Call to Order / Determination of Quorum
The meeting, held at the Historic Watts dePeyster Hall, was opened at 8:06 pm and a quorum
was determined to be present for the conduct of business.

Planning Board Attendees:
Chair Mike Billeci
John Hallstein
Donna Matthews
Ginger Grab

Also Present:
Applicant Joseph Luzzi
Trustee Susan Ezrati
Village Planner Michele Greig
ZBA Chair Laura Gail Tyler
Stephen Falk
John Molinaro

Absent:
Pamela Morin

Old Business
Site Plan – 15 Charlotte Lane:

1. The Planning Board approved asking the applicant to put $500 more into his escrow
   account.
2. The Planning Board asked the Clerk to submit the application to Dutchess County
   Planning because the house will be within 500 feet of an agricultural district.
3. The Planning Board approved setting a public hearing for the Site Plan for November 23,
   2015 at 7:00 pm at Village Hall.
4. On a motion by John Hallstein, seconded by Ginger Grab, the SEQR Resolution
   classifying this project as a Type II Action that requires no further review under SEQR
   was adopted. All in favor. Motion carried.

Adjournment
Ginger Grab moved to close the meeting at 8:18 pm. Donna Matthews seconded. All in favor.
Motion carried.

Respectfully submitted,
Claire Roff
Planning Board Clerk