8/20/2007 Executive Session Meeting Minutes

Moderator: Maria Lajoie

8/20/2007 Executive Session Meeting Minutes

Postby Maria Lajoie » Tue Nov 06, 2007 1:38 pm

The meeting was called to order at 7:04pm.

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


7:04 PM EXECUTIVE SESSION: EVENINGSIDE REALTY TRUST,
“Preservation Park”, Conservation Drive, Lot #23
To discuss the strategy with respect to litigation (MGL Chapter 39, Section 23B)
At 7:04pm, a MOTION was made by Yacino to go to Executive Session for the above mentioned matter and will return to regular session, seconded by Brown. VOTE UNANIMOUS.

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


Zisk said that he called Attorney Ugino at Kopelman & Paige regarding the 110 acres and Ugino faxed Zisk a proposal for the Commission dated 8/20/07. Henry Lane, Attorney of the owners, is against adding the 110 acres to the agreement. Cundiff asked Chesley to let the Commission know his comment regarding this matter. Cundiff said that the Commission had Attorney George Pucci before and knows the history of this issue and Attorney Ugino doesn’t. The Commission may want to consider getting Attorney Pucci back on this case.
The Commission explained the history to Van Roo.
Dudley said that you need a right of way on Lot #23 to get to the 110 acres. Zisk said the right of way is between Lot #23 & Lot #24. Zisk said that the Judge has the 110 acres on record and feels that the Commission should go for it. After discussion, a MOTION was made by Yacino to reject the 8/20/07 letter, seconded by Brown. VOTE UNANIMOUS. Zisk will contact Attorney Ugino.
At 7:25pm, a MOTION was made by Van Roo to come out of Executive Session and return to Regular Session, seconded by Brown. VOTE UNANIMOUS.

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

Respectfully submitted,
Community Development Dept



Maria Chesley
Administrative Secretary
Maria Lajoie
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