OLD LYME ZONING COMMISSION
MINUTES OF SPECIAL MEETING
Thursday, June 4, 2009
The Old Lyme Zoning Commission held a Special Meeting on Thursday, June 4, 2009 at 7:00 p.m. in the Town Hall, 52 Lyme Street. Members present were Tom Risom (Chairman), Jane Cable (Vice Chairman), Jane Marsh (Secretary), Patrick Looney, Ted Kiritsis (Alternate), and John Eichholz (Alternate) arrived at 7:37 p.m.
Also present was Ann Brown, Zoning Enforcement Officer, Eric Knapp, attorney for the Commission and Tom Metcalf, the Town’s Engineer.
Absent: John Johnson and Beth Sullivan (Alternate)
1. Convene Meeting; announcement of voting alternates.
Chairman Risom called the Meeting to order at 7:10 p.m. He noted the members in attendance. Chairman Risom immediately called for a motion to go into Executive Session and asked the Ann Brown, Eric Knapp and Tom Metcalf be invited in.
A motion was made by Jane Cable, seconded by Pat Looney to enter into an Executive Session re pending litigation, Tolchinski with A. Brown, T. Metcalf and E. Knapp in attendance, a vote was taken and the motion passed unanimously. The Executive Session started at 7:13 p.m.
John Eichholz arrived at the meeting at 7:37 p.m.
Jane Cable left the Executive Session at 8:30 p.m.
A motion was made by Pat Looney, seconded by Jane Marsh to close the Executive Session, a vote was taken and the motion passed unanimously. The Executive Session closed at 8:35 p.m. No actions were taken and no motions made during the Executive Session.
2. Old business
No public discussion regarding the Executive Session was held.
3. Adjourn
A Motion was made by Pat Looney, seconded by Ted Kiritsis to adjourn the Special Meeting a vote was taken and the motion passed unanimously. The meeting adjourned at 8:37 p.m.
Respectfully submitted,
Kim N. Barrows
Recording Secretary
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