2/7/2011 - Executive Session Meeting Minutes

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2/7/2011 - Executive Session Meeting Minutes

Postby Maria Lajoie » Mon Feb 28, 2011 11:22 am

*All documents of this meeting can be found in the Community Development Department – Conservation Commission files.

The meeting was called to order at 7:00pm.

ATTENDANCE
Acting Chairman Michael Yacino, Leon Mosczynski, Linda Brown, Ralph Dudley, David Windoloski, Kelley Donley (Associate Member), Tracy Sharkey (Associate Member) and Stephen Zisk (Planning/Conservation Agent). Absent were Chairwoman Marylynne Dube and Brandi Van Roo.

7:00 PM EXECUTIVE SESSION
To discuss strategy with respect to Litigation
Coopertown Realty Trust, 34 Davis Street
At 7:00 pm, a Motion was made by Windoloski to go in to Executive Session to discuss strategy with respect to litigation and to allow Zisk to remain, and will return to regular session, seconded by Brown.

ROLL CALL
David Windoloski – Aye
Linda Brown – Aye
Leon Mosczynski – Aye
Ralph Dudley - Aye
Michael Yacino – Aye

Settlement Agreement. New plans were presented from Guerriere & Halnon. Zisk explained the new plan with the modifications for the Aquifer/Planning Board Application. Dudley made a Motion to authorize Kopelman & Paige to sign the Settlement agreement, seconded by Mosczynski. Vote was unanimous. A Motion was made by Mosczynski to rise from Executive Session, seconded by Dudley.
ROLL CALL
Leon Mosczynski – Aye
Ralph Dudley - Aye
David Windoloski – Aye
Linda Brown – Aye
Michael Yacino – Aye




Respectfully submitted,

Linda M. Brown
Member
Conservation Commission

Meeting Minutes Transcribed By:

Maria D. Lajoie
Administrative Secretary
Community Development Dept.
Maria Lajoie
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