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i <br /> Motion made, seconded and unanimously carried to require an engineer's plan for all <br /> salt water dodos, per chapter 91. <br /> . FAA-AFCEE. Bob reported that AFCEE has requested an administrative approval <br /> for the replacement of the FS-1 treatment plant. They have to made it bigger but Bob <br /> said it doesn't have any negative consequences, and he recommended approval. <br /> Motion made, seconded and unanimously carried to approve this administrative <br /> request. <br /> . Letter from Division of Marine Fisheries. Bob said the letter opines on the Leslie <br /> dock, and while it's nice to have their input, we received it after we gave our approval. <br /> He doesn't think they are required by lair noir to render an opinion to us before vire <br /> issue an Order of conditions. However, since they are evidently going to be reviewing <br /> dock applications, if there is any doubt in our rind that there are shellfish issues, <br /> perhaps our policy should be that vire have the option to wait for D F's opinion before <br /> we close and issue. We now get input from the shellfish Warden, and Bob has high <br /> regard for the people at DMF. Bob v ill call thea and ask how quickly they could give <br /> us their opinion upon receiving any plans affecting shellfish. <br /> . Article for TI I-Chapter 172 - extensions. Bob distributed to the members an <br /> amendment in our by-laws which he and Elliot have prepared pertaining to extensions. <br /> . RFAA - SE 3-215 . Bob recommended approval. <br /> Motion 'made, seconded and unanimously carried to approve the changes for the <br /> administrative review for S 43-2159. <br /> . Kopelman & Paige's advice on Procedures for convening Executive sessions and <br /> Rights of Individuals. Bob said this is in the members' mailboxes. <br /> i <br /> 10. Donation of benches. Bob said two donations of benches have been made -- one <br /> from Elliot and another from a woman in memory of her loved one. <br /> 11. Halpern violation. Bob said this was to go to court, thea he got a call from Town <br /> Counsel saying the parties should meet instead of going to court and cost the Town <br /> money. We agreed, but nobody showed up. Bob said 1 he could send a letter saying <br /> we have a plan to be approved by the end of February or we are going to court and we <br /> will not change our mind, or 2 vire can go to court now. Stephanie said this case has <br /> been delayed for months, and it was agreed that we would go to court noir. <br /> Motion made, seconded and unanimously carried to go to court now, and Bob will refer <br /> any more phone calls from the defendant's attorney to Town Counsel. <br /> i <br />