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HomeMy Public PortalAboutMisc. -- 09/12/2020 Agenda E, �' El,lm, i ER Ti1111H t : (dIRK Millsites Committee +� cr 45 �1r Meeting Minutes - ; Y 2 . { September 12 , 2020 Present : Doug Erickson, Faythe Ellis Peter Ogozalek, Peggy Erickson Guest : Susan Bridges, President, Brewster Ponds Coalition Location : Outdoors, behind the Stony Brook Elementary Gymnasium Meeting called to order at 9 : 05 by Doug Erickson . Faythe Ellis moved to approve the minutes of the last meeting . Seconded by Peter Ogozalek Doug asked if there were any questions . There were none . Doug asked , "All in favor?" , and all present answered , "Aye . " Doug then read from the survey concerning the retaining wall and fish ladders . He stated that it was still in the planning stage, and that it would be taken up at a meeting with concerned parties the following Monday, Sept . 14, 2020 . He repeated that everything is still in the planning stage, and that there would be more information when the engineers were finished . Faythe then asked about the report on funding resources . Also, she asked if CPC funds would be needed . Doug responded that he would talk to the surveyors . Faythe added that CPC funding for the Herring Run wall repair would be addressed at a public hearing on October 28, 2020 . Our guest, Susan Bridges, then addressed the committee . She described a current project of the BPC, updating their Pond Guide , and said it will provide information for tourists about the locations of Brewster ponds . She then presented BPC' s request that a " hang box" for copies of the guide be put up near Lower Mill Pond on Millsites property, and pointed out that page 5 of the guide is devoted to the Gristmill and the Herring Run . She quoted from the BPC' s Mission Statement as put forth in the guide, stressing that the BPC' s mission is , in part to protect the ponds of Brewster . Faythe responded to the request with reservations , specifically and especially that an outdoor display of a hang box from one group would open the door to other groups for similar requests . She added that she would welcome a hang box for the BPC guide inside the Gristmill . Ms . Bridges added that Brewster- Conservation Trust had selected a spot, and that would be "our back- up plan" . I i i Doug then added that the Millsites Committee regularly receives requests from individuals and groups for informational and memorial displays, benches, plaques, tree plantings, signage, etc . Ms . Bridges asked if the hang box could be attached to the shed . Faythe and Doug both explained that the shed was constructed mainly to house a port- a - potty . Doug made a motion to defer the request to the next meeting . Peter seconded the motion . There were questions as to when to expect that the next meeting would be scheduled . Faythe told Ms . Bridges that she would be willing to scan the guide and upload it to the Millsites website . There was a vote, with all 4 members in the affirmative, to postpone addressing BPC' s request to the next meeting . Faythe moved that the meeting be adjourned . Peter seconded the motion . The meeting was adjourned at 9 : 32 am l i i i i i i I i I i