HomeMy WebLinkAbout2023-05-03 400 Great Pond Road Steering Committee Minutes
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Present: Richard Vaillancourt, Willie Vicens, Jerry Brecher, Norma Lochmann, Steve Foster, Jean
Enright, John Weir, Jim Stanford, Peter Boynton
Absent: John Simons, Ron Rudis
Call to Order: 6:30 PM
Public Comment:
regarding the high water level of the Lake and the potential for negative impact to shoreline trees
New Business: Review/Approve draft Request for Qualifications (RFQ).
The draft Request for Qualifications was reviewed in detail and proposed edits were agreed upon. N.
Lockmann to proofread the document and submit any recommended edits to J. Stanford. J. Stanford will
then finalize the document and work with L. Burzlaff to post the RFQ.
It was agreed that the submission evaluators will be W. Vicens, P. Boynton, N. Lochmann, R. Rudis, and
J. Simons.
Next Meeting: Thursday, June 1, 2023 at 400 Great Pond Road for the pre-submission
conference/briefing for the project.
Meeting Minutes: Motion to approve the April 11, 2023 meeting minutes was made by P. Boynton. The
motion was seconded by S. Foster. The vote was 9-0 in favor.
Adjournment: N. Lochmann made a motion to adjourn. The motion was seconded by P. Boynton. The
vote was 9-0 in favor.