HISTORIC DISTRICT COMMISSION
TOWN OF SOUTH WINDSOR
SPECIAL MEETING
November 6, 2013
Minutes CAUCUS ROOM
CALL MEETING TO ORDER: Chairperson Macro called the meeting to order at 6:04 pm.
ROLL CALL
Members present: Chairperson Macro, Commissioner FitzPatrick, Commissioner Pitcock, Commissioner Jeski (arrived late)
Members absent: Commissioner Jennings
Alternates present: Commissioner Evans, Commissioner Foley, Commissioner Taylor
Alternates absent: none
Commissioner Evans was appointed to sit for Commissioner Jeski and Commissioner Taylor was appointed to sit for Commissioner Jennings.
A motion to go into Executive Session to discuss pending litigation related to the Cohn appeal was made by Commissioner Evans, seconded by Commissioner FitzPatrick and carried unanimously.
EXECUTIVE SESSION:
- Discussion with Attorney Kari Olson regarding proposed settlement agreement.
- A motion to come out of Executive Session was made by Commissioner Evans at 6:40 pm, seconded by Commissioner FitzPatrick and carried unanimously.
A motion to accept the offer from Attorney Branse, per emails of October 29, 2013, October 31, 2013 and November 1, 2013, to approve the ten foot wide asphalt driveway with flaring to twelve feet at the opening and with no retaining wall, with the understanding that the FOIA complaint be withdrawn, was made by Commissioner Taylor, seconded by Commissioner FitzPatrick, and carried with a vote of 4 yea: FitzPatrick, Evans, Taylor, Macro; 1 nay: Pitcock.
ADJOURNMENT:
A motion to adjourn was made at 6:55 pm. by Commissioner FitzPatrick, seconded by Commissioner Evans and carried unanimously.
Respectfully Submitted,
Donna Thompson
Recording Secretary
Approved: December 3, 2013
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