June 12, 2007 DRAFT
The Waterfront Commission held a regular meeting on this date at the Town Dock meeting room. Members present were Sand Grimes, Chairman; Rose Raffo, Vice Chair/Treasurer; Arthur Medeiros; Randy Minor. Bill Robinson. Ethan Grimes and John Rita were absent.
Chairman Grimes called the meeting to order at 7:00 p.m.
Previous minutes
Mr. Medeiros made a motion to approve the minutes of the May meeting as presented. Mr. Minor seconded the motion and voting was unanimous.
Treasurer’s Report
Mr. Minor made a motion to accept the Treasurer’s report as read. The balance in the WFC account is $500.00. Mr. Medeiros seconded the motion and voting was unanimous.
Old Business
Dock Area housekeeping – Mr. Medeiros reported that it is ongoing and the annual cleanup has been postponed.
Maintenance items – Nothing to report.
Engineer’s Task list – Nothing to report.
South Dock extension – Nothing to report.
Pawcatuck Park – Correspondence received from First Selectman regarding Board of Selectmen vote to rename Pawcatuck Park to Donahue Park. The consensus of the members present was an opposition to the name change.
Town Dock electrical project – Mr. Medeiros reported that the initial work should be completed in time for the Blessing of the Fleet on July 21 and 22. He also mentioned a grant promised by CL&P.
New Business
Nothing to report.
Correspondence
Letter from First Selectman regarding approval of SVIA request for Farmers Market at Town Dock. Members briefly discussed the change in this procedure.
Letter from First Selectman regarding reappointment of Samuel Grimes to Waterfront Commission for the term of July 1, 2007 through June 30, 2012.
There being no further business to come before the Commission, Mr. Minor made a motion to adjourn. Mr. Medeiros seconded the motion and the meeting was unanimously adjourned at 7:36 p.m.
Respectfully submitted,
Rose Raffo
Vice Chair/Treasurer
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