PRESENT: Chairman Doug Allen, members Mert Bartels, Tom Ferreri, Brian Gagne, Mark McEwen, Tom Morrison and Kevin Rooney. Also present was Councilman Ken Nawrocki. Absent was Town Engineer Scott Allen.

Chairman Allen called the meeting to order at 7:30 p.m. Motion made by Mert Bartels, seconded by Kevin Rooney, to waive the reading of the Public Notice as it appeared in the Times. All in favor; motion carried.

PB-01-04 – Bailey – Route 31F – One lot subdivision & site plan – Motion made by Tom Ferreri, seconded by Mert Bartels, to open the public hearing. All in favor; motion carried. Applicant Kevin Bailey was present to explain his request. No one else was present to speak for or against this application. Motion made by Brian Gagne, seconded by Tom Ferreri, to close the public hearing. All in favor; motion carried.

PB-01-04 – Bailey – Route 31F – One lot realty subdivision & site plan – Preliminary & final – This application is for an 8.6 acre lot with an all metal building for the storage of landscaping equipment. Building will be approximately 30' x 48 ' x 16'. Electric service will be installed but no water. Existing vegetation will remain except for driveway and construction sites. No signs will be installed. Motion for negative SEQR declaration, pending review by Town Engineer, made by Tom Ferreri, seconded by Mert Bartels. All in favor; motion carried. Motion to grant approval for a one-lot subdivision made by Brian Gagne, seconded by Kevin Rooney. All in favor; motion carried. Motion made by Kevin Rooney, seconded by Brian Gagne, to grant preliminary and final site plan approval. Motion amended by Kevin Rooney, seconded by Brian Gagne, to grant preliminary and final site plan approval including receipt of the NYS DOT driveway permit. All in favor; motion carried.

Alpco Recycling – 846 Macedon Center Road – Renewal of fill permit – Jim Snyder of Alpco Recycling was present to answer questions about this request. To date, 25-30% of the original area has been filled in accordance with guidelines established when permit was issued. This is in line with the original five-year timeline. Mr. Snyder stated DEC has inspected the property within the last three months. Tom Morrison stated he frequently sees this property and has observed no problems; fill is concrete and hard rubble. Based on information provided, a motion was made by Brian Gagne, seconded by Kevin Rooney, to approve renewal of the permit for two (2) years subject to the same conditions currently in force. All in favor; motion carried.

Motion made by Mark McEwen, seconded by Kevin Rooney, to approve the 11/10/03 minutes. All in favor; minutes approved. Motion made by Mert Bartels, seconded by Kevin Rooney, to approve the 2/23/04 minutes. All in favor; minutes approved.

Motion to adjourn made by Tom Ferreri, seconded by Mert Bartels. Meeting adjourned at 7:55 p.m.

Respectfully submitted,

Susan Bush

Clerk to the Board