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January 11, 2006 Minutes
Page 1 of 2
TOWN OF EAST WINDSOR
NATURAL RESOURCE PRESERVATION COMMITTEE
A SUBCOMITTEE OF THE EAST WINDSOR
CONSERVATION COMMISSION/INLAND WETLANDS AND WATERCOURSE AGENCY

MEETING MINUTES – REGULAR MEETING

Date:   January 11, 2006

Location:       Melrose School House, Route 140

I.      Attendance
A.      Members Present:  George Grant (Chairman), Mike Kovalcek, Barbara Smigiel Doug Wilson,
B.      Members Absent:  Jim O’Donnell, Albert Grant, Linda Kehoe (Secretary),
C.      Guests:  None
II.     Call to Order
A.      G. Grant called the meeting to order at 7:40 PM
III.    Meeting Minutes
A.      Motion by M. Kovaleck to accept meeting minutes of November 9, 2005 with correction to item IV.B.1 “$420 per house”; Motion passed all in favor.
IV.     Unfinished Business
A.      Membership Recruitment
1.      D. Wilson reported that the Board of Selectment (BOS) did not create the additional positions at their December 20, 2005 meeting.  The NRPC assumes that the positions can only be filled through appointment by the BOS, therefore Janice Warren (from the CC/IWWA) will need to be appointed as an alternate.  It also appears that L. Kehoe must resign through the BOS as well.  Therefore, we are still unable to elect a new secretary at this time.
B.      Referendum on Bonding
1.      G. Grant to call about being on the Board of Finance agenda to advocate the referendum on bonding.  
C.      Open Space Plan
1.      D. Wilson indicated that work continues on the open space plan – nothing to report at this time.
D.      Revisions to P&Z regulations
1.      None of the NRPC members attended the previous workshop for the P&Z regulation changes.  The next opportunity to attend a workshop is January 17, 2006.
V.      New  Business
A.      None
VI.     Close of Meeting
A.      D. Wilson made a motion to close the meeting; motion passed all in favor.
B.      Meeting closed at 8:04 PM.