Village of Baldwinsville
Architectural Review Board Meeting Minutes
Monday, March 5, 2018 7:00pm      
Approved April 2, 2018                                  
Present:	Mr. Dean Johnson, Chairman
Mr. Nate Collins
Ms. Connie Taft 
Mr. Bruce King
Guests: Robert Kovacs - GHD
ALSO, PRESENT:	Mary Augustus, Board Secretary
Mr. Orlando was unable to attend this evening’s meeting.
Motion by Mr. King to approve the Minutes from January 2, 2017 as submitted, second by Mr. Johnson
Motion carried 4:0
New Business

32 Elizabeth Street – Verizon/cedar fence surrounding air-cooling unit
Mr. Kovacs from GHD was at this evening’s meeting to address the Board.  He explained he was installing a Liebert Air-cooled, Direct-Drive Drycooler unit for Verizon located at 32 Elizabeth Street. This will be installed outside on the Albert Palmer side of the building. A proposed shadow-box cedar fence with sound attenuation panels attached to the interior of the fence will be installed around the unit.  
The Board reviewed the site plan and read the recommendation from the Planning Board.  Mr. Johnson asked if the fence is 6 feet in height and if the gate will match the fence.  Mr. Kovacs stated the gate will be 6’ high and they will use any color stain or paint the Board requests.  The board decided the fence and gate will be stain with a clear sealer. 
Motion by Mr. Johnson to approve the application for a cedar fence to be installed for Verizon at 32 Elizabeth Street providing the clear sealer is applied after installation, second by Mr. Collins.
Motion carried 4:0
Meeting adjourned at 7:22pm. The next meeting is scheduled for April 2, 2018 at 7:00pm 
Respectfully Submitted,
Mary E. Augustus, ARB Secretary