Master Capital Improvement Plan (CIP) Discussion
Commissioner Shelly moved tentative approval of the Master Capital Improvement Plan.
Seconded by Deputy Mayor Kurey.
Resolution 2021-12 Appointing Finance Board Members
Commissioner Shelly moved to adopt Resolution 2021-12 as proposed and appoint Kate Fisher
to fill the vacancy. Seconded by Deputy Mayor Kurey.
Resolution 2021-13 Appointing Historic Preservation Board Members
Commission Shelly moved approval of Resolution 2021-13. Seconded by Deputy Mayor Kurey.
Resolution 2021-14 Appointing Infrastructure Board Members
Commissioner Shelly moved approval of Resolution 2021-14. Seconded by Deputy Mayor
Kurey.
Resolution 2021-15 Appointing Park, Recreation and Tree Board Members
Commissioner Shelly moved approval of Resolution 2021-15. Seconded by Commissioner
Nessler.
Resolution 2021-16 Appointing Planning and Zoning Board Members
Commissioner Shelly moved approval of Resolution 2021-16 Planning and zoning. Seconded by
Deputy Mayor Kurey.
Resolution 2021-17 Advisory Board Rules and Regulations
Commissioner Shelly moved to approve Resolution 2021-17 rules and regulations for advisory
and regulatory boards. Seconded by Deputy Mayor Kurey.
Commissioner Shelly amended his motion to continue item until the June meeting. Seconded by
Deputy Mayor Kurey.
Discussion of Phase 3 COVID-19 Mitigation Measures
Commissioner Shelly moved approval of Phase 3 COVID-19 Mitigation Measures as proposed.
Seconded by Deputy Mayor Kurey.
STAFF REPORTS
TOWN ATTORNEY'S REPORT
TOWN MANAGER'S REPORT
MAYOR AND COMMISSIONERS' REPORT/BOARD AND COMMITTEE REPORTS
Commissioner Chaney moved to explore and to take action of bidding out Town attorney
services and to include David Ottinger. Seconded by Commissioner Kurey.
OTHER BUSINESS
ADJOURNMENT