Town of Sewall’s Point

Audio and Decision from Commission Meeting

May 10, 2016

5:30 P.M.



CALL TO ORDER     5:30 PM                                              

Pledge of Allegiance

Roll Call

Present: Mayor Dan Morris, Vice-Mayor James W. Campo, Commissioner Vincent N. Barile, Commissioner Paul Luger, Commissioner Jacqui Thurlow-Lippisch (absent), Town Manager Pamela M. Walker and Town Clerk Lakisha Burch.


Additions, Deletions or Changes to the Agenda


Commissioner Barile asked if a letter from the Town Manager be placed on the agenda as item number 4 and Commissioner Campo asked if Fire Consolidation be added as item number 5. 


Motion: To approve the changes to the agenda. Action: Approve, Moved by Commissioner Paul Luger, Seconded by Vice-Mayor James W. Campo. Motion passed unanimously.


COMMENTS FROM THE PUBLIC ON ANY TOPIC                            

Please submit a comment card to the Town Clerk and limit your comments to three (3) minutes.


DISCUSSION  5:33 PM                                                                                              

1.      Strategic Planning Process

Town Manager Walker presented the item to the Commission.

2.      Capital Repair & Replacement Planning

Town Manager Walker presented the item to the Commission.

Joe Capra, Town Engineer, presented the items to the Commission.

3.      Capital Construction Project Costs and Priorities   6:17 PM 

Joe Capra, Town Engineer, presented the item to the Commission.

There were public comment by Paul Braum and Scott Wade.

4.      Letter From Town Manager   7:54 PM

Commissioner Barile asked for clarification of the time the Town Manager has asked off and to make it clear what it is to work remotely. 

5.      Fire Consolidation   8:16 PM  

John Adams, Building Official, spoke about the Tree Ordinance.

COMMISSIONERS OR STAFF COMMENTS                                                   

ADJOURN   8:52 PM                                                                                                         




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