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MINUTES
REGULAR MEETING
Thursday, December 19, 2013 – 7:00 p.m.
Town Hall, 1st Floor Conference Room
302 Main Street, Old Saybrook
I. CALL TO ORDER
Acting Chairman Judith Preston called the regular meeting to order at 7:50pm.
II. ROLL CALL
Members Present
Judith Preston
William Pollock
Charles Wehrly
Janis Esty
Brendan McKeown
J. Colin Heffernan
Walter Smith
Staff Present
Sandy Prisloe, Wetlands Enforcement Officer
Meryl Tsagronis, Recording Clerk
III. REGULAR BUSINESS
A. Minutes – October 17, 2013 Regular Meeting
MOTION to APPROVE the Minutes of the regular meeting of October 17, 2013; MADE: by C. Wehrly; SECONDED: by B. McKeown; VOTING IN FAVOR: J. Preston, W. Pollock, B. McKeown, J. Esty, C. Wehrly, OPPOSED: None; ABSTAINED: C. Heffernan, W. Smith; APPROVED: 5-0-2.
- Election of Officers for 2014
MOTION to defer election of officers to the next regular meeting of January 16, 2014; MADE: by W. Smith; SECONDED: by W. Pollock; VOTING IN FAVOR: J. Preston, W. Pollock, B. McKeown, J. Esty, C. Wehrly, C. Heffernan, W. Smith; OPPOSED: None; ABSTAINED: None; APPROVED: 7-0-0
None.
D. Committee, Representative & Staff Reports
None.
IV. ADJOURNMENT
MOTION to adjourn the meeting at 7:53 P.M. until the next Regularly Scheduled Meeting of the Inland Wetlands & Watercourses Commission scheduled for, Thursday, January 16, 2014, Town Hall, 302 Main Street, 1st Floor Conference Room; MADE by C. Wehrly; SECONDED by B. McKeown ; VOTED IN FAVOR: J. Preston, W. Pollock, B. McKeown, J. Esty, C. Wehrly, C. Heffernan, W. Smith; OPPOSED: None; ABSTAINED: none; APPROVED: 7-0-0.
Respectfully submitted,
Meryl Tsagronis
Recording Clerk
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