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Historic District Commission Minutes Special Meeting 11-19-2013
HISTORIC DISTRICT COMMISSION
TOWN OF SOUTH WINDSOR
SPECIAL MEETING
November 19, 2013

Minutes                                            CAUCUS ROOM

CALL MEETING TO ORDER:  Chairperson Macro called the meeting to order at 5:35 pm.

ROLL CALL
Members present:        Chairperson Macro, Commissioner FitzPatrick, Commissioner Pitcock, Commissioner Jeski
Members absent: Commissioner Jennings
Alternates present:     Commissioner Evans, Commissioner Foley, Commissioner Taylor
Alternates absent:      none

Commissioner Evans was originally appointed to sit for Commissioner Jennings and Commissioner Taylor was appointed to sit for Commissioner Jennings upon the departure of Commissioner Evans.

NEW BUSINESS:

A motion to go into Executive Session at 5:36 pm to discuss pending litigation related to the Cohn appeal was made by Commissioner Jeski, seconded by Commissioner Pitcock and carried unanimously.

ADJOURNMENT:

A motion to adjourn was made at 6:37 pm. by Commissioner Jeski, seconded by Commissioner FitzPatrick and carried unanimously.


Respectfully Submitted,


Donna Thompson
Recording Secretary


Approved:  December 3, 2013