HomeMy WebLinkAboutMinutes - TDR IZ Committee - 04/24/2019Transfer of Development Rights Interim Zoning Commi ee
Mee ng Minutes
24 April 2019
Members Present: Tim Barri , Andrew Chalnick (clerk), Kelly Lord, Michael Mi ag (chair), Monica Ostby and John Simson
Members Absent: Michael Albertson
Staff and Guests: Leo Nadeau
The Mee ng was called to order at 7:00 PM in the First Floor Conference Room of the South Burlington Police Sta on at
19 Gregory Drive.
1. Direc ons on emergency evacua on procedures from conference room
The emergency exit procedures and routes were described.
2. Agenda: Addi ons, dele ons or changes in order of agenda items
No changes.
3. Open to the public for items not related to the agenda
No comments unrelated to the agenda.
4. Report on proposed changes to A achment D
Andrew and Monica reported that they reviewed the dra report as well as A achment D and agreed on changes that
were forwarded to Michael.
5. Con nued review of TDR Commi ee Dra Report
Discussion con nued around updates to the report. Kelly commented that the ra o of TDRs to acreage should remain
unchanged as any change would be unfair to TDR holders. Tim commented that sub Act-250 developments should not be
receiving areas for TDRs. There was discussion around whether the Commi ee should examine and recommend changes
to the regula ons in response to the Spear Meadows decision and some consensus that the commi ee should defer to
the City’s counsel in this regard.
Monica thought that a more efficient way to comment/revise the report would be to load in onto “google docs” so that it
could be worked on in parallel by members. Monica will check with Paul whether this is consistent with open mee ng
laws.
Michael expressed his desire to finalize the report at the next mee ng and asked all commi ee members to send final
comments to him which he will circulate to the commi ee.
6. Con nued review of TDR Overlay Dra
Monica walked the commi ee through the TDR Overlay Map that she is preparing and provided to the Commi ee
comments that she received from staff on the proposals.
7. Update on TDR Registry/Clearing House Project
Kelly will provide comments to the dra report.
8. Approval of Minutes. 1/8/19, 1/17/19, 1/30/19, 4/3/19, 4/17/19
Michael moved and Andrew seconded a mo on to approve the outstanding minutes. The mo on was
approved unanimously.
9. Adjourn
The mee ng adjourned at 9:00 PM.
Next mee ng is May 10 at 5pm at same loca on.
Respec ully submi ed,
Andrew Chalnick