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A Special me~tlng of the Vll~age Board of Trustees was held on Feb. <br />13th., 1965 on Saturday at 11:00 A.M. in the Mesler Homestead. <br /> <br />Those present: Mayor Furnarl, Tr. Napoleon, Tr. OheetB-m, Tr. Bain, <br />Tr. VanVoorhis, Mr. John Evans. Ch. of the Plannlng Bd. and*Mr. Dugan, <br />attorney for Mr. Marshall. <br /> <br />Purpose of the meetlng to pass a motioh for the publication of a <br />Hearing for the rezoning of Mr. Marshall's property in the Town of <br />Wappinger annexation. <br /> <br />Pl$~nlng Bd. will go along with road as proposed by Planning Bd. Con- <br />sult~nt, Mr. Burdis. <br />Mr. Evans recommended all land west of the road be rezoned commercial. <br />Mr. Dugan discussed annexation and the zoning of certain parcels of <br />land in that area. Discussion followed on the zoning of Marshall's <br />property. Mr. Dugan discussed letter, in which, he stated, plans were- <br />n~t required until road le complete. <br /> <br />Mr. Haubennestel reported Public Hearing would be on approximately <br />50 acres of Marshall's property. <br />Tr. Napoleon stated road wouldm't be finalized until performance bond <br />is posted by property owners. Tr. Cheetham suggested a pact be signed <br />by property owners guaranteeing completion of road. <br /> <br />Mayor Furnarl commended the Planning Bd. and everyone involved for <br />their efforts on the road. <br /> <br />Mr. Evans stated Plannlng Bd. wouldn't resent Mr. Marshall's property <br />belng rezoned commercla 1 but would resent the package deal. <br />Motion by Tr. Napoleon and seconded b~ Tr. Bain that the Vlllage pub- <br />lish, In the Official Vlll$ge newspaper, notice of a Public Hearlng <br />to be held em the rezonlng of approximately 50 acres of Mr. Marshall's <br />property In the Town of ~applnger annexation, to commercial. Mr. <br />Dugan, Mr. Marshallts attorney wlll pay newspaper for publication. <br />Motlon by Tr. Cheetham and seconded by Tr. VanVoorhls that a Legal <br />Notlce be published in the Official Vlllage newspaper for the purpose <br />of ~mending section 3742 of the Zoning Ord., eliminating Publlc~ <br />Hearings for Spec/al Permits. Carrled. <br /> <br />Exedutive Sesslon: <br />Motion by Tr. Cheetham and seconded By Tr. BaA~ that the meeting return <br />to the regular order (session) of the meeting. Carried. <br />Motion by Tr. Cheetham and seconded by Tr. Bain that the Village Bd. <br />go on record to ask Mr. ~arshall to resign, as a member cf the Planning <br />Bd. <br /> <br /> <br />