TOWN OF ESOPUS
WATERFRONT ADVISORY BOARD
Minutes of the October 28, 2008 Meeting

PRESENT:  William Benson,  Don Cole, Chairman, Cathy Quick, Eli Schloss, Marion Zimmer

EXCUSED:  Mike Minor, Michael Richardson, Rosemary Kristofy, Kathy Weitze

TOWN BOARD LIAISON:  Debbie Silvestro

Chairman Quick called the meeting to order at 7:00pm.

MINUTES

MOTION to approve theSeptember minutes was made by Don Cole and seconded by Marion Zimmer.  All present in favor.

OLD BUSINESS
Chairman Quick reviewed letters for upcoming conferences and correspondence.  She said that the Board had no referrals for action from the Planning Board.

ENVIRONMENTAL BOARD – Chairman Quick reported on the last Environmental Board meeting.  She mentioned that an audit of street lighting was being done with volunteers to help cut back on electric costs.  She also mentioned the web page and the recycling grant.  No further action would be taken on the grant due to a request from the Town to reduce 2009 budget requests.
 
PLANNING BOARD -  Zimmer said that there may be some action needed for the Silver/Esopus Lake project.  She said Mike Minor was on vacation this month and could not attend.

ZBA – Cole: nothing to report

ADJOURN

MOTION to adjourn was made by Don Cole and seconded by William Benson.  All present in favor.

                                                ADJOURNED:  7:35pm