HomeMy WebLinkAboutTrustees of Osgood HIll Board Meeting (3) Trustees of Osgood Hill Board Meeting — Remote Participation
Minutes of Board Meeting conducted September 15, 2020
Called to order 5:08pm all participants remote due to COVID-19 requirements.
Voting Members Present(5): David Brown (Chair),Jeanne Irwin, Robin Ellington,Jerome Justin,Thomas
Dugan
Voting Members Absent: none
Town Officials (2): Joanna Collantine (Estate Director), Andrew Shapiro (Director of Economic and
Community Development)
Handouts:
10
Stevens Estate
Version 3(1).docx
1) Introduction—Dave
a) Governor statement and my email: dbrown@northandoverma.gov for questions during the
meeting, Dave will read as received on topic.
b) Meeting called to order
c) Verbal Role Call— Robin, Dave,Jeanne,Jerry, and Thom present at start of meeting.
d) We have a quorum to begin the meeting.
2) Working Session on Recommendation to Select Board
a) Thom presented Version 3 of the Strategic Plan
b) Sections were reviewed and updated live during the meeting.
c) Motion (made by J Justin, second by J Irwin): adopt Version 3 of the strategic plan, as
corrected, and authorize D Brown to work with T Dugan to incorporate comments from the
meeting. Authorize D Brown to transmit plan to the Select Board with a request to present the
report. Approved: 5-0.
3) Next Meeting: Wednesday, September 23, 5pm
4) Adjournment
a) Meeting adjourned at 7:18 pm