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September 2013

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September 10, 2013 Meeting Notes and Votes

Wed, 09/11/2013 - 6:40pm — Karen A. Sadik-Khan

Item #4: Leasing Policy Guidelines
VOTE: 2-8-0 DISTRICTS 2 and 12 absent

Erf Porter, Finance, and Kip Burgweger, Legislative and Rules, presented the proposed Leasing Policy.
The P& R Committee felt the policy needed to be simplified - to one page and that the policy should be well drafted and consistent
document with due consideration being given to the amount of lease compensation to be paid taking into consideration capital improvements.

Land Use Committee Report -- Sept 9, 2013

Wed, 09/11/2013 - 3:38pm — Peter E. Berg

LAND USE COMMITTEE REPORT
September 9, 2013 Cone Room

1) Item #2 Vote to Postpone Review of Scott Salisbury’s Appointment to the Inland Wetlands Watercourse Agency (IWWA) until Land Use meeting of 10/22/13, Vote 11-0-0 (D 2 absent)

Mr. Salisbury was not available to be interviewed; the Land Use Committee will interview him on Tuesday, 10/22, since the IWWA meets on 10/21.

2) Item #3 – Appointment of Peter Levy as a member of the Planning and Zoning Commission, Vote 10-0-1 (D 7 abstained, D 2 absent). Don Heller, Chairman of the Planning and Zoning Commission, also present.