1. The meeting was called to order by Mark at 7:30 pm, Tom was present.
2. On a motion by Tom, 2nd by Mark, voted to approve Chairman Cyr's proposal to form an Ad Hoc Committee to develop a recommendation and oversee the permitting process at Sam's Landing.
3. Motion by Tom 2nd by Mark voted to appoint the following people to the Committee.
Rick Micklon- Chair and direct contact between town and DEP.
Zak Horton CEO, Mike McAllister Sexton and Chair of building and grounds committee
Al Sirois- Saturday Pond Watershed Association, George Lobb- Great Oaks Association
and Bruce LeBlanc- Pond View Estates Association
4. Motion by Tom, 2nd by Mark, voted to move into executive session pursuant to Title 30A section 2702 subsection(1) (A) and M.R.S.A. section 405(6)(A) to discuss Personnel Matters, where it could reasonably be expected that a persons right of privacy could be violated and 1M.R.S.A section 405(6)(H) to discuss pending enforcement matter.
Session began at 8:05pm adjourned session at 8:40pm.
5. Motion by Mark, 2nd by Tom voted to notify the current individuals that are applying for permits to cease the process and the Town will take over applying for permits for Sams Landing restoration project.
6. Motion to adjourn by Tom, 2nd by Mark, ALL at 8:45pm.
Respectfully submitted,
___________________________ Marianne Izzo-Morin |
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Mark Cyr |
Thomas Nurmi |
Hal Ferguson |
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