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Lamoine Comprehensive Plan - Planning Committee

Minutes of October 23, 2013 (Draft, subject to correction)

Chairman Fred Stocking called the meeting to order at 4:20 PM.

Present were: Committee members Kathie Gaianguest, Joe Young, Fred Stocking, Amy Duym, Valerie Sprague; Secretary Stu Marckoon. Members Merle Bragdon and Perry Fowler had informed the committee they were unable to attend due to work.

Minutes September 12, 2013 Joe moved to approve the minutes as written. Valerie 2nd . Vote in favor was 5-0.

Recommendation Fred said he had drafted a report and Kathie had suggested some changes. The committee proceeded to review the draft and proposed changes and page by page worked up a final edit. Fred said he would draft the final update which will include a budget proposal of $15,000 spread out over 2-years.

Valerie moved to approve the final recommendation report with changes discussed this afternoon. Amy 2nd . Vote in favor was 5-0. The final report will be distributed by e-mail via Fred and the signature copy will be at the town hall. Once signatures are affixed, the report will be forwarded to the Selectmen and Budget Committee.

Once the report is signed, the committee's assignment is to be considered complete and the committee is disbanded.

There being no further business, the meeting adjourned at 4:45 PM.

Respectfully submitted,

Stu Marckoon, Secretary