HomeMy WebLinkAboutPB-05/04/2015PLANNING BOARD MEMBERS
DONALD J. WILCENSKI
Chair
WILLIAM J. CREMERS
PIERCE RAFFERTY
JAMES H. RICH III
MARTIN H. SIDOR
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PLANNING BOARD. OFFICE
TOWN OF SOUTHOLD
PUBLIC MEETING
MINUTES
MAY 41 2015
6:00 p.m.
Present were: Donald J. Wilcenski, Chairman
James H. Rich III, Vice Chairman
William J. Cremers, Member
Pierce Rafferty, Member
Martin 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
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: 631765-1938
www.southoldtownny.gov
Chairman Wilcenski: Good evening ladies and gentlemen, and welcome to the
regularly scheduled May 4, 2015 Southold Town Planning Board meeting. The first
order of business is for the Board to set Monday, June_ 1, 2015 at 6:00 p.m. at the
Southold Town Hall, Main Road, Southold, as the time and place for the next regularly
scheduled Planning Board Meeting.
William Cremers: So moved.
James Rich III: Second.
Southold Town Planning Board Page 12 May 4, 2015
Chairman Wilcenski: Motion made by Bill, seconded by Jim. Any discussion? All in
favor?
Ayes.
Motion carries.
SUBDIVISIONS
Sketch Plat Extensions:
Chairman Wilcenski: Koehler Family Limited Partnership - This proposal is a
Clustered Standard Subdivision of a 14.94 acre parcel into eight lots where Lot 1 equals
0.83 acres inclusive of 0.04 acres of unbuildable lands; Lot 2 equals 0.85 acres
inclusive of 0.05 acres of unbuildable lands; Lot 3 equals 1.13 acres inclusive of 0.26
acres of unbuildable lands; Lot 4 equals 0.70 acres; Lot 5 equals 0.66 acres; Lot 6
equals 0.70 acres; Lot 7 equals 0.73 acres; and Lot 8 equals 8.72 acres of Open Space
and 0.05 acres of unbuildable lands, located in the R-80 Zoning District. This property
includes a proposed road totaling 0.54 acres. The property is located at 4180 New
Suffolk Avenue, on the corner of Marratooka Road and New Suffolk Avenue, in
Mattituck. SCTM#1000-115-10-1
Pierce Rafferty:
WHEREAS, this proposal is to subdivide a Standard Subdivision into seven lots where
Lot 1 equals 36,317 sq. ft.; Lot 2 equals 41,746 sq. ft.; Lot 3 equals 64,148 sq. ft.; Lot 4
equals 31,000 sq. ft.; Lot 5 equals 32,056 sq. ft.; Lot 6 equals 32,881 sq. ft.; Lot 7
equals 32,945 sq. ft.; and where the Open Space equals 379,814 sq. ft. located in the
R-80 Zoning District; and
WHEREAS, on July 1, 2013, the Southold Town Planning Board granted Conditional
Sketch Plan Approval upon the map entitled "Cluster Plan Prepared for Koehler Family
Limited Partnership", dated February 15, 2012 & last revised November 16, 2012,
prepared by Nathan Taft Corwin, III, Land Surveyor with conditions; and
WHEREAS, on January 1, 2014, Sketch Plan Approval expired; and
WHEREAS, on May 27, 2014, the applicant submitted a request for an extension; and
WHEREAS, on July 7, 2014, the Planning Board granted an Extension of Conditional
Sketch Plan Approval through December 7, 2014 upon the map entitled "Cluster Plan
Prepared for Koehler Family Limited Partnership", dated February 15, 2012 & last
revised November 16, 2012 prepared by Nathan Taft Corwin, III, Land Surveyor; and
Southold Town Planning Board Page 13 May 4, 2015
WHEREAS, on December 7, 2014, the Sketch Plan Extension expired; and
WHEREAS, on April 28, 2015, the applicant submitted a request for an extension; be it
therefore
RESOLVED, that the Southold Town Planning Board hereby grants an Extension of
Conditional Sketch Plan Approval for 180 days from the date of expiration
through June 7, 2015 upon the map entitled "Cluster Plan Prepared for Koehler Family
Limited Partnership", dated February 15, 2012 & last revised November 16, 2012
prepared by Nathan Taft Corwin, III, Land Surveyor.
William Cremers: Second.
Chairman Wilcenski: Motion made by Pierce, seconded by Bill. Any discussion? All in
favor?
Ayes.
Motion carries.
Final Plat Extensions:
Chairman Wilcenski: Fishers Island Utility Company & Coleman - This approved
Lot Line Change will transfer 0.02 acres from SCTM#1000-9-2-13.1 to SCTM#1000-9-2-
15. Lot 15 will increase from 1.28 acres to 1.29 acres and Lot 13.1 will decrease from
7.13 acres to 7.12 acres located in the R-80 Zoning District. The property is located on
the corner of Crescent Avenue and Central Avenue on Fishers Island.
James Rich III:
WHEREAS, this proposed Lot Line Change will transfer 0.02 acres from SCTM#1000-9-
2-13.1 to SCTM#1000-9-2-15. Lot 15 will increase from 1.28 acres to 1.29 acres and
Lot 13.1 will decrease from 7.13 acres to 7.12 acres located in the R-80 Zoning District;
and
WHEREAS, on December 15, 2014, the Southold Town Planning Board granted Final
Plat Approval on the maps entitled "Line Change Map prepared for Fishers Island Utility
Company, Inc. & Susanne S. Coleman", prepared by CME Associates Engineering,
Land Surveying & Architecture, PLLC, dated April 30, 2014 and last revised July 3,
2014; and
WHEREAS, a copy of the recorded deeds must be submitted to the Southold Town
Planning Department within 62 days of the date of Final Approval, or such approval
shall expire and be null and void; and.
WHEREAS, on February 15, 2015, the approval expired; and
Southold Town Planning Board Page 14 May 4, 2015
WHEREAS, on, April 8, 2015, the agent submitted a request for a 180 day extension to
complete the Health Department application and submit a copy of the recorded deeds;
be it therefore
RESOLVED, that the Southold Town Planning Board grants an Extension of Final
Approval through August 15, 2015 on the maps entitled "Line Change Map prepared
for Fishers Island Utility Company, Inc. & Susanne S. Coleman", prepared by CME
Associates Engineering, Land Surveying & Architecture, PLLC, dated April 30, 2014
and last revised July 3, 2014.
William Cremers: Second.
Chairman Wilcenski: Motion made by Jim, seconded by Bill. Any discussion? All in
favor?
Ayes.
Motion carries.
Chairman Wilcenski: Colony Pond - This Standard Subdivision is to subdivide a
13.540 -acre parcel into five lots where Lot 1 = 0.8 ac., Lot 2 = 10.5 ac., including a 1 ac.
building envelope, 0.3 ac. r.o.w and 7 acres of preserved Open Space, and Lots 3, 4, &
5 = 0.6 ac. 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
Martin Sidor:
WHEREAS, this proposal is for a Standard Subdivision to subdivide a 13.540 -acre
parcel into five lots where Lot 1 = 0.8 ac., Lot 2 = 10.5 ac., including a 1 ac. building
envelope, 0.3 ac. right-of-way and 7 ac. of preserved Open Space, and Lots 3, 4, & 5 =
0.6 ac. in the R-80 Zoning District; and
WHEREAS, on January 12, 2015, the Southold Town Planning Board granted Final Plat
Approval on the map entitled "Colony Pond Final Plat", dated April 29, 2006, last revised
October 20, 2014 and the map entitled "Road and Drainage Plan of Colony Pond",
dated April 29, 2006 and last revised July 3, 2014; and
WHEREAS, the Final Plat must be filed with the Suffolk County Clerk by the applicant
within 62 days of the date of Final Plat Approval or such approval shall expire; and
WHEREAS, on March 15, 2015, the approval expired; and
WHEREAS, on April 20, 2015, the agent submitted a letter requesting an extension of
time and for the Chairman to re-sign the Final Plat because the Suffolk County
Southold Town Planning Board . Page 15 May 4, 2015
Microfilming Department requested a separate page so that the subdivision would be
clear for microfilming; be it therefore
RESOLVED, that the Southold Town Planning Board hereby grants an extension of
Final Plat Approval for 62 days through May 16, 2015 on the map entitled "Colony
Pond Final Plat", dated April 29, 2006, last revised October 20, 2014 and the map
entitled "Road and Drainage Plan of Colony Pond", dated April 29, 2006 and last
revised July 3, 2014 and authorizes the Chairman to re -endorse the maps.
William Cremers: Second.
Chairman Wilcenski: Motion made by Martin, seconded by Bill. Any discussion? All in
favor?
Ayes.
Motion carries.
SITE PLANS
Determinations:
Chairman Wilcenski: Rising Sun Woodworking - This proposed amended Site Plan
is to convert a wholesale book seller warehouse to a custom woodworking shop and
construct a ±500 sq. ft. addition to connect two existing buildings totaling 13,064 sq. ft.
for office, cabinet shop and custom woodworking on 2.1 acres in the LB Zoning District.
The property is located at 4460 Depot Lane, ±1,075' s/e/o Depot La. & CR 48,
Cutchogue. SCTM#1000-96-5-8
William Cremers:
WHEREAS, this proposed amended Site Plan is to convert a wholesale book seller
warehouse to a custom woodworking shop and construct a ±500 sq. ft. addition to
connect two existing buildings totaling 13,064 sq. ft. for office, cabinet shop and custom
woodworking on 2.1 acres in the LB Zoning District, Cutchogue; and
WHEREAS, on July 22, 2014, Michael Drobet, owner, submitted an amended
application for Site Plan review; and
WHEREAS, on August 5, 2014, the Planning Board formally accepted the application as
complete for review with the condition of submitting certain materials and information as
required by the Southold Town Code; and
WHEREAS, on September 2, 2014, Michael Drobet, owner, submitted a revised Site
Plan with the required information and supplemental materials; and
Southold Town Planning Board Page 16 May 4, 2015
WHEREAS, on September 8, 2014, a public hearing was held and closed; and
WHEREAS, on September 17, 2014, the Planning Board received additional prints of
the proposed Site Plan and pursuant to Southold Town Code §280-131 C., distributed
the application to the required agencies for their comments; and
WHEREAS, on September 19, 2014, the Southold Town Planning Board, pursuant to
State Environmental Quality Review (SEQR) 6 NYCRR, Part 617.5 (c) (3), determined
that the proposed action is a Type II Action as it falls within the following description for
6 NYCRR, Part 617.5 (c) (7) "construction or expansion of a primary or
accessory/appurtenant, non-residential structure or facility involving less than 4,000
square feet of gross floor area and not involving a change in zoning or a Use Variance
and consistent with local land use controls, but not radio communication or microwave
transmission facilities." The proposed amended Site Plan is for the construction of a
±504 sq.. ft. addition on 2.1 acres and, therefore, not subject to SEQRA review; and
WHEREAS, the proposed action is exempt from Suffolk County Planning Commission
review because the proposed addition is less than 1,000 square feet with no change to
use or occupancy; and
WHEREAS, on September 19, 2014, the Southold Town Fire Inspector reviewed and
determined that there was adequate fire protection and emergency access for the site;
and
WHEREAS, on September 19, 2014, the Cutchogue Fire District determined there was
adequate fire protection for the site; and
WHEREAS, on October 17, 2014, the Town of Southold LWRP Coordinator reviewed
the above -referenced project and has determined the proposed project to be consistent
with Southold Town LWRP policies; and
WHEREAS, on November 3, 2014, the Southold Town Engineer reviewed the above -
referenced application with the applicant and determined that the proposed drainage
meets the minimum requirements of Chapter 236 for Storm Water Management; and
WHEREAS, on March 24, 2015, the Suffolk County Department of Health Services
(SCDHS) granted Approval Reference #C10-14-0007 for "Industrial Buildings" at 541
gallons per day; and
WHEREAS, on April 20, 2015, the Southold Town Planning Board determined that all
applicable requirements of the Site Plan Regulations, Article XXIV, §280 — Site Plan
Approval of the Town of Southold, have been met; and
WHEREAS, on April 29, 2015, the Southold Town Chief Building Inspector reviewed
and certified the proposed custom workshop as a permitted use in the LB Zoning
District; therefore, be it
Southold Town Planning Board Page 17 May 4, 2015
RESOLVED, that the Southold Town Planning Board has determined that this proposed
action is consistent with the policies of the Town of Southold Local Waterfront
Revitalization Program.
Martin Sidor: Second.
Chairman Wilcenski: Motion made by Bill, seconded by Martin. Any discussion? All in
favor?
Ayes.
Motion carries.
William Cremers: And be it further
RESOLVED, that the Southold Town Planning Board approves the Site Plan with one
(1) condition entitled "Rising Sun Woodworks", prepared by Steven L. Maresca, PE, on
August 25, 2014, last revised November 6, 2014, and authorizes the Chairman to
endorse the Site Plan including the following five (5) plans:
1. Site — 1: General Site Plan
2. Site — 2: Drainage Calcs & Specs
3. Site — 3: Sanitary Calcs & Specs
4. Site — 4: Landscape & Lighting Plan
5. Site — 5: Paving Specifications
Condition -
All exterior light fixtures, existing and proposed, shall be made Code compliant
pursuant to §172 of the Town Code and must be approved by the Planning Board
prior to supporting the issuance of a Certificate of Occupancy. This may require a
Photometric Plan, depending on the number of fixtures and their locations.
Martin Sidor: Second.
Chairman Wilcenski: Motion made by Bill, seconded by Martin. Any discussion? All in
favor?
Ayes.
Motion carries.
Mattituck Fire District Telecommunications Facility -This proposed wireless
communications Site Plan is to replace an existing ±84' communications tower with a
120' antenna support structure/tower with associated equipment and a generator to be
Southold Town Planning Board Page 18 May 4, 2015
mounted on the roof of the existing firehouse. There are ±14,370 sq. ft. of existing
buildings including the main fire house and associated accessory structures, all on 1.38
acres in the Hamlet Business Zoning District. The property is located at 1000 Pike
Street, Mattituck. SCTM#1000-140-3-11.1 (This matter was tabled.)
Approval Extensions:
Chairman Wilcenski: Lavender by the Bay - This amended Site Plan is for the
construction of an accessory 18'x 96' hoop house on 8.6 acres located in the R-40
Zoning District whereas the Suffolk County Farmland Committee has purchased the
Development Rights. The property is located at 7540 Main Road, approximately 10 feet
east of Cedar Lane in East Marion. SCTM#1000-31-6-28.5
Pierce Rafferty:
WHEREAS, this Site Plan is proposing to construct an 18'x 96' temporary greenhouse
for the purpose of starting lavender plants early in the spring and drying lavender in the
summer, on 8.6 acres in the R-40 Zoning District; and
WHEREAS, on April 12, 2010, the Planning Board granted Approval to the Site Plan
entitled "Lavender by the Bay", prepared by Nathan Taft Corwin, III, L.S., originally
dated December 7, 2007 and last revised by Serge Rosenbaum — owner/applicant on
March 2, 2010; and
WHEREAS, on April 13, 2013, the Site Plan Approval expired; and
WHEREAS, on April 6, 2015, Serge Rozenbaum, owner, submitted a letter requesting
an Extension of Site Plan Approval and a final site inspection that was never completed;
and
WHEREAS, at a Work Session held on May 4, 2015, the Planning Board reviewed the
application and determined the expired Site Plan is in compliance with current rules and
regulations; be it therefore
RESOLVED, that the Southold Town Planning Board grants an Extension of Site Plan
Approval for six (6) months from May 4, 2015 to November 4, 2015 on the Site Plan
entitled "Lavender by the Bay", prepared by Nathan Taft Corwin, III, L.S., originally
dated December 7, 2007 and last revised by Serge Rosenbaum — owner/applicant on
March 2, 2010.
James Rich III: Second.
Chairman Wilcenski: Motion made by Pierce, seconded by Jim. Any discussion? All in
favor?
Ayes.
Southold Town Planning Board Page 19 May 4, 2015
Motion carries.
Set Hearings / SEQRA Type Classifications:
Chairman Wilcenski: Berry & Berry, LLC - This proposed Site Plan is to convert an
existing 1,096 sq. ft. dwelling to a business office and construct a 64' x 40' (2,560 sq. ft.)
four bay storage garage pursuant to ZBA File #6818 on 20,419 sq. ft. (0.47 acres) in the
General Business (B) Zoning District. The property is located at 41535 Route 25, ±495'
s/w/o Peconic Lane & NYS Route 25, Peconic. SCTM#1000-75-5-13
James Rich III:
WHEREAS, this proposed Site Plan Application is to convert an existing 1,096 sq. ft.
dwelling to a business office and construct a 64'x 40'(2,560 sq. ft.) four bay storage
garage pursuant to ZBA File #6818 on 20,419 sq. ft. (0.47 acres) in the General
Business (B) Zoning District, Peconic; and
WHEREAS, the Southold Town Planning Board, pursuant to State Environmental
Quality Review Act (SEQRA) 6 NYCRR, Part 617, has determined that the proposed
action is an Unlisted Action as it does not meet any of the thresholds of a Type I Action,
nor does it meet any of the criteria on the Type II list of actions; be it therefore
RESOLVED, that the Southold Town Planning Board has determined that this proposed
action is an Unlisted Action under SEQRA as described above.
William Cremers: Second.
Chairman Wilcenski: Motion made by Jim, seconded by Bill. Any discussion? All in
favor?
Ayes.
Motion carries.
James Rich III: And be it further
RESOLVED, that the Southold Town Planning Board sets Monday, June 1, 2015 at
6:01 p.m. for a Public Hearing regarding the Site Plan entitled "Berry & Berry LLC",
prepared by James J. Deerkoski, P.E., dated September 28, 2014, last revised January
9, 2015.
William Cremers: Second.
Chairman Wilcenski: Motion made by Jim, seconded by Bill. Any discussion? All in
favor?
Southold Town Planning Board Page 110 May 4, 2015
Ayes.
Motion carries.
That ends our resolutions and we move to public hearings.
PUBLIC HEARINGS
Chairman Wilcenski: 6:01 p.m. - Lucas Ford - This amended Site Plan is for an 80' x
115' (9,200 sq. ft.) service area addition and alterations to the existing 80' x 150' (12,000
sq. ft.) car dealership with 189 parking stalls on 4.1 acres in the General Business (B)
Zoning District. The property is located at 3245 Hortons Lane, ±170' n/w/o Hortons Lane
& CR 48, Southold. SCTM#1000- 59-3-32.1
At this time I would like to open up the floor to anyone in the audience that would like to
address the Board. Please state your name, and write your name for the record. Direct
your comments to the Planning Board. Anyone? Seeing none.
William Cremers: Mr. Chairman I make a motion to close the hearing.
Martin Sidor: Second.
Chairman Wilcenski: Motion made by Bill, seconded by Martin. Any discussion? All in
favor?
Ayes.
Motion carries.
Thank you.
HEARINGS HELD OVER
Chairman Wilcenski: The Orchards - This proposal is for a Clustered Standard
Subdivision to subdivide a 13.3 acre parcel into five lots where Lot 1 = 9.33 acres
including a 1.35 acre building envelope and 7.98 acres of preserved Open Space, Lot 2
= 0.99 acres, Lot 3 = 1.14 acres, Lot 4 = 0.92 and Lot 5 = 0.92 acres in the R-80 Zoning
District: The property is located on the North East side of Orchard Street, approximately
17' North West of Platt Road, in Orient. SCTM#1000-27-1-3
Before we open to the floor, we did receive three (3) written letters since the last public
hearing two weeks ago. This Public Hearing was held open because certain neighbors
were not informed properly, or in a timely fashion by certified mail. We did receive a
letter from Francis & Burke Libert, Barbara Friedman, and Stefan Feuerabendt. Those
three letters will be distributed to the board members and put into the record for the
Southold Town Planning Board Page 111 May 4, 2015
purpose of this hearing. At this time I'd like to ask anyone that would like to address the
board, to please step to one of the podiums, state your name and write your name for
the record.
Nancy Ferraris: My name is Nancy Ferraris, I live adjacent to the proposed subdivision.
My house is on a 5 (five) acre piece of property on Orchard Street and Halyoke, so we
face Halyoke directly in front of this subdivision and specifically in front of where these
houses should be clustered. I have a couple of concerns, my property is part of the
former Hallock Farm, and the original subdivision was called "The Settler's at
Oysterponds", which was approved on May 4, 1984, file number 7729, and that was
zoned for 5 (five) acres. From my understanding it was because there was some water
issues. I've been told that there was careful study of the availability of ground water,
demonstrating that the property in question couldn't support a lot of homes, and they
needed to be of a substantial distance away. We have 5 (five) and 10 (ten) acre lots, on
the 25 (twenty-five) acres there are only 5 (five) homes. We purchased our land in
September of 1993, and began building in 1994 and 1995, so I've been there 20
(twenty) years. I don't understand why the analysis of The Orchards is any different
than the original analysis of our subdivision back in 1984. When you stand on the edge
of our property on Halyoke, I can throw a ball underhanded into this proposed
subdivision, potentially where a house is going to be. So I would like the board, or I
hope the board maybe had looked at this original subdivision from back in 1984 and if
not, look at it now in relation to what's going on across the street from me. I've also
been reading in the file about preservation of open space and preservation of the view
shed. I just want to share with you an observation that my daughter made. Recently
we were driving down Orchard Street, on our way to our house and she was asking me
about the issue concerning the property. Her response to my explanation was, and I
quote, "You mean they want to put 4 (four) or 5 (five) houses on the same size property
as ours, where we only have 1 (one). Why would they squish 4 (four) houses in that
one corner, it's going to look so ugly." So that got me thinking about preservation of the
view shed as I've seen in the file. So I have for you, a letter that I've written that I will
submit that expresses my concerns with more detail, but I also have pictures for you
from 1994, 1995 when we began building and as of Saturday. I don't know what tools
you guys. use, if it's just surveys, because I have my original survey too from the early
90's and google earth. I think the pictures really show what this open space looks like
and you can see all over the place, on the corner. You can see the 5 (five) acre lots,
you can see how the view is beautiful and the open space is there. To "squish", as my
daughter says, 5 (five) houses on 1 (one) acre or less pieces of property, to me just
doesn't make any sense. So I have the pictures for you and them on a disc. One other
thing, I would also, again as far as tools, I don't know if you guys go to site -visits, if you
just drive by. I am extending an invitation to each and every one of you to come to my
home, walk on the property, sit on the front porch; you will look directly across at this
open land. Especially from the second floor, because we're on the corner, from every
bedroom you can see all around. From the back porch upstairs you can see these 25
(twenty-five) acres with only 5 (five) homes. You can barely even see the homes
anymore. The pictures from 1994 you can see clear down to the water. At the time we
started to build there were only 2 (two) houses, we were the third. Now there are only 5
Southold Town Planning Board Page 112 May 4, 2015
(five), and considering this land is spitting distance across the street from me, and
probably part of the original farm. I just think that you have a huge responsibility in
maintaining the integrity, and preserving the integrity of the Hamlet of Orient. If you
come to my house, I would be more than happy to have you just get a feel for this
because I think it's something that google earth just can't portray. Thanks.
Chairman Wilcenski: Thank you, and for the record, you can give those, the pictures,
to Brian. For the record, most of us have made at least one, if not several site visits and
we will continue to do so.
Nancy Ferraris: Okay, you're welcome to come in the house. You'll really be able to
see.
Chairman Wilcenski: Thank you. Anyone else would like to address the board on The
Orchards? This was held over from 2 (two) weeks ago. We left it open for written
comments, and we left it open for today. Anybody else want to speak? Does anybody
here have, anybody want to address the board on The Orchards?
William Cremers: I make a motion to close the hearing.
Martin Sidor: Second.
Chairman Wilcenski: Motion made by Bill, seconded by Martin. Any discussion? All in
favor?
Ayes.
Motion carries.
Thank you very much everyone.
APPROVAL OF PLANNING BOARD MINUTES
Chairman Wilcenski: The final business we have is to approve the Planning Board
minutes of: April 6, 2015.
William Cremers: So moved.
James Rich III: Second.
Chairman Wilcenski: Motion made by Bill, seconded by Jim. Any discussion? All in
favor?
Ayes.
Southold Town Planning Board Page 1 13 May 4, 2015
Motion carries.
Motion to adjourn?
James Rich III: Motion made.
William Cremers: Second.
Chairman Wilcenski: Motion made by Jim, seconded by Bill. Any discussion? All in
favor?
Ayes.
Motion carries.
Good evening.
There being no further business to come before the Board, the meeting was adjourned.
Respectfully submitted,
Jessica Michaelis
Transcribing Secretary
r
Donald J.. ilcerski, airman