Present:  Scott Allen, Doug Allen, Tom Ferreri, Howard Jordan, Mert Bartels and Town Councilman Bill Hammond.  Absent were Planning Board Members Tom Morrison and Brian Gagne, also absent was Code Enforcement Officer Mario Fioravanti and MRB Agent Mike Simon.

Chairman, Scott Allen at 7:30pm, called the meeting to order.

OLD BUSINESS

Nearing / Magog Rd / 1 Lot Site Plan
Dave Matthews of Matthews Consulting was present to question the easement process concerning this project.  This application was granted final approval contingent on the review for the need of easement by Dick Roets.  Dick Roets stated that an easement would be favorable and therefor MRB is questioning if they should sign the final plan prior to the easement being in place.  After discussion of the easement procedures it was determined because of the late notification of this process to Dave Matthews that MRB would be asked to sign the plan prior to the easements being in place and that Dave would submit the easement information as soon as possible.  Dave Matthews noted that this effected his costs and Bill Hammond offered to take the additional cost to the Town Board for payment consideration.

LOG INS

Ankom Technology Corp / O'Neill Rd / 1 Lot Site Plan

Stilwater Nursery / Quaker Rd / Subdivision and Site Plan

Alpco / 846 Macedon Center Rd / Fill Permit

Bath / 1570 Walworth Rd / 4 Lot Realty Subdivision

Cataldo-Tranchtenberg / 2734 Hance Rd / Kennel
 

MINUTES

November 12, 2001 A motion to approve the minutes dated November 12, 2001 was made by Mert Bartels, seconded by Tom Ferreri, all in favor.

ADJOURNMENT
8:08pm

Minutes respectfully submitted by Jennifer Habecker