May 4, 2022 Regular Meeting Minutes

MINUTES & RESOLUTION © George V. Hecker Carriage House Resolution (Approved 4/6/2022) Motion: Chairman Bagoff Second: Mr. J. Guarino Alper: McNair: - Bagoff: Y Morgan: Y Cardoza (Alt.2): Smeraldo: Y Guarino: 4 Wilkes: - Jensen (Alt. 1): - Yes ; Absent Klein: - McCartney: Y Notes: George V. Hecker Carriage House (36 Ridge Road) which was tabled at the October 6, 2021, was placed back on the active agenda at the April 6, 2022 Regular meeting and was approved for historical distinction by the Board and is now being brought to the Town Council. Resolution for this application was adopted at the May 4, 2022 Regular Meeting. ¢ PB 22-01 Pleasantdale Chateau- Draft Resolution (Approved 4/6/2022) Motion: Chairman Bagoff Second: Mr. J. Cardoza Alper: x MeNair: - Bagoff: Y Morgan: Y Cardoza (Alt.2): Y Smeraldo: - Guarino: Y Wilkes: Y Jensen (Alt. 1): - Yes ; Absent Klein: - McCartney: Y Notes: Application seeking variances in regard to development of a new indoor Conservatory event space and surrounding courtyards to take the place of the outdoor temporary tent previously used was approved with conditions at the April 6, 2022 Regular Meeting and adopted May 4, 2022.