REDEVELOPMENT AGENCY
MEETING MINUTES
Meeting Place: Town Council Chambers
Meeting Date: July 24, 2001
Called to Order: 7:30 p.m.
Members Present:
Michael Wood, Town Manager Mike Menard
Jamie Droste Brian Lanoie
Jeff Barr Tom Humphrey
Kevin Menard Jim Langlois
Members Absent: None
Approved Minutes of June 26, 2001. Unanimous vote.
Old Business
1) Approved contract with NEEDS. Committee will start by using the hourly rate and will decide at a later date on the flat rate. Mr. Wood to formally notify Scott Gibbs of NEEDS.
2) Review of Stillwater Mater Plan Report. No Action taken.
3) Reviewed different lists submitted by committee members of potential sites for consideration. Town Manager will compile a preliminary master list including all prospective sites/areas. A map identifying the prospective areas will be prepared using GIS if possible.
New Business
1) Timothy Kane was unable to attend due to a meeting conflict.
2) Discussion of goals & objectives Tabled.
3) Discussion of process to achieve goals Tabled.
4) Next formal meeting Cancelled. Agency will meet at 6:00 pm at the Town Building and then tour the prospective sites/areas on the preliminary master list. Scott Gibbs and Timothy Kane will be asked to join the group. We will use the Town s minibus with Mr. St. Sauveur to accompany us.
5) Formal organization established as follows:
Chairman Kevin Menard
Vice Chairman Jim Langlois
Secretary Michael Wood
(all unanimous votes)
Adjourn at 8:55 pm.
| 
