Thursday, September 24, 2009

9-14-09

Wilmington Planning Board
Regular Meeting – 7 p.m.
September 14, 2009

Board members present: Bob Peters, Judi Gould, Bruce Huntington, Bert Yost, Ginny Crispell, Glen Gebel and Marilyn Moncsko

Public present: Bob Guynup, Jack, Noreen and Bridget Levitt, Bob Marvin and Shirley Lawrence.

CALL TO ORDER at 7:01 pm by Chairman Bob Peters.

Minutes of the August 3, 2009 meeting were approved with a motion made by Marilyn Moncsko, seconded by Judi Gould; carried unanimously.

OLD BUSINESS
WHITEFACE OUTLOOK-North Sky Development-Jack Levitt.
*The board reviewed the punch list that was agreed upon at the August 3rd meeting.
*It was determined that all items on the punch list have been completed and that the town
board has approved everything that they are concerned about at the last board meeting.
*Bert Yost presented a motion to grant final approval on Phase 1 of the project; seconded by Marilyn Moncsko; roll call vote: Judi Gould-yes; Marilyn Moncsko-yes; Bert Yost-yes; Bruce Huntington-yes; Robert Peters-yes.

WHITEFACE OVERLOOK-Alan Oppenheim.

*APA is the lead agency.
*Town will supply the water with Whiteface Overlook providing a booster pump.
*Preliminary approval was granted on July 6, 2009 by the Wilmington Planning Board.
*No new information.

WFE VENTURES
*The board reviewed the final permit update received from Peter Coffrin.
*Bruce Huntington felt the project should have been reviewed by the town engineer.
*Bob Peters felt the only thing that was questionable were the bridges.
*Motion was presented by Judy Gould to table discussion on this project until the October meeting since there was no one present o answer questions; motion seconded by Marilyn Moncsko.
*Bob Guynup had concerns over the future of the 29 acres that is being retained by the owner.
*The following list of items still need to be presented to the board:
**A letter from the Highway Department that the driveways are acceptable.
**A letter from the Fire Department.
**A letter from the Department of Army.
**Dept. of State approval of the Homeowners Association. (needs to be filed and approved)
**Written certification that the bridges will hold 25 tons.
*The board felt it was a good idea to invite the Highway Supt. To the next meeting.

NEW BUSINESS
*Richard O’Connor-2 lot subdivision on Whiteface Memorial Highway.
**He wishes to have 2- 4.4 acre lots and retain approximately 73 acres.

CORRESPONDENCE
*Zoning Laws committee update.
*Judi Gould gave the board an update on the work being done on the Land Use Code.
*The next meeting is scheduled for September 22nd.

ADJOURNMENT- 8:55 p.m.

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