The meeting was called to order at 7:30 p.m. by Chairman Joseph Guido. Pledge to the Flag followed.

ROLL CALL

Present: Steve Britton, Catherine Charuk, Joseph Guido, Rob Hare, and Karl Wick.
Absent: Peter McGowan and Richard Wenzel.

APPROVAL OF MINUTES

Steve Britton requested that a correction be made to his comments on page 3 to read “.... I don’t think granting the variance would meet the intent of the Town’s zoning laws.” KARL WICK MADE A MOTION TO APPROVE THE MINUTES AS AMENDED. CATHERINE CHARUK SECONDED. ALL PRESENT VOTED IN FAVOR.

APPROVAL OF VOUCHERS

One voucher for secretarial work for six hours was submitted. KARL WICK MADE A MOTION TO APPROVE THE VOUCHER. CATHERINE CHARUK SECONDED. ALL PRESENT VOTED IN FAVOR.

INFORMATIONAL MEETING

No cases.

PUBLIC HEARING

No cases.

DECISIONAL MEETING

No cases.
 
OTHER BUSINESS

MR. GUIDO MADE A MOTION TO APPOINT CATHERINE CHARUK TO THE BOARD FOR ANOTHER TERM. KARL WICK SECONDED. ALL PRESENT VOTED IN FAVOR.

Mr. Guido announced that as he has been chairman for three years, he would like to nominate Steve Britton as his replacement. Mr. Britton advised the Board that as part of his job, he may need to be in court several times next year and maybe even into the following year. If the Board accepts this condition, he would be willing to serve as Chairman. There were no other nominations. JOSEPH GUIDO MADE A MOTION TO APPOINT STEVE BRITTON TO SERVE AS CHAIRMAN FOR 2003. KARL WICK SECONDED. ALL PRESENT VOTED IN FAVOR.
Mr. Guido stated that as this is his last meeting as Chairman, he would like to thank the Board members for serving. He said that he feels that this is a good Board because there is representation from all sectors and he liked that fact that the members didn’t always agree on everything. That showed that they were thinking along different lines and were representing a lot of other people by not all thinking the same way. Mr. Britton thanked the Board for his appointment.

ADJOURN

KARL WICK MADE A MOTION TO ADJOURN. CATHERINE CHARUK SECONDED. ALL PRESENT VOTED IN FAVOR. Meeting adjourned at 7:40 p.m.

Respectfully submitted,

Kathleen Kiernan
Secretary