HomeMy WebLinkAboutMinutes - Wheeler Conservation Easement Task Force - 08/23/2017Wheeler Conserva on Easement Task Force
August 23, 2017
Mee ng Minutes
The Wheeler Conserva on Easement Task Force had a mee ng on Wednesday August 23, 2017, at 5:30 pm at City
Hall, 575 Dorset Street.
Members present: Michael Simoneau, Cathy Frank, Michael Mi ag, Melissa Cuke, Be y Milizia, Jennifer Kochman,
Donna Leban
Members absent: Sarah Dopp, Cathyann LaRose, City Planner; Maggie Leugers, Director Recrea on and Parks
Others present: Holly Baker, Assistant Director of Recrea on and Parks; Kevin Dorn, City Manager
Call Mee ng to Order
The mee ng was called to order at 5:35 pm.
Agenda Review: Addi ons, dele ons or changes in order of agenda items.
There were none.
Comments and ques ons from the public not related to the agenda.
None.
Mo on 1
Michael M. moved that the council make a specific finding that premature general public knowledge of a discussionof the pending civil li ga on environments court enforcement ac on, to which the public body is a party, wouldclearly place this public body at a substan al disadvantage. Cathy Seconded. The mo on passed unanimously.
Mo on 2
Cathy made a mo on that the Commi ee enter into execu ve session for the purpose of discussing the pending civil
li ga on environmental court enforcement ac on to which the public body is a party. Invi ng both Holly Baker and
Kevin Dorn into session with the Commi ee. Mike S seconded. The mo on passed unanimously.
The Commi ee came out of execu ve session at 6:00
The mee ng was adjourned at 6:01