draft            MEETING MINUTES OF THE            draft

BURNS COMMITTEE

July 7, 2003

Charlotte Town Hall 7 p.m.

 

Members in attendance:

Dana Farley (Village Resident), Chair                             Charles Russell (Selectboard) arrived 8 p.m.

Jesse Bradley (Recreation Committee)                           Jim Donovan (Planning Commission)

Al Moraska (Planning Commission)                                John Owen (Affordable Housing Committee)

Bill Lockwood (Economic Development Committee)

                                                                       

Members absent:      

Dee Pierce (Conservation Commission)             

Moe Harvey (Citizen at large)

 

Others present:

Dan Senecal-Albrecht, Selectmen’s Assistant                 Stephen Brooks

                                   

 

The meeting convened at 7:10 PM.

 

Dana outlined her draft survey. Revisions were suggested as follows:

-shrink it down to one-page with 4 quadrants of text; introduction and locator map to go on one side, survey on the other

-Public use section: rephrase to “facilities for active recreation” and “trails” in general rather than specific types of trails

-say “possible public uses,” “possible housing uses”, etc.

-other editorial changes to encourage participation in survey, for clarity, etc.

 

Motion made by John Owen, second by Jim Donovan to approve the survey as amended. No further discussion. The question was called and the motion approved 6-0.

 

Charles Russell arrived at 8:00 p.m.

 

Discussion then focused on how the booth would be designed and what other mechanisms would be in place to encourage participation by the public. Various assignments were made (see “Action Items” below). Other points of agreement were that a raffle would be held, a person or persons with clipboards would circulate amongst the crowd to get them to fill out surveys and that maps and other visual aids would be put in the booth to spark people’s interest.

 

Dana noted that Martha Perkins has agreed to write a story for the Charlotte News on the Burns Property booth at the Town Party. Dana thanked Dean Bloch for his help over the past year on this project. She then thanked Dan Senecal-Albrecht for taking on the role of providing staff support for the project.

 

Action items:

C         Charles will take and have developed some photos of the property taken from various locations.

C         John Owen will bring his digital camera to the Town Party and take photos of the public’s different attempts/proposals using the model table for what to do with the property.

C         Dan will obtain from Stephen Brooks the $100 gift certificate to the Dog Team Tavern which he offered to provide as a raffle prize for the survey.

C         Dana will make the changes to the survey and e-mail same to Jim who will reformat it into the final form for the survey. Jim will also produce an orthophoto or topo map for distribution along with the survey. Jim will give the final copy to Dan who will have 200 double-sided copies of the survey produced.

C         Dan will work with Gloria to produce a banner to go along the top of the booth.

C         Dan will obtain Index Cards and Push Pins so that people can post their ideas on the booth if they don’t want to take the time to fill out the survey.

C         Dan will have raffle cards made for people to write their name, address and phone number.

C         After the town party, the Committee will then need to finalize its planning process and formally present it to VLT and PTV for approval and then ask the same for grant funds to implement the planning process.

 

 

The meeting adjourned at 8:25 PM.

 

 

Respectfully Submitted,

Dan Senecal-Albrecht