NOTICE OF ACTION

ENFIELD ZONING BOARD OF APPEALS

SPECIAL MEETING AGENDA

MONDAY, AUGUST 24, 2009

ENFIELD TOWN H ALL – COUNCIL CHAMBERS

820 ENFIELD STREET – ENFIELD, CT

AGENDA

THE MEETING WILL ADJOURN AT 9:00 P.M.

CALL TO ORDER – Chairman Yarum called the meeting to order at 7:05 p.m.

ROLL CALL – Present were Chairman Peter Yarum and Board members Kevin Kibbe, Maurice LaRosa, Mary Ann Turner, Charles Mastroberti, Alternate, and Andrew Urbanowicz, Alternate. 

APPROVAL OF MINUTES – May 18, 2009 Regular Meeting – Mr. LaRosa made a motion, seconded by Ms. Turner, to approve the Minutes of May 18, 2009.  The Minutes were approved by a 5 – 0 – 1 vote.  Mr. Kibbe abstained. 

CORRESPONDENCE/STAFF REPORT

PUBLIC HEARING(S) PROCEDURAL & POLICY STATEMENTS BY CHAIRMAN

PUBLIC HEARINGS – CONTINUED [Appeals and/or Variances] – NONE

VARIANCES – NEW – ONE

READIING OF THE LEGAL NOTICE

ZBA 2009-07-01 – Don Baltronis, Applicant & Owner, 41 Lake Drive, Map 97/Lot 68, R-33 Zone, requesting a side yard setback variance of 2 feet, 8 feet proposed, l0 feet required to erect a garage addition – EZO Section 4.10.2H – It was determined that no variance was required if the applicant revises his plans to reduce the width of the breezeway from 8’ to 6’ thereby bringing him into conformance with the regulations.  The applicant officially withdrew his application. 

ORGANIZATIONAL MEETING

·                     Review of By-laws/Modification of Appendix III – Application Form Template

OTHER BUSINESS

·                     Chairman’s memo to PZC re: Accessory Structures

EXECUTIVE SESSION

·                     Current Litigation – Mr. LaRosa made a motion, seconded by Ms. Turner, to go into Executive Session to discuss current litigation.  The motion was approved by a unanimous vote and the Board went into Executive Session at 8:00 p.m.  Executive Session ended at 8:05 p.m.  Chairman Yarum noted no votes were taken and no decisions made during the Executive Session. 

ADJOURNMENT – Mr. LaRosa made a motion, seconded by Ms. Turner, to adjourn.  Following a unanimous vote, the Board adjourned at 8:05 p.m.