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MINUTES
REGULAR MEETING
Thursday, January 20, 2014 – 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 8:24pm.
II. ROLL CALL
Members Present
William Pollock
Walter Smith
Janis Esty
J. Colin Heffernan
Charles Wehrly, seated for Brendan McKeown
Judith Preston
Members Absent
Brendan McKeown
Staff Present
Meryl Tsagronis, Recording Clerk
III. REGULAR BUSINESS
A. Minutes – December 19, 2013 Regular Meeting
MOTION to APPROVE the Minutes of the regular meeting of December 19, 2013; MADE: by C. Heffernan; SECONDED: by W. Smith; VOTING IN FAVOR:
J. Preston, W. Pollock, J. Esty, C. Wehrly, C. Heffernan; W. Smith; OPPOSED: None; ABSTAINED: None; APPROVED: 6-0-0.
- Election of Officers for 2014
MOTION to accept the slate of officers elected to the Inland Wetlands & Watercourses Commission to the Aquifer Protection Commission, the new slate consisting of Judith Preston, Chairman; Colin Heffernan, Vice Chairman; Janis Esty, Secretary; MADE: by C. Heffernan; SECONDED: by J. Preston; VOTING IN FAVOR: J. Preston, W. Pollock,
J. Esty, C. Wehrly, C. Heffernan, W. Smith; OPPOSED: None; ABSTAINED: none; APPROVED: 6-0-0.
None.
D. Committee, Representative & Staff Reports
None.
IV. ADJOURNMENT
MOTION to adjourn the meeting at 8:26 P.M. until the next Regularly Scheduled Meeting of the Aquifer Protection Agency scheduled for, Thursday, February 20, 2014, Town Hall, 302 Main Street, 1st Floor Conference Room; MADE by C. Heffernan; SECONDED by W. Pollock ; VOTED IN FAVOR: J. Preston, W. Pollock, B. McKeown, J. Esty, C. Wehrly, C. Heffernan, W. Smith; OPPOSED: None; ABSTAINED: none; APPROVED: 6-0-0.
Respectfully submitted,
Meryl Tsagronis
Recording Clerk
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