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09-12-11
These minutes are subject to the approval of the Fairfield Hills Master Plan Review Committee

The Fairfield Hills Master Plan Review Committee
Minutes of September 12, 2011 Special Meeting
Newtown Municipal Center, Council Chambers

Present:  Michael Floros, Paul Lundquist, Robert Maurer, Ben Roberts, Nancy Roznicki, Alan Shepard and Deborra Zukowski; Absent:  Michael Mossbarger and Gary Steele; Also Present:  One member of the media.

Mr. Floros called the meeting to order at 6:43 pm.  

Approval of Minutes:  Mr. Lundquist motioned to approve the minutes of September 8, 2011, and seconded by Mr. Roberts. The minutes were approved as written

Public Participation – None  

Final Report Deliberations – The committee members reviewed and discussed sections of the final report.  Ms. Roznicki was not comfortable with the commercial/economic section.  After a full discussion and final review of all the changes to be made (by Ms. Zukowski) the following motion was made:

Mr. Roberts motioned to approve the final document as amended by the committee.  Mr. Floros seconded the motion.  The motion carried 6 to 1.

Mr. Floros - Yes
Mr. Lundquist - Yes
Mr. Maurer - Yes
Mr. Roberts - Yes
Ms. Roznicki - No
Mr. Shepard – Yes
Ms. Zukowski - Yes

Ms. Zukowski motioned to adjourn the meeting at 8:10 pm.  Mr. Roberts seconded the motion.  The motioned was approved unanimously.

Respectfully submitted by:  Tammy Hazen, Clerk.