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10-27-09 Real Estate Acquisition & Disposition Committee Minutes
TOWN COUNCIL MAJORITY OFFICE

REAL ESTATE ACQUISITION AND DISPOSITION COMMITTEE

OCTOBER 27, 2009

                                                                        
PRESENT William P. Horan, Jr., Chair, Councillors Linda Russo and Eric Thompson

ALSO            Melody Currey, Mayor
PRESENT Rich Gentile, Assistant Corporation Counsel
                Jim Kulpa, Assistant Town Engineer


CALL TO ORDER

Chair Horan called the meeting to order at 12:30 p.m.


APPROVAL OF MINUTES

May 19, 2009

MOTION  By Eric Thompson
                seconded by Linda Russo
                to approve the minutes of the May 19, 2009 Real Estate Acquisition &
Disposition Committee meeting.
Motion carried 3/0.

August 4, 2009

MOTION  By Linda Russo
                seconded by Eric Thompson
                to approve the minutes of the August 4, 2009 Real Estate Acquisition &
Disposition Committee meeting.
Motion carried 3/0.


OPPORTUNITY FOR RESIDENTS TO SPEAK

None


NEW BUSINESS

Drainage Outfall Reconstruction Easements: 3-33 Church Street, 621-623 Burnside Avenue and 627 Burnside Avenue

Assistant Corporation Counsel Rich Gentile introduced Assistant Town Engineer Jim Kulpa.  Mr. Kulpa initiated a discussion of the drainage issues on the subject properties and the need to increase the size of drainage system pipes and extend the scope of the existing easements.  Discussions regarding possible negotiations with property owners ensued, and Attorney Gentile recommended the Committee go into executive session.


MOTION  By Linda Russo
                seconded by Eric Thompson
                to go into Executive Session.
                Motion carried 3/0.

MOTION  By Eric Thompson
                seconded by Linda Russo
                to go back to Regular Session.
                Motion carried 3/0.


No further action taken at this time.



ADJOURNMENT

MOTION  By Eric Thompson
                seconded by Linda Russo
                to adjourn (12:56 p.m.)
                Motion carried 3/0.




cc:     Town Council    
        Melody Currey, Mayor
        Rich Gentile, Assistant Corporation Counsel
        Jim Kulpa, Assistant Town Engineer