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Commission on Conservation & Agriculture

Regular Meeting

Middletown, CT · January 6, 2022

AgendaMinutes

Minutes

Chairperson Elisabeth Holder (’22) Commission Vice-Chair Members Brian Gartner (’23) Michael Thomas (’20) Kate Miller (’23) on Jane Brawerman (’23) Katharine Owens (’22) James Miller (’23) Bob Daniels (’22) Conservation & Agriculture Barbara Schukoske (’23) Vacant David Bauer (’22) Alternates Ellen Lukens (’23) Judy Konopka (’22) Staff Marek Kozikowski, AICP, City Planner OPEN SPACE ACQUISITION COMMITTEE MINUTES THURSDAY, JANUARY 6, 2022 Meeting was online. Attendance: Elizabeth Holder, Ellen Lukens, Judy Konopka, and Marek Kozikowski (Staff). A. Call to Order The meeting was called to order at 3:08pm. B. Executive Session to discuss real estate acquisition- Atkins Street A motion to move to executive session made by Elizabeth Holder and seconded by Ellen Lukens passed unanimously. Moved to executive session 3:09pm Exited executive session at 3:59pm. C. Pleasentview Associates, LLC Property. Atkins Street A motion to recommend the acquisition of the property for open space and passive recreation at no more than the appraised value made by Judy Konopka and seconded by Ellen Lukens passed with a 2-1 vote (Voting in favor: Judy Konopka and Elizabeth Holder. Voting against: Ellen Lukens). D. Adjournment A motion to adjourn made by Judy Konopka and seconded by Ellen Lukens passed unanimously. The meeting adjourned at 4:03pm. Respectfully submitted, Marek Kozikowski, AICP Director of Land Use Page 1 of 1

Agenda

Chairperson Elisabeth Holder (’22) Commission Vice-Chair Members Brian Gartner (’23) Michael Thomas (’20) Kate Miller (’23) on Jane Brawerman (’23) Katharine Owens (’22) James Miller (’23) Bob Daniels (’22) Conservation & Agriculture Barbara Schukoske (’23) Vacant David Bauer (’22) Alternates Ellen Lukens (’23) Judy Konopka (’22) Staff Marek Kozikowski, AICP, City Planner OPEN SPACE ACQUISITION COMMITTEE AGENDA THURSDAY, JANUARY 6, 2022 10:00 AM Meeting to be held online. Members of the public may view/listen to the meeting as follows: 1. Going to https://webex.com and joining the meeting using the appropriate meeting number and password 2. Launching the WebEx application and joining the meeting using the appropriate meeting number and password 3. Via telephone at 1-408-418-9388 and the appropriate access code Meeting Number/Access Code: 2331 284 2461 Event Password: Middletown A. Call to Order B. Executive Session to discuss real estate acquisition- Atkins Street C. Pleasentview Associates, LLC Property. Atkins Street D. Adjournment If you require special accommodations for any meeting, please call the ADA Coordinator at (860) 638-4540, (voice) or (860) 638-4812 (TDD/TTY), or the Town Clerk’s Office at (860) 638-4910 at least ten (10) days prior to the scheduled meeting.

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