***** UNAPPROVED MINUTES *****

PLANNING COMMISSION MINUTES
December 19, 2001
7:30 PM
Jamestown Library
    
               Town Council Work Session with the Planning Commission

                          Re: Zoning Ordinance Amendments
    
    Town Planner Lisa Bryer gave a brief synopsis of the work that has
been done on the following proposed and draft amendments: Open
Space/Public Zone, Accessory Structures/Buildings, Aquaculture, Businesses
Operating from Marinas including Ferry Service and Parking, and the High
Groundwater Table.
     A discussion ensued with the Town Council offering their input and
direction to the Planning, Commission.
    
    The planning meeting was called to order at 10:00 p.m. and the
following members were present:

    Rob Lambert         Betty Hubbard
    Mary Brennan        Dennis Webster
    Sue Barker
    
    Also present:
    Lisa Bryer, AICP, Town Planner
    Cinthia Reppe - Recording Clerk
    
I. Reading and Approval of Minutes from December 5, 2001

      A motion was made by Commissioner Hubbard and seconded by
Commissioner Barker to accept the minutes with the following change:

      Page 3, delete "It was suggested that this will be advertised as
separate amendments.
      This issue will be on the agenda for the next meeting."

      So voted:

      Rob Lambert - Aye      Betty Hubbard - Aye
      Mary Brennan - Aye     Dennis Webster - Aye
      Sue Barker - Aye

                   Motion passes by a vote of 5-0

II. Correspondence

      1. FYI - Minutes from the Antenna Town Subcommittee. Received
    
    Commissioner Brennan read the Memo that she drafted to the Town
Council regarding sidewalks and curbing for the 2002-2003 budget.
     Commissioner Webster made a motion that was seconded

III. Citizen's Non Agenda Item - nothing at this time
    
IV. Reports - nothing at this time

        a. Town Planner's Submitted Report
        b. Town Committees
        c. Sub Committees
    
V. Old Business

         1. Open Space / Public Zoning - Discussion

         2. High Groundwater Table Ordinance - Discussion

         A motion was made by Commissioner Lambert and seconded by
Commissioner Webster to continue these issues until the next meeting.
     All in Favor

         Aquaculture and Businesses operating from a Marina will be on the
next agenda also.

VI. New Business

         1. Consistent Care Corporation - Gail M. Sheahan - request to
discuss Adult Day Care

 Ms. Sheahan called the library to say she could not make it to the
meeting. This issue is tabled until further notice.
    
    Attest:
    
    Cinthia Reppe