Russell Library Board of Trustees
Regular MeetingMiddletown, CT · March 19, 2019
Minutes
COOKEVILLE PLANNING COMMISSION
AGENDA
JULY 22, 2013
5:30 P.M.
ACTION ITEMS:
(1) CONSIDER FOR APPROVAL THE AGENDA AS SUBMITTED.
(2) CONSIDER FOR APPROVAL THE MINUTES OF JUNE 24, 2013.
(3) CONSIDER FOR ACTION REZONING 665 E. 22ND STREET FROM RM8 (MULTI-
FAMILY RESIDENTIAL) TO CL (LOCAL COMMERCIAL). REQUEST
SUBMITTED BY TONY KENNEDY ON BEHALF OF CHARLES SOARD.
(4) CONSIDER FOR ACTION AMENDMENTS TO THE ZONING CODE RELATIVE TO
TOWNHOUSES AS PERMITTED USES WITHIN THE RD & RS-5 ZONING
DISTRICTS WHEN LOCATED IN AN RAO DISTRICT. REQUEST SUBMITTED
BY STAFF.
(5) CONSIDER FOR ACTION FINAL PLAT OF UNIVERSITY SQUARE, 36 LOTS
LOCATED BETWEEN NORTH WILLOW AND LAUREL AVENUES AND WEST
7TH AND WEST 8TH STREETS. REQUEST SUBMITTED BY JERRY GAW.
STAFF REPORTS:
(1) MINOR PLAT APPROVALS:
• HASSLER DIVISION – 1 LOT LOCATED ON LOCUST GROVE ROAD – LLOYD
HASSLER.
Agenda
Board of Trustees Meeting
Russell Library Hubbard Room
Tuesday, March 19, 2019
6:30 PM - Meeting Begins
Agenda
1. Call to Order at 6:30 PM – – Eamonn Wisneski
Mission Moment
2. Public Session/Comment
3. Approval of Minutes
a. MOTION: Approve regular trustees meeting minutes of February 2019
4. Administration Report – Ramona Burkey, Director and CEO
5. Old Business
a. Planning/scheduling of Strategic Planning/Mission Statement workshop
6. New Business
a. Discuss election of officers – President and Vice President
b. MOTION: Elect Trustee Wisneski as Board President
c. Discussion of date of April Board meeting
7. Committee Reports and Recommendations:
a. Finance Committee Report – Andy Becker, chair
b. Policy Committee Report – Eamonn Wisneski, chair
c. Facilities, Building & House Committee Report – Steve Nelson, chair
d. Human Resources Committee Report – Tisha Zawisky, chair
e. Nominating Committee Report – Taneisha Duggan, chair
f. Strategic Planning Committee - Taneisha Duggan & Eamonn Wisneski, co-chairs
8. Adjournment
Next regular board meeting: April 2019 Meeting Date - To Be Determined
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