APPROVED
OLD LYME ZONING COMMISSION
MINUTES OF SPECIAL MEETING
Wednesday, June 22, 2005
The Old Lyme Zoning Commission held a Special Meeting on Wednesday, June 23, 2005, in the Auditorium of Memorial Town Hall. Those present and voting were Ted Kiritsis (Chairman), Jane Marsh (Secretary) and Steve Ames, (Alternate, seated). Also present was Ann Brown, Zoning Enforcement Officer, Eric Knapp, Commission Counsel, Tim Griswold, First Selectman, Bonnie Reemsnyder, Selectwomen, and Marylin Clarke, Counsel.
1. Convene meeting; announcement of voting alternates.
Chairman Kiritsis called the Special Meeting to order at 4:09 p.m. He stated that Mr. Ames would be seated.
2. Executive Session.
A motion was made by Jane Marsh, seconded by Steve Ames and voted unanimously to enter Executive Session for the purpose of discussing pending litigation, inviting all those listed above to attend.
A motion was made by Steve Ames, seconded by Jane Marsh and voted unanimously to adjourn the Executive Session at 5:40 p.m.
There were no decisions made and no votes taken during the Executive Session.
3. Adjourn.
The meeting adjourned at 5:40 p.m. on a motion by Steve Ames; seconded by Jane Marsh and voted unanimously.
Respectfully submitted,
Susan J. Bartlett
Recording Secretary
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