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OSTF 04-06-15 Action Minutes
OPEN SPACE TASK FORCE ACTION MINUTES APRIL 6, 2015

MEMBERS PRESENT:  Chairperson Pat Botteron, Carol Heffler, Louise Evans, Roy Norman, Sue Larson, Mike Gantick, Jeff Folger, Bart Pacekonis, George Caye, Herb Asplund.
COUNCIL LIAISON  Steve Wagner

THE FOLLOWING ARE MOTIONS MADE DURING THE REGULAR MEETING OF THE        OPEN SPACE TASK FORCE – SPRENKEL ROOM

Vice-Chairperson Evans called the meeting to order at 5:32 pm.


Pledge of Allegiance.


Minutes:
Motion to accept the minutes with additions by Asplund, second by Caye.  Motion carried. Vote: Unanimous


Evans, Pacekonis, and Wagner left the meeting at 6:00pm.


ITEM:  New Business

Motion to endorse the posting of Lyme disease prevention signs at Town walking trails by Folger, second by Caye.  Vote: Aye – Folger, Gantick, Botteron, Larson; Nay – Norman, Asplund, Caye, Heffler.  Motion fails.



ITEM:  Adjournment

Motion to adjourn the meeting at 6:35
Was made by Heffler; seconded by Folger
The motion:  carried
The vote was as follows:  unanimous


Respectfully submitted:

Jeffrey Folger