November 14, 2002
Town Hall 7:30 PM
Charles Russell (Selectboard)
Al Moraska (Planning Commission)
Jim Donovan (Planning Commission)
Bill Lockwood (Economic Development Committee)
Dee Pierce (Conservation Commission)
John Owen (Affordable Housing Committee)
Dana Farley (Village Resident)
Moe Harvey (Citizen at large)
Members
absent: Jesse Bradley (Recreation
Committee)
Others
present: Dean Bloch, Town Planner
Steven
Brooks
The meeting convened at 7:30 PM.
Dana Farley agreed to be the chair of the Committee
(reluctantly).
There was general discussion of the role and goals
of the Committee, and the need to interface with the Vermont Land Trust and the
Preservation Trust of Vermont.
Action items:
Dana: Contact
the Vermont Land Trust and the Preservation Trust of Vermont to determine their
expectations for the Committee and the process, and to determine whether the
work of the Committee can focus specifically on the newly acquired property
(from Burns), within the context of the nearly complete West Charlotte village
plan.
Dana: Contact
Jesse Bradley.
Charles: Contact
School officials.
Bill: Find
existing wastewater analysis information.
Dean: Mail out
the most recent draft of the West Charlotte village plan (entitled “Village
Land Development and Conservation; Design Concept for West Charlotte” by T.J.
Boyle, Goodhue Land Design, Randall Arendt, and the Charlotte Planning
Commission, dated October 2002) to committee members that don’t already have
one.
Dean: Create map
(with assistance from CCRPC and CCMPO).
Jim and John: Clarify
process under which the Committee will operate, and determine potential role of
facilitator.
Next meetings:
December 11, 2002
7:00 PM @ Town Hall; January 8, 2003 7:00 PM @ Town Hall
Afterward, 2nd Wednesday of every
month 7:00 PM @ Town Hall