This government meeting is brought to you by Eastworks and our local cable subscribers. All right, I got 7:05. So, we'll start and maybe Paula will join us, but if any he doesn't and I'm going to open the uh Southampton planning board meeting for
June 18th and we have a quorum present, myself, Paul Dean, Jim Lee, and Mark Darnold. And we have a uh East Hampton Media on board and also
um Ryan Giler who is our first agenda item here tonight and ANR. Uh the applicant is 28 Cook Road LLC
which the address is 39 College Highway. Um, and the property address is 28 Cook Road. And we're looking to just um looks like adding a parcel to an existing parcel on County Road. But okay, so bear
with me now and see if I can bring up that plan. Then Ryan can uh go from there. [Music] Where are we here? Getting close. Does anybody see that? I see your
main screen in the computer. H the menu. Yeah. Now, see my screen shows it. Now I got to see what the hell I can uh if you double click that. Yeah, if you double click that, does it come up? I don't know. [Music]
says I'm I'm screen sharing, but I'm not. Well, you don't have to put it up on my part. I know that if Ryan wants to talk about it, that's fine. But you sent it to us. I have mine. I have it. I have mine printed out here so I don't need to see
it. Yeah, I have it there, too. So, just if that makes it easier for you. Still not there, huh? No, just your computer desktop is up. Yeah. All right, let me do this. Want to have
Mark try it? I'm on a lab. I'm on a iPhone, so it probably a little more difficult. I'll hit share and see what happens. And that probably doesn't help you, is it? No, nothing here.
I I've got it. So, I know what it is. So, it makes me mad. I how how I can see it on my end and it's up on my screen and I cannot I've done everything I can here to try to share that and it's just not
just not going through here. There it is. It's here. Got it. I have no idea what I did. Do it again. Yeah, but don't undo it. Okay, Ryan. Um, you have the floor.
Okay. So, um, I have the LLC's own both this parcel A and the other adjoining parcel. Um, all I'm doing is breaking out um this lot one with his existing
uh house garage and and shed on it out of this larger parcel and adding the acreage of 7.2 to the other acreage that the address is 113 County Road. I'm just making the
parcel 113 County Road parcel larger. My only question is probably not relevant, but um the county road parcel that's not legally a building lot because it doesn't have required frontage. Is that true? No, it does. Has over 200.
Yeah. So that parcel is a legal building lot. There is a home. There has been a home on it since 19 54 or six, I believe. But it is it is a legal conforming lot. Yeah, I didn't see the frontage.
Couldn't read it. Well, one I'm having a hard time zooming in on it. But if you add those two together, I thought it was over 200 on County Road. Is that not correct? 113 and 99. So 122. Yeah, you got plenty of frontage. The
frontage there is required 175. Okay. Um so that meets it. I don't know if it's relevant or not because if it is, it's this ANR does not change that fact. Which side of uh the intersection is that? Is that before you get to the
four-way intersection uh on the left heading toward uh Holio? Yes, it's uh probably couple thousand feet before the four-way intersection coming from East Hampton. Yep. Where? That's where I could never
understand. Where does County Road actually begin? I thought it's it started after that intersection, but it starts before. Huh. Yeah. I think if you go to put it in your GPS, it's like I think they call it end county. It's kind of strange. The
GPS is strange, but but I think it switches to Line Street back towards the East Hampton where um Pomeroy Street. I always thought it was around Pomroy Street is where Mine Street started. That That's what I Pomroy or Yeah, it's Pomroy Street, I
believe, is where it starts. Yeah. And then I think it's Connie Road North N, which is north of the four-way stop. And I think if the other direction is south, I thought, but I could be wrong. Doesn't matter. Okay. Given that explanation from Ryan
and any other questions from Mark or Jim? No, I'm I'm good. No, I mean, like I said, I double checked the zoning and it's proper. It's 175 for that area, 60,000 ft. They're combining that with the other, so we're not creating a a
dead lot. I mean, I think we're good. All right. Given that, do I have a motion? motion that we endorse the ANR as presented for um I forget 55 uh 28 Cook Road and 13
County Road. I'll second that. Motion is made by Mark and seconded by Jim. All in favor? I Mark I. I. Jane. Good. Okay. And you don't need any address
obviously for that because it's being combined with County Road, right? Yeah. Right. And the existing uh 28 Cook already has the address, so it's going to stay the same. Okay.
Okay. Very good. Anything else on your behalf, Ryan? No, I appreciate it. Um, the myars, should I pick them up town hall like next week or Well, I can sign them tonight or early in the morning. Do you
want me to drop them off at College Highway or over on uh your um your construction company or over at your house, which is what? Or if you want to leave them in the town hall planning board or zoning board mailbox, I can grab them there. It's fine.
Okay, I'll have them over there midm morning. Okay, sounds good. Yeah, I'll give you a text uh when when I drop them off. Okay. All right. Thank you, gentlemen. Have a good
night, Ryan. Take care. Yeah. Bye. Nothing else on the agenda really. I've got a uh a warrant from Richard Harris for the month of May for $810 for miscellaneous consulting.
Um the majority of that was for writing a job description. Just to give you a little background, we know that we're uh the town administrator there is going to start advertising for
a uh planning position, sustainability uh type of person. And um I asked Scott, the town administrator, about it, and he asked if uh Richard could write a job description. he had
some ideas and he had other um ones to go by as well. So, um Richard drew up the job description which was very very very good. He's reviewed it
he might uh he might review that and tweak it. Um the the thought is that uh given the salary range that it's probably going to be someone uh a junior planner certainly not much experience um given the range
of the salary but we've got to start somewhere. So in addition to that, I asked Richard and Scott first about him submitting his contract for the next fiscal year given maybe the new position
that uh might be hired by let's say October, November. So, he drew up the contract again for Scott to review uh for his consulting services and also
um when this new person might be hired that he would give assistance to this person given the level of experience that they they may or may not have um and lend assistance to the person going forward. So Scott has that under
Richard's uh fee of $95 per hour for consulting and um assisting the new planner whenever that comes about. So, I'll let them Scott work that out. See how much is going to be in the U budget
that we can um approve at our probably our next meeting in July or one of the meetings in July we have which is the third uh Wednesday. So, other than that, I will ask uh for a motion to approve Richard's u consulting
fee for the month of May for $810. So moved. Second. Motion made by Mark and seconded by Jim. All in favor? I. Mark. I. Jim. I.
Thank you. Um, other than that, I have nothing. Is there any other committee reports or anything to report on from um, You probably haven't met with Open Space yet, Jim. Not yet. No. And Mark,
anything on public safety at all? Not really. We're we're regrouping. Um but um back to the drawing board. Pardon? Back to the drawing board. Well, that's what we're trying to figure out. Yeah. Right. Yeah. I watched your last meeting. Yeah. It's a tough spot.
Well, well, good luck going forward. Anyone else want to add anything before I uh adjourn or ask for adjournment? No, I'm good. Good. All right. Motion to adjourn. No.
So move. Motion made by Jim. Second by Mark. I'll second it. All in favor? I I All right, guys. Thank you. Um All right. Thank you, Paul. Good day, Jim. Thanks, Mark. Thanks, Paul.