Commission on the City Plan

MINUTES COMMISSION ON THE CITY PLAN Tuesday, April 22, 2014 – 7:00 PM 23 UNION STREET NORWICH CONNECTICUT LOWER LEVEL MEETING ROOM REGULAR MEETING AGENDA ITEMS A, B & C – CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM: Ralph Page, Chairman called the meeting to order at 7:00 PM. Commission Members Present: Ralph Page, Arthur Sharron, Michael Lahan, Frank Manfredi, Les King and Daniel Daniska. A quorum was present. Absent: John Mathieu Also Present: Peter Davis, Director and Debra Delaporta, Recording Secretary D: APPROVAL OF MEETING MINUTES: Upon motion by Ralph Page and seconded by Frank Manfredi, the Commission voted unanimously to APPROVE the minutes of the March 18, 2014 Regular Meeting. E: COMMUNICATIONS: Peter Davis informed the Commission that Alvin Kinsall dropped off several copies of a magazine from the Eastern Connecticut Association of Realtors that the members were welcome to take. Peter Davis informed the Commission there was a second request for an extension for SUB#374A modification of Alice Street which needed to be voted on under the extensions. PUBLIC HEARINGS: None E. OLD BUSINESS: None H. NEW BUSINESS: None I: EXTENSIONS: 1. SUB #374A – Modification of Alice St. - Request of Alice St. LLC for second 90 day extension of filing. Upon motion by Art Sharron, second by Frank Manfredi, motion carried unanimously to APPROVE SUB #374A second extension of filing. J: BOND RELEASES: None K: ZOING MATTERS: None L: OTHER BUSINESS: None M: ADJOURNMENT: Upon motion by Art Sharron, and second by Les King, the Commission voted unanimously to adjourn the meeting at 7:10PM. 1