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HomeMy WebLinkAbout2007-06-18 Community Planning and Development Commission MinutesTown of Reading 16 Lowell Street Reading, MA 01867-2683 Phone: 781-942-6612 Fax: 781-942-9071 Email: ckowalski@ci.reading.ma.us Community Planning and Development Commission CPDC MINUTES Planning Subcommittee Meeting Dated: June 18, 2007 Location: Selectman's Meeting Room, Reading Town Hall 7:30 PM Members Present: John Sasso (JS), Chairman; Brant Ballantyne, (BB), Secretary; Jonathan Barnes (JB), and David Tuttle (DT). Members Absent: Richard Howard (RH) Associate Members Present: George Katsoufis (GK) and Nicholas Safina (NS). Associate Members Absent: Israel Maykut (IM). Also Present: Michael Schloth. There being a quorum, the Chair called the meeting to order at 7:45 PM. Subdivision Approval Not Required 76 Prospect Street Neither the applicant nor the applicant's attorney was present. BB moved to have the Board endorse the submitted Plan of Land of 76 Prospect Street, Reading, MA. dated June 7, 2007. DT seconded. Voted Approved: 4:0:0. The Board signed the two mylar plans. CPDC Reorganization JS nominated BB for the position of Chair of the CPDC. JB seconded. JB moved to close the nominations for the position of Chair. BB seconded. Voted Approved: 4:0:0. JS asked all in favor of BB as Chair to raise their hands. The Board voted BB Chair of the CPDC 4:0:0. Page 1 of 2 BB nominated DT for the position of Secretary of the CPDC. JB seconded. JB moved to close the nominations for the position of Secretary. BB seconded. Voted Approved: 4:0:0. JS asked all in favor of DT as Secretary to raise their hands. The Board voted DT Secretary of the CPDC 4:0:0. Other Business It was the consensus of the Board to cancel the CPDC meeting of Monday, June 25, 2007. BB moved to adjourn. JB seconded. Voted Approved: 4:0:0. These minutes were prepared by Michael Schloth and submitted to the CPDC on July 23, 2007; the minutes were approved as amended by the CPDC on July 23, 2007. Signed as approved, 13 ~r-Zv6 David Tuttle, Secretary Page 2 of 2