mr. Dave Karlebach. Mr. Karlebach is a planner who has prepared a Planning Report analyzing both the special permit criteria of the Town Code as far as general planning implications and has concluded that there will not be a negative visual or other environmental impact should the extension be approved. Mr. Karlebach's report covers the photographic simulations that were included in the initial September application packet, but I'd like to submit copies of Mr. Lynch's report, Mr. Karlebach's report and also two additional green cards that were received today by my office. Obviously, concerning the volume of material, I and the witnesses could speak at length on any of the particular topics, but what I would like to ropose to the Board is if you have any particular questions for any of these individuals, I could have them come up or I could have each one come up and speak about their particular area of expertise. Donald Wilcenski: Let me just poll the Board to see if anybody has any specific questions. Board members, does anybody have any questions in regards to the MetroPCS telecommunications facility? This is the second time we have received the data and we are pretty familiar with it. But does anybody have any comments, any questions? Anybody from the staff--Mark, Heather? I think we are OK, John. At this time, thank you very much for your information. We will take this all into consideration. There is one letter that came in on file from a neighbor. We are going to leave the hearing open, but we do have one resolution to be read on this application. Thank you. James Rich: Mr. Chairman, I will offer this resolution: WHEREAS, this site plan is for a proposed 10 ft. pole extension to co-locate a wireless communication facility of 6 antennas (2 per sector) on an existing 108 ft. monopole, and install related base equipment in an LB Zoning District on Elijah's Lane, Mattituck; and WHEREAS, the applicant submitted an application for site plan review on September 30, 2011; and WHEREAS, at a Work Session held on March 12, 2012, the Planning Board accepted the application for review; and WHEREAS, on March 15, 2012, the Southold Town Planning Board, pursuant to Part 617, Article 6 of the Environmental Conservation Law acting under the State Environmental Quality Review Act, initiated the SEQR lead agency coordination process for this Unlisted Action; be it therefore, Southold Town Planninq Board Pa.qe Ei.qht April 9, 2012 RESOLVED, that the Southold Town Planning Board, pursuant to the State Environmental Quality Review Act, performed a coordinated review of this Unlisted Action and, as lead agency, made a determination of non-significance and grants a Negative Declaration. Kenneth Edwards: Second the motion. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. We need a motion to hold open the hearing. William Cremers: So moved. Martin Sidor: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. SET HEARINGS Sparklin.q Pointe Winery Warehouse - This site plan application is for a proposed 46'x120' warehouse for employee use only, with a 16'x18' accessory office and bathroom on a 1.002-acre parcel in a Light Industrial Zoning District on Old North Road, Southold. Four parking stalls and an asphalt driveway are proposed. The property is located at 1270 CR 48, _+274' e/o Ackerly Pond Road and County Road 48, Southold. SCTM#1000-69-3-3 Martin Sidor: WHEREAS, on November 29,2011, the agent, Nancy Steelman, RA, submitted an application for an amended site plan on behalf of the applicant; and WHEREAS, this site plan application is for a proposed 46' x 120' warehouse, for employee use only, with a 16' x 18' accessory office, bathroom, four parking stalls and an asphalt driveway; on a 1.002 acre parcel in a Light Industrial Zoning District on Old North Road, Southold; be it therefore Southold Town Planninq Board Pa.qe Nine April 9, 2012 RESOLVED, that the Southold Town Planning Board sets Monday, May 7, 2012 at 6:00 p.m. for a public hearing regarding the amended site plan dated November 23, 2011 prepared by Samuels & Steelman Architects. Bill Cremers: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. We have one more resolution to complete: Martin Sidor: WHEREAS, this site plan application is for a proposed 44' x 120' warehouse, for employee use only, with a 16' x 18' accessory office, bathroom, four parking stalls and an asphalt driveway; on a 1.002 acre parcel in a Light Industrial Zoning District on Old North Road, Southold; and WHEREAS, the applicant submitted an application for site plan review on November 29, 2011; and WHEREAS, the Southold Town Planning Board, pursuant to State Environmental Quality Review (SEQR) 6 NYCRR, Part 617.5 (c) has determined that the proposed action is a Type II Action as it falls within the following description for 6 NYCRR, Part 617.5 (c) (3)"agricultural farm management practices, including construction, maintenance and repair of farm buildings and structures, and land use changes consistent with generally accepted principles of farming"; be it therefore RESOLVED, that the Southold Town Planning Board has determined that this proposed action is a Type II Action and not subject to review under SEQRA. William Cremers: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes, Don Wilcenski: Motion carries, Southold Town Planninq Board Pa.qe Ten April 9, 2012 SUBDIVISIONS - APPROVAL EXTENSIONS Colony Pond - This proposal is for a standard subdivision of a 13.540-acre parcel into five lots where Lot 1=0.8 acres, Lot 2 -- 7.7 acres, including a l-acre building envelope and 6.8 acres of preserved Open Space, and Lots 3, 4, & 5 = 0.7 acres in the R-80 Zoning District. The property is located on the s/s/o Colony Road, approximately 470' e/o Bayview Avenue in Southold. SCTM#1000-52-5-60.3 William Cremers: Mr. Chairman, I will offer the following: WHEREAS, this proposal is for a standard subdivision of a 13.540-acre parcel into five lots where Lot 1=35,709 sq. ft.; Lot 2=336,962 sq. ft. inclusive of a 41,470 sq. ft. building envelope and 6.8 acres of preserved Open Space; Lot 3=30,252 sq. ft.; Lot 4=30,012 sq. ft.; and Lot 5=29,984 sq. ft. in the R-80 Zoning District; and WHEREAS, on September 13, 2010, the Southold Town Planning Board re-issued Conditional Sketch Approval originally granted on February 11, 2008 upon the map entitled "Road and Drainage Plan of Colony Pond" dated April 4, 2006 and last revised June 29, 2007 prepared by Jeffrey T. Butler, P.E.; and WHEREAS, on February 14,2011, the applicant submitted a request to the Southold Town Planning Board to extend Conditional Sketch Approval for 90 days due to the continuing effort to meet all of the requirements outlined in the Conditional Sketch Approval re-issued on September 13, 2010; and WHEREAS, the Southold Town Planning Board reviewed the above-referenced request at their February 28, 2011 Work Session; and WHEREAS, the Southold Town Planning Board extended Conditional Sketch Approval for a period of 90 days from the date of this resolution to June 15, 2011; and WHEREAS, on July 07,2011, the agent submitted a request to the Southold Town Planning Board to extend Conditional Sketch Approval; and WHEREAS, on July 11,2011, the Southold Town Planning Board extended Conditional Sketch Approval for a period of six (6) months from the July 11, 2011 to January 11, 2012; and WHEREAS, on January 11,2012, Conditional Sketch Approval expired; and WHEREAS, on March 22, 2012, the agent submitted a request to the Southold Town Planning Board to extend Conditional Sketch Approval; be it therefore Southold Town Planninq Board Pa.qe Eleven April 9, 2012 RESOLVED, that the Southold Town Planning Board hereby extends Conditional Sketch Approval for a period of six (6) months from the date of this resolution to October 9, 2012. Kenneth Edwards: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. Pelle.qrini at Richmond Creek Farm - This site plan is for the restoration of an existing barn for wine storage. The property is located at 42100 NYS Route 25, on the s/s/o NYS Route 25, 1026.67' w/o Wells Road in Peconic. SCTM#1000-86-1-9.1 Kenneth Edwards: Mr. Chairman, I will offer the following resolution: WHEREAS, this approved site plan is for the proposed renovations to an existing 4,600 sq. ft. barn to include a 2,280 sq. ft. agricultural storage area and a 2,320 sq. ft. case storage facility on a 4-acre parcel in the R-80 Zoning District on NYS Rt. 25, Peconic, SCTM#1000-86-1-9.1; and WHEREAS, Rita J. Pellegrini is the applicant and owner of the property known and designated as Pellegrini Vineyards, located at Route 25, Peconic; and WHEREAS, on December 11, 2001, the Southold Town Planning Board granted approval on the site plan prepared by Thomas C. Samuels dated October 18, 2001; and WHEREAS, in a letter dated February 24, 2012, the owner requested a final site inspection; however, Site Plan Approval expired unbeknownst to the owner in December of 2004. The site plan approval must be extended prior to final inspection; be it therefore, RESOLVED, that the Southold Town Planning Board grants an Extension of Site Plan Approval from December 11, 2004 to June 11, 2012 on the site plan entitled "Renovations to the Barn at Pellegrini Vineyards" prepared by Thomas C. Samuels dated October 18, 2001. Southold Town Plannin,q Board Pa.qe Twelve April 9, 2012 William Cremers: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. Matt-A-Mar Marina Expansion, LLC - This amended site plan is for a new boat storage building of 28,480 sq. ft. and a new 2-story office of 6,778 sq. ft. on an 8.5-acre parcel in the M-II Zone located on the w/s/o Wickham Avenue, approximately 210' n/o Freeman Avenue, known as 2255 Wickham Avenue in Mattituck. SCTM#1000-114-3-1 Jim Rich: Mr. Chairman, I will offer the following resolution: WHEREAS, this site plan is for a new boat storage building of 28,480 sq. ft. and a new 2-story office with storage of 5,738 sq. ft. on an 8.5-acre parcel in the M-II Zone located approximately 210' n/o Freeman Avenue, on the w/s/o Wickham Avenue, known as 2255 Wickham Avenue, Mattituck, SCTM#1000-114-3-1; and WHEREAS, Matt-A-Mar Marina, LLC, is the applicant and owner of the 8.5-acre parcel in the M-II Zone located approximately 210' n/o Freeman Avenue, on the w/s/o Wickham Avenue, known as 2255 Wickham Avenue, Mattituck; and WHEREAS, on February 14, 2006, the Southold Town Planning Board granted approval on the site plan prepared by East End Design Associates, LLC and certified by James J. Deerkoski, Professional Engineer, dated January 18, 2004 and last revised January 9, 2006; and WHEREAS, in a letter, dated September 10, 2008, the agent, Patricia Moore, Esq., requested an Extension of Site Plan Approval; and WHEREAS, on September 23, 2008, the Southold Town Planning Board granted an extension to the Final Approval from February 9, 2009 to August 9, 2009; and WHEREAS, in a letter dated June 6, 2009, the agent, Patricia Moore, Esq., requested an additional Extension of Site Plan Approval; and WHEREAS, on July 14, 2009, the Southold Town Planning Board granted an extension to the Final Approval from August 9, 2009 to February 9, 2010; and Southold Town Planning Board Pa~qe Thirteen April 9, 2012 WHEREAS, in a letter dated January 7, 2010, the agent, Patricia Moore, Esq., requested an additional Extension of Site Plan Approval; and WHEREAS, on February 8, 2010, the Southold Town Planning Board granted an Extension of Approval from February 9, 2010 to February 9,2011 on the site plan prepared by East End Design Associates, LLC and certified by James J. Deerkoski, Professional Engineer, dated January 18, 2004 and last revised January 9, 2006; and WHEREAS, in a letter dated April 20,2011, the agent, Patricia Moore, Esq., requested an additional one year extension of Site Plan Approval; and WHEREAS, on June 13,2011, the Southold Town Planning Board granted an Extension of Approval from February 9, 2011 to February 9, 2012 on the site plan prepared by East End Design Associates, LLC and certified by James J. Deerkoski, r~rofessional Engineer, dated January 18, 2004 and last revised January 9, 2006; and WHEREAS, in a letter dated December 28,2011, the agent, Patricia Moore, Esq., requested an Extension of Site Plan Approval; and WHEREAS, on March 26, 2012, the Southold Town Engineer reviewed the original drainage plan also approved by the DEC and determined the plan to be sufficient; be it therefore, RESOLVED, that the Southold Town Planning Board grants an Extension of Site Plan Approval from February 9, 2012 to February 9, 2013 on the site plan prepared by East End Design Associates, LLC and certified by James J. Deerkoski, Professional Engineer dated January 18, 2004 and last revised January 9, 2006. Kenneth Edwards: Second the motion. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. Southold Town Planning Board Page Fourteen April 9, 2012 APPROVAL OF PLANNING BOARD MINUTES Don Wilcenski: I need a motion to approve the minutes of March 12, 2012. William Cremers: So moved. Martin Sidor: Second. Don Wilcenski: Motion made and seconded. Any discussion? All in favor? Ayes. Don Wilcenski: Motion carries. I need a motion to adjourn this meeting. James Rich: I make a motion for adjournment. Bill Cremers: Second. Don Wilcenski: Motion made and seconded. All in favor? Ayes. Don Wilcenski: Motion carries. There being no further business to come before the meeting, it was ADJOURNED at 6:22 p.m. Respectfully submitted, Linda Randolph, Transc'itbing Secretary Donald J. Wilcenski, Chair ~.~. M AY 9 2012