BLACK POINT BEACH CLUB ASSOCIATION
Zoning Commission - Regular Meeting
July 26th, 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, Marianne O’Neil, Steven Reed and John Sullivan.

Members Absent: Brian Ewings and Randy Molloy
Others: Michael Mullin, ZEO was not present

Chairperson O’Neil opened the meeting at 9:00am and declared a quorum was present. Mr. Reed was appointed to sit in for Mr. Ewings

2. Announcements and Public Comments

The Chairperson confirmed that Mr. Michael Mullin has accepted the position of Zoning Enforcement Officer

There were no members of the public present.

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

The report was reviewed with no Commission action required.

4. Approval of the minutes of the June 28, 2008 meeting.

Mr. Reed noted that Mr. Ewings, who was present at the meeting, was not listed as present. Mr. Moffett moved the minutes as corrected be approved and Mr. Cosgrove seconded. The motion passed unanimously.

5. Old Business

The Commission continued the review of current regulations with discussion of areas of potential changes.

6.New Business

There was no new business.

7. Executive Session

Mr. Moffett moved for an executive session to discuss personnel and pending litigation. Mr. Cosgrove seconded. The motion passed unanimously. The executive session started at 10:25 and ended at 10:40 .

8. Public Comments limited to agenda items.

There were no public comments

9. Next Meeting is August 23, 2008 at 9am in the Clubhouse.

10. Adjournment

Before calling for a motion to adjourn, Chairperson O’Neil thanked Mr. Moffett for his service on the commission. Mr. Moffett’s term is expiring and he has asked not to be reappointed.

Mr. Moffett moved for adjournment and Mr. Reed seconded. The motion passed unanimously. The meeting adjourned at 10:45.

Respectfully submitted

John J. Sullivan
Secretary