TOWN OF EAST HAMPTON
Redevelopment Agency
Monday, October 27, 2008
7:30 p.m.
Eaton E. Smith Meeting Room
MINUTES--UNAPPROVED
Present: Chair Scott Bristol, Vice Chair DeMore, Ronald Buccilli, Dan Wolfram, Mary Ann Dostaler.
Also Present: Judy Pogmore, Recording Secretary
1. Call to Order
Chair Bristol called this meeting to order at 7:33 p.m.
2. Adoption of Agenda/Added Agenda Items
Chair Bristol moved to adopt the agenda as presented, seconded by Vice Chair DeMore, vote unanimous, motion passed.
3. Approval of Minutes: 08-25-08 Regular Meeting
Chair Bristol made motion to approve minutes as amended, seconded by Mr. Buccilli.
Ms. Dostaler abstained. Vote unanimous, motion passed.
4. Public Comments--None
5. Liaison Reports
Dan Wolfram provided a Brownfields Steering Committee update concerning the remedial investigation at 13 Watrous Street and upcoming assessment activities at the former NN Hill building.
Ms. Dostaler reported that the Town Council has convened a Facilities Implementation Committee. Goal appears to be to relocate town hall to Center School and construct a new school building elsewhere.
6. New Business—None
7. Old Business
a. Discussion and Establishment of Short and Long Term Agency Tasks/Action Items
i. Mailing List
Mr. Buccilli had previously provided information for a Village Center mailing list. List still needs to be reconciled with assessor’s information.
ii. Informational Pamphlet
General discussion regarding need to finalize informational pamphlet. All members are to get their comments to Ms. Dostaler as soon as possible.
iii. Walking Tours of VC
Chairman Bristol to contact Chris Edge of Connected to Connecticut to seek his assistance in pulling together a meeting of Village Center landowners/merchants/tenants.
v. Establishment of Redevelopment Zone
Continued discussion regarding the establishment of zone boundaries. Chairman Bristol has not yet completed summary of boundaries/rationale but will do so soon and provide to Vice Chairman DeMore for preparation of a narrative describing process and zone.
8. Public Comments (pertaining to current agenda items only)—None
9. Confirm Next Meeting (November 24, 2008 @ 7:30) The next meeting will be Monday,
November 24, 2008, at 7:30 p.m. at Town Hall.
10. Adjournment
Mr. Buccilli will e-mail everyone a list of action items to be done as a follow-up to this meeting—the mailing list, pamphlet review, etc.
There being no further business before the Agency, Chair Bristol moved to adjourn the meeting at 8:50 p.m.
Respectfully submitted,
Judy Pogmore
Recording Secretary
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