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09/30/2008 Appointments Sub Committee Minutes
Appointments Sub-Committee
Tuesday, September 30, 2008
6:15 p.m.  Town Hall Meeting Room


Chris Goff, Thom Corderio

1.      Call to order by Chris G. at 6:15 p.m.
2.      Motion by Chris G., 2nd by Thom C. to enter executive session at 6:16 p.m.
        a.      Out of executive session at 7:45 p.m.
3.      Discussion and recommendations:
        a.      Appoint Ann McLaughlin to the East Hampton Housing Authority for a 5 year term to run through December 31, 2013.
        b.      Appoint Tom Denman to the CT River Assembly for a 3 year term to run through December 31, 2011.
        c.      Appoint Dag Lindlund to the Planning and Zoning Commission to fill a vacancy, term to run through December 31, 2012.
        d.      Appoint Bob Heidel to the Water and Sewer Commission for a 5 year term to run through June 30, 2013.
        e.      Appoint Carla Sylvester to the Redevelopment Agency for a 5 year term to run through June 30, 2013.
        f.      Appoint Kevin Reed to the Zoning Board of Appeals Alternate position filling a vacancy, term to run through November 22, 2009.
        g.      Appoint Mark Sawyer to the Building Code Board of Appeals for a 5 year term to run through December 31, 2013.
        h.      Re-Appoint Bruce Formhals to the Northern Middlesex County Cable TV Advisory Council for a 2 year term to run through June 30, 2010.
        i.      Re-Appoint David Boule to the Inland/Wetlands Watercourse Agency for a 3 year term to run through June 1, 2011.
        j.      Re-Appoint Josh Wilson to the Inland/Wetlands Watercourse Agency for a 3 year term to run through June 1, 2011.
        k.      Re-Appoint Marc Lorah to the Inland/Wetlands Watercourse Agency for a 3 year term to run through June 1, 2011.
        l.      Re-Appoint Mark Philhower to the Midstate Regional Planning Agency for a 2 year term to run through November 2010.

Discussion for next interviews to address Redevelopment Agency and the Lake Commission.

4.      Motion to adjourn by Chris G. at 8:20 p.m., 2nd by Thom C.

Minutes submitted by Chris Goff