Acton Comprehensive Plan Implementation Committee
DECEMBER 2, 2009
A. ROLL CALL – APPROVED
Members present: Thomas Cashin – Chairman
John Moore – Vice-Chairman
Rob Meyer
Roy Trafton
Gregory Martin
Members absent: Virginia Deboer
B. MINUTES
October 21, 2009 – A Motion was made and seconded to approve the Minutes of
November 4, 2009 - A Motion was made and seconded to approve the Minutes of
November 18, 2009 - A Motion was made and seconded to approve the Minutes of
C. OLD BUSINESS
There was no old business to come before the Committee.
D. NEW BUSINESS
E-Mails from SMRPC Re Status of Submitting the Shoreland Zone and Resource Protection District to MDEP for Review – At this time, the Committee reviewed the various e-mails between the secretary and Ms Oman-Saltmarsh regarding the status of her submission of the Shoreland Zone and Resource Protection District to MDEP for review and comment.
Mr. Cashin advised he spoke with Ms Saltmarsh who told him she didn’t forward the document to the State because she received a telephone call from the Board of Selectmen’s secretary who stated that the Selectmen were not planning to include the Committee’s revisions to the Shoreland Zone and the Resource Protection District on the Warrant for the 2010 Annual Town Meeting if they differ from the State’.
Messrs. Cashin and Moore volunteered to attend a Selectmen’s Meeting to ascertain whether that is correct.
E. OTHER BUSINESS
Secretary’s Statements – A Motion was made and seconded to approve payment of the secretary’s statement for services rendered during the month of October, 2009 in the amount of $348.32 and to approve reimbursement of printer ink cartridges in the amount of $118.97. Moore/Meyer – Unanimous.
F. ADJOURNMENT
The Meeting was adjourned at .
Respectfully submitted,
ANNA M. WILLIAMS,
Recording Secretary