To Agenda and
minutes indexThis data is provided by the Agua Dulce Town Council and published without editorial Comment
7:37pm Acting President Geri Dee called the meeting to order. All Town Council members
were present except Jim O'Keefe.
OPEN FORUM:
1. Karl and Shirley Reinekert representing the Castaic Town Council visited with us in search of ideas and approaches to Town Council meetings.
2. Lianne Swanson asked if Geri Dee was interfacing with the election committee for the
upcoming election in November. Trish Brewer reported that Cindy Zieglemeyer had brought
Town Council applications to the Hardware Store for distribution.
APPROVAL OF MINUTES:
1. Lianne Swanson Moved, second by Julianne Feuerhelm, to approve the minutes of
08/28/96, as amended. VOTE: 5 Ayes, 0 nays, 1 Abstain (Henderson).
OLD BUSINESS:
1. WATER COMMITTEE UPDATE: Lillian Smith reports that the Water Committee, at the request of Wendy Phillips, has written a DRAFT letter of Intent to be presented to the CRWCB at the September 30th Board Meeting. Lillian read the DRAFT letter.
Nolan Henderson Moves, second by Julianne Feuerhelm, to approve the Draft Letter of Intent, in concept and send it to Wendy Phillips. VOTE: 6 Ayes, 0 Nays.
Lianne Swanson Moves, seconded by Dennis Dee, that the Water Committee create a Community Poll for the November election to cover the Sewer and Water issues as represented by the Well-Head Protection Plan. VOTE: 3 Aye, 3 Nay (Henderson, Feuerhelm, Lampton) Motion Dies.
There followed a general discussion over the appropriateness of a November community poll. Dennis Dee suggested that since the Water Committee was an Action Committee, that the committee could go ahead on its own to poll the community. Consensus was to allow the water Committee to go ahead on their own on the community poll issue.
2. SECOND READING OF RESOLUTIONS:
Geri Dee reads Resolution # 001-96.
Dennis Dee Moves, Second by Tana Lampton, to approve the Resolution as written. VOTE: 3 Ayes, 3 Nays .
Geri Dee suggested that the word "overwhelming" be removed and add "of respondents to" the sentence.
Tana Lampton Moves, second by Julianne Feuerhelm, to accept the Resolution as amended. VOTE: 4 Ayes, 2 Nays (Henderson, Dennis Dee)
Geri Dee reads Resolution # 002-96.
Lianne suggests that Paragraph # 1 be rewritten. Dennis Dee objected on grounds that the resolution had been unanimously passed by the Water Committee and had been positively voted on by the Town Council.
Nolan Henderson Moves, second by Julianne Henderson, to approve the resolution as amended. VOTE: 5 Ayes, 1 Nay (Dennis Dee)
3. DISCIPLINARY HEARING: Postponed due to lack of full Council.
5. PARKS COMMITTEE: Tana Lampton showed the Park's Committee books and correspondence
to Art Brewer.
ADJOURNMENT: 11:10 pm
Respectfully submitted, Dennis C. Dee