Members present: Chairperson Matt Fish, Alec MacMartin, Co-Chairman Brian Sullivan, Andrew Fairbank, Selectmen’s Rep. Dan Donovan, NRPC Rep. Steve Wagner and Attorney Silas Little.

The purpose of the meeting is to discuss proposed zoning amendments.

Richard Cullen stated he received the wrong zoning amendment proposals that he requested to be faxed from town hall.  David Glines also expressed concern they were not posted.

The secretary informed the attendees and the Board that the minutes were available upon request via electronic files in the selectmen’s office or from the secretary.  Normally a call to the office regarding minutes would be forwarded to the secretary but in this case it was not.

Attorney Little felt they were properly available if the selectmen’s office has a copy.

See files at town hall or attached for changes made for proposed zoning amendments for:

2.0 DISTRICTS
Added Gravel Excavation District to list of districts in Wilton

4.0 GENERAL PROVISIONS

7.0 COMMERCIAL DISTRICT
Changes made under 7.0.1 e (added lots 60-1, 61, 62, 63 and 64 on tax map K.

9B.0  GRAVEL EXCAVATION DISTRICT

19.4 ENFORCEMENT ADMINISTRATION

22.0 FINES & PENALTIES
 Deleted section 22.0

ZONING AMENDMENTS QUESTIONS FOR MARCH 14, 2006 WARRANT ARTICLES

VOTE:  Mr. MacMartin made a motion to close the public hearing and go into an executive session with town counsel for the purpose of meeting with legal counsel to discuss legal litigation.  Mr. Sullivan seconded it.  Motion passed unanimously.

Mr. Fish and Mr. Wagner left the room during this session.

VOTE: Mr. MacMartin made a motion to go out of the executive session and return to the public hearing.  Mr. Sullivan seconded the motion.  Motion passed unanimously.

VOTE:  Mr. Donovan made a motion to seal the records of the public hearing.  Mr. MacMartin seconded the motion.  Yes votes were cast by Mr. MacMartin, Mr. Sullivan, Mr. Donovan and Mr. Fairbank.

Mr. Fish returned to the meeting.  Attorney Little left the meeting.

Update, status and discussion of Chalet Susse’s appeal.

VOTE:  Mr. MacMartin made a motion to adjourn.  Mr. Donovan seconded the motion.  Motion passed unanimously.

Respectfully submitted,

Kathleen Humphreys