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                  <text>Present:

Eliot Martone, Chairman
Hugh Jones
Ed McCarthy
Carl Aridas
Sandra Spiro
Isabel Mendez
Anthony DelVecchio (Absent)

Also Present:

Clinton Smith (Village Attorney)
Sean McCarthy (Village Architect)
James Natarelli (Dolph Rotfeld Engineering/Consulting Engineer)
David Smith (Village Planner)
Anthony Giaccio (Recording Secretary)

Agenda:
1) Lighthouse Landing Venture LLC - 199 Beekman Avenue - Resolution
2) Rock of Salvation Church -131-135 Cortlandt Street - Resolution
3) Maken Land Development - 545 North Broadway - Preliminary Presentation
4) Approval of Minutes - February 19, 2015, March 19, 2015
1) Lighthouse Landing Venture, LLC. - 199 Beekman Avenue - Resolution
Chairman Martone acknowledged that a correction was made to the site filling operations permit
resolution for Lighthouse Landing Venture LLC. The resolution was previously approved.
2) Maken Land Development - 545 North Broadway - Preliminary Presentation
William Lachenauer of Hudson Engineering and Nick Shirriah of Maken Construction
represented the application. The project is a proposed single family residence. Borings were
conducted and storm water management has been addressed. The applicant believes there will
be no adverse affect on the neighbors.
The Board had several questions. Chairman Martone said that the applicant has provided enough
information to set a public hearing.
Motion to set a public hearing on May 21, 2015:
Moved: McCarthy
Seconded: Aridas
Absent: DelVecchio

Vote: 6-0
SET PUBLIC HEARING

�3) Rock of Salvation Church - 131-135 Cortlandt Street - Resolution
Chairman Martone summarized the status of the application. A site plan resolution has been
drafted with the following conditions
-

The application and review fees are paid
The site plan indicates the merging of the two properties
That there be no vehicular gate
That bollards be installed
That the access and drainage easements are recorded
The Storm Water Management plan is approved
The Site Plan is revised.

Motion to approve the project and resolution with conditions:
Moved: Spiro
Seconded: Aridas
Vote: 6-0
Absent: DelVecchio
APPROVED WITH CONDITIONS

4) Approval of the February 19, 2015 and March 19, 2015 Planning Board Minutes
Chairman Martone made a correction to the February 19, 2015 minutes.
Motion to approve the February 19, 2015 Planning Board minutes as amended:
Moved: Mendez
Seconded: McCarthy
Absent: DelVecchio

Vote: 6-0

Chairman Martone made a correction to the March 19, 2015 minutes.
Motion to approve the March 19, 2015 Planning Board minutes as amended:
Moved: McCarthy
Seconded: Aridas
Absent: DelVecchio

Vote: 6-0

Motion to adjourn the meeting at 8:29:
Moved: Spiro
Seconded: Jones
Absent: DelVecchio

Vote: 6-0

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