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

PLANNING COMMISSION MINUTES
February 18, 1998
7:30 PM
Jamestown Town Hall

The meeting was called to order at 7:32 pm.
The following members were present:
Gary Girard            Richard Waters
Michael Smith          Arthur Milot
Sue Barker          Rob Lambert
Dennis Webster

Also present: Lisa Bryer, AICP - Town Planner
     Kimberly Turcone - Recording Secretary

I.   Reading and Approval of Minutes from February 4, 1998
The clerk pointed out 2 amendments on page 1, both votes should have been
carried by at vote of 8-0 and not 9-0.
     A motion was made by Commissioner Girard and seconded by
Commissioner Milot to approve the minutes from February 4th as amended. So
voted:
Gary Girard - Aye            Richard Waters - Aye
Michael Smith - Aye             Arthur Milot - Aye
Sue Barker - Aye             Rob Lambert - Aye 
Dennis Webster - Aye
Motion carried 7-0

II. Correspondence
1.   CRMC FINDING NO SIGNIFICANT IMPACT to Charles A. Masso of 10 Seaview
      Ave., Jamestown RE: install a 7' bay window at 10 Seaview Ave.,
Jamestown; Plat 7,
      Lot 134. Received and Acknowledged

III. Citizen's Non Agenda Item
With not citizen requests at this time move onto Reports.

IV. Reports
a. Town Planner's Submitted Report
b. Town committees - none

V. Old Business
Commissioner Waters asked the Planner if the Quattrocchi's submitted a
complete application.
     The Planner explained that they had and they are currently at the end
of the distribution phase.
     The Quattrocchi's will be meeting with the Planning Commission in
March.
     The Planner also stated that she would make sure that the new members
would receive past information pertaining to this application.

Commissioner Webster asked if the Commission would be hearing from Jim
Estes in March also.
     The Planner stated that Mr. Estes would be coming before the
Commission but for a different subdivision application.
     She has not heard back from him on the Hamilton Avenue application.

1.   Comprehensive Plan Survey Review
The Commission reviewed the survey and the following motions were made:

a.   A motion was made by Commissioner Milot and seconded by Commissioner
Smith to add a comment line to #1 on page 1. So voted:
Gary Girard - Aye            Richard Waters - Aye 
Michael Smith - Aye             Arthur Milot - Aye 
Sue Barker - Aye             Rob Lambert - Aye
Dennis Webster - Aye
Motion carried 7-0

b.   A motion was made by Commissioner Webster and seconded by
Commissioner Milot  to strike question 9. So voted:
Gary Girard - Aye            Richard Waters - Nay
Michael Smith - Nay          Arthur Milot - Aye
Sue Barker - Aye          Rob Lambert - Nay 
Dennis Webster - Aye
Motion carries 4-3

c.   A motion was made by Commissioner Smith and seconded by Commissioner
     Webster to reword question 9 to read as follows: "Should the Town
start planning now to provide municipal water to parts of the island that now
depend on wells?"
Gary Girard - Aye            Richard Waters - Aye
Michael Smith - Aye          Arthur Milot - Aye
Sue Barker - Aye          Rob Lambert - Aye
Dennis Webster - Aye
Motion carries 7-0

d.   A motion was made by Commissioner Waters and seconded by Commissioner
Milot  to add a question to the Historic and Cultural Resources section
regarding historical  districts.
     The question will read as follows: "Would you support the
establishment of  historical preservation districts on the island?" So voted:
Gary Girard - Aye            Richard Waters - Aye
Michael Smith - Aye          Arthur Milot - Aye
Sue Barker - Aye          Rob Lambert - Aye
Dennis Webster - Aye
Motion carries 7-0

e.   A motion was made by Commissioner Webster and seconded by
Commissioner Girard to delete question 13.  So voted:
Gary Girard - Aye            Richard Waters - Nay
Michael Smith - Nay             Arthur Milot - Aye
Sue Barker - Nay          Rob Lambert - Aye
Dennis Webster - Aye
Motion carried 4-3
After some discussion a motion was made by Commissioner Webster and
seconded by Commissioner Waters to withdraw the above motion. So voted:
Gary Girard - Aye            Richard Waters - Aye
Michael Smith - Aye             Arthur Milot - Aye
Sue Barker - Aye          Rob Lambert - Aye
Dennis Webster - Aye
Motion carried 7-0

f.   A motion was made by Commissioner Smith and seconded by Commissioner
Barker  to approve the survey as corrected and to send it out to the
appropriate committees      and commissions for approval. So voted:
Gary Girard - Aye            Richard Waters - Aye
Michael Smith - Aye          Arthur Milot - Aye
Sue Barker - Aye          Rob Lambert - Aye
Dennis Webster - Aye
Motion carries 7-0

The Planner stated that the Planning Commission can pick up their
requested copies at the Planning Office when the survey is ready.

VI. New Business
l .   The Commission agreed to table the approval of the minutes from
February 10th until the next scheduled meeting.
2.   Commissioner Waters asked about the ISDS work that George Meservey
worked on  when he was the Planner for the Town.
     The clerk stated that it was thrown away because the information was incorrect.
     Commissioner Girard suggested that the Planning Office request a list of failed systems as they come in to the Building  Official.

The meeting adjourned at 9:28 pm

Attest:

Kimberly Turcone
Recording Secretary