Regular Meeting #07-23
Regular Meeting #07-23
December 11, 2007
The meeting was called to order at 7:30 p.m. by Chairman John Himmelman.
Members present: J. Himmelman, R. Tanko, G. Rockwell, T. Doyle, E. Auer
Also present – Enforcement Officer C. Jefferson
Members absent: None
Visitors: Cathy Iino
Minutes: The minutes of the November 27, 2007 Regular Meeting were approved by a consensus of the
members. The minutes of the continuation of the meeting held on December 6th were approved
with the following corrections: the name Mr. Howard should be changed to Mr. Pfrommer, and
R. Tanko should be added as a member who was present.
Enforcement Officer’s Report: Cathie Jefferson had no items to report on. She distributed copies of the building permits that were issued in November. One of the members questioned the Running Brook Farms operation. Cathie reported they are following their submitted plan. Another question was on the property on the corner of Route 148 and Parker Hill Road and seeding that was to have been done. Cathie said the seeding had been done.
OLD BUSINESS
A. Lovers Lane
Members discussed the site walk on Lovers Lane that was held on the morning of December 6th. Commission members, Enforcement Officer Cathie Jefferson, Town Engineer Howard Pfrommer, Board of Selectmen members, representatives from the Army Corps of Engineers and the State DEP were present. Commisson members discussed the options that were presented by J. Howard Pfrommer, P.E., of Nathan Jacobson & Associates in a letter, dated October 10, 2007, to Robert DeSista, Branch Chief, U.S. Army Corps of Engineers. There is no proposal before the commission at this time so no action needs to be taken.
NEW BUSINESS
A. Communications
1. Land transfers – November 2007
2. Memo from John McMahon, Chair, Board of Finance, 11/10/07, re: Annual Report request FY 06/07
3. IWWC budget printout as of 11/30/07
4. Notice of Vote from 11/27/07 IWWC meeting
5. Copy of November building permits
6. Minutes of Board of Selectmen meeting – 11/26/07
7. Notice of Vote from Board of Selectmen meeting – 11/26/07
8. Copy of letter from R.E. Leighton, Code Official, to J.P. Morgan Chase Bank, NA, Attn: REO Department, December 3rd re: 55 Keith Circle
9. Copy of letter from R. E. Leighton, Code Official, to R. Garamella, re: existing exterior fireplace & chimney – 435 Route 148
10. Copy of memo from R.E. Leighton, Code official, to Killingworth Planning & Zoning Commission, 12/3/07, re: Fire Protection – 183 Route 81
11. Copy of letter from R.E. Leighton, Code Official, to Richard Cabral, First Selectman, re: 21 Clarkson Lane
B. Requests for Review
No new reviews were submitted.
C. Budget Review
R. Tanko moved, seconded by Eric Auer, to add this item to the agenda. The motion carried unanimously.
The budget item for Enforcement Officer C. Jefferson will be increased to reflect the rise in fuel costs and travel expenses.
Adjournment
The meeting adjourned at 8:07 p.m.
December 11, 2007
The meeting was called to order at 7:30 p.m. by Chairman John Himmelman.
Members present: J. Himmelman, R. Tanko, G. Rockwell, T. Doyle, E. Auer
Also present – Enforcement Officer C. Jefferson
Members absent: None
Visitors: Cathy Iino
Minutes: The minutes of the November 27, 2007 Regular Meeting were approved by a consensus of the
members. The minutes of the continuation of the meeting held on December 6th were approved
with the following corrections: the name Mr. Howard should be changed to Mr. Pfrommer, and
R. Tanko should be added as a member who was present.
Enforcement Officer’s Report: Cathie Jefferson had no items to report on. She distributed copies of the building permits that were issued in November. One of the members questioned the Running Brook Farms operation. Cathie reported they are following their submitted plan. Another question was on the property on the corner of Route 148 and Parker Hill Road and seeding that was to have been done. Cathie said the seeding had been done.
OLD BUSINESS
A. Lovers Lane
Members discussed the site walk on Lovers Lane that was held on the morning of December 6th. Commission members, Enforcement Officer Cathie Jefferson, Town Engineer Howard Pfrommer, Board of Selectmen members, representatives from the Army Corps of Engineers and the State DEP were present. Commisson members discussed the options that were presented by J. Howard Pfrommer, P.E., of Nathan Jacobson & Associates in a letter, dated October 10, 2007, to Robert DeSista, Branch Chief, U.S. Army Corps of Engineers. There is no proposal before the commission at this time so no action needs to be taken.
NEW BUSINESS
A. Communications
1. Land transfers – November 2007
2. Memo from John McMahon, Chair, Board of Finance, 11/10/07, re: Annual Report request FY 06/07
3. IWWC budget printout as of 11/30/07
4. Notice of Vote from 11/27/07 IWWC meeting
5. Copy of November building permits
6. Minutes of Board of Selectmen meeting – 11/26/07
7. Notice of Vote from Board of Selectmen meeting – 11/26/07
8. Copy of letter from R.E. Leighton, Code Official, to J.P. Morgan Chase Bank, NA, Attn: REO Department, December 3rd re: 55 Keith Circle
9. Copy of letter from R. E. Leighton, Code Official, to R. Garamella, re: existing exterior fireplace & chimney – 435 Route 148
10. Copy of memo from R.E. Leighton, Code official, to Killingworth Planning & Zoning Commission, 12/3/07, re: Fire Protection – 183 Route 81
11. Copy of letter from R.E. Leighton, Code Official, to Richard Cabral, First Selectman, re: 21 Clarkson Lane
B. Requests for Review
No new reviews were submitted.
C. Budget Review
R. Tanko moved, seconded by Eric Auer, to add this item to the agenda. The motion carried unanimously.
The budget item for Enforcement Officer C. Jefferson will be increased to reflect the rise in fuel costs and travel expenses.
Adjournment
The meeting adjourned at 8:07 p.m.
