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Present: M. O'Brien <br />J. <br />Sturm <br />C. <br />Keller <br />G. <br />Paynter <br />G. <br />Hines <br />June 13, 1978 <br />Meeting convened at 7:40 P.M. <br />Board Procedures <br />Board discussed revision of procedures and agenda to help <br />speed up our coverage of subjects during our regular meetings. The <br />Board felt the new format would be helpful and we would try it out <br />for 3 weeks to see how effective it will be. <br />rim Minutes <br />NI <br />Minutes of April 26, 1978 were read and approved as were the <br />Minutes of May 4, 1978 and May 23, 1978. <br />Election of Officers <br />Board voted for 1978-1979 officers. Nominated and elected as <br />follows: Maureen O'Brien - Chairman; Charles Keller - Secretary- <br />Clerk. <br />FY '79 Budget <br />Budget and salaries as voted at Town Meeting in June 1978 <br />discussed. Next meeting Board will discuss Town Planner's salary. <br />Planner Bob Mayerson authorized to forward to Town Accountant same <br />expense breakdown as presented to Fin Com. <br />FY '78 Budget <br />1. Bills payable in the amount of $124.87 approved. <br />2. Expense allocation of $1.50 to.Acct. #241, office Supp. approved <br />3. Transfer of $600 to new Acct. #245, Printing & Stationary <br />for printing of By-laws approved. <br />Zoning Map Redraft <br />Board was in favor of new short names for districts as indi- <br />cated on paper entitled"Zoning Map Redraft"; dated May 23, 1978, and <br />voted approval unanimously. Reviewed and tentatively approved Rat- <br />ionalizations of district boundaries, Plats #1 thru 135. <br />Cedar Glen. <br />Tabled discussion of Cedar Glen until next week. <br />Meeting adjourned at 10:30 P.M. <br />Respectfully submitted, <br />;C K ler <br />