10/1/2007 - Executive Session Meeting Minutes

Moderator: Maria Lajoie

10/1/2007 - Executive Session Meeting Minutes

Postby Maria Lajoie » Tue Nov 06, 2007 2:00 pm

The meeting was called to order at 7:05pm.

ATTENDANCE
Chairwoman Marylynne Dube, Michael Yacino, Leon Mosczynski, Linda Brown, Ralph Dudley, Brandi Van Roo, Stephen Zisk (Planning/Conservation Agent), William Cundiff (Town Engineer) and Maria Chesley (Administrative Secretary).


7:05 PM EXECUTIVE SESSION: PAUL BRULE
Birch Hill Road & Kerney Road
To discuss the strategy with respect to litigation (MGL Chapter 39, Section 23B)
At 7:05pm, a MOTION was made by Mosczynski to go to Executive Session to discuss the strategy with respect to litigation and to allow Cundiff, Zisk and Chesley to stay, seconded by Van Roo. VOTE:

ROLL CALL
Leon Mosczynski – Aye
Brandi Van Roo – Aye
Linda Brown – Aye
Michael Yacino – Aye
Ralph Dudley – Aye
Marylynne Dube – Aye

The Commission discussed the resource area along Birch Hill Road stating that the stream is intermittent but feels that it is more of a drainage area along Kerney Road. Yacino said that Michael Yerka of Yerka Engineering conceded with the Commission about Birch Hill Road as long as Brule doesn’t impact the area when the septic system is installed. After discussion, a MOTION was made by Yacino to keep Birch Hill Road as a resource area, seconded by Mosczynski. VOTE: YES-5, NO-1. VOTE PASSED.








At 7:21pm, a MOTION was made by Yacino to come out of Executive Session and go to Regular Session, seconded by Brown. VOTE:


ROLL CALL
Michael Yacino – Aye
Linda Brown – Aye
Leon Mosczynski – Aye
Brandi Van Roo – Aye
Ralph Dudley – Aye
Marylynne Dube – Aye


Respectfully submitted,
Community Development Dept.



Maria Chesley
Administrative Secretary
Maria Lajoie
Maria Lajoie
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