special— Planning Board Special Meeting Agenda & Minutes
7 agenda items · 4 motions · 0 substantive · 0 formal resolutions
Agenda (7 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).
#1Roll Call
Call roll to establish quorum.
Action
Expected: info_only
Call roll to establish quorum.
#2Confirmation of meeting agenda
Confirm the meeting agenda.
Action
Expected: vote
Confirm the meeting agenda.
#3Announcements and correspondence on non-agenda items
Receive announcements and correspondence on non-agenda items.
Action
Expected: info_only
Receive announcements and correspondence on non-agenda items.
#4Bard College Residence Halls – Special Use Permit and Site Plan Certificate of AppropriatenessPublic hearing notice
Extended public hearing on an application to construct 4 new residence halls and a small student center on Bard College Campus located in the Institutional District.
Action
Expected: discussion
Extended public hearing on an application to construct 4 new residence halls and a small student center on Bard College Campus located in the Institutional District.
#5Local Law F - Truck Routing SystemOther
Discussion of Local Law F regarding truck routing system.
Action
Expected: unknown
Discussion of Local Law F regarding truck routing system.
#6Solar Array DiscussionInformational
Reminder to attend September 18th meeting at 6:30 PM for a solar array discussion with Brandee Nelson.
Action
Expected: info_only
Reminder to attend September 18th meeting at 6:30 PM for a solar array discussion with Brandee Nelson.
#7Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (4 motions)
passedvote: unanimous
Close the Public Hearing on Bard College Residence Halls Special Use Permit, Site Plan and Certificate of Appropriateness.
moved by Smythe · seconded by Dousharm
passedvote: unanimous
Accept the Approval Resolution for Bard College Residence Halls.
moved by Smythe · seconded by Coleman
passedvote: unanimous
Approve the Certificate of Appropriateness for Bard College Residence Halls.
moved by Dousharm · seconded by Montare
passedvote: unanimous
Adjourn the meeting.
moved by Smythe · seconded by Coleman