BLACK POINT BEACH CLUB ASSOCIATION
Zoning Commission - Special Meeting
Friday, August 10, 2007, 8:00 PM

Black Point Beach Clubhouse - Sunset Avenue, Niantic, CT

1. Attendance and Establishment of a Quorum     

Members Present: Marianne O’Neil, Brian Ewings, James Moffett and John Sullivan

Members Absent: Edward Cosgrove, Randy Molloy, John Manuck and Steven Reed

Others: Charles Beckham, Zoning Enforcement Officer

Chairperson O’Neil opened the special meeting at 8:09 PM and declared a quorum was present.

2. Election of Officers 2007-2008

Chairperson O’ Neil called for nominations for the position of Chairperson. Mr. Ewings nominated Marianne O’Neil which was seconded by Mr. Sullivan. There being no other nominations, Mariannne O’Neil was elected Chairperson unanimously.

Chairperson O’Neil called for nominations for the position of Secretary. Mr. Ewings nominated John Sullivan which was seconded by Mr. Moffett. There being no other nominations, John Sullivan was elected Secretary unanimously.

3. Vote on Proposed Changes to the Zoning Regulations

Mr. Ewings moved acceptance of the proposed regulations which was seconded by Mr. Moffett. The motion was approved unanimously to be effective October 1, 2007.

4. Next Meeting

Chairperson O’Neil suggested that the regular meeting in August be cancelled and the next regular meeting of the commission be set for September 22, 2007 at 9:00AM in the Clubhouse. The cancellation and new date was approved unanimously.

5. Adjournment

Mr. Ewings moved adjournment which was seconded by Mr. Moffett and approved unanimously. The special meeting adjourned at 8:12PM

 

Respectfully Submitted,
John J. Sullivan

Secretary