Town of Prospect-Boards & Commissions

Prospect Town Council

UN - Approved Minutes

January 19, 2010

Chairman Thomas Galvin called the meeting to order @ 7:00 p.m. The meeting was taped.

Members Present: T. Galvin, S. Pilat, D. Merriman, T. Graveline, C. Graveline, P.Geary, J. Slapikas, M. Scaviola and R. Doyon

Members Absent: None

Mayor's Report: None

Chair's Report:
T. Galvin stated the Public Hearing of P & Z scheduled on January 6,2010 regarding Toll Bros, was well received. Toll Bros, submitted a request to P & Z regarding a change to the age restriction from 55+ to 50+ for purchasing the homes at Regency. T. Galvin advised many current Regency homeowners attended to state their concerns.

Guests: None

Public Participation: None

Approval of January 5,2010 minutes:
Motion made by J. Slapikas to approve the minutes of January 5,2010. Motion seconded by R. Doyon. Unanimous.

Correspondence:
Board of Recreation Minutes dated November 18, 2009 & December 9, 2009
Tax Refunds dated 1/19/10

Motion made by T. Graveline to place correspondence on file. Motion seconded by J. Slapikas. Unanimous.

New Business:
Refunds: A request for Refunds in the amount of $2,794.26 dated January 19, 2010 was received. T. Galvin requested a motion. Motion made by C. Graveline to approve the Refunds dated January 19,2010 in the amount of $2,794.26. Motion seconded by P.Geary. Unanimous.
Transfers: None
Resignations: None
Appointments: T. Galvin questioned if the motion made on December 15, 2009 to table the appointment of Gena Mann until the January 19, 2010 meeting would be addressed. Discussion. Motion made by C. Graveline to take-off the table the tabled motion of the appointment of Gena Mann to the WPCA voted on December 15, 2009. Motion seconded by T. Graveline. Unanimous. Motion made on December 15, 2009 by D. Merriman to approve the appointment of Gena Mann to the Water Pollution Control Authority. Motion seconded by J. Slapikas. Unanimous. The appointment will be effective immediately.

Old Business:
Sub-committees Reports: None

Sub-committees:
T. Graveline requested to discuss sub-committees. Discussion.

Motion made by D. Merriman to appoint T. Graveline as the liaison to the Open Space Purchasing Committee from Town Council. Motion seconded by C. Graveline. Unanimous.

Adjournment:
Motion made by D. Merriman to adjourn the meeting. Motion seconded by R. Doyon. Meeting adjourned @ 7:28 P.M. Unanimous.

Thomas J. Gaivin, Chairman

Rosalyn B. Moffo