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MINUTES
REGULAR MEETING
Thursday, July 21, 2011 at 7:30 p.m.
1st Floor Conference Room
Town Hall, 302 Main Street
I. CALL TO ORDER
Chairman, Paul Smith, called the regular meeting to order at 7:30 p.m.
II. ROLL CALL
Members Present
Paul Smith, Chairman
William Pollock, Secretary
Brendan McKeown
Robert McIntyre
Members Absent
Charles Sohl, Vice Chairman
Charles Wehrly
Kimberley Gallagher
Staff Present
Sandy Prisloe, Inland Wetlands Enforcement Officer
Kathleen Noyes, Recording Clerk
III. OLD BUSINESS
IV. NEW BUSINESS
V. REGULAR BUSINESS
- Approve Minutes – June 16, 2011
MOTION to approve the minutes of June 16, 2011 as presented; MADE by W. Pollock; SECONDED by B.McKeown; VOTED IN FAVOR: P. Smith, R. McIntyre, B. McKeown; W. Pollock; OPPOSED: none; ABSTAINED: none.; APPROVED: 4-0-0.
At the June 16, 2011 meeting of the Aquifer Protection Agency, Commission members discussed changing the Aquifer Protection Agency meeting schedule from once a month meetings to quarterly meetings noting that, if needed, a special meeting could be called.
MOTION to establish a quarterly meeting schedule for the Aquifer Protection Agency. However, if needed, a special meeting may be called. Meetings will be held on the third Thursday of the months of January, April, July and October at 7:30 p.m. in the Town Hall, 1st Floor Conference Room.; MADE by P. Smith; SECONDED by R. McIntyre; VOTED IN FAVOR: P. Smith, R. McIntyre, B. McKeown; W. Pollock; OPPOSED: none; ABSTAINED: none.; APPROVED: 4-0-0.
VI. ADJOURNMENT
MOTION to adjourn the meeting at 8:35 p.m. until the next Regularly Scheduled Meeting of the Aquifer Protection Agency scheduled for, Thursday, October 20, 2011 in the 1st Floor Conference Room, Town Hall, 302 Main Street.; MADE by R. McIntyre; SECONDED by W. Pollock; VOTED IN FAVOR: P. Smith, R. McIntyre, B. McKeown; W. Pollock; OPPOSED: none; ABSTAINED: none.; APPROVED: 4-0-0.
Respectfully Submitted,
Kathleen Noyes
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