Town of East Hampton
BROWNFIELD REDEVELOPMENT AGENCY
Monday, March 26, 2012
7:30 p.m.
Town Hall Meeting Room
MINUTES
Present: Vice Chair Scott Bristol, Kay Willson (7:39 p.m.), Carla Sylvester, Ms. Karlson, and William DeMore
Absent: Chair Dan Wolfram, Mary Ann Dostaler.
Also Present: Jennifer Carducci, and Recording Secretary.
1. Call to Order
This regular meeting was called to order at 7:39 p.m. by Vice Chair Bristol.
(Ms. Wilson arrived 7:39 p.m.)
a. Adoption of Agenda/Added agenda items
2. Approval of Minutes
a. February 27, 2012
Ms. Karlson moved to adopt the minutes of the 2-27-12 Regular Meeting, as corrected:
Item 2A – Addition of motion passes at end of motion;
Item 3-Substitute VHB for BH;
Item 3, second line replace Tighe for Ty;
Item 4a, second line, strike empty;
Item 6a, Substitute Harazim for Harasan on line 1, 3, and 7;
Item 6c, Line 6, interest (instead of interests);
Item 6c (Motion) by Mr. William (add) DeMore;
Item 7A: Change last sentence to read: “The tentative start date is March 12th with a 90-day construction schedule.”;
Item 10. (Motion) seconded by Ms. Karlson.
Motion seconded by Mr. Demore; Vote: Yes: 5; No: 0; Abstain: 0, motion passes.
3. Public Comments - None
4. Staff Reports - None
5. Liaison Reports - None
6. Old Business
After a short discussion regarding VHB contract issues; a motion was made by Ms. Willson to enter executive session at 7:48 p.m., , seconded by Ms. Karlson, Vote: Yes: 5, No: 0; Abstain: 0, motion passes. There was no public present and the recorder was turned off.
The Agency came out of executive session at 8:09 p.m.
7. New Business
The written page “Eagle Scout Landscaping Project 103 Main Street” (attached) reviewed and discussed. The final edition will be used for publicizing the need for plantings, etc., Vice Chair Bristol will request that fifty (50) copies be made by Town Manager’s office for distribution.
8. Public Comment (pertaining to current agenda items only) – None
.
9. Confirm Next Meeting (April 23, 2012)
10. Adjournment
Ms. Karlson made a motion to adjourn this meeting at 8:17 p.m., seconded by Ms. Willson, meeting adjourned.
Respectfully submitted,
Jennifer Carducci
Recording Secretary
4-1-12
All handouts are made part of these minutes and are available at Town Hall.
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