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MINUTES
REGULAR MEETING
Thursday, November 21, 2014 – 7:00 p.m.
Town Hall, 1st Floor Conference Room
302 Main Street, Old Saybrook
I. CALL TO ORDER
Chairman Judith Preston called the regular meeting to order at 8:22pm.
II. ROLL CALL
Members Present
Judith Preston
Janis Esty
J. Colin Heffernan
Walter Smith
Paul Carver
Seated: Charles Wehrly, Elizabeth Steffen
Members Absent: Brendan McKeown
Staff: Sandy Prisloe, Inland Wetlands Enforcement Officer; Meryl Tsagronis, Recording Clerk
III. REGULAR BUSINESS
A. Minutes – August 21, 2014 Regular Meeting
MOTION to APPROVE the Minutes of the regular meeting of August 21, 2014; MADE: by C. Heffernan SECONDED: by E. Steffen; VOTING IN FAVOR: J. Preston, W. Smith, J. Esty, C. Heffernan, C. Wehrly, E. Steffen; OPPOSED: None; ABSTAINED: P. Carver; APPROVED: 6-0-1.
B. Correspondence
None
- C. Committee, Representative & Staff Reports
None
V. ADJOURNMENT
MOTION to adjourn the meeting at 8:24 P.M. until the next Regularly Scheduled Meeting of the Aquifer Protection Agency scheduled for Thursday, December 18, 2014, Town Hall, 302 Main Street, 1st Floor Conference Room; MADE by E. Steffen; SECONDED by C. Heffernan; VOTED IN FAVOR: ; VOTING IN FAVOR: J. Preston, W. Smith, J. Esty, C. Heffernan, C. Wehrly, E. Steffen, P. Carver; OPPOSED: None; ABSTAINED: None; APPROVED:
7-0-0.
Respectfully submitted,
Meryl Tsagronis
Recording Clerk
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