BLACK POINT BEACH CLUB ASSOCIATION
Zoning Commission - Regular Meeting
June 28th, 2008, 9 am

Black Point Beach Clubhouse - Sunset Avenue, Niantic, CT

1. Attendance and Establishment of a Quorum     

Members Present: Edward Cosgrove, John Manuck, James Moffett, Randy Molloy, Marianne O’Neil and John Sullivan.

Members Absent: Steve Reed

Others: Charles Beckham, ZEO

Chairperson O’Neil opened the meeting at 9:00am and declared a quorum was present.

2. Announcements and Public Comments

Patricia Foley asked about the procedure for obtaining a zoning permit. She was directed to Mr. Beckham.

3. Report of the Zoning Enforcement Officer including Commission as required.

The report for June was reviewed with no Commission action required.

4. Executive Session to discuss personnel and pending litigation.

Mr. Cosgrove moved that we go into executive session to discuss personnel and pending litigation. Mr. Ewings seconded. The motion was passed unanimously. The Commission went into executive session at 9:05 am. The Commission went out of executive session at 11:10 am.

5. Approval of the minutes of the May 24, 2008 meeting.

Mr. Moffett moved acceptance of the minutes seconded by Mr. Cosgrove. The motion passed unanimously.

6. Old Business

-recommendation on selection of a Zoning Enforcement Officer.

Mr. Ewings moved to recommend Mr. Michael Mullin be hired as the new Zoning Enforcement Officer, subject to review of the references he provided.

Mr. Cosgrove seconded and the motion passed unanimously

The review of existing regulations was deferred to a later meeting. There was no other old business.

 

7. There was no new business.

8. Public Comments-limited to agenda items

No members of the public were present.

9. Next meeting.

The next meeting will be July26, 2008 at 9:00 am in the Clubhouse

10. Adjournment

Mr. Ewings moved the meeting be adjourned which was seconded by James Moffett and passed unanimously. The meeting adjourned at 11:35 am.

 

Respectfully submitted,

 

John J. Sullivan

Secretary