8/14/2007 - Executive Session Meeting Minutes

8/14/2007 - Executive Session Meeting Minutes

Postby Maria Lajoie » Tue Feb 05, 2008 3:03 pm

9:15 PM EXECUTIVE SESSION: NORTHEAST WIRELESS
SERVICES, LLC and OMNIPOINT HOLDINGS, INC. et al
v. THE TOWN OF DOUGLAS, et al
To discuss the strategy with respect to litigation (MGL
Chapter 39, Section 23B)
The Board went to Executive Session and will not return to Regular Session.
A MOTION was made by St. George to go to Executive Session at 9:15pm and to allow William Cundiff to remain and Eben Chesebrough recused himself and left the room, seconded by Brown. VOTE:

David St. George – Aye
Linda Brown – Aye
Roy Swenson – Aye
Richard Vanden Berg - Aye

The Board was waiting for an official survey from Northeast Wireless but it was submitted after the Public Hearing had closed. The buildable envelope at compliant location. The engineering reports were not submitted as required by our Regulations.
Cundiff would like the Board to have the court instruct the Planning Board to re-open the Public Hearing and the items requested will be submitted to address the denial issues.
Cundiff was asked to contact Town Counsel.
A MOTION was made by Swenson to come out of Executive Session, seconded by Brown. VOTE:

Roy Swenson –Aye
Linda Brown – Aye
David St. George – Aye
Richard Vanden Berg – Aye

Respectfully submitted,
Community Development Dept.


Maria Chesley
Administrative Secretary
Maria Lajoie
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