Thursday, May 28, 2009

Minutes

Present: Tom Callahan, Phil Barry, Mark Hammond, Matt Hart, AJ Pappanikou, and Phil Spak

Guests: Steve Maun and Macon Toledano

Staff: Kathleen Paterson

1. Call to Order

Chair Tom Callahan called the meeting to order at 3:04 pm.

2. Comments on Minutes from April 23, 2009

A.J. Pappanikou made a motion to approve the minutes from April 23, 2009.

Matt Hart seconded the motion.

All present voted to approve the minutes.

Mr. Callahan made a motion to go into executive session to review and discuss commercial and financial information provided in confidence by Storrs Center Alliance – CGS 1-200 (6), 1-210(b)(5)(B).

Mr. Pappanikou seconded the motion.

The motion was approved unanimously.

3. Executive Session – Review and discussion of commercial and financial information provided in confidence by Storrs Center Alliance

Present: Committee members Mr. Barry, Mr. Callahan, Mr. Hammond, Mr. Hart, Mr. Pappanikou, and Mr. Spak

Also Present: Mr. Maun, Mr. Toledano, and Ms. Paterson

4. Update on Four Corners Sewer Advisory Committee

Mr. Hart reported that the focus is currently on a community meeting on Tuesday, June 9 at 7:00 pm to educate the larger community on the sewer and water potential for Four Corners. The meeting may include a presentation by Town Planner Greg Padick on the Town of Mansfield’s Plan of Conservation and Development.

5. Adjourn

Mr. Pappanikou made a motion to adjourn the meeting.

Mark Hammond seconded the motion.

The motion was approved unanimously.

The meeting adjourned at 4:50 pm.

Minutes taken by Kathleen M. Paterson