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HomeMy WebLinkAbout1989-05-10 8:r May 10, 1989 The Special Meeting of the Enfield Town hoard on the Ad Hoc Cc�mm•ittee Appa—Intitent niv] Dog App(-00-,moill, w,), , ',,, 11r 1 to order on May 10, 1989 at 7: 30 pm with the following membrrrs present: Elected Officials: Other Officials: Councilman Robert Linton Historian M. Clyde Hubbell Councilman Onale Mente Town Clerk Jean Scofield Councilman Andrew Kraft Councilman Larry Lanning Supervisor Etta Gray PLEDGE OF ALLEGIANCE PRIVELEGE OF THE FLOOR There were no comments. APPOINTMENT OF DOG ENUMERATOR Councilman Lanning and Supervisor Gray interviewed 3 people for the position. They recommended Jeanette Colyer of Hines Road, Councilman 'Lanning made a motion to appoint Jeanette Colyer as Dog Enumerator. Councilman Kraft seconded the motion. Motion carried. AD HOC COMMITTEE Councilman Linton made a motion on the charge to the Ad Hoc Committe (copy attached) and recommended that all people that signed up for the committee and Gordon VanNederyn (Enfield representative on the County Board Planning Committee) be appointed to the committee. Joe Cambridge to be appointed to assemble the first meeting of the committee. Councilman Lanning seconded the motion. Motion carried. Councilman Linton made a motion to adjourn the special meeting, Councilman Kraft seconded the motion. Motion carried. Respectfully submitted, Jean Scof ield Enfield' Town Clerk ATTACHMENTS: Charge to Ad Hoc Committee List of 16 Appointed Members TOWN CX-' FNF LELD I'OWN 1K)ARD (.J]AN(.;)-, H) AJ) ILL.), (,(.)MM I I I ],"k MAY 10, 1989 Thom Enfield Town Dioard here- 9,ppoints an advisory conniittee to investigate and study issues related to planning for futire Town development. The committee shall consult with the County Planning Department and other onmmu-ni.-ties dealing with r:Ji-(i-I. "Jar issues and make recommendations to the. Town Board on the. bolt • course of action for our community, including tl-j(- role (.-)I- (2ytent of responsibility and administrative authority that might be assigned to a formal Planning Board in any related action the Town night take. The Committee shall represent , as nearly as possible, different areas of the Town as well. as the variety of interests the community. The Committee shall meet as soon as possible and make a report to the Town Board on or before August 2, 1989. The committee shall be self-organized with one member assigned the respon.sibil.ity of assembling tll(� CC)III'ITI:IJ-,tee for first meting, The services of the Town Attc)rnf.-!y and the Town Meeting Ronm .shall be made available and. ordinary meeting expenses (postage, notifi.- cation, etc, ) shall become a town 7.harge, Any extraordineo-y expenses, such as consulting services, shall require prior approval of the Town Board. Charge to Ad Hoc Coiyuyi:LtAee� The committe shall consist of the followin,,-,!, initial 1ne'I-flI,-)ers: 1 . Barber, Donald 1.69 Rockwell Road 2. Basile, John R. 493 Fish Road 3. Bassett, Jane K. 765 Borstwick Road 4. Cambridge, Joe 200 Hines Road 5. Cornell ; Ezra Colegrove Road 6. Endres, Gene 34.3 Tradel.l. Rnad 7. Gritti-Bingham, Caroline 41.7 Hines Road 8. Laue, Roger 36 Fish Road 9. Rancich, John Hines Road 10. Rumsey, Jack R. 1.70 Harvey Hill Road 11. Shapiro, Marty 53 Enfield Main Road 12. Tanksley, Steve 21.5 Connecticut Hill Road 13. Tunison, Paul Jr. 1.78 Tucker Road 14. Van Nederynen, Gordon 633 Bostwick Road 15. Webster, Suzanne 179 Enfield. Main Road 16. Werners, Siegfried 2290 Mecklenburg Road