TIME: 7:00 PM

PUBLIC HEARINGS: None

CALL MEETING TO ORDER: 7:10 pm

INTRODUCTION OF BOARD MEMBERS: Chairman Robert Goetsch, Glenn McKee, George Ianson, and Bill Pittman

Also in attendance: ZEO, Cathy Clark and applicants: John Kossbiel and David DeFazio

Absent from the Board: Martin Fitzgerald, Donna Charboneau, and Lindsay Mydlarz

Robert Goetsch appointed Cathy Clark as acting recording secretary.

APPROVAL OF MINUTES: MEETING OF: May 22, 2008 Approved as submitted by a 4-0 vote

OLD BUSINESS: None

NEW BUSINESS:

1. KOSSBIEL (12.14.-1-21) 9651 Lakeshore Drive (OC I)

The applicant is requesting a Variance for sideline setback and percentage of coverage so he may install a 14’ x 22’ open deck to the front of a house and a 54 sq. ft. walkway with stairs, mostly over an existing cement staircase, to provide two means of egress from the current structure.

Zoning issues: 160-27 A. percentage of coverage and sideline setback

Robert Goetsch introduced the application. A motion to deem the application complete and ready to be placed on the July ZBA agenda was made by Goetsch and seconded by Ianson. Vote to approve:

Ayes-Goetsch

Ayes- McKee

Ayes- Ianson

Ayes- Pittman

A site visit was scheduled for July 1, 2008 at 7:00 pm

OTHER BUSINESS: None

ADJOURNMENT: At 7:14 pm a motion to adjourn was made by Goetsch and seconded by Ianson. Motion passed by a 4-0 vote

Respectfully submitted by:

Catherine Clark

ZBA acting recording secretary

June 27, 2008