Attendance: Lionel Labonte, Janice Rosa, John Ahlgren, and Vice Chair Sue Levy
Others Present: Al Dixon, TIF Administrator and Diane Hardy, Town Planner
Vice Chair Sue Levy called the meeting to order at 7:03 p.m.
Agenda Action Items:
Approval of November 20, 2006 minutes:
John Ahlgren made a motion to accept the draft minutes as presented. Janice Rosa seconded the motion.
The following corrections were made:
On page two, item d. under Clay Mitchell’s comments, it should be Glengarry, not Glengary. On page three, the committee adjourned at 7:40 p.m. and not 7:10 p.m.
The amended minutes were accepted by unanimous vote.
Other business: None
New/Old Business:
Janice Rosa gave an update on the Planning Board’s reaction to the Conway proposal. (See copy of the draft minutes of the December 12, 2006 meeting). She indicated that there would have to be a lot of education and information sharing. John Ahlgren said he was not surprised with the questions raised by the Planning Board and they all had merit. In fact, he had the same questions and reservations before hearing Clay Mitchell’s presentation of his research on projects of this nature.
The next step is take this recommendation to the Town Council and see if this project can get started through the process involving the Planning Board. Members of the TIF will attend the January 17th workshop and answer questions the Town Council may have. John Ahlgren suggested that we see if Clay Mitchell can be available for this meeting.
Adjournment:
John Ahlgren made a motion to adjourn the meeting at 7:45 p.m. Janice Rosa seconded the motion. The motion to adjourn carried.
