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Board Meeting Chairman, Glenn Howard called the regular monthly meeting of the Town of Lexington Planning Board to order on April 8, 2008 at the Lexington Municipal Building, Route 42, followed by the pledge of allegiance to the American Flag. Planning Board Members present were Chairman Glenn Howard, Susan Constable, Taris Charysyn, Ralph Albino, and Greg Cross. Absent were Robert Hermance and Edwin Dippold, Jr. Greg Cross made a motion to accept the minutes of the regular meeting held on March 11, 2008, seconded by Ralph Albino. Vote: Howard-Aye, Albino-Aye, Constable-Aye, Cross–Aye, and Charysyn–Aye. Carried. Dillport to N.Y.C. / Attorney Larry Gardner – Parcel # 160.00-2-34 Attorney Larry Gardner was representing Donald Dillport in his sale of property to NYC DEP, and Mr. Dillport is planning on keeping 66 +/- acres of the property and selling the remainder to NYC DEP. The question Attorney Gardner had for the Planning Board was --- Does Donald Dillport need to do a survey of the remaining acreage that he will be keeping from the parcel? Close Regular Meeting / Open Public Hearing Ralph Albino made a motion to close the regular meeting and go to the public hearing that was scheduled for 7:45 pm for the Cross Minor Subdivision, seconded by Taris Charysyn. Vote: Howard-Aye, Charysyn-aye Constable-aye, Cross-aye, Albino-aye. Carried. Greg Cross excused himself from the meeting because of his personal involvement in the Cross Minor Subdivision. Cross Minor Subdivision --- Public Hearing -- 7:45 PM Chairman Glenn Howard opened the Public Hearing for the Cross Minor Subdivision and asked the public if they had any questions or comments regarding the minor subdivision. Close Public Hearing & Reopen Regular Meeting Planning Board Member Susan Constable made a motion to close the Public Hearing for the Cross Minor Subdivision, seconded by Ralph Albino. Vote: Howard-Aye, Charysyn-aye Constable-aye, Albino-aye. Carried. Chairman Howard reopened the regular meeting of the Planning Board Greg & Janice Cross Minor Subdivision – Parcel # 109.00-2-86 – Final Approval Greg Cross opened his survey maps of the Cross Minor Subdivision and had a copy of the 55 foot easement between Greg & Janice Cross and Violet Cross. Mr. Cross had five maps and a mylar of the Cross Minor Subdivision and the Planning Board Members reviewed the file. The Planning Board file of the Cross Minor Subdivision consisted of,
Final Approval Taris Charysyn made a motion to grant final approval of the Cross Minor Subdivision where parcel #109.00-2-86 would be subdivided into Lot A == 2.935 acres with a house, and Lot B == 5.179 acres, which is vacant land, seconded by Susan Constable. Planning Board Member Greg Cross resumed his position as a member on the Board. Chairman Glenn Howard signed the maps and mylar for the Cross Minor Subdivision, which needs to be filed with the Greene County Clerk within sixty days. Greene Co. Planning Board Chairman Glenn Howard said that he has spoken with Ed Diamante at the Greene Co. Planning Board about rotating members and he said that it could not be done. Town of Hunter / Lead Agency / Schoharie Creek Chairman Glenn Howard received a letter from the Town of Hunter saying that they would be willing to be the Lead Agency in the Stream Management Program for the Schoharie Creek, and wanted approval from the Town of Lexington Planning Board. Greg Cross made a motion to approve the Town of Hunter for taking the Lead Agency position in the Stream Management Program for the Schoharie Creek, seconded by Taris Charysyn. Vote: Howard-Aye, Charysyn-aye Constable-aye, Cross-aye, Albino-aye. Carried. Adjourn Ralph Albino made a motion to adjourn the meeting, seconded by Taris Charysyn. Chairman Glenn Howard adjourned the meeting. Respectfully submitted,
Rose Williams, Secretary
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