Approved Minutes Jun 15 05

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Canton Conservation Commission
Pequitside Farm - Tavern Room
79 Pleasant Street, Canton, MA. 02021
Minutes Meeting of June 15,2005

Attendance: John Friel- Chairman, Jim Sims - Vice Chairman, Robert Doe - Treasurer, Jan Hagan - Clerk,
Ed Lynch, Scott Staiti (arrived at 7:14 PM),
Conservation Agent - Robert Murphy Recording Secretary - Heather Cahill

7:05 Chairman John Friel opens hearing.

Board Reorganization -
Motion Made by Ed Lynch to renominate John Friel as Chairman
Second by Jim Sims Vote 4 - Yes 0 - No 1 - abstention
Motion Made by Ed Lynch to renominate Jim Sims as Vice Chairman
Second by John Friel Vote 4 - Yes 0 - No 1 - abstention
Motion Made by Ed Lynch to renominate Jan Hagan as Clerk
Second by John Friel Vote 4 - Yes 0 - No 1 - abstention
Motion Made by Ed Lynch to renominate Robert Doe as Treasurer
Second by J an Hagan Vote 4 - Yes 0 - No 1 - abstention

COMMITTEE ASSIGNMENTS
Town Permitting Office Study Committee: Dave McLelland
Sewer & Water Rate Committee: Ed Lynch
Ad hoc Facility Committee for Pequitside Farm & Forest: Robert Doe, Ed Lynch & Scott Staiti.
Ad hoc Open Space Inventory Committee: Dave McLelland & Ed Lynch
Ad hoc Committee to rewrite Rental Policy & Procedures Manual: Robert Doe & Jan Hagan

Approval of Minutes:
Motion Made by Jim Sims to accept minutes of June 1, 1005 meeting as amended
Second by Jan Hagan Vote: 5 - Yes 0 - No
Motion Made by Jim Sims to accept minutes of April 6, 2005 meeting as amended.
Second by Ed Lynch Vote: 4 - Yes 0 - No 1 - Abstention

7: 15 p.m. Blue Hill Country Club tabled item. Ed Lynch asked to remove item from the table. Jonathan Moll
representing Blue Hill Country Club, stated the pond is complete; the out of bounds area is staked for the
environmental area; the as built plan is complete will be submitted to CONCOM; the field work is complete;
the maintenance plan is complete and given to Mr. Murphy for any further revisions. There are still problems
with 16th hole. BHCC has spoken with consultants about the problems. The drainage pipe is not working
efficiently and will be repaired. Mr. Robert Murphy recommends that the drainage problem be diagnosed with
a dye test, and a written repair plan is ready no later than the second meeting in July, 2005. Kathryn Nadeau
of Waterworks Inc. will have a drainage plan ready and is still working on the stream channel plan. No need
for partial COe.

Motion Made by Scott Staiti to continue until July 20,2005.
Second by Jan Hagan Vote: 6 - Yes 0 - No

Public Hearin2:s

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