Tuesday, December 16, 2008

Regular Meeting No. 948

It is noted for the record a public hearing was held prior to the regular meeting for Proposed Revisions to the Killingworth Zoning and Subdivision Regulations.
Present - T. Lentz, Chairman C. Jefferson, ZEO
L. Annino, Jr.
S. Morgan
E. Hayash
J. Adametz
P. Stull
P. McGuinness, Alternate
J. O’Brien, Alternate
1. Call to Order
T. Lentz called the regular meeting to order at 7:15 PM.
2. Minutes of Regular Meeting No. 947 Held December 2, 2008
Motion by Stull, second by Morgan, to approve December 2, 2008 Minutes as written. PASSED UNANIMOUSLY (Lentz, Annino, Morgan, Adametz, Hayash, Stull).
3. Visitors
Thomas Cost Sr. and Thomas Cost Jr. were present. They noted the Hardware Store project is progressing and they would like some guidance on possible changes to signage at the entrance to the property. The Costs noted they could have up to 4 tenants in the 3rd building and the current sign regulations do not allow for business signs at the street. The difference between a directory sign and business sign was discussed. The original Special Exception approval for signs was reviewed. Chairman Lentz noted the original approval is for a sign thirty (30) square feet in total with no one sign larger than twenty (20) square feet. The approved sign was stone faced veneer. Mr. Annino noted the Commission was dealing with hypotheticals at this point and was reluctant to change anything before actually seeing it. There was discussion with regard to number and size of signs. Chairman Lentz noted one needs a Special Exception for signs. It was decided the Costs should come in with a proposed signage design so members can review it before making any decision on changes.
There was discussion regarding the Hardware Store Building #2 foundation. It was noted there is 3 feet showing at the front. Mr. Annino noted there is more concrete exposed than what was envisioned. Mr. Cost Jr. noted the project is not completed yet. Mr. Cost Sr. noted the doors and the cupola have been ordered. Cost Sr. indicated he would talk to the construction manager and the builder to see what can be done with the exposed foundation. It was suggested perhaps a small stone wall could be used as a retaining wall in front of the building. Chairman Lentz noted it would be in the interest of the property owner to make the building look attractive. He also noted he has heard comments regarding this from other residents in town. Mr. Cost Jr. reiterated they will go back to the construction manager and come up with a resolution.
4. Communications and Bills
(1) Two invoices from Howard and McMillan for legal services in the amounts of $1,152.22 and $1,440.00.
(2) Original letter from Connecticut Water Company to Planning & Zoning Commission dated December 2, 2008 Re Commercial Boarding Stable, 552 & 558 North Roast Meat Hill Road.
(3) Original letter from Jacobson & Associates to Planning & Zoning Commission dated December 1, 2008 Re Killingworth Equestrian Center, 552/558 North Roast Meat Hill Road, Engineering Review.
(4) Original letter from R. E. Leighton, Code Official, to Planning & Zoning Commission, dated December 2, 2008 Re Limmerick Farm, LLC, 558 North Roast Meat Hill Road, Sanitation Review/Fire Protection Review.
(5) Letter from Connecticut River Coastal Conservation District, Inc. to Richard J. Cabral dated December 1, 2008 Re Fiscal Year 2010 Budget.
(6) Copy of Board of Selectmen Minutes from November 24, 2008.
(7) Copy of Board of Selectmen Notice of Vote and Minutes from December 8, 2008.
(8) Legal Notice Publications and Affidavit of Publication Re Proposed Revisions to Zoning and Subdivision Regulations.
(9) Letter from Cathie S. Jefferson to Robert Sojka dated 12/6/08 Re Continued Violation (Outback Café).
(10) Copy of Clinton Planning & Zoning Commission Agenda for December 8, 2008.
(11) Christmas Card from Nathan L. Jacobson & Associates.
(12) Letter from Cathie S. Jefferson to Elizabeth Cooney dated 12/16/08 Re Illegal Apartment.
(13) Certificate of Review for Lot Line Revision from R. E. Leighton, Code Official, for Scott & Helena Erskine, 169 Route 148.
(14) Letter from Connecticut River Estuary Regional Planning Agency to Planning & Zoning Commission dated December 8, 2008 Re Various Zoning and Subdivision Regulations.
(15) Letter from Clinton Town Planner to Planning & Zoning Commission dated December 9, 2008 Re Proposed Amendments to Town of Killingworth Zoning Regulations and Subdivision Regulations.
(16) Letter from Midstate Regional Planning Agency to Planning & Zoning Commission dated December 5, 2008 Re Zoning Text Amendments – Outdoor Wood-Burning Furnaces and New Section for Retirement Housing Subdivisions.
(17) Lot Line Change Application from Scott Erskine, 169 Route 148.

5. Old Business
(a) Special Exception #247 – Limmerick Farm LLC, 552 & 558 North Roast Meat Hill Road for boarding/riding stable
Chairman Lentz noted he reviewed the last meeting minutes where the members discussed a number of points relative to this application. The Commission can approve, deny or modify a special exception. He suggested approving the application with certain modifications as follows – approve the 18 horses for boarding with 12 additional horses being kept for private use (making a total of 30 horses on 11 net buildable acres which would be the maximum permitted, approve the barn and the hay barn including the parking and signs as presented in the application, approve lessons for adults and children, deny the holding of horse shows as horse shows are not addressed in the Town’s Zoning Regulations. There are no regulations for horse shows governing traffic, lighting, P.A. systems, sanitary facilities, food services, etc. Lentz noted he didn’t feel that horse shows were an accessory use to boarding stables because it is a more intense activity. Horse shows, if permitted, should be a principal use and not an accessory use. Lentz noted all Special Exceptions must be considered in relation to the standards which are listed in Section 500-155 of the Zoning Regulations. He felt horse shows would have an adverse effect on the enjoyment, usefulness and value of premises in the general neighborhood particularly relating to noise, odor and illumination (Standard A). The shows would also have an adverse effect on traffic (Standard B). Lentz indicated the applicant presented a traffic study that showed no major effect on traffic but it was not clear whether the day that study was done was really representative of traffic conditions. There was evidence presented by the neighbors that the road was narrow and winding and it would have difficulty accommodating horse trailers especially when two vehicles were trying to pass going in opposite directions.
Mr. Stull agreed with Chairman Lentz noting the shows were not a permitted use and not an accessory use. The regulations could possibly be changed to allow for this type of activity, but it is not currently permitted. Mr. Stull also noted there was concern about traffic patterns within the site.

Mr. O’Brien noted there was a comment during the public hearing by the engineer who reviewed the plans that the survey didn’t encompass an area wide enough to see runoff, etc. Chairman Lentz noted certain detailed information was not included on the perimeter but the Town Engineer reviewed the plans and he did not bring up any concerns.
C. Jefferson noted the size of the fire protection tank had been upgraded to 30,000 gallons and asked whether that should be a condition of approval. Chairman Lentz felt it wasn’t necessary as a condition as it was part of the Code Official’s approval and therefore already part of the application if approved.
Motion by Annino, second by Stull, to modify and approve the Limmerick Farm LLC application as follows –
1. APPROVE 18 horses for boarding with 12 additional horses kept for private use making a total of 30 horses on 11 net buildable acres.
2. APPROVE barn and hay barn including parking and signs as presented on the application.
3. APPROVE lessons for adults and children.
4. DENY the holding of horse shows.
PASSED UNANIMOUSLY (partially approved, partially denied as noted).
(b) Proposed Revisions to Killingworth Zoning and Subdivision Regulations
Chairman Lentz noted a public hearing was held prior to this meeting and there were no comments from the public. Lentz noted for the record the General Code company will have to renumber the sections to correspond with their numbering. This will have to be reviewed to determine how this will be handled in the future.
Lentz reviewed the letter from the Town of Clinton Town Planner regarding Section (J) Outdoor Wood-burning Furnaces subject to the following conditions in which it was stated the proposed standards were less stringent than those endorsed by the DEP. It was agreed to change Section 61A.1 General Principal Uses, (J) Outdoor Wood-burning Furnaces subject to the following conditions, as follows –
• Subsection h. Visible Emission Standard to read, “…may not exceed an average of twenty (20) percent opacity for more than 6 minutes or exceed 40% opacity for more than 1 minute.”
• Subsection f. to read, “The outdoor wood-burning furnace shall meet the provisions of Section 22a-174k of the Connecticut General Statutes and qualifies under the EPA’s Phase I voluntary program.”
Lentz reviewed the letter from the Connecticut River Estuary Regional Planning Agency relative to “over 55” development. The Chairman noted the whole Town of Killingworth is rural residential so the concern about these areas becoming more isolated can’t really be addressed. There was discussion regarding Standards and Requirements. It was decided to add the word “gross” to Section 64H.2 Maximum Lot Yield as follows “…in the subdivision shall not exceed the number of gross acreage comprising the subdivision divided by three (3).”
Section 64H.3c. was referenced.
Motion by Stull, second by Hayash, to approve the proposed revisions to the Killingworth Zoning Regulations and Killingworth Subdivision Regulations with the agreed upon minor modifications as discussed. PASSED UNANIMOUSLY.
6. Zoning Enforcement Officer’s Report
C. Jefferson noted the DEP has re-inspected Running Brook Farms and found everything to be okay. There are no violations of DEP standards with regard to either the wood-burning furnaces or the manure odor. Lou Santos from DEP said there may have been an odor from the manure pile when it was disturbed, but when he was present there was no nuisance odor. He recommended that if this continues to be an ongoing thing, then in the future maybe the composting bin could be moved to the other side of the street.
C. Jefferson noted all the Heft Brook Subdivision deeds and mylars have been submitted and turned over to the Board of Selectmen for scheduling a town meeting for acceptance of the road.
C. Jefferson noted she received a letter from Attorney Crosby on December 9th regarding Limmerick Farm, but it could not be discussed while deliberation was going on. He noted in his letter that a Cease & Desist Order should be issued because they were offering lessons to children. It is now a moot point as a vote was taken earlier in this meeting to approve those lessons.
C. Jefferson noted there were safety issues at the illegal apartment at 5 Jay Dowd Road. Mr. Leighton, Code Official, visited the apartment and instructed the owner what to do to make the property safe. Jefferson reiterated to the owner that even though the property can be made safe, it is still an illegal apartment and they must continue with the eviction.
7. New Business
(a) Lot Line Change – Scott & Helena Erskine, 165 & 169 Route 148
Scott Erskine briefly reviewed the proposed lot line change. It was determined a few years ago that the property line was not where they thought it was. The line actually ran through a portion of their driveway. Mr. Erskine noted they contacted the developer, Cornerstone Construction, who offered to pay for a new survey. It has taken some time but they now have an agreement to move the property line. The same amount of acreage will be exchanged at the back of the property. Motion by Annino, second by Stull, to approve the Lot Line Change for Scott & Helena Erskine, 165 & 169 Route 148 as presented on map dated March 7, 2005. PASSED UNANIMOUSLY.
(b) Connecticut River Coastal Conservation District Funding Request
Motion by Annino, second by Morgan, that the Planning & Zoning Commission recommends to the Board of Selectmen continued financial support of the Connecticut River Coastal Conservation District request for funding of $1,661 for the next fiscal year. PASSED UNANIMOUSLY.
8. Report of Officer’s and Subcommittees
Chairman Lentz noted he copied members with information regarding the Madison Zoning Regulations pertaining to a design board consisting of architects and landscape architects. The Town of Deep River is also considering something similar. This should be discussed at some point in the future. It was noted there could be a subcommittee made up of various individuals appointed to do these reviews. Lentz also noted the Town Charter gives the Commission the ability to hire personnel and perhaps there should be an architect to do these reviews. C. Jefferson pointed out such individual does not design, but evaluates what is presented to them.
There was a brief discussion regarding the Wettish property and the fact the funding for the stone walls has been left out and that work will be done at a later date.
9. Adjournment
There being no further business, the meeting adjourned.
It is noted the meeting was reconvened with the following members present – Lentz, Stull, O’Brien, Adametz, Hayash and McGuinness. Chairman Lentz noted the Commission did not establish an effective date for the approve Zoning and Subdivision Regulations. Motion by Stull, second by Hayash, to set the effective date for the revisions to the Zoning and Subdivision Regulations at January 1, 2009. PASSED UNANIMOUSLY. (O’Brien and McGuinness were seated as Annino and Morgan had already left the meeting.)

Tuesday, December 02, 2008

Regular Meeting No. 947

It is noted for the record a public hearing was held prior to the regular meeting for Special Exception Application #247 submitted by Limmerick Farm LLC for Special Principal Use, Residential District for Boarding/Riding Stable, for property located at 552 & 558 North Roast Meat Hill Road, Killingworth, Tax Map 17, Parcel 06 & 06D, Zone Rural Residence.

Present - T. Lentz, Chairman C. Jefferson, ZEO
L. Annino, Jr.
S. Morgan
J. Adametz
E. Hayash
P. Stull
D. Gross (non-voting alternate)
J. O'Brien (non-voting alternate)
P. McGuinness (non-voting alternate)

1. Call to Order
T. Lentz called the regular meeting to order at 9:20 PM following a 10 minute recess after the above noted public hearing.

2. Minutes of Regular Meeting No. 946 Held November 18, 2008
Motion by Stull, second by Hayash, to approve November 18, 2008 Minutes as written. PASSED UNANIMOUSLY.

3. Visitors – none.

4. Communications and Bills
The following correspondence was submitted as part of the Limmerick Farm LLC public hearing -
(1) Correction from Farrell, Guarino & Boccalatte relative to referenced zoning regulations section numbers.

(2) Letter from Nicholas F. Bellantoni, Connecticut State Archaeologist to Thomas A. Stevens & Associates dated April 21, 2008.

(3) Certificates of Mailing for all abutting property owners.

(4) Letter from State of Connecticut Department of Public Health to Planning & Zoning Commission dated October 27, 2008, Request for Additional Information.

(5) Memo from R. E. Leighton, Code Official, to Planning & Zoning Commission dated December 2, 2008 Re Limmerick Farm, LLC Sanitation Review/Fire Protection Review.

(6) Letter from Connecticut Water Company to Planning & Zoning Commission dated December 2, 2008 Re Commercial Boarding Stable, 552 & 558 North Roast Meat Hill Road.

(7) Fax from Jacobson & Associates to Planning & Zoning Commission dated December 1, 2008 Re Killingworth Equestrian Center, 552/558 North Roast Meat Hill Road, Engineering Review.

(8) Memo from John Himmelman, Chairman of IWWC, to Planning & Zoning Commission dated October 28, 2008 Re Limmerick Farm LLC Proposal to Replace Existing Paddock Fence with Removable Fence at 552 N. Roast Meat Hill Road.

(9) Letter (and attachments – table of road widths and photos) from Daniel and Jan O'Sullivan to Planning & Zoning Commission Re Special Exception #247, Limmerick Farm LLC.

(10) Letter from Christine Miller to Planning & Zoning Commission dated December 2, 2008 Re Application #247 Limmerick Farm.

(11) Letter from Jerry and Margo Huebner to Planning & Zoning Board dated November 24, 2008 Re Limmerick Farm LLC.

(12) Letter from Sheridan R. and Franklyn B. Matthies (no date) to Planning & Zoning Commission Re 552/558 North Roast Meat Hill Road.

(13) Letter (and attachment – ad from Killingworth Krier, page 20) from Robert and Susan Slover to Planning & Zoning Commission dated November 28, 2008 Re Amendment to Special Exception submitted by Brian Fitzsimmons.

(14) Letter from Dorothy Zeitelhack to Planning & Zoning Commission dated November 20, 2008 Re Amendment to Special Exception submitted by Brian Fitzsimmons of Limmerick Farm.

(15) Letter from John Paul Garcia and Associates PC to Thomas E. Crosby of Crosby and Cronan LLC dated November 23, 2008 Re Matthies v. Fitzsimmons.

(16) Copy of Connecticut General Statute 8-3i. Notice ot Water Company Re Projects Within Aquifer Protection Area or Watershed of Water Company.

(17) Letter from R. E. Leighton, Code Official, to Thomas A. Stevens & Associates dated April 6, 2008 Re Limmerick Farm LLC, Cursory Review/Concerns.

(18) Table of road widths at lettered points shown on attached map.

(19) Copy of Killingworth Krier ad November 2008 edition, page 32.

The following is general correspondence received -
(1) Memo from R. E. Leighton, Code Official, to Walt Adametz, Highway Supt. Dated November 16, 2008 Re 57-61 Spencer Hill Road, Request to Resolve Drainage Problem.

(2) Letter and Legal Notice of Public Hearing from Clinton Planning & Zoning Commission dated October 23, 2008 Re Petition to Amend the Zoning Regulations, Chamard Vineyards, Inc.

(3) Legal Notice Publications and Affidavit of Publication for Notice of Public Hearing for Limmerick Farm LLC.

(4) Certified green card receipt for letter to Limmerick Farm with Notice of Public Hearing.

(5) Letter from Thomas Lentz, Chairman of Planning & Zoning to the Board of Selectmen dated November 20, 2008 Re Proposed Regulation or Ordinance for Advertising Signs at Municipal Athletic Fields.

(6) Copy of Water Pollution Control Authority Minutes from November 5, 2008.

(7) Copy of Board of Selectmen Minutes from November 10, 2008.

(8) Copy of Board of Selectmen Notice of Vote from November 24, 2008.

5. Old Business
(a) Special Exception #247 – Limmerick Farm LLC, 552 & 558 North Roast Meat Hill Road for boarding/riding stable
Chairman Lentz noted the applicant is asking to increase the boarding horses from 13 to 18, new barn and hay barn, increasing parking from 15 to 17, allowing riding for all ages and allowing six horse shows per year. He noted a public hearing was held and evidence was heard both for and against the application. He also noted the Commission has 65 days from the close of the public hearing to make a decision. It was felt that discussion would be appropriate this evening, but perhaps a vote might be tabled until the next meeting.

L. Annino pointed out that some of the things requested were allowed as of right, such as boarding horses. He also pointed out he was a little uncomfortable with the number of horses being boarded in the application and the number of horses the owner could have. Annino stated he needs to be more comfortable with that number to be sure it is consistent with the regulations and that could probably be stipulated in any approval. Chairman Lentz noted the boarding of horses must have a Special Exception, however, the keeping of horses is permitted without a Special Exception. The question is how many horses would be allowed for the owner without a Special Exception. C. Jefferson noted in the past this has been limited to the number of stalls. The Commission has never approved anything higher than the number of stalls. Annino replied that was a way of handling this, but there is another added dimension of the horse shows. Chairman Lentz noted the total should be based on the acreage with the total of “free” (so to speak) is the total minus the number being asked to board.

Annino also noted he was troubled about the detail missing about surrounding features within 300' from perimeters (sections 20C.9 or new number 500-151). C. Jefferson noted usually the Town Engineer will mention things like this if it is a problem, and if it isn't mentioned then it usually isn't a problem.

It was noted the public hearing is closed and no further information can be accepted. C. Jefferson noted the Commission can accept information from staff, such as Town Engineer.

Section 500-43-7(c) of the Zoning Regulations was referenced. It was decided 30 was the total number of horses for 11 net buildable acres, less 18 for boarding, leaves 12 private.

There was discussion regarding the barn and the hay barn. Chairman Lentz noted they really don't need a Special Exception for that. C. Jefferson pointed out if there was an original Special Exception for the barn then this should come under an amendment to that Special Exception.

Chairman Lentz noted they wish to increase parking from 15 to 17. He didn't see that was unreasonable, nor the riding for all ages.

Lentz noted the remaining item was the horse shows and the point that everyone is objecting to. Annino pointed out the shows are the unique aspect of this application (don't think there are any others approved in town) and that's the thing the Commission needs to take under consideration, especially traffic, lighting, PA systems, dust, etc. in light of the residences in the area. Is this activity 6 times a year such that it will effect the adjacent properties?

Lentz pointed out another thing that needs to be considered (and this came up at the first application that was withdrawn) is whether or not the shows are permitted by the Zoning Regulations. The regulation says livery, boarding or riding stables, it doesn't say anything about shows. Are shows an accessory use to one of the other uses (livery, boarding or riding stable)? Annino pointed out if it is considered an accessory use, then it would be accessory in all cases. Lentz agreed.

D. Gross asked whether this would be considered accessory or a whole separate event that would have its own requirements. Annino stated if its a whole separate event then it's not in the Zoning Regulations and not permitted.

C. Jefferson noted the State is inundating town officials right now for the protection of farm land. The State is pushing local boards and commissions to put in their regulations to allow accessory uses for farms. Jefferson pointed out accessory uses have to be accessory, incidental and common in the specific town.

D. Gross asked what impact accessory uses would have on say fire and ambulance in town.

Lentz noted the Town encourages boarding stables vs. subdivisions.

Annino reiterated the Commission must determine if this really is an accessory use. Lentz noted the shows should probably have its own regulation in which all issues are addressed and requirements satisfied. C. Jefferson pointed out if it is considered an accessory use, then the Commission doesn't have any control over lighting, PA system, etc. It should have its own regulation.

P. Stull noted he didn't have any problem with items 1, 2 and 3, but felt the shows were a bit too far and not an accessory use.

Annino noted that sanitary service, food, parking should all have its own regulation for this type of use.

Stull reiterated this use was different than boarding, and not permitted in the Zoning Regulations. How would internal traffic move in and out. There should also be some kind of setback requirements for show activity near the property lines. The town does not have regulations to govern this use.

P. McGuinness noted there were some concessions talked about such as cleaning up more regularly which might improve the neighborhood in general for a trade off of having six shows a year.

D. Gross asked whether the town engineer and the code official should be asked to expound on their limited reports relative to what happens on any particular show day. Lentz noted those officials should have taken that into consideration in their reports and there weren't any specific concerns mentioned. He indicated the Commission must make their decision by what was in the reports and the testimony and evidence given at the hearing.

Lentz noted he was leaning towards the approval of everything except the horse shows as there are too many questions as to whether or not they are permitted and impact on the neighborhood. There is nothing in place right now to regulate such a use.

Annino noted he agreed but would like some time to consider everything.

J. O'Brien noted there were a lot of comments from neighbors regarding potential impact creating impervious surface and the comment about not having the 300 foot buffer information.

Lentz noted a lot of accessory uses require permitting.

E. Hayash noted he has listened to a lot of information and points of interest. At this point, he would agree with 3 out of 4, but he would like to think more about the shows.

The four points in the application were – 1) increasing 5 horses from 13 to 18, 2) buildings (including parking and signs), 3) lessons for adults and children, and 4) shows.

J. O'Brien noted everyone had concerns about traffic. The applicant had a traffic engineer that said traffic would be okay. C. Jefferson noted the Town Engineer concurred with that statement. O'Brien noted the applicant obtained a traffic study by a person with 30 years experience and then people say it is flawed. He agreed it would not be bad thing to think about this for a couple weeks.

P. McGuinness noted it wasn't clear to him whether the Wettish development had been considered relative to traffic. One side said yes and the other side said no.

Lentz in summary noted there are 4 parts to this application and generally there are no concerns about 3 of the 4 parts, but there are concerns about the horse shows. He suggested discussion be halted at this point to give the members time to absorb all the information. This will be on the next meeting agenda.

6. Zoning Enforcement Officer's Report
C. Jefferson noted she has made two calls to the owner of the Killingworth Village regarding the cooler outside the Outback Cafe. She will follow up with another call.

C. Jefferson noted Attorney Howard is still waiting for easements relating to the road acceptance for Heft Brook Subdivision before this can be passed along to the Selectmen.

C. Jefferson reported the Lot Line Change for Scott & Helena Erskine, 165 & 169 Route 148 will be carried on the next agenda as Mr. Leighton had not reviewed the application yet.

(b) Election of Officers
Motion by Hayash, second by Stull, to nominate the same slate of Officers for the upcoming year – Thomas Lentz as Chairman, Lou Annino, Jr. as Vice Chairman and Susan Morgan as Secretary. There being no further nominations, the motion was PASSED UNANIMOUSLY.

8. Report of Officer's and Subcommittees
(a) Proposed Regulations – public hearing scheduled for December 16, 2008
Chairman Lentz noted a public hearing has been scheduled for December 16, 2008 for the proposed revisions to the Zoning and Subdivision Regulations. Jere Adametz noted CRERPA is reviewing the regulations and will be sending a response for the public hearing.

(b) Signs
Chairman Lentz reviewed the draft proposed sign regulation for Rural Residence Districts. He noted the present regulations allow for this type sign as an accessory to a Special Exception. The proposed regulation would allow for a sign on its own by special exception as a municipal improvement. This is not what the Youth League is looking for, but they could use it if they limited it to this size. Lentz noted the First Selectman advised the Board of Selectmen agreed the Youth League proposal should be a Planning & Zoning and Park & Recreation matter. There is an Ordinance that gives Park & Rec authority to manage athletic fields. Mr. Epright would have to get the endorsement of the Park & Recreation Commission and submit a petition to Planning & Zoning to change the Zoning Regulations.

9. Executive Session – Personnel and Pending Litigation
Motion by Annino, second by Morgan, to go into Executive Session at 10:15 PM to discuss pending litigation and personnel with all Commission members present as well as Cathie Jefferson (ZEO – for pending litigation only) and Judith Brown (Recording Secretary). PASSED UNANIMOUSLY. The Commission came out of Executive Session at 10:30 PM. No action was taken during Executive Session.

Motion by Adametz, second by Stull, to reappoint Cathie Jefferson as Zoning Enforcement Officer for the upcoming year. PASSED UNANIMOUSLY.

10. Adjournment
There being no further business, the meeting adjourned at 10:31 PM.