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HomeMy WebLinkAboutMinutes - OS - 05/08/2018 OSRC Meeting Minutes - Tuesday, May 5, 2018. Call to order at 6:39 PM Members in attendance: Peter Pescatore, Katie Holden, Richard Karoff, Tom Callahan Admin Support, Jennifer McCarthy, OSRC Appointment Candidate Deirdre Riley. The chair described the short term plan: 1. Complete the footnotes and do final edits 2. Beal & Thomas to attend a meeting in late May to answer any questions and discuss the go forward 3. Post the final draft to the committee page on the town website and circulate an approval letter to the contributing people & committees for approvals to be included in the appendix. Contact Stacy to get a description of the approval and state presentation process that occurred with the 2009 OSRP including relative activity dates to finish Section 2.1.1. Several edits were made to the body of the plan correcting dates and clarifying wording. Achievements in Section 9.0 - 7 Year Action Items need CPC projects to complete - Tom Jenna reported that she could not locate the email with the charts for Industry concentration and professions within Cohasset. Peter will resend. Tom will complete Section 3.12.3 - Bylaws Since 2009 for the missing years 2015/16/17/18. Section 3.8 - Average Home Cost - Peter The committee determined to split up a copy of the plan to review footnotes, spelling and clarity. The review assignments are: Richard - sections 1 & 2 Peter Section 3 Katie - Sections 4 & 5 Tom - Sections 6 & 7 Deirdre - Sections 8 & 9 The chair asked for a motion to approve the 4/18 meeting minutes. Tom moved, Richard 2nd. Approved 4-0. The next meeting was set for Tuesday 5/15/18 at 6:30 PM The chair asked for a motion to adjourn at 7:40 PM. Tom moved, Richard 2na. Approved 4-0. Respectfully submitted, Peter Pescatore