MEMBERS PRESENT: Walter Mealy, Louise Evans, Marshall Montana, Patricia Porter, Sue Larsen, Kevin McCann, Tim Wentzell
ALTERNATES PRESENT: Roger Cottle, Doug Manion, Patrick Kennedy
STAFF PRESENT: Marcia Banach, Director of Planning
SPECIAL MEETING:
CALL TO ORDER:
Mealy called the meeting to order at 7:30 p.m. Montana and Mealy left the meeting at 8 p.m. and Manion and Cottle sat respectively.
ITEM: EXECUTIVE SESSION: discussion of pending litigation with Town Attorney
Motion to go into Executive Session was made by Commissioner Evans and seconded by Commissioner Porter. The motion passed, and the vote was unanimous.
Motion to go out of Executive Session was made by Commissioner Evans and seconded by Commission McCann. The motion passed, and the vote was unanimous.
ITEM: Bonds
1. Appl. #90-77P, Pond Estates Subdivision – release of $935,000 subdivision bond
Motion to approve the release of Appl 90-77P, Pond Estates Subdivision was made by Commissioner Evans and seconded by Commissioner Larsen. The motion passed, and the vote was unanimous.
ITEM: Town Plan of Conservation and Development – work session with consultants
Val Ferro, of TPA, was present to discuss the Town’s Pan of Conservation and Development. See attached.
ITEM: Adjournment
The meeting adjourned at 9 p.m.
Respectfully submitted,
Deborah L. Favreau
Recording Secretary
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