These minutes are not verbatim – they are the secretary’s interpretation of what took place at the meeting. – Open Meeting Law, G.L. c. 30A § 22.
Board Members: Marc Garrett, Paul McAlduff, Tim Grandy, and Malcolm MacGregor
Planning Board Alternate: Ken Buechs
Staff Members: Lee Hartmann and Valerie Massard
Recording Secretary: Eileen Hawthorne
Administrative Notes:
B153 – Camelot Park - Release and Termination of Covenant* for Camelot Drive
Malcolm MacGregor moved for the Board to endorse a Release and Termination of Covenant for B153 – Camelot Park; Paul McAlduff, second; the vote was (4-0-1) with Marc Garrett in abstention.
Form A Plans:
A4428 - 9 South Meadow Road Realty Trust and Douglas and Jane Torrance, Map 105, Lots 5N-18 (0.61) and 5N-19 (0.74A) – Lot line adjustment to create lots 5N-20 (0.58A) and 5N-21 (0.77A)
Malcolm MacGregor moved for the Board to determine that A4428 is entitled to endorsement; Paul McAlduff, second; the vote was unanimous (4-0).
Committee Appointments
Cedarville Steering Committee
Jo Anne Salamone
Jay Sorcinelli
Paul McAlduff moved for the Board to re-appoint Jo Ann Salamone and Jay Sorcenelli to three year terms on the Cedarville Steering Committee; Malcolm MacGregor, second; the vote was unanimous (4-0).
Manomet Steering Committee
Linda Evans
Richard McGuinness
Malcolm MacGregor moved for the Board to re-appoint Linda Evans and Richard McGuinness to three year terms on the Manomet Steering Committee; Paul McAlduff, second; the vote was unanimous (4-0).
North Plymouth Steering Committee
Kevin Leary
William Rudolph
Malcolm MacGregor moved for the Board to re-appoint Kevin Leary and William Rudolph to three year terms on the North Plymouth Steering Committee; Paul McAlduff, second; the vote was unanimous (4-0).
Plymouth Center Steering Committee
Lieza Dagher
James Benedict
Michael Brophy
Malcolm MacGregor moved for the Board to re-appoint Lieza Dagher, James Benedict and Michael Brophy to three year terms on the Plymouth Center Steering Committee; Tim Grandy, second; the vote was unanimous (4-0).
West Plymouth Steering Committee
Brenda Bradley
Russel Appleyard
Mary Ellen Burns
Paul McAlduff moved for the Board to re-appoint Brenda Bradley, Russel Appleyard and Mary Ellen Burns to three year terms on the West Plymouth Steering Committee; Malcolm MacGregor, second; the vote was unanimous (4-0).
Open Space Committee
Malcolm MacGregor
Betsy Hall
Tim Grandy moved to reappoint Malcolm MacGregor and appoint Betsy Hall to three year terms on the Open Space Committee; Paul McAlduff, second; the vote was (3-0-1) with Malcolm MacGregor in abstention.
Marc Garrett noted that the Board will be advertising for citizens interested in filling a vacant, two year position on the Plymouth Center Steering Committee.
Other Business:
“Topics not reasonably anticipated by the Chair 48 hours in advance of the meeting.”
Lee Hartmann reviewed the future agenda list. The Board will not be meeting on June 18, 2012. The PGDC is working on the creation of an intermodal transportation center and would like to make a presentation to the Board at a future meeting. They will be making a presentation to the Board of Selectmen on June 26, 2012. The Board could schedule a presentation on June 25, 2012 or possibly have a joint meeting with the Board of Selectmen. The Board asked staff to look into both options with the preference to have a joint meeting with the Board of Selectmen.
Tim Grandy moved to adjourn at 7:26 p.m.; Paul McAlduff, second; the vote was unanimous (4-0).
Respectfully Submitted,
Eileen Hawthorne Approved: July 2, 2012
Administrative Assistant
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