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MOTIONS
REGULAR MEETING
Thursday, October 17, 2013 – 7:00 p.m.
Town Hall – 1st floor conference room
302 Main Street
I. CALL TO ORDER
II. ROLL CALL
Members Present
Paul Smith, Chairman (arrived 7:20pm)
Kimberley Gallagher
William Pollock
Charles Wehrly
Janice Holland
Elizabeth Steffen
Janis Esty
Brendan McKeown
Staff Present
Sandy Prisloe, Wetlands Officer
MOTION to approve the minutes of the January 17, 2013 regular meeting; MADE: by C. Wehrly; SECONDED: by K. Gallagher; VOTED IN FAVOR: J. Esty, C. Wehrly, P. Smith, K. Gallagher, W. Pollock; OPPOSED: none; ABSTAINED:
E. Steffen, B. McKeown; APPROVED: 5-0-2.
MOTION to approve the 2014 meeting dates; MADE: by E. Steffen; SECONDED: by B. McKeown; VOTED IN FAVOR: J. Esty, C. Wehrly, P. Smith, W. Pollock, B. McKeown, E. Steffen; OPPOSED: none; ABSTAINED: K. Gallagher; APPROVED: 6-0-1.
MOTION to adjourn the meeting at 8:50 p.m. until the next Regularly Scheduled Meeting of the Aquifer Protection Agency which will be on Thursday, November 21, 2013 at 7:00 P.M. in the 1st Floor Conference Room, Town Hall, 302 Main Street; MADE: by P. Smith; SECONDED: by E. Steffen; VOTED IN FAVOR: P. Smith, C. Wehrly, J. Esty, K. Gallagher; W. Pollock, B. McKeown, E. Steffen; OPPOSED: none; ABSTAINED: none.; APPROVED: 7-0-0.
Respectfully submitted,
Meryl Tsagronis
Recording Clerk
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