These minutes are not verbatim – they are the secretary’s interpretation of what took place at the meeting. – Open Meeting Law – Section III.
Board Members: Malcolm MacGregor, Marc Garrett, Loring Tripp, III, Paul McAlduff, and Larry Rosenblum
Planning Board Alternate: Timothy Grandy
Staff Members: Lee Hartmann and Valerie Massard
Recording Secretary: Eileen Hawthorne
Administrative Notes:
The Board approved the release of Lots 4N-44 and 4N-48 from the subdivision covenant and a reduction to the Tri-Party Agreement in the amount of $13,432.00 and any accrued interest for B461 – Camp Child Settlement.
The Board approved the minutes of January 28, 2008 as presented.
Marc Garrett moved for the Board to approve the administrative notes for B461 – Camp Child Settlement and the minutes of January 28, 2008 as presented; the vote was unanimous (5-0).
Planning Priority Project Brainstorming
The Board identified many areas that should be a priority for the Board and staff. The Board then numbered their priorities to help define which areas should be their top priorities.
Staff will identify the priorities according to the ranking numbers and present to the Board at a future meeting to discuss what action could be taken to become more proactive than reactionary given the resources that are available.
Paul McAlduff moved to send an invitation to the Pinehills to a future meeting to present their options regarding affordable housing and to give an update on the status of the Pinehills Development; the vote was unanimous (5-0).
Respectfully Submitted,
Eileen M. Hawthorne Approved: February 11, 2008
Administrative Assistant
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