Planning Board December Minutes published
Richard Williams, Chairman of the Town of Peru Planning Board, called the meeting of Wednesday, December 14th, 2011 at 7:00 pm to order.
PLEDGE OF ALLEGIANCE. ROLL CALL:
RICHARD WILLIAMS, CHAIR : PRESENT
DALE HOLDERMAN, VICE CHAIR : EXCUSED
ADELE DOUGLAS : PRESENT
JOHN KANOZA: PRESENT
MARK LUKENS : PRESENT
MARK ROBINSON : PRESENT
BENJAMIN WRIGHT: PRESENT
KARA MCBRAYER (Alternate): PRESENT
ATTY. THOMAS MURNANE : EXCUSED
CEO: FRANK SLYCORD : PRESENT
APPROVAL of July & October Minutes.
MOTION: Mr. Lukens made a motion to approve the July Minutes.
Second by Mrs. McBrayer. ROLL CALL: Mrs. Douglas ~ yes, Mr. Kanoza ~ abstained, Mr. Lukens ~ yes, Mr. Robinson ~ yes, Mr. Wright ~ abstained, Mrs. McBrayer ~abstained, Mr. Williams ~ yes. MOTION CARRIED.
MOTION: Mr. Lukens made a motion to approve the October Minutes. Second by Mrs. McBrayer. ROLL CALL: Mrs. Douglas ~ yes, Mr. Kanoza ~ yes,
Mr. Lukens ~ yes, Mr. Robinson ~ abstained, Mr. Wright ~ abstained, Mrs. McBrayer ~ yes, Mr. Williams ~ yes. MOTION CARRIED.
APPOINTMENT OF BOARD OFFICERS 2012.
MOTION: Mr. Wright made a motion to recommend Mr. Williams for Chairman. Second by Mr. Kanoza. ROLL CALL: Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes, Mr. Wright ~ yes, Mrs. McBrayer ~ yes, Mr. Williams ~ yes. MOTION CARRIED.
MOTION: Mr. Kanoza made a motion to recommend Mr. Wright for Vice Chairman.
Second by Mr. Lukens. ROLL CALL: Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes, Mr. Wright ~ yes, Mrs. McBrayer ~ yes, Mr. Williams ~ yes. MOTION CARRIED.
ANY FURTHER BUSINESS: None.
CEO REPORT: Mr. Slycord stated November was a slow month but December has picked-up. Mr. Robinson inquired about outdoor wood boilers and whether people are requesting Building Permits for them. Mr. Slycord responded by stating there have been no requests for building permit applications for outdoor wood boilers. He further stated he does do periodic checks on the ones that are currently in place.
ADJOURNMENT: Mrs. McBrayer moved for adjournment. All so moved.
Date filed with Town Clerk: 2/9/12
Posted: February 9th, 2012 under Planning Board News.