Pursuant to proper notice, Ms. Phillips called the meeting to order at 6:07 p.m.
Members Present:
Shirley Okhovatian
Greg McDole
Charlie Baskin
Members Absent:
Tami Lewis, Chairwoman
Scott Meacham
Staff Present:
Kris Phillips, Recording Secretary
Determination of Quorum: A quorum was established with three (3) members present.
Adoption of Agenda:
A motion was made to adopt the agenda by Ms. Okhovatian and seconded by Mr. Baskin. The motion passed 3-0 voice votes.
Item 4 Group Discussion to discuss request of extension from Town Council of the LACC
Mr. McDole stated that he would like a dedicated funding source with guidance of the Town Council in spending on acquisitions.
Ms. Okhovatian thinks that a 2, 3 or 4 year plan would help give the committee structure.
Mr. McDole said they would know how high to set their goals if they know what funding is available. He believes the Town should proceed with a Bond Issue for non-specific projects.
Ms. Okhovatian said that she feels residents would be supportive if approached correctly.
Mr. McDole said that an education process is needed for residents so they know what the money would be spent for.
Ms. Okhovatian asked if Town Manager, Kassandra Blissett could supply some thoughts as to where the LACC might fit within the budget.
Mr. McDole made a motion to extend to May, 2008 the existence of the Land Acquisition Advisory Committee and Ms. Okhovatian seconded the motion. Motion passed 3-0 voice votes.
Item 7 Adjournment
With no further items to discuss, the meeting was adjourned at 6:30 p.m.
Respectfully submitted,
Kris Phillips, Recording Secretary
| 
