Minutes of Nov, 2008>


Place: Hunter Town Hall

Paul Ryan called meeting to order


Time: 9:05 am

Present: Chuck Block, Doug Kurtzweil, Leonard Eckerly, Steve George, Jackie Eckerly, Paul Ryan

Absent: Gerry Brodsky, gosh, Cheryl Treland, Don Robinson,

Motion was made by Doug to accept the minutes of September 30th, 2nd by Steve George. Motion carried. Motion made to accept the minutes of October 21st by Steve and 2nd by Len, motion carried.

Intergovernmental Cooperation Goals and Objectives were discussed. A motion was made by Doug and 2nd by Steve to accept as per Len's hand written notations. Motion carried.

A motion was made by Steve to accept the Housing Goals & Objectives as the same as Edgewater's plan. The addition of adding to ban all use of phosphorus fertilizers for lawns in the Town of Hunter. This was 2nd by Len and motion carried.

Economic Development was discussed and a motion was made to eliminate the possibility of a TIF district of TEA from our Goals and Objectives, as this would be a town board decision to make. Steve made this motion and 2nd by Doug. Motion carried. A motion was made by Steve to accept the Goals and Objectives that have been discussed at this meeting and 2nd by Len, motion carried.

We will at the December meeting pick the dates for the future meeting. Everyone should try to attend to be able to give his or her input.

Our December agenda will be as follows:

1. Review Intergovernmental Cooperation Goals & Objectives
2. Review Housing Goals & Objectives
3. Transportation Goals & Objectives

Schedule of future meetings: 12-16-08 TUESDAY 9:00AM

A motion was made by Doug to adjourn the meeting, second by Steve. Motion carried. Meeting adjourned at 11:26 am.

Minutes have been taped and taken by Jackie Eckerly. These minutes will also appear on the Hunter Web Page.

Next Meeting will be on December 16th at 9:00 AM Town Hall.