other— Planning Board Meeting Agenda & Minutes
8 agenda items · 7 motions · 2 substantive · 0 formal resolutions
Agenda (8 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1LOCAL WATERFRONT REVITALIZATION PROGRAM Work SessionInformational
Work session on the Local Waterfront Revitalization Program.
Action
Expected: discussion
Work session on the Local Waterfront Revitalization Program.
#2Roll Call
Roll call to determine quorum.
Action
Expected: info_only
Roll call to determine quorum.
#3Confirmation of meeting agenda
Confirm the meeting agenda.
Action
Expected: vote
Confirm the meeting agenda.
#4Review and acceptance of meeting minutes from 5/15/23
Review and accept meeting minutes from May 15, 2023.
Action
Expected: vote
Review and accept meeting minutes from May 15, 2023.
#5Announcements and correspondence on non-agenda items
Announcements and correspondence on non-agenda items.
Action
Expected: info_only
Announcements and correspondence on non-agenda items.
#6Bard College Temporary Housing – 30 Campus Road- Site Plan, Special Use PermitPublic hearing notice
Public hearing for an application to erect three 1,747 SF modular housing units temporarily in an existing parking lot on the Bard College Campus.
Action
Expected: vote
Public hearing for an application to erect three 1,747 SF modular housing units temporarily in an existing parking lot on the Bard College Campus.
#7Discussion of rescheduling July 3, 2023 meeting for June 26, 2023Proposed motion
Discuss rescheduling the July 3, 2023 meeting to June 26, 2023.
Action
Expected: discussion
Discuss rescheduling the July 3, 2023 meeting to June 26, 2023.
#8ADJOURNMENT
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (7 motions)
passedvote: unanimous
Approve the Draft minutes for May 15, 2023.
moved by Smythe · seconded by Dousharm
passedvote: unanimous
Open the Public Hearing for Bard College Temporary Housing Site Plan and Special Use Permit.
moved by Smythe · seconded by Dousharm
passedvote: unanimous
Close the Public Hearing for Bard College Temporary Housing Site Plan and Special Use Permit.
moved by Smythe · seconded by Dousharm
passedvote: unanimous
Approve the LWRP Coastal Assessment Form.
moved by Dousharm · seconded by Smythe
passedoperationalvote: unanimous
Approve the Site Plan and Special Use Permit for Bard College Temporary Housing at 30 Campus Road.
moved by Smythe · seconded by Dousharm
passedoperationalvote: unanimous
Grant authority to Chairman Sam Phelan to discuss the AT&T Peter's Kill application with the lawyer.
moved by Montare · seconded by Dousharm
passedvote: unanimous
Adjourn the meeting.
moved by Smythe · seconded by Coleman