NOTICE OF ACTION

ENFIELD ZONING BOARD OF APPEALS

REGULAR MEETING AGENDA

MONDAY, MARCH 31, 2008

ENFIELD TOWN HALL – COUNCIL CHAMBERS

820 ENFIELD STREET – ENFIELD, CT

1. Call to Order – Chairman Kevin Kibbe called the meeting to order at 7:07 p.m.

2. Roll Call – Present were Chairman Kevin Kibbe, John Rinaldi, Peter Yarum, and Maurice LaRosa, Alternate.

3. Approval of Minutes – January 28, 2008 – Mr. Rinaldi made a motion, seconded by Mr. LaRosa, to approve the Minutes of January 28, 2008. The Minutes were approved by a 4 – 0 – 0 vote.

4. Correspondence/Staff Report

5. Public Hearings/Procedural and Policy Statements by Chairman – Mr. Yarum made a motion, seconded by Mr. LaRosa, to discuss the Chairman’s procedures and policies going forward. The motion was approved by a 4 – 0 – 0 vote.

Public Hearings – Continued (Appeals and/or Variances) – NONE

Appeals – New – NONE

Variances – New – NONE

6. Other Business

· Discussion on new Enfield Plan of Conservation and Development

· Discussion, lake overlay zones

· Other communications to PZC and/or Council

7. Adjournment – Mr. Yarum made a motion, seconded by Mr. LaRosa, to adjourn. Following a unanimous vote, the Board adjourned at 8:10 p.m.