Date: 8/17/09
Called to order: 7:35 pm
Attendance: Gretchen Condon, Susan Crowley, Gary Ludwig, Laura Burns, Chris Burns & Jim O’Brien.
Discussion:
We discussed the meeting with Hingham Housing Authority and reported the vote to not move forward with the Memorandum of Understanding (MOU).
We decided to move forward in drafting a Request for Qualifications (RFQ) for the Selectman’s parcel to include a scope of work for engineering, etc.
We decided to draft a letter to CPC as to the investigation and conclusions drawn for the CPC Loan Program funds entrusted to us. Will review next meeting.
Tim White was announced as a newly appointed Trust member. He had a conflict with this meeting and was not in attendance, but will make the next meeting.
Motions:
Motion to accept the minutes of 7/13/09 & 7/14/09 seconded and approved.
Motion to move to executive session to discuss real estate matter and return to public hearing once concluded, seconded and approved. Roll Call unanimous.
Motion to adjourn at 9:50PM seconded and approved.
Next Meeting: 9/21/09 at 7:30 pm
Respectfully submitted by: James V. O’Brien, Secretary