Board of Warden and Burgesses

Regular Monthly Meeting~ February 21, 2012

Record of the Vote

The regular monthly meeting of the Borough Warden & Burgesses was called to order in the Fire Station at 7:30 PM by Warden Paul Burgess. Present were Burgesses Michael Adair, Kathryn Burchenal, Edward McCreary, Amy Nicholas, Howard Park, Robert Scala, and Clerk- Treasurer Brian Krafjack.

Approval of Minutes:

1. On a motion by Burgess Scala, seconded by Burgess Adair, acceptance of the minutes from the Board Meeting held on January 17, 2012 was unanimously approved.

Participation in Town of Stonington Public Hearing Concerning Ledge Light Health District:

1. On a motion by Burgess Scala, seconded by Burgess McCreary, Borough participation in a March 14, 2012 Public Hearing, to gather information and hear public comment regarding the possibility of the Town and Borough joining the Ledge Light Health District, was unanimously approved.

Appointment to Planning and Zoning Commission:

1. On a motion by Burgess Scala, seconded by Burgess Burchenal, Jeffrey Callahan was appointed as a full member to the Borough Planning and Zoning Commission by unanimous approval.

Adjournment: On a motion by Burgess Scala, seconded by Burgess Nicholas, adjournment of the meeting at 10:15 PM was unanimously approved.

Respectfully submitted,

Brian S. Krafjack

Clerk- Treasurer