PLANNING BOARD MEETING

AGENDA - JANUARY 13, 2003

7:30 PM/CONFERENCE ROOM

ELECTION OF OFFICERS:  Vice Chairman

                                                 Secretary

APPROVE MINUTES:   Planning Board Meeting - December 9, 2002

APPROVE VOUCHER:  Arlene Ehde, Recording Secretary - 3 Hours

                                          Eaton Office Supply Co., Inc. - $15.96

REFERRALS

1.  Town Board                 ROBERT MESMER - 2548 LOVE RD.

                                          REVISED SITE PLAN - CONSTRUCT A 44'X49' HANGAR

                                          SEE ITEM 1/COMMUNICATIONS - OTHERS

2.  Town Board                TOWN HALL TERRACE - 2255 CENTER TERRACE

                                         SITE PLAN APPROVAL - MAINTENANCE BUILDING

COMMUNICATIONS - OTHER OFFICIALS

1.  Town Board               MINUTES - December 2, 16, 2002

2.  Board of Arch.           MINUTES - November 12, 2002

     Review

3.  Zoning Board of        MINUTES - November 7, 2002

     Appeals

4.  Recreation                 MINUTES - August 26, September 30, October 28, 2002

     Advisory Board

5.  ECEMC/T. Gilmore  MINUTES - October 17, 2002

                                        REPORT   - November 19, 2002 meeting

COMMUNICATIONS - OTHERS

1. M. Judd                      SITE PLAN REVISION/2548 LOVE RD./REQUEST TO SPEAK AT MEETING

    C. Goris

    K. Lavango

UNFINISHED BUSINESS

1.  Town Board             FRED AND BONNIE ALBRECHT - 3510 EAST RIVER RD.

                                      SITE PLAN APPROVAL - PROPOSED FILL

2.  Town Engineer        REVISED DRAFT ZONING MAP - DATED MAY 28, 2002

3.  Town Engineer        REVISED LWRP/NOVEMBER 2000