Town of Prospect-Boards & Commissions

Prospect Town Council

Approved Minutes

August 21, 2007

Vice Chairman Robert Doyon called the meeting to order at 7:01 p.m. The meeting was taped.

Members Present: Robert Doyon, Patricia Geary, Theresa Graveline, Douglas Merriman, Dominick Mirabelle and Stanley Pilat

Members Absent: Joseph Commendatore, Frederick Harkins, and Roger Kergaravat.

Mayor’s Report:
The Mayor was not in attendance

  • Construction Site Ordinance

    Motion made by T. Graveline to send the Sample Construction Site Ordinance to the Ordinance Subcommittee. Motion seconded by P. Geary. Motion unanimous.

  • ESC Grant-
  • Voting Machines-

    Chair’s Report: none

    Guests: none

    Public Participation:
    Lisa Degoes, 22 Apple Hill Drive, mentioned the Special Board of Education meeting tomorrow night where they will discuss magnet schools. There was general discussion.

    Approval of Minutes:
    Motion made by D. Merriman to approve the minutes of the July 17th 2007 meeting. Motion seconded by T. Graveline. D. Mirabelle abstained.

    Motion carried.

    Correspondence:
    Tax Refunds-Aug. 21, 2007
    Tax Collector’s Report-March-June 2007
    Appointment from Democratic Town Committee
    Building Inspector’s Report-July 2007
    Zoning Inspector’s Report-July 2007
    Prospect Police Patrol Report July 2007
    Sample Ordinance for Constructions Sites
    Region #16 letter Re: FY 2008 Educational Cost Sharing
    Office of the Secretary of State Re: Ban of Lever Voting Machines
    U.S. Cap Information

    Motion made by P. Geary to place the correspondence on file. Motion seconded by T. Graveline.

    Motion unanimous.

    New Business:
    Transfers-none
    Refunds

    Motion made by D. Merriman to approve the Tax Refunds dated August 21, 2007 in the amount of $1,685.51. Motion seconded by D. Mirabelle.

    Motion unanimous.

    Resignations – Action

    Appointments – Action

    Motion made by D. Merriman to approve the recommendation from the Democratic Town Committee appointing Greg Ploski as an alternate member to the Planning & Zoning Commission to fill the vacancy left by Anthony Parrella. Motion seconded by D. Mirabelle.

    Motion unanimous.

    Old Business:

  • Sub-committees Reports-none

    • Adjournment:
    Motion made by D. Mirabelle to adjourn the meeting at 7:15 p.m. Motion seconded by D. Merriman.

    Motion unanimous.

    Robert Doyon, Vice Chair