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TOWN OF OLD SAYBROOK Historic District Commission |
William Childress, Chairman Diane Aldi DePaola, Vice Chair Jan Furman, Secretary |
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Mary Kennedy Laura Gray Alternate Members Eugene Creighton Richard Peters Jeffrey Meotti |
MINUTES
ANNUAL MEETING
Thursday, December 21, 2017 at 7:00 p.m.
2nd Floor Conference Room, Town Hall
302 Main Street, Old Saybrook
I. ROLL CALL
Present: W. Childress, D. Aldi DePaolo, M. Kennedy, J. Furman, L. Gray, E. Creighton
II. REGULAR BUSINESS
MOTION: to approve minutes of the November 16, 2017 meeting as presented; MADE: D. Aldi DePaolo; SECONDED: L.Gray; IN FAVOR: W. Childress, D. Aldi DePaolo, M. Kennedy, J. Furman, L. Gray; OPPOSED: None; ABSTAINED: None; APPROVED: 5-0-0.
B. Correspondence - none
C. Committee, Representative and Staff Reports – no reports
D. Election of Officers
MOTION: to nominate W. Childress as chairman; MADE: L. Gray; SECONDED: J. Furman; IN FAVOR: W. Childress, D. Aldi DePaolo, M. Kennedy, J. Furman, L. Gray; OPPOSED: None; ABSTAINED: None; APPROVED: 5-0-0.
MOTION: to nominate D. Aldi DePaolo as vice chairman; MADE: J. Furman; SECONDED: E. Creighton; IN FAVOR: W. Childress, D. Aldi DePaolo, M. Kennedy, J. Furman, L. Gray; OPPOSED: None; ABSTAINED: None; APPROVED: 5-0-0.
MOTION: to nominate J. Furman as secretary; MADE: L. Gray; SECONDED: M. Kennedy; IN FAVOR: W. Childress, D. Aldi DePaolo, M. Kennedy, J. Furman, L. Gray; OPPOSED: None; ABSTAINED: None; APPROVED: 5-0-0.
E. Budget Request FY19
MOTION: to approve the budget request for FY19; MADE: J. Furman; SECONDED: D. Aldo DePaolo; IN FAVOR: W. Childress, D. Aldi DePaolo, M. Kennedy, J. Furman, L. Gray; OPPOSED: None; ABSTAINED: None; APPROVED: 5-0-0.
III. OLD BUSINESS – nothing to report
IV. NEW BUSINESS – nothing to report
V. ADJOURNMENT
MOTION: to adjourn the meeting to the next regularly scheduled meeting of Tuesday, January 16, 2018; MADE: J. Furman; SECONDED: M. Kennedy; IN FAVOR: W. Childress, D. Aldi DePaolo, M. Kennedy, J. Furman, L. Gray; OPPOSED: None; ABSTAINED: None; APPROVED: 5-0-0.
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