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Redevelopment Agency Minutes 03/13/2013
1.      Call Meeting to Order
Ms. Barbara Barbour called the meeting to order at 4:26 pm.

2.      Roll Call
Members Present
Scott Andrusis
Barbara Barbour, Chairperson
Cile Decker

Members Absent
William E. Keohane

Guests
Matthew Galligan, Town Manager
Michele Lipe, Town Planner

3.      Approval of Minutes of Previous Meeting
No motion was made to approve the minutes.  The minutes will be revised and moved for approval to the next scheduled meeting.


  • Bills and Communications
None


  • Petitions to the Agency
None


  • Report of Executive Director
None


  • Report of Committees
None


  • Old Business
None


  • New Business
85 Nutmeg Plan and Discussion
Before the discussion started, Town Manager Galligan asked for a motion to go into Executive Session.

Ms. Cile Decker made a motion to go into Executive Session at 5:05 p.m.  Ms. Barbara Barbour seconded the motion; and approved unanimously.


10.     Adjournment
Ms. Barbara Barbour made a motion to adjourn at 5:55 pm; Mr. Scott Andrusis seconded the motion; and approved unanimously.


Respectfully submitted,


_____________________
Ashley Summers
Recording Secretary