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Canal Restoration Subcommittee Meeting Minutes

Meeting date: 
Thursday, September 22, 2016
Minutes of meeting held September 22, 2016, 6:30 P.M. at Town Hall College Highway, Southwick, MA, with attendance as follows:
  
Voting
Present
Absent
Dennis Clark
Advisor
No
 
X
Mike Coombs
Member
Yes
X
 
Malcolm DeBay
Member
Yes
X
 
Mike DeBay
Member – Chair
Yes
X
 
Tom FitzGerald
Advisor
No
 
X
Dick Grannells
Member
Yes
X
 
Scott Graves
Advisor
No
X
 
Deborah Herath
Member
Yes
X
 
Eric Mueller
Member- Vice Chair
Yes
X
 
Ken Phillips
Member
Yes
 
X
Steve Schmid
Member
Yes
X
 
Rick Wylot
Member
Yes
 
X
Sue Hepburn
Secretary
No
 
X
 
             
1. The meeting was called to order at 6:30 PM

 

2. Malcolm made a motion to accept the minutes from the meeting held on July 28, 2016.  Eric seconded the motion and all were in favor of the motion passing.  

 

3. Reviewed actions from the last meetings:
  • Funding – We are still waiting to hear, Dick reported he talked the issue when he was at a North Pond land meeting with Don Humasen and Nick Bodaga.  They are still thinking of a multi town Pact for dredging equipment.  Unfortunately, there is still nothing new to report.
  • CPC Funding – Eric reported he did not proceed with CPC grant writing base on the CPC support for the North pond Land issue. He stated he would work with Ken to see what could be put together.
4. Actions
  • Eric is going to put together an estimate for design and permitting.
5. Our next Canal meeting is October 27, 2016.

 

6. Malcolm  made a motion to adjourn. Deb. seconded and all were in favor.  The meeting was adjourned at 7:00PM.


 

Respectfully submitted,

 

_____________________
Susan Hepburn
Secretary