AQUIFER PROTECTION AGENCY MINUTES
REGULAR MEETING
Thursday, January 17, 2013 at 9:47 p.m.
1st Floor Conference Room
Town Hall, 302 Main Street
I. CALL TO ORDER
The Chairman, Paul Smith, called the regular meeting to order at 9:47 p.m.
II. ROLL CALL
Members Present
Paul Smith, Chairman
William Pollock, Secretary
Charles Wehrly
Kimberley Gallagher
Janis Esty
Judy Preston
Charles Sohl, Vice Chairman
Members Absent
Janis Holland
Brendan McKeown
Staff Present
Sandy Prisloe, Inland Wetlands Enforcement Officer
Meryl Tsagronis, Administrative Clerk
III. OLD BUSINESS
None.
IV. NEW BUSINESS
None.
V. REGULAR BUSINESS
- Minutes – December 20, 2012
A discussion of amendments to the Minutes was held and the following amendments proposed:
p. 2 add the word ‘retail’ after #1, to read “ retail dispensing of oil… ”
p. 2 amend the motion to read: Motion for Application #12-001 “Tractor Supply Company” Regulated Activity for Commercial Construction; to determine that no regulated activities will occur and no further action on the part of the APA is required;
p. 3 insert in Paragraph B. Correspondence: W. Pollock returned to the meeting.
MOTION to approve the minutes of the December 20, 2012 regular meeting as amended; MADE by P. Smith; SECONDED by K. Gallagher; VOTED IN FAVOR: J. Esty, C. Wehrly, P. Smith, K. Gallagher, J. Preston, W. Pollock, C. Sohl; OPPOSED: none; ABSTAINED: none; APPROVED: 7-0-0.
B. Election of Officers
P. Smith made a motion to nominate the newly elected slate of officers of the IWWC Commission as the officers for the APA: Paul Smith, Chairman; Kimberley Gallagher, Vice Chairman; Judith Preston, Secretary.
MOTION to elect Paul Smith, Chairman; Kimberley Gallagher, Vice Chairman; Judith Preston, Secretary of the Aquifer Protection Agency for 2013. MADE: by C. Wehrly; SECONDED: by K. Gallagher; VOTING IN FAVOR: P. Smith, C. Wehrly, J. Esty, K. Gallagher, J. Preston; W. Pollock, C. Sohl; OPPOSED: None; ABSTAINING: None; APPROVED: 7-0-0.
C. Correspondence
None.
D. Committee, Representative & Staff Reports
None.
V. ADJOURNMENT
MOTION to adjourn the meeting at 9:54 p.m. until the next Regularly Scheduled Meeting of the Aquifer Protection Agency which will be on Thursday, February 21, 2013 at 7:30 P.M. in the 1st Floor Conference Room, Town Hall, 302 Main Street;
MADE by W. Pollock; SECONDED by K. Gallagher; VOTED IN FAVOR: P. Smith, C. Wehrly, J. Esty, J. Preston, K.Gallagher; W. Pollock, C. Sohl; OPPOSED: none; ABSTAINED: none.; APPROVED: 7-0-0.
Respectfully submitted,
Meryl Tsagronis
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