HEBRON STORM WATER MANAGEMENT BOARD

MINUTES OF THE SPECIAL MEETING FEBRUARY 21 , 2017

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The Hebron Storm Water Management Board Special Meeting of February 2 1 , 2017 was cal led to order by Frank Stalbaum. In attendance were Frank Stalbaum, Keith Cunningham, MCO Representative Randy Decker, Attorney Theodore A. Fitzgerald and Secretary Joanne Hansen.

Fol lowing the Pledge of A llegiance to the Flag, the following business was conducted . President Stalbaum noted that the Board needs to act on DLZ’s contract for Park Place.

Attorney Theodore A. Fitzgerald stated that there are no legal issues with the proposed contract, but he stated that he assumed the scope of service will be changed as required.

John Strugill stated that he believed the Town could not enter into any agreement until the grant is awarded. He further stated that Mary Jane Thomas’ application requires that a project breakdown must be given. Randy Decker agreed with Mr. Sturgill ‘s opinion and stated that the Board needs to question Ms. Thomas first. Following a brief discussion, on motion of Keith Cunningham, seconded by Frank Stalbaum and duly carried 2-0, the Board approved the DLZ contract pending Ms. Thomas and Mr. Fitzgerald ‘s approval.

There being no further business before the Board, on motion of Keith Cunningham, seconded by Frank Stalbaum and duly carried 2-0, the meeting was adjourned .