Minutes of Meeting – December 14, 2015; meeting called to order at 8:00am. Present: Ed Lane; Channing Gibson; Dave Roche; Warren Archey; Ken Fowler.
EL explained that it was necessary to hold a special meeting due to time sensitive issues; namely, the filing of a DLTA grant and an Environmental Committee appointment.
MOTION by CG, seconded by DR to accept the Minutes of November 4 and December 2 as presented. 5/0 vote.
MOTION by CG, seconded by DR to authorize the filing of a DLTA grant for the production of a housing needs assessment and update to our 2009 housing plan. 5/0 vote.
Consent Agenda: MOTION by CG, seconded by WA to approve the Consent Agenda as follows: one-day W&M license to Cameron House for 12/16 from 6-8pm; one-day W&M license to Ventfort Hall for 1/3 from 4-6pm; 2016 annual license renewals. 5/0 vote.
MOTION by KF, seconded by DR to appoint Neil Purdy to the Environmental Committee. 5/0 vote.
CG mentioned that he has received many compliments on how nice the Town looks.
Meeting adjourned at 8:10am.
Minutes Taken By: ______________________ Minutes Accepted By: ______________________
Mary Ellen Deming Clerk
Director of Administrative Services Board of Selectmen
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