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HomeMy WebLinkAboutMinutes - PB - 01/01/2009 - Planning Board Meeting Minutes 2009 (12) Planning Board Meeting APPROVED MINUTES 1 of 2 October 7,2009 COHASSET PLANNING BOARD MINUTES DATE: WEDNESDAY,OCTOBER 7,2009 TIME: 7:00 P.M. PLACE: COHASSET TOWN HALL— BASEMENT MEETING ROOM 41 HIGHLAND AVENUE, COHASSET,MA 02025 Board Members Present: Alfred S.Moore,Jr. - Chairman Jean Healey Dippold, Clerk Charles A. Samuelson Clark H. Brewer Board Members Absent: Stuart W. Ivimey,Vice Chair Recording Secretary Present: Jo-Ann M. Pilczak Meeting called to order at: 7:00 P.M. 7:00 P.M. ABBOTT DEVELOPMENT—COOK ESTATE—Attorney Richard Henderson in attendance. • AMENDED COVENANT - no fully prepared. To be on agenda for Oct. 14 meeting • SIGN RECLAMATION AGREEMENT MOTION: by Member Samuelson to endorse Reclamation Agreement as amended by Town Counsel and as presented at this meeting SECOND: Member Brewer VOTE: 4—0 MOTION CARRIES Reclamation Agreement endorsed. 7:15 P.M. OUONAHASSIT TRAIL - LOT#6 RELEASE REOUEST—Attorney Richard Henderson in attendance. 10/07/09 memo from John Modzelewski, Civil Designs indicates infrastructure to this lot is adequate at this point to release this lot. MOTION: by Member Brewer to approve release of lot#6 and endorse release request. SECOND: Member Healey Dippold VOTE: 4—0 MOTION CARRIES 7:30 P.M. MASTER PLAN—DISCUSSION- discussion postponed until all members are in attendance. 7:31 P.M. GIS—not on agenda,but Member Brewer explained that GIS needs across various departments need to be identified as well as current capabilities. Member Brewer thinks Member Samuelson would be a good Planning Board Rep. for this. Brewer also mentioned that as we do the Subdivision Rules&Regs.update,we should implement a new policy for submissions that includes electronic submission of plans etc. to allow easy update of information on the GIS system in the future. 7:35 P.M. FORE RIVER BRIDGE—not on agenda but Member Samuelson wanted to address the repeated opening of the Fore River Bridge during rush hour. Last week,the bridge was raised for an hour during the rush hour and traffic backed up for many miles in both directions. Member Brewer will bring this up at the next MAPC meeting to see if other Towns in the area are equally annoyed and, if as a group,they can approach the appropriate jurisdiction about this or,have respective Boards of Selectmen write letters etc. Member Samuelson will research who has jurisdiction over the schedule and operation of the bridge. 8:00 P.M. ADMINISTRATION • SET DECEMBER MEETING DATES- December 2 and 16. • VOTE TO APPROVE SEPTEMBER 23,2009 MINUTES MOTION: by Member Healey Dippold to approve September 23 minutes SECOND: Member Samuelson VOTE: 4 -0 MOTION CARRIES Planning Board Meeting APPROVED MINUTES 2of2 October 7,2009 • SET DATE FOR ASSOCIATE PLANNING BOARD MEMBER WARRANT ARTICLE PUBLIC HEARING- October 28,2009 at 6:45 PM. • IDENTIFY PLANNING BOARD MEMBER TO ATTEND ADVISORY COMMITTEE MEETING RE-ASSOCIATE PLANNING BOARD MEMBER WARRANT ARTICLE - Member Healey Dippold will attend with Member Samuelson as back-up if needed. Planning Board Administrator to inform Advisory Board. • AMEND STREET NAME REQUEST FORM- Tom Wigmore, Communications Supervisor suggested adding Fire Chief and Communications Supervisor to the Review Request form for sign-off. MOTION: by Member Brewer to amend the Street Name Review Request form to include signature lines for Fire Chief and Communications Supervisor SECOND: Member Samuelson VOTE: 4—0 MOTION CARRIES MOTION: by Member Samuelson to adjourn at 8:30 P.M. SECOND: Member Healey Dippold VOTE: 4—0 MOTION CARRIES NEXT MEETING: WEDNESDAY, OCTOBER 14,2009 AT 7:00 P.M.—EXECUTIVE SESSION MINUTES APPROVED: JEAN HEALEY DIPPOLD, CLERK DATE: OCTOBER 28, 2009