Commission on the City Plan

MINUTES COMMISSION ON THE CITY PLAN Monday, May 5th, 2014 – 11:30 AM 23 UNION STREET NORWICH CONNECTICUT SECOND FLOOR MEETING ROOM SPECIAL MEETING AGENDA ITEMS A, B & C – CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM: Art Sharron, Vice-chairman called the meeting to order at 11:30 AM. Commission Members Present: Art Sharron, Frank Manfredi, Michael Lahan, Les King. A quorum was present. Absent: Ralph Page, John Mathieu and Daniel Daniska Also Present: Peter Davis, Director D. APPROVAL OF MEETING MINUTES: None E. COMMUNICATIONS: Peter Davis stated he had received three referrals from City Council for NDPU water projects. F. PUBLIC HEARINGS: None G: OLD BUSINESS: None H. NEW BUSINESS: City Council Referral 1. City Council Referral (CGS 8-24) relative to the proposed revisions to bonding ordinances (3) for NDPU water projects Mr. Davis stated that the three referrals from Council for NDPU water supply projects had been favorably reviewed by the CCP before, but Bond Counsel insisted that they had to be reviewed again due to a minor change in the scope of the projects. Planning staff reviewed the changes to the scope of the projects and has confirmed that the modifications are minor. Accordingly, the projects are still consistent with the 2013 Plan of Conservation and Development. The Plan of Conservation and Development supports the City and NDPU policy of upgrading and maintaining the existing municipal water supply system. Upon motion by Frank Manfredi, second by Michael Lahan, and voted unanimously, the Commission on the City Plan moved to forward favorable reports relative to all three projects. The Commission found that the proposed projects were consistent with the City and NDPU POCD policy, relative to maintenance and upgrading of the municipal water supply system. I: EXTENSIONS: None J: BOND RELEASES: None K: ZOING MATTERS: None L: OTHER BUSINESS: None M: ADJOURNMENT: Motion to adjourn by Frank Manfredi, second by Michael Lahan, the Commission voted unanimously to adjourn the meeting at 11:35 AM.. 1