CIP Subcommittee Meeting Minutes

September 16, 2004

ROLL CALL:  Lee Maloney, Planning Board Member – Present

                        Walter Kolodziej, Planning Board Member – Present

                        Suzanne Jortberg, Citizen Member – Present

                        Marcia Unger, Citizen Member – Present

                        Bev Donovan, School Board – Present

                        John Hollinger, School Board – Excused

                        Roger Hohenberger, Selectmen – Present

                        Galen Stearns, Alternate Selectmen – Present

                        Jack Merchant, Citizen Member – Present

Ms. Maloney called the meeting to order at 7:02 PM in the Planning and Development Room.

MINUTES: Motion by Mr. Hohenberger, seconded by Mr. Kolodziej, to approve minutes of the CIP meeting held on September 2, 2004.  Motion unanimously approved, one abstention.

OLD BUSINESS: Mr. Hohenberger mentioned the failure of the cooperative high school vote to win approval in Pelham negates the need to work with the Pelham CIP committee.

NEW BUSINESS: Presentations of the Fire Dept. (Chief Messier), the Highway Agent (Mr. McCarthy), and the Transfer Station Manager (Mr. Poulson) followed.

The meeting was adjourned at 9:40 PM (motion by Ms. Unger, seconded by Mr. Kolodziej).

These minutes have not been approved by the CIP subcommittee.

Respectfully submitted, Suzanne Jortberg  9/23/04