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Black Point Beach Clubhouse - Sunset Avenue, Niantic, CT
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1. Attendance and Establishment of a
Quorum
Members Present: Edward Cosgrove, Marianne
O’Neil, Steven Reed, and John Sullivan.
Members Absent: Brian Ewings, John Manuck,
and Randy Molloy.
Others: Michael Mullin, ZEO
Chairperson O’Neil opened the meeting at
10:00am and declared a quorum was present.
Mr. Reed was appointed to sit in for Mr.
Ewings.
2. Announcements and Public Comments There
were no announcements. There were no members
of the public present.
3. Approval of the minutes of the March 28,
2009 meeting.
Mr. Reed moved the minutes be approved and
Mr. Sullivan seconded. Mr. Cosgrove
suggested that the time of adjournmeet
should be noted in the minutes. Minutes
should be filed as draft until approved at a
subsequent meeting. The motion passed
unanimously.
4. Report of the Zoning Enforcement Officer
including Commission as required. The report
was reviewed with no Commission action
required.
5. Old Business
There was a discussion relating to issues of
litter and abandoned boats. Further
discussion will be required.
6. New Business
Chairperson O’Neil mentioned that she had an
initial discussion with our attorney
relative to the wording when a variance is
granted.
7. Public Comments limited to agenda items.
There were no public comments
8. Executive Session if necessary
There was no executive session.
9. Next Meeting. The next regular meeting
will be on May 23, 2009 at 8:00 am in the
Clubhouse. Because the annual membership
meeting is scheduled for 9:00am that same
morning
10. Adjournment
A motion to adjourn was made by Mr.
Cosgrove, seconded by Mr.Reed and passed
unanimously. The meeting was adjourned at
11:45 am.
Respectfully submitted
John J. Sullivan
Secretary
