Pursuant to Connecticut General Statute 1-225(a), the vote of each member of the Planning Commission on any issue considered at the above-referenced meeting are hereby reduced to writing, and also be recorded in the minutes of the session to which they refer, and made available for public inspection and shall as filed in the office of the Town Clerk at Old Saybrook Town Hall.

I.  CALL TO ORDER: Judith Gallicchio called the regular meeting to order for Wednesday, January 3, 2001 at 7:30p.m. in the Library of the Old Saybrook Middle School.

II.  ROLL CALL:

Attendant Members Absent Members

Judith Gallicchio, Chairman Margaret Downey, Alternate Member

Robert McIntyre, Vice Chairman Kathleen Smith, Alternate Member

Stuart Hanes, Secretary

Robbie Marshall, Regular Member

Frank Vinciguerra, Regular Member

Joanne Desjardins, Alternate Member

Attendant Staff

Christine Rosenthal, Town Planner

Christina Costa, Clerk

III.  UNFINISHED BUSINESS:

A.  “Otter Cove Estates” Resubdivision – Lot 7 (4.5 Acres)

South Side of Hill Road at Intersection with Crest Road

Residence AA3 District (Map 63/Lot 38)

Applicant: Ogden Bigelow, Jr. & Putnam Trust Co. Agent: Angus McDonald

IV.  NEW BUSINESS:

A.  Zoning Commission Referral:

Petition to change zone from I-1 to B-3 to permit retail uaw (subject to special exception permit); land near east end of Boston Post Road

Map 44/Lots 17-20, 21-1, through 21-3, 22, 23, 24, & 24-1

Petitioner: Patrick Abate By: William Childress, Esq.

B.  “The Preserve” – Section 1 –14 Lot Subdivision

Set Public Hearing

North side of Ingham Hill Road, Map 56/Lot 6 (part), 30.4 Acres

Total Open Space Acerage – 9.33

Applicant: The Preserve, LLC By: David M. Royston, Esq.

V.  WORKSHOP:

A.  Draft Portions of the Plan of Conservation and Development

Petitioner: Old Saybrook Planning Commission

1.  Residential Development

2.  Open Space

3.  Cultural and Natural Resources

B.  Harbor Management Plan

VI.  MINUTES:

MOTION to approve the Planning Commission Public Meeting Minutes of December 20, 2000 as amended. MOVED: by Stuart Hanes. SECONDED: by . APPROVED: 5-0-0

VII.  INLAND WETLANDS & WATERCOURSES REPRESENTATIVE REPORT:
VIII.  STAFF REPORT:
IX.  CORRESPONDENCE:
X.  ADJOURNMENT

MOTION to adjourn meeting at to the next regular meeting on January 17, 2000 at 7:30 p.m. in the O.S. Middle School Library. MOVED: by Stuart Hanes. SECONDED:. APPROVED: 5-0-0

Respectfully submitted,

OLD SAYBROOK PLANNING COMMISSION

Christina M. Costa, Clerk

Old Saybrook Planning Commission Motions – 01/03/01

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