The Peru Gazette

Leon Blair, Chairman of the Town of Peru Zoning Board of Appeals, called the meeting of Wednesday,

December 19^th, 2012 at 7:10 p.m. to order.

 

PLEDGE OF ALLEGIANCE.

 

ROLL CALL:

LEON BLAIR, CHAIR                                  : PRESENT

JAMES FALVO, VICE CHAIR                    : PRESENT

ROB BASHAW                                             : PRESENT

LAWRENCE BOSLEY                                  : PRESENT

FRANK DENCHICK                                                : PRESENT

DON MCBRAYER                                       : PRESENT

ATTY. THOMAS MURNANE                   : PRESENT

CEO: FRANK SLYCORD                             : EXCUSED

 

APPROVAL OF AUGUST & OCTOBER MINUTES:

 

MOTION:  Mr. McBrayer made a motion to approve the August Minutes.  Second by Mr. Denchick.

ROLL CALL:  Mr. Falvo ~ yes, Mr. Bashaw ~ yes, Mr. Bosley ~ yes, Mr. Denchick ~ yes,

Mr. McBrayer ~ yes, Mr. Blair ~ yes.  mOTION CARRIED.

 

MOTION:   Mr. Bashaw made a motion to approve the October Minutes.  Second by Mr. Bashaw.

ROLL CALL:  Mr. Falvo ~ yes, Mr. Bashaw ~ yes, Mr. Bosley ~yes, Mr. Denchick ~ yes,

Mr. McBrayer ~ yes, Mr. Blair ~ yes.  mOTION CARRIED.

 

 

PUBLIC HEARING:

 

ANNUAL APPOINTMENT RECOMMENDATION for 2013 Chairman and Vice Chairman.

 

MOTION:  Mr. Denchick made a motion to recommend to the Town Board the reappointment of                                                                                       Mr. Blair for Chairman for the term of one year effective 1/1/13.  Second by Mr. Falvo.

ROLL CALL:  Mr. Falvo ~ yes, Mr. Bashaw ~ no, Mr. Bosley ~ yes, Mr. Denchick ~ yes,

Mr. McBrayer ~ no, Mr. Blair ~ yes.  MOTION CARRIED.

           

MOTION:  Mr. Bashaw made a motion to recommend to the Town Board the reappointment of                                                                                       Mr. Falvo for Vice Chairman for the term of one year effective 1/1/13.  Second by Mr. McBrayer.

ROLL CALL:  Mr. Falvo ~yes, Mr. Bashaw ~ yes, Mr. Bosley ~ yes, Mr. Denchick ~ yes, Mr. McBrayer ~ yes, Mr. Blair ~ yes.  MOTION CARRIED.

 

ZONING BOARD OF APPEALS

WEDNESDAY, DECEMBER 19^TH, 2012

 

 

MOTION:  Mr. Falvo made a motion to recommend to the Town Board the reappointment of                                                                                       Donna Quero for Secretary for the term of one year effective 1/1/13.  Second by Mr. McBrayer.

ROLL CALL:  Mr. Falvo ~yes, Mr. Bashaw ~ yes, Mr. Bosley ~ yes, Mr. Denchick ~ yes,

Mr. McBrayer ~ yes, Mr. Blair ~ yes.  MOTION CARRIED. 

 

 

ANY FURTHER BUSINESS:

 

ARTICLE 5:  ATTENDANCE Section 5.2 Vacancies of the ZBA By-Laws was discussed as well as the need to establish a procedure process regarding filling vacancies.  ARTICLE 9: AMENDMENTS Section 9.1 Amending By-Laws was referenced.  MOTION:  Mr. McBrayer made a motion to establish a procedure process regarding filling vacancies and to amend the By-Laws to reflect this change at the 2013 Annual Meeting.   Second by Mr. Denchick.  ROLL CALL:  Mr. Falvo ~yes, Mr. Bashaw ~ yes,

Mr. Bosley ~ yes, Mr. Denchick ~ yes, Mr. McBrayer ~ yes, Mr. Blair ~ yes.  MOTION CARRIED. 

 

MOTION:  Mr. McBrayer made a motion to recommend to the Town Board to appoint Dwayne Bast as a full-board member to a seven year term to be effective 1/1/13.  Second by Mr. Bosley.

ROLL CALL:  Mr. Falvo ~yes, Mr. Bashaw ~ yes, Mr. Bosley ~ yes, Mr. Denchick ~ yes,

Mr. McBrayer ~ yes, Mr. Blair ~ yes.  MOTION CARRIED. 

 

MOTION:  Mr. Bosley made a motion to send a letter to the candidate who recently sent in a letter of interest to serve on the ZBA inviting them to attend the January 2013 Meeting.  Second by Mr. Denchick.

ROLL CALL:  Mr. Falvo ~yes, Mr. Bashaw ~ yes, Mr. Bosley ~ yes, Mr. Denchick ~ yes,

Mr. McBrayer ~ yes, Mr. Blair ~ yes.  MOTION CARRIED. 

 

 

CEO REPORT:    

 

Mr. Slycord had an excused absence.

 

 

ADJOURNMENT:

 

Mr. Falvo moved for adjournment.

Second by Mr. Blair.

All so moved.

 

Approved:   6/19/13

Date filed with Town Clerk:  6/27/13