December 02, 2009

ACTON COMPREHENSIVE PLAN

 

IMPLEMENTATION COMMITTEE DECEMBER 2, 2009

 

 

A.        ROLL CALL                                                                                       APPROVED

 

            Members present:                     Thomas Cashin – Chairman

                                                            John Moore – Vice-Chairman                                                  

                                                Rob Meyer                                                      

                                                Roy Trafton

Gregory Martin            

                                                           

            Members absent:                      Virginia Deboer                                                                                   

 

                                                          

B.         MINUTES

 

October 21, 2009 – A Motion was made and seconded to approve the Minutes of October 21, 2009 as amended.  Moore/Meyer – Unanimous.

 

November 4, 2009 - A Motion was made and seconded to approve the Minutes of November 4, 2009 as submitted.  Moore/Meyer – Unanimous.

 

November 18, 2009 - A Motion was made and seconded to approve the Minutes of November 18, 2009 as amended.  Moore/Meyer – 3/2 Abstentions (Messrs. Trafton and Martin as they were not present for the Meeting).

 

C.        OLD BUSINESS

There was no old business to come before the Committee.

 

D.        NEW BUSINESS

 

E-Mails from SMRPC Re Status of Submitting the Shoreland Zone and Resource Protection District to MDEP for Review – At this time, the Committee reviewed the various e-mails between the secretary and Ms Oman-Saltmarsh regarding the status of her submission of the Shoreland Zone and Resource Protection District to MDEP for review and comment.

 

Mr. Cashin advised he spoke with Ms Saltmarsh who told him she didn’t forward the document to the State because she received a telephone call from the Board of Selectmen’s secretary who stated that the Selectmen were not planning to include the Committee’s revisions to the Shoreland Zone and the Resource Protection District on the Warrant for the 2010 Annual Town Meeting if they differ from the State’.

 

Messrs. Cashin and Moore volunteered to attend a Selectmen’s Meeting to ascertain whether that is correct.  

 

E.         OTHER BUSINESS

 

Secretary’s Statements – A Motion was made and seconded to approve payment of the secretary’s statement for services rendered during the month of October, 2009 in the amount of $348.32 and to approve reimbursement of printer ink cartridges in the amount of $118.97.  Moore/Meyer – Unanimous.

 

F.         ADJOURNMENT

 

The Meeting was adjourned at .

 

                                                                                    Respectfully submitted,

 

                                                                                    ______________________________

                                                                                    ANNA M. WILLIAMS,

                                                                                    Recording Secretary