MINUTES

ISLAND HEIGHTS PLANNING BOARD – JUNE 11, 2008

The regular meeting of the Island Heights Planning Board was called to order by Chairperson Joest at approximately 6:30pm. Following the flag salute roll call was taken and present were: Garrett Joest, Richard Woods, Anne Garvin, Karen Kier, Al Gabriel, Elizabeth Leahey, and Robert Ellis, Esq.,. Absent: John Bendel, Bill Doherty Florence Kernaghan, Richard Morrison, Kevin Nelson, Wendy Prior, Secretary, and Michael O’Donnell, Engineer. Chairperson Joest then read the Open Public Meetings announcement.

Motion to approve vouchers from Mr. Ellis for June meeting attendance and Resolution for Schuman, Block 38.01, and Lot 24.01 and Master Plan re-examination approval was made by Ms. Leahey second by Mr. Woods.

Roll Call Vote:

Mr. Joest Yes Ms. Kier Yes

Mr. Woods Yes Mr. Gabriel Yes

Ms. Garvin Yes Ms. Leahey Yes

Motion to approve the minutes from the April 9, 2008 meeting was made by Mr. Joest second by Ms. Leahey.

Roll Call Vote:

Mr. Joest Yes Ms. Kier Yes

Mr. Woods Yes Mr. Gabriel Yes

Ms. Garvin Yes Ms. Leahey Yes

Motion to approve Resolution for Schuman appeal for fence permit on Block 38.01, Lots 24.14, 24.15 and 24.16 was made by Ms. Garvin second by Mr. Woods.

Roll Call Vote:

Mr. Joest Yes Ms. Kier Yes

Mr. Woods Yes Mr. Gabriel No

Ms. Garvin Yes Ms. Leahey Abstain

Motion to approve resolution for the Island Heights Master Plan re-examination and addendum was made by Mr. Woods second by Ms. Garvin.

Roll Call Vote:

Mr. Joest Yes Ms. Kier Yes

Mr. Woods Yes Mr. Gabriel Yes

Ms. Garvin Yes Ms. Leahey Yes

Dick Martin was not in attendance at the meeting and Mr. Ellis stated that he should submit in writing what exactly he is asking clarification for.

Mr. Woods reported that he was experiencing difficulties listening to the tapes but would complete this by the next meeting on July 9, 2008 and report back to the Planning Board at that time regarding the Peto Studio application from last July.

Motion to adjourn the meeting was made by Mr. Joest second by Mr. Gabriel. Unanimous Voice Vote.

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Respectfully submitted by Karen Kier for

Wendy J. Prior