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Canal Restoration Subcommittee Meeting Minutes

Meeting date: 
Thursday, April 27, 2017
Minutes of meeting held April 27, 2017, 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
 
 
The meeting was called to order at 6:30 PM
 
Eric made a motion to accept the minutes from the meeting held on March 9, 2017 .  Dick seconded the motion and all were in favor of the motion passing.  
 
Reviewed actions from the last meetings:
 
  • Mike reported on use of Mud rake all were satisfied with the job done by the mud rake.
  • Funding – Dick has sent emails to Don Humasen’s office, nothing new to report of the state releasing any of the bond money.
  • CPC Funding –Dick handed out a copy of the application , he is still working on getting approval. The action will stay open until the next meeting.
Actions
  • Follow up on CPC application and state bond money - Dick
Our next Canal meeting is May 25,2017
 
Steve made a motion to adjourn. Eric seconded and all were in favor.  The meeting was adjourned at 7:00PM.
 
 
    
 
        
.
 
Respectfully submitted,
 
______________________
Michael DeBay
Chairman