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REGULAR MEETING
MINUTES
Thursday, October 21, 2015 – 7:00 p.m.
Town Hall, 1st Floor Conference Room
302 Main Street, Old Saybrook
I. CALL TO ORDER
Chairman Judy Preston called the meeting to order at 7:01pm.
II. ROLL CALL
Members Present
Judy Preston, Janis Esty, Richard Esty, Paul Carver, Charles Wehrly, seated
Members Absent
Brendan McKeown, J. Colin Heffernan, Elizabeth Steffen
Staff Present
None
III. NEW BUSINESS
A. Meeting Calendar
MOTION to APPROVE the 2016 Meeting Calendar. MADE by R. Esty, SECONDED by C. Wehrly, VOTING IN FAVOR: J. Preston, P. Carver, J. Esty, R. Esty, C. Wehrly; OPPOSED: None; ABSTAINING: none; APPROVED: 5-0-0.
MOTION to APPROVE the Minutes of November 21, 2014 as presented. MADE by P. Carver; SECONDED by C. Wehrly; VOTING IN FAVOR: J. Preston, P. Carver, J. Esty, R. Esty, C. Wehrly; OPPOSED: None; ABSTAINING: none; APPROVED: 5-0-0.
B. Correspondence & Announcements
None.
- Committee, Representative & Staff Reports
None.
VI. ADJOURNMENT
MOTION to adjourn the meeting at 7:06 P.M. until the next Regularly Scheduled Meeting of the Aquifer Protection Agency scheduled for Thursday, November 19, 2015, Town Hall, 302 Main Street, 1st Floor Conference Room; MADE by C. Wehrly; SECONDED by P. Carver; VOTING IN FAVOR: J. Preston, C. Werhly, R. Esty, J. Esty, P. Carver; OPPOSED: None; ABSTAINING: None; APPROVED: 5-0-0.
Respectfully submitted,
Janis Esty,
Commission Secretary, Aquifer Protection Agency
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