NOTICE OF ACTION

SPECIAL MEETING OF THE
ENFIELD INLAND WETLANDS AND WATERCOURSES AGENCY
Tuesday October 6, 2009 - 6:30 pm
SPECIAL MEETING
*****Enfield Room*****
********* ENFIELD TOWN HALL *********
*** 820 ENFIELD STREET***
** ENFIELD, CT 06082 **

SPECIAL MEETING

1.     Call to Order:  The meeting was called to order by Chairman Douglas Maxellon at 6:37 p.m.

2.     Roll Call:  Present were:  Chairman Maxellon and Agents Albert, Camidge, Keller (6:44 p.m.), and Nelson.  Also present were Katie Bednaz, Wetlands Agent and Susan Berube, Recording Secretary.  Agent Albert was appointed as a full voting member for this evening’s meeting.

3.     Other Business:  A motion was made by Agent Camidge and seconded by Agent Keller to take items a, b, and c out of order, changing it to c, b, and a.  Vote was 5-0-0.

c.      IWWA Fines Ordinance:  Chairman Maxellon left the meeting for the evening at 7:03 p.m.  Vice Chair Camidge acted as Chairman for the remainder of the meeting.  No final decision or vote.

b.     IWWA Fee Schedule:  No final decision or vote.

a.     IWWA Regulation Revisions:  No decision or vote.

f.  Next Regular Meeting will be on Tuesday, October 13, 2009 at 7:00   p.m. in the Council Chambers.

4.     Adjourn:  A motion was made by Agent Nelson and seconded by Agent Keller to adjourn the meeting at 8:58 p.m.  Vote was 4-0-0.