Regular Meeting July 13, 2009
1. Call to Order
The Killingworth Board of Selectmen held its regular meeting on Monday, July 13, 2009, at the Killingworth Town Office Building, 323 Route 81, Killingworth, Connecticut. In attendance were First Selectman Richard Cabral, Selectman Fred Dudek and Selectwoman Catherine Iino. First Selectman Cabral called the meeting to order at 7:00 PM.
2. Pledge of Allegiance
The Pledge of Allegiance was recited.
3. Approval of Minutes - June 22, 2009
Motion by Dudek, second by Iino, to approve June 22, 2009 Minutes as written. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
4. Visitors - Concerning Items on the Agenda
A member of the audience asked whether Agenda Item 9.G. was something that should be brought before the Public Health Agency for discussion.
Lou Annino noted he would like to speak relative to Lover's Lane if the subject comes up and also Town Office Building Expansion.
Motion by Cabral, second by Dudek, to add two items to the Agenda as follows - Under Old Business C. Lover's Lane Update and under New Business I. Historic Documents Preservation Grant. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
5. Tax Abatements & Refunds
Motion by Dudek, second by Iino, to approve tax refunds as follows - Diane Lucier $15.67, Joseph A. Roth or Annamarie Roth $97.29 and Anne Jordan $35.28, all for overpayments. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
6. Vacancies
The following vacancies were noted - IWWC - 1, OEM - 1, Housing Partnership - 5, Public Health Agency - 1, Conservation Commission - 1, Estuary Council of Seniors - 2, Municipal Land Use - 2, Open Space Committee - 1, Water Pollution Control Authority - 1 and Venuti Property Planning Committee - 1.
7. Appointments
Motion by Cabral, second by Dudek, to appoint Jerome J. Havrda to Office of Emergency Management. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
Motion by Cabral, second by Dudek, to appoint Michelle Knockwood, Sandra Ferguson, Ronald Fouke and Eileen Cyrus to Housing Partnership. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
Motion by Cabral, second by Dudek, to appoint Steven Durdy to WPCA. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
8. Old Business
A. RFP Opening - Re-shingling of Resident State Trooper's Office
First Selectman Cabral noted it has come to light this project was done 8 to 10 years ago with 30 year shingles. Dick Leighton and Walter Adametz recently looked at the roof and determined it needs to be replaced. Walter Adametz noted the previous contractor heard about the bid and contacted the town indicating this was done about 10 years ago with 30 years shingles and it really shouldn't need replacing. The contractor took a look at the roof and found the plywood had buckled causing the shingles to buckle. He has since repaired the roof at no charge to the Town. First Selectman Cabral explained this was an appropriate project for the $43,000 stimulus energy funds (roof, insulation, replace windows and furnace). Bids have already been received for the furnace and he would still like to do the insulation and windows. Once the funds are approved, the Town has three years to do the work. Selectman Dudek asked if there was a fee for requesting the bid specifications and if so, a letter should go to those who responded indicating it was determined the roof was under warranty and the fee returned.
B. Final Report from Yale School of Management regarding Transfer Station
First Selectman Cabral noted the final report has been received. Selectwoman Iino noted there were two recommendations she thought the Town should seriously consider. One recommendation was repainting the traffic lines. Another recommendation was to sell dump stickers to Haddam residents. Apparently Haddam has until June of next year to close their transfer station. Cabral noted this was a good idea but several things would need to be worked out. Cabral and Adametz will discuss how this idea would work. Adametz noted there would have to be odd/even days as both towns could not be handled on the same days. There should also be two different color stickers identifying the two towns.
C. Lover's Lane Update
Walter Adametz noted he was asked to get a quote for road maintenance explaining what the road maintenance would entail. He indicated it would be 500 ton of asphalt. Dean Zanardi noted it would be a 2 day job during which time the road would be closed. The cost would be approximately $58,000 (including materials and labor). Adametz also noted he will be meeting with a representative from Tilcon to get a price from them which may be around $40,000. It was noted this does not have to go out to bid because these prices are State bids. No work can be done until the water goes down and the road is dry. There was discussion regarding closing the road now. Adametz explained the road is now delaminating and coming off in layers and felt it should be closed. Lou Annino noted there are two pipes that are completely plugged up and should be cleaned out, along with knocking down the berm that has built up. Cabral instructed Adametz to close the road tomorrow morning due to its deteriorating condition.
9. New Business
A. CRRA Tip Fee Subsidy
First Selectman Cabral noted a letter was received from CRRA indicating there will be a credit of $6 per ton offset. Dudek noted that since the budget has already been approved for 09/10, he felt this credit should be applied toward 2010/2011 budget. Motion by Iino, second by Dudek, to defer taking the credit of $6/ton to the 10/11 budget year (with interest) rather than now considering the 09/10 budget has already been established. Voting in favor - Iino, Dudek, Cabral. Opposed - none. Motion Carried.
B. TOB Study Committee - Renovations of Town Office Building
Selectman Dudek reviewed the draft RFP for renovations of the Town Office Building. A major concern of the Committee is that whoever does the work is capable of working on an historic structure and not destroy the integrity of this structure. Dick Leighton has agreed to act as the Clerk of the Works and oversee the project. Cabral also noted the Town is not obligated to take the low bid. Motion by Dudek, second by Iino, that Town Office Building Committee Project Phase I be allowed to pursue RFP for discussion. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
C. Possible Re-scheduling of 7/27 BOS Meeting to 7/28
It was agreed to reschedule the 7/27 BOS meeting to Tuesday, 7/28 Special Meeting due to upcoming caucuses.
D. MOA with UPSEU regarding Mechanic's Position
First Selectman Cabral noted there is a Memorandum of Agreement with UPSEU, union that represents the six member road crew and the Administrative Assistant, regarding the mechanic's position. Motion by Dudek, second by Iino, to approve MOA with UPSEU regarding Mechanic's position. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
E. Multi-year Capital Improvement Plan
First Selectman Cabral noted this has been put on the Agenda in order to look at the 5 year capital plan relative to LOCIP projects. This will be discussed at a future meeting.
F. Municipal Website
Selectman Dudek noted he would take the lead relative to this item. Cabral noted the legislation has passed and the towns are obligated to post and meet the legal requirements as stated or not do this at all.
G. Authorization for First Selectman to sign Agreement/Contract with Middlesex Hospital Homecare for period of 7/1/09 thru 7/30/10
First Selectman Cabral noted there is an existing line item for this in the amount of $3,850. Dr. McLaren noted they are trying to reconstitute the Public Health Agency. One item to consider is budget and what is spent on various health agency related issues, one of which is VNA Nursing. In general there is a lack of information relative to this matter. He asked that when items such as this come before the BOS, the Public Health Agency be considered as a resource to review these agreements/contracts. Motion by Iino, second by Dudek, to table Agenda Item 9.G. and refer Agreement/Contract with Middlesex Hospital Homecare to Public Health Agency for their review and comment. Voting in favor - Iino, Dudek, Cabral. Opposed - none. Motion Carried.
H. Parmelee Farm Access to Haddam-Killingworth Middle School
First Selectman Cabral read a letter from Karen Milano, Chairman of Parmelee Steering Committee, to Gary S. Mala, Superintendent of Schools, requesting a foot path access from the Middle School property to the Parmelee Farm. Cabral confirmed this will be east and will not interfere with the Bosco property. The bridge could be built by the Scouts and will have to meet all applicable building codes. Motion by Iino, second by Dudek, to approve the Foot Patch access from the Middle School property to the Parmelee Farm as requested. Voting in favor - Iino, Dudek, Cabral. Opposed - none. Motion Carried.
I. Historic Documents Preservation Grant
Motion by Cabral, second by Dudek, that the Town of Killingworth hereby adopts as its policy to support the nondiscrimination agreements and warranties required under Connecticut General Statutes § 4a-60(a)(1) and § 4a-60a(a)(1), as amended in State of Connecticut Public Act 07-245 and sections 9(a)(1) and 10(a)(1) of Public Act 07-142. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
Motion by Cabral, second by Dudek, that Richard J. Cabral, First Selectman, is empowered to execute and deliver in the name and on behalf of this municipality a contract with the Connecticut State Library for an Historic Documents Preservation Grant. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
10. RJC Announcements
First Selectman Cabral noted Gwenne Lally (Democrat) has resigned from the Venuti Property Planning Committee effective June 22, 2009.
First Selectman Cabral noted Michael R. Young (unaffiliated) has resigned from the Conservation Commission effective June 24, 2009.
First Selectman Cabral noted Patricia Worth (unaffiliated) has resigned from the Housing Partnership as she has moved out of town.
First Selectman Cabral noted the Traffic Study Committee had requested from the State a larger "right turn on red" sign at the intersection of Routes 148/81 heading east on Route 148. There is a sign above "no right on red" that drivers do not pay any attention to. The sign above has to remain due to extra weight of a bigger size, however, they will install a larger sign at the stop bar. Selectman Dudek noted the flashing warning light on Route 81 heading south indicating "stop ahead" for traffic light is not working. Cabral will notify the State to fix that light.
First Selectman Cabral noted the Town is still waiting to hear from the State relative to the Stimulus and JAG funds.
First Selectman Cabral noted the Lower Valley Selectmen's Association has reiterated their position regarding the revamping of the Probate Courts. It is anticipated at this time the Probate Court will be either in Chester or Old Saybrook. Selectwoman Iino suggested First Selectman Cabral write our State Senator expressing our desire.
11. Selectmen's Comments
Selectman Dudek asked what the status was of the Reservoir Road Bridge Project.
First Selectman Cabral noted IWWC has been notified that construction of the Reservoir Road Bridge will begin within two weeks, along with the Army Corps. DeRita has received a notice to proceed. The trailer should come in in the next couple of days.
Selectman Dudek asked what the status was of the River Road Bridge. First Selectman Cabral noted there is some funding available, but the Town Engineer doesn't feel the bridge needs to be a complete reclamation. Cabral will call the Town Engineer for an update.
Selectwoman Iino asked if any progress has been made relative to obtaining quotes on a more energy efficient compactor. Walter Adametz noted he has researched this and there is nothing technically labeled as "energy star" or "energy efficient". The only thing that falls under this category is the electrical part of the unit. By updating the bare unit it would be somewhere between $15,000 and $16,000, not including installation, etc. A turnkey operation would be around $28,000 to $30,000. Adametz will obtain a price to replace it with an identical unit.
Selectwoman Iino asked what the status was of the Charter Revisions. Cabral noted the Charter Revision Commission is meeting on Wednesday. They have to send this back to the Board of Selectmen for acceptance and then it goes to Referendum at the November Election.
12. Visitor Comments - General
Jere Adametz noted serious thought should be given to under drainage on Lover's Lane before it is overlaid. He felt raising the road might flood Route 148. Cabral noted this has been considered previously, but the Army Corps of Engineers and DEP will not allow it due to an endangered species. Jere Adametz reiterated the existing pipes should be cleaned out. Selectman Dudek volunteered to research cleaning the pipes with Walter Adametz. W. Adametz and Selectman Dudek reviewed previous suggestions for fixing Lover's Lane which were not allowed by IWWC.
There was discussion regarding town representatives from Killingworth who attend CRERPA. First Selectman Cabral will ask Pat Smulders to be his representative to CRERPA.
Hilary Kumnick noted the silt fencing is still up at the Burr Hill Road Bridge. First Selectman Cabral noted he would call the Town Engineer to contact the contractor to see when it is scheduled for removal.
13. Executive Session - Property Negotiations - Trust for Public Land
Motion by Dudek, second by Iino, to go into Executive Session at 8:45 PM for the purpose of discussing Property Negotiations with Amy Paterson of The Trust for Public Land. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried. The Executive Session ended at 9:03 PM. No votes were taken.
14. Adjournment
Motion by Dudek, second by Iino, to adjourn at 9:04 PM. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
The Killingworth Board of Selectmen held its regular meeting on Monday, July 13, 2009, at the Killingworth Town Office Building, 323 Route 81, Killingworth, Connecticut. In attendance were First Selectman Richard Cabral, Selectman Fred Dudek and Selectwoman Catherine Iino. First Selectman Cabral called the meeting to order at 7:00 PM.
2. Pledge of Allegiance
The Pledge of Allegiance was recited.
3. Approval of Minutes - June 22, 2009
Motion by Dudek, second by Iino, to approve June 22, 2009 Minutes as written. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
4. Visitors - Concerning Items on the Agenda
A member of the audience asked whether Agenda Item 9.G. was something that should be brought before the Public Health Agency for discussion.
Lou Annino noted he would like to speak relative to Lover's Lane if the subject comes up and also Town Office Building Expansion.
Motion by Cabral, second by Dudek, to add two items to the Agenda as follows - Under Old Business C. Lover's Lane Update and under New Business I. Historic Documents Preservation Grant. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
5. Tax Abatements & Refunds
Motion by Dudek, second by Iino, to approve tax refunds as follows - Diane Lucier $15.67, Joseph A. Roth or Annamarie Roth $97.29 and Anne Jordan $35.28, all for overpayments. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
6. Vacancies
The following vacancies were noted - IWWC - 1, OEM - 1, Housing Partnership - 5, Public Health Agency - 1, Conservation Commission - 1, Estuary Council of Seniors - 2, Municipal Land Use - 2, Open Space Committee - 1, Water Pollution Control Authority - 1 and Venuti Property Planning Committee - 1.
7. Appointments
Motion by Cabral, second by Dudek, to appoint Jerome J. Havrda to Office of Emergency Management. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
Motion by Cabral, second by Dudek, to appoint Michelle Knockwood, Sandra Ferguson, Ronald Fouke and Eileen Cyrus to Housing Partnership. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
Motion by Cabral, second by Dudek, to appoint Steven Durdy to WPCA. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
8. Old Business
A. RFP Opening - Re-shingling of Resident State Trooper's Office
First Selectman Cabral noted it has come to light this project was done 8 to 10 years ago with 30 year shingles. Dick Leighton and Walter Adametz recently looked at the roof and determined it needs to be replaced. Walter Adametz noted the previous contractor heard about the bid and contacted the town indicating this was done about 10 years ago with 30 years shingles and it really shouldn't need replacing. The contractor took a look at the roof and found the plywood had buckled causing the shingles to buckle. He has since repaired the roof at no charge to the Town. First Selectman Cabral explained this was an appropriate project for the $43,000 stimulus energy funds (roof, insulation, replace windows and furnace). Bids have already been received for the furnace and he would still like to do the insulation and windows. Once the funds are approved, the Town has three years to do the work. Selectman Dudek asked if there was a fee for requesting the bid specifications and if so, a letter should go to those who responded indicating it was determined the roof was under warranty and the fee returned.
B. Final Report from Yale School of Management regarding Transfer Station
First Selectman Cabral noted the final report has been received. Selectwoman Iino noted there were two recommendations she thought the Town should seriously consider. One recommendation was repainting the traffic lines. Another recommendation was to sell dump stickers to Haddam residents. Apparently Haddam has until June of next year to close their transfer station. Cabral noted this was a good idea but several things would need to be worked out. Cabral and Adametz will discuss how this idea would work. Adametz noted there would have to be odd/even days as both towns could not be handled on the same days. There should also be two different color stickers identifying the two towns.
C. Lover's Lane Update
Walter Adametz noted he was asked to get a quote for road maintenance explaining what the road maintenance would entail. He indicated it would be 500 ton of asphalt. Dean Zanardi noted it would be a 2 day job during which time the road would be closed. The cost would be approximately $58,000 (including materials and labor). Adametz also noted he will be meeting with a representative from Tilcon to get a price from them which may be around $40,000. It was noted this does not have to go out to bid because these prices are State bids. No work can be done until the water goes down and the road is dry. There was discussion regarding closing the road now. Adametz explained the road is now delaminating and coming off in layers and felt it should be closed. Lou Annino noted there are two pipes that are completely plugged up and should be cleaned out, along with knocking down the berm that has built up. Cabral instructed Adametz to close the road tomorrow morning due to its deteriorating condition.
9. New Business
A. CRRA Tip Fee Subsidy
First Selectman Cabral noted a letter was received from CRRA indicating there will be a credit of $6 per ton offset. Dudek noted that since the budget has already been approved for 09/10, he felt this credit should be applied toward 2010/2011 budget. Motion by Iino, second by Dudek, to defer taking the credit of $6/ton to the 10/11 budget year (with interest) rather than now considering the 09/10 budget has already been established. Voting in favor - Iino, Dudek, Cabral. Opposed - none. Motion Carried.
B. TOB Study Committee - Renovations of Town Office Building
Selectman Dudek reviewed the draft RFP for renovations of the Town Office Building. A major concern of the Committee is that whoever does the work is capable of working on an historic structure and not destroy the integrity of this structure. Dick Leighton has agreed to act as the Clerk of the Works and oversee the project. Cabral also noted the Town is not obligated to take the low bid. Motion by Dudek, second by Iino, that Town Office Building Committee Project Phase I be allowed to pursue RFP for discussion. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
C. Possible Re-scheduling of 7/27 BOS Meeting to 7/28
It was agreed to reschedule the 7/27 BOS meeting to Tuesday, 7/28 Special Meeting due to upcoming caucuses.
D. MOA with UPSEU regarding Mechanic's Position
First Selectman Cabral noted there is a Memorandum of Agreement with UPSEU, union that represents the six member road crew and the Administrative Assistant, regarding the mechanic's position. Motion by Dudek, second by Iino, to approve MOA with UPSEU regarding Mechanic's position. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
E. Multi-year Capital Improvement Plan
First Selectman Cabral noted this has been put on the Agenda in order to look at the 5 year capital plan relative to LOCIP projects. This will be discussed at a future meeting.
F. Municipal Website
Selectman Dudek noted he would take the lead relative to this item. Cabral noted the legislation has passed and the towns are obligated to post and meet the legal requirements as stated or not do this at all.
G. Authorization for First Selectman to sign Agreement/Contract with Middlesex Hospital Homecare for period of 7/1/09 thru 7/30/10
First Selectman Cabral noted there is an existing line item for this in the amount of $3,850. Dr. McLaren noted they are trying to reconstitute the Public Health Agency. One item to consider is budget and what is spent on various health agency related issues, one of which is VNA Nursing. In general there is a lack of information relative to this matter. He asked that when items such as this come before the BOS, the Public Health Agency be considered as a resource to review these agreements/contracts. Motion by Iino, second by Dudek, to table Agenda Item 9.G. and refer Agreement/Contract with Middlesex Hospital Homecare to Public Health Agency for their review and comment. Voting in favor - Iino, Dudek, Cabral. Opposed - none. Motion Carried.
H. Parmelee Farm Access to Haddam-Killingworth Middle School
First Selectman Cabral read a letter from Karen Milano, Chairman of Parmelee Steering Committee, to Gary S. Mala, Superintendent of Schools, requesting a foot path access from the Middle School property to the Parmelee Farm. Cabral confirmed this will be east and will not interfere with the Bosco property. The bridge could be built by the Scouts and will have to meet all applicable building codes. Motion by Iino, second by Dudek, to approve the Foot Patch access from the Middle School property to the Parmelee Farm as requested. Voting in favor - Iino, Dudek, Cabral. Opposed - none. Motion Carried.
I. Historic Documents Preservation Grant
Motion by Cabral, second by Dudek, that the Town of Killingworth hereby adopts as its policy to support the nondiscrimination agreements and warranties required under Connecticut General Statutes § 4a-60(a)(1) and § 4a-60a(a)(1), as amended in State of Connecticut Public Act 07-245 and sections 9(a)(1) and 10(a)(1) of Public Act 07-142. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
Motion by Cabral, second by Dudek, that Richard J. Cabral, First Selectman, is empowered to execute and deliver in the name and on behalf of this municipality a contract with the Connecticut State Library for an Historic Documents Preservation Grant. Voting in favor - Cabral, Dudek, Iino. Opposed - none. Motion Carried.
10. RJC Announcements
First Selectman Cabral noted Gwenne Lally (Democrat) has resigned from the Venuti Property Planning Committee effective June 22, 2009.
First Selectman Cabral noted Michael R. Young (unaffiliated) has resigned from the Conservation Commission effective June 24, 2009.
First Selectman Cabral noted Patricia Worth (unaffiliated) has resigned from the Housing Partnership as she has moved out of town.
First Selectman Cabral noted the Traffic Study Committee had requested from the State a larger "right turn on red" sign at the intersection of Routes 148/81 heading east on Route 148. There is a sign above "no right on red" that drivers do not pay any attention to. The sign above has to remain due to extra weight of a bigger size, however, they will install a larger sign at the stop bar. Selectman Dudek noted the flashing warning light on Route 81 heading south indicating "stop ahead" for traffic light is not working. Cabral will notify the State to fix that light.
First Selectman Cabral noted the Town is still waiting to hear from the State relative to the Stimulus and JAG funds.
First Selectman Cabral noted the Lower Valley Selectmen's Association has reiterated their position regarding the revamping of the Probate Courts. It is anticipated at this time the Probate Court will be either in Chester or Old Saybrook. Selectwoman Iino suggested First Selectman Cabral write our State Senator expressing our desire.
11. Selectmen's Comments
Selectman Dudek asked what the status was of the Reservoir Road Bridge Project.
First Selectman Cabral noted IWWC has been notified that construction of the Reservoir Road Bridge will begin within two weeks, along with the Army Corps. DeRita has received a notice to proceed. The trailer should come in in the next couple of days.
Selectman Dudek asked what the status was of the River Road Bridge. First Selectman Cabral noted there is some funding available, but the Town Engineer doesn't feel the bridge needs to be a complete reclamation. Cabral will call the Town Engineer for an update.
Selectwoman Iino asked if any progress has been made relative to obtaining quotes on a more energy efficient compactor. Walter Adametz noted he has researched this and there is nothing technically labeled as "energy star" or "energy efficient". The only thing that falls under this category is the electrical part of the unit. By updating the bare unit it would be somewhere between $15,000 and $16,000, not including installation, etc. A turnkey operation would be around $28,000 to $30,000. Adametz will obtain a price to replace it with an identical unit.
Selectwoman Iino asked what the status was of the Charter Revisions. Cabral noted the Charter Revision Commission is meeting on Wednesday. They have to send this back to the Board of Selectmen for acceptance and then it goes to Referendum at the November Election.
12. Visitor Comments - General
Jere Adametz noted serious thought should be given to under drainage on Lover's Lane before it is overlaid. He felt raising the road might flood Route 148. Cabral noted this has been considered previously, but the Army Corps of Engineers and DEP will not allow it due to an endangered species. Jere Adametz reiterated the existing pipes should be cleaned out. Selectman Dudek volunteered to research cleaning the pipes with Walter Adametz. W. Adametz and Selectman Dudek reviewed previous suggestions for fixing Lover's Lane which were not allowed by IWWC.
There was discussion regarding town representatives from Killingworth who attend CRERPA. First Selectman Cabral will ask Pat Smulders to be his representative to CRERPA.
Hilary Kumnick noted the silt fencing is still up at the Burr Hill Road Bridge. First Selectman Cabral noted he would call the Town Engineer to contact the contractor to see when it is scheduled for removal.
13. Executive Session - Property Negotiations - Trust for Public Land
Motion by Dudek, second by Iino, to go into Executive Session at 8:45 PM for the purpose of discussing Property Negotiations with Amy Paterson of The Trust for Public Land. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried. The Executive Session ended at 9:03 PM. No votes were taken.
14. Adjournment
Motion by Dudek, second by Iino, to adjourn at 9:04 PM. Voting in favor - Dudek, Iino, Cabral. Opposed - none. Motion Carried.
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