Town of East Hampton
BROWNFIELD REDEVELOPMENT AGENCY
Monday, April 25, 2011
7:30 p.m.
Town Hall Meeting Room
MINUTES
Present were Chair Dan Wolfram, Vice Chair Scott Bristol, Mary Ann Dostaler, Carla Sylvester, William DeMore, Kay Willson.
Absent: Cindy Carlson.
Also Absent: Public Works Director Keith Hayden
1. Call to Order
This regular meeting was called to order by Chair Wolfram.
a. Adoption of Agenda/Added agenda items
A motion to adopt the agenda as written was made by Vice Chair Bristol, seconded by Ms. Willson. Vote: Yes: 6; No: 0; Abstain: 0, motion passed.
2. Approval of Minutes of February 28, 2011 meeting – Tabled
3. Public Comments – None
4. Staff Reports – None
5. Liaison Reports
a. Middlesex Chamber of Commerce/Business After Work Events
Middlesex Chamber of Commerce meetings were briefly discussed and our possible presentation in June or July.
6. New Business
VHB appointment has been confirmed by Town Council, terms and conditions are under review.
7. Old Business
103 Main Street is under construction and is scheduled to be paved by 5-20-11; Watrous Street closed out.
8. Public Comments (pertaining to current agenda items only) - None
9. Confirm Next Meeting (May 23, 2011)
10. Adjournment
A motion was made by Ms. Dostaler to adjourn this meeting, seconded by Vice Chair Bristol, Vote was unanimous, motion passed, and meeting was adjourned at 7:55 p.m.
Minutes compiled from notes by,
Jennifer Carducci
7-23-11
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