NOTICE OF ACTION
ENFIELD ZONING BOARD OF APPEALS
SPECIAL MEETING AGENDA
WEDNESDAY, FEBRUARY 3, 2010 - 6:00 P.M.
ENFIELD TOWN HALL – THOMPSONVILLE ROOM, 2ND FL.
820 ENFIELD STREET - ENFIELD, CT
AGENDA
THE MEETING WILL ADJOURN UPON COMPLETION OF THE ELECTIONS
CALL TO ORDER – Chairman Yarum called the meeting to order at 6:10 p.m.
ROLL CALL – Present were Chairman Peter Yarum and Board Members Maurice LaRosa, Charles Mastroberti and Mary Ann Turner.
APPROVAL OF MINUTES – October 26, 2009 – Mr. LaRosa made a motion, seconded by Ms. Turner, to approve the Minutes of October 26, 2009. The Minutes were approved by a 4 – 0 – 0 vote.
ORGANIZATIONAL MEETING [January biennial Organizational Meeting: election of officers & review of by-laws; even numbered years]
1. Nomination of Officers
2. Election of Officers
Mr. LaRosa nominated Mary Ann Turner for Secretary. Mr. Mastroberti seconded the nomination. Ms. Mary Ann Turner was elected Secretary by a 4-0-0 vote.
Ms. Turner nominated Maurice LaRosa for Vice Chairman. Mr. Mastroberti seconded the nomination. Mr. Maurice LaRosa was elected Vice Chairman by a 4-0-0 vote.
Ms. Turner nominated Peter Yarum for Chairman. Mr. LaRosa seconded the nomination. Mr. Peter Yarum was elected Chairman by a 4-0-0 vote.
ADJOURNMENT – Mr. LaRosa made a motion, seconded by Ms. Turner, to adjourn. Following a unanimous vote, the Board adjourned at 6:20 p.m.
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