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

Chairman Allen called the meeting to order at 7:31 p.m. Motion made by Kevin Rooney, seconded by Mert Bartels, to waive reading the Legal Notice as it appeared in the Times.

All in favor; motion carried.

PB-14-04 – Lanni – Magog Road – One lot subdivision & site plan – Single family residence – Motion made by Brian Gagne, seconded by Kevin Rooney, to open the public hearing. All in favor; motion carried. No one was present to speak for or against this application. Motion to close the public hearing made by Kevin Rooney, seconded by Brian Gagne. All in favor; motion carried.

PB-25-04 – Altom, LLC (Secor Hardware) – 1140 Route 31 – Site plan – Retail hardware – Motion made by Brian Gagne, seconded by Kevin Rooney, to open the public hearing. All in favor; motion carried. There was no one present to speak for or against this application. Motion to close the public hearing made by Kevin Rooney, seconded by Brian Gagne. All in favor; motion carried.

PB-26-04 – Guilliams – Yellow Mills Road – One lot subdivision & site plan – Single family residence – Motion made by Brian Gagne, seconded by Kevin Rooney, to open the public hearing. All in favor; motion carried. Dave Matthews, Matthews Consulting, was present to speak on behalf of the applicant. There was no one else present to speak for or against this application. Motion to close the public hearing made by Kevin Rooney, seconded by Brian Gagne. All in favor; motion carried.

David & Elaine Lanni entered the meeting at 7:34 p.m. Board member Mark McEwen entered the meeting at 7:36 p.m.

PB-14-04 – Lanni – Magog Road – One lot subdivision and site plan – Preliminary & final – Single family residence – Motion to grant negative SEQR declaration made by Mert Bartels, seconded by Brian Gagne. All in favor; motion carried. Motion made by Brian Gagne, seconded by Kevin Rooney, to grant subdivision and preliminary/final site plan approval subject to Town Engineer's comments. All in favor; motion carried.

Board member Tom Morrison entered the meeting at 7:42 p.m.

PB-26-04 – Guilliams – Yellow Mills Road – One lot subdivision & site plan – Single family residence – Preliminary & final – No subdivision is required; this is an existing 2-acre lot (1997). Town Engineer's comments were discussed. Driveway should be 15' instead of the 12' indicated on the plan. The need for a meter pit will be clarified prior to issuance of building permit. Motion for negative SEQR declaration made by Mert Bartels, seconded by Brian Gagne. All in favor; motion carried. Motion made by Brian Gagne, seconded by Kevin Rooney, to grant preliminary/final site plan approval subject to Town Engineer's comments. All in favor; motion carried.

PB-25-04 – Altom, LLC (Secor Hardware) – 1140 Route 31 – Site plan – Retail hardware – Preliminary & final – Action on this submission postponed until 10-25-04 meeting due to lack of applicant representation.

Motion to approve the 9-13-04 minutes made by Mert Bartels, seconded by Mark McEwen. All in favor; minutes approved. Motion to approve the 9-27-04 minutes made by Kevin Rooney, seconded by Mert Bartels. All in favor; minutes approved.

Motion to adjourn made by Kevin Rooney, seconded by Tom Morrison. Meeting adjourned at 7:55 p.m.

Respectfully submitted,

Susan Bush

Clerk to the Board