Saquatucket Harbor Development Committee Meeting

Date: Thursday April 16, 2015     Time: 6:30 PM         Town Hall Small Meeting Room

SAQ. DEV. COMMITTEE ATTENDEES:

Matt Hart, Amy Usowski, Kent Drushella, John Rendon, Larry Brophy & Jane Fleming

OTHER ATTENDEES:

Jim Ferry, Dottie Miller, Gary Miller, Larry Ballantine, Linda Cebula, John Charey, & Charles Helliwell

Review of previous month's Saq. Dev. Com. March 26, 2015 Meeting Minutes:

Motion made by Larry Brophey (with revisions to draft)

Seconded by Jane Fleming                 Results: 6 to 0 in favor

OPEN FORUM:

            Nothing this month

OLD BUSINESS:

1)Status of Downey Purchase and Sales Agreement and Closing

Final signing of Purchase and Sales Agreement not determined yet

2)Status of using western part Downey property for Harbormaster Garage/Ticket 

Unknown at this time

NEW BUSINESS:

1)Update on Septic perc test and design

Harbormaster: Test completed successfully

2)Update on Conservation boundary classifications

Conservation Agent: In progress

3)Update on Preliminary Site Plan presentation to BOS

Harbormaster & Conservation Agent: The revisions have been included

4)Tentative date of Saq. Dev. Com. meeting with BOS?

Meeting Confirmed for Monday May 18, 2015

Letters, Communications received: Nothing this month

Motion to adjourn  made by Larry Brophy   

Seconded by   Kent Drushella            Results: 6 to 0 in favor

Meeting adjourned at  8:45 pm

Next meeting scheduled: May 21, 2015

Authorized Posting Officer: 

W. Matthew Hart Saq. Dev. Com. Chairman

Approved and signed date