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Harbor Management Commission Minutes 3/19/2012
TOWN OF OLD SAYBROOK
Harbor Management Commission
SPECIAL MEETING MINUTES
March 19, 2012
1.      Call to Order
Chairman Ray Collins called the special meeting of the Old Saybrook Harbor Management Commission to order at 7:03 p.m.
  • Roll Call:
Ray Collins, Chairman
Les Bowman, Secretary
Richard Goduti
3.      At 7:05 p.m. Mr. Goduti MOVED and Mr. Bowman SECONDED that the Commission move to Executive Session to address personnel matters. VOTED 3-0-0.
4.      At 7:25 p.m. Mr. Goduti MOVED and Mr. Bowman SECONDED that the Commission close the Executive Session and resume the open Special Meeting. VOTED 3-0-0.
5.      Mr. Goduti MOVED and Mr. Bowman SECONDED that Ms. Geraldine M. Lewis be offered the position of Clerk for the Harbor Management Commission. VOTED 3-0-0. Ms. Lewis, who was in attendance, accepted.
6.      Meeting adjourned at 7:28 p.m.

Respectfully submitted,
L. A. Bowman, Acting Recorder