Hanson Preservation Committee Minutes~
November 18th, 2009
Meeting was called to order at 7:05 p.m.
Members present: Laura FitzGerald-Kemmett, John Kemmett, Patty Norton, Bob Sears, Allan Clemons, David Harris, Bill Clay, Phil Lindquist
Not Present: Bill Strait
Minutes of the October 21st, 2009 meeting were approved by a 6-0-2 vote~
Communications and Updates:
Bob reminded the committee of the invite from the Bridgewater CPC to their Open Forum on 11/19 at 6:45 p.m.
Email from Merry concerning the purchase of the Mill and how it stands with town counsel. This resulted in a discussion of the expenditure of funds and legal costs.
Old Business:
A reminder from Bob of the on-line Ethics and Conflict of Interest Training. Must be completed by December 31, 2009.
John reported that there was no new information regarding the hiring of a secretary for the cpc. ~
New Business
It was decided to hold the open forum the second week in February.
John, Laura and Bob will work out the logistics.
The current pre-application and application was reedited , page by page. Bob will update the time line so that the date changes~ can be made. It was decided to use the current format a second year before any changes might be incorporated. Bill Clay~ questioned the paragraph about “renovations of existing sports fields as being very misleading without the clarification that came later". He would rather not have that paragraph in the package at all.
~..
Next meeting will be December 17 at 7:00 pm in the Selectmen’s Room
Meeting adjourned at 8:51 pm. vote: 8-0-0
Respectfully submitted:~
David K. Harris, Jr.~ ~ Clerk
minutes approved: ~ vote:~ 12/17/2009 ~7-0-0
Agenda dates for 2010~ -- up for discussion at the next meeting
Jan 20
~ ~ ~ ~ ~ ~ July 21
Feb. 10
August 18
Mar 17
Sept. 15
Apr 21
Oct. 20
May 19
Nov. 17
June 16
Dec 15
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