other— Planning Board Meeting Agenda & Minutes
10 agenda items · 8 motions · 2 substantive · 0 formal resolutions
Agenda (10 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 and determine quorum.
Action
Expected: info_only
Call roll and determine quorum.
#2Confirmation of meeting agenda
Confirm the meeting agenda.
Action
Expected: vote
Confirm the meeting agenda.
#3Review and acceptance of meeting minutes from October 21, 2024 meeting
Review and accept the meeting minutes from October 21, 2024.
Action
Expected: vote
Review and accept the meeting minutes from October 21, 2024.
#4Announcements and correspondence on non-agenda items
Discuss announcements and correspondence on non-agenda items.
Action
Expected: discussion
Discuss announcements and correspondence on non-agenda items.
#52025 Meeting Schedule CalendarInformational
Review the 2025 meeting schedule calendar.
Action
Expected: discussion
Review the 2025 meeting schedule calendar.
#6Heine Gazebo/Pool Shed Certificate of AppropriatenessPublic hearing notice
Public hearing on an application to install a gazebo and pool equipment storage adjacent to the pool on parcel 445775 at 1018 River Road in the RD5 District, Hudson River National Historic Landmark District & Historic Landmark Overlay District.
Action
Expected: vote
Public hearing on an application to install a gazebo and pool equipment storage adjacent to the pool on parcel 445775 at 1018 River Road in the RD5 District, Hudson River National Historic Landmark District & Historic Landmark Overlay District.
attached: Public Hearing Notice
#7Bard College Messena Campus Site Plan, Special Use Permit and Certificate of AppropriatenessOthertabled-from-prior
Continued discussion of an application for internal modifications to main buildings and construction of accessibility, pedestrian, vehicular, lighting, landscaping and parking improvements on the Massena Campus at 30 Seminary Drive on parcel 195050 in the Institutional, Water Conservation, and Scenic Corridor Overlay Zoning Districts.
Action
Expected: discussion
Continued discussion of an application for internal modifications to main buildings and construction of accessibility, pedestrian, vehicular, lighting, landscaping and parking improvements on the Massena Campus at 30 Seminary Drive on parcel 195050 in the Institutional, Water Conservation, and Scenic Corridor Overlay Zoning Districts.
#8Wade Screened Porch and Deck Certificate of AppropriatenessOther
Presentation of an application to construct a 14x16 ft screened porch and a 13x20 ft deck on parcel 354909 at 55 Spring Lake Road in the Hamlet District.
Action
Expected: discussion
Presentation of an application to construct a 14x16 ft screened porch and a 13x20 ft deck on parcel 354909 at 55 Spring Lake Road in the Hamlet District.
#9Lead Agency-LL D (proposed) of 2024- Updating & Amending Zoning LawsPolicy draft
Discuss lead agency designation for proposed Local Law D of 2024 updating and amending zoning laws.
Action
Expected: discussion
Discuss lead agency designation for proposed Local Law D of 2024 updating and amending zoning laws.
#10Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (8 motions)
passed
Approve the agenda as published.
moved by Phelan
passedoperationalvote: unanimous
Hold Planning Board meetings on the first and third Mondays of the month with exceptions for conflicting holidays.
moved by Dousharm · seconded by Coleman
passedvote: unanimous
Approve the minutes from the November 18, 2024 meeting.
moved by Montare · seconded by Coleman
passedvote: unanimous
Open the Public Hearing for Heine Gazebo/Pool Shed Certificate of Appropriateness.
moved by Dousharm · seconded by Coleman
passedvote: unanimous
Continue the Public Hearing for Heine Gazebo/Pool Shed Certificate of Appropriateness to December 16, 2024.
moved by Dousharm · seconded by Coleman
passedoperationalvote: unanimous
Approve the resolution for Bard College Messena Campus Site Plan, Special Use Permit and Certificate of Appropriateness.
moved by Dousharm · seconded by Montare
passedvote: unanimous
Schedule the public hearing for Wade Screened Porch and Deck Certificate of Appropriateness for December 16, 2024.
moved by Dousharm · seconded by Montare
passedvote: unanimous
Adjourn the meeting.
moved by Montare · seconded by Dousharm