GIS: Minutes December 27

{State of CT Geospatial Information Systems Council}

GIS Council Meeting

December 27, 2006

Minutes

 

GIS Council Meeting

WEDNESDAY, December 27, 2006

3:00 PM – 4:30 PM

Department of Information Technology

 

 

 

Members Present

Andy Asaro, DOT

Tyler Kleykamp, DPH

Patrick Ladd, Town of West Hartford

Mike Varney, DOIT

Diane Wallace, DOIT

Richard Gallacher, Town of Manchester

LTC Gerald Luwkowski, Military

Steve Fish, DEP

Skip Thomas, DEMHS

Derek Phelps, Siting Council

Erik Snowden, Regional Planning (CROG)

Wayne Kasacek, DOA

Dan Czaja. DPS for George Pohorilak

Bill Palomba, DPUC

Stuart Fitzgerald, DECD

 

 

Members Absent

Raymond Philbrick, DPW

Tony Andosca, CSU

George Pohorilak, DPS

Dan Morley, OPM

Stephen Lowrey, Town of Tolland

Sandy Prisloe, UConn

Dennis Barry, DSS

Scott Roberts, Town of South Windsor

 

Call to Order

The meeting was called to order at 3 p.m.

 

Review of Minutes

Chairman Wallace asked for discussion of the November 15, 2006 GIS Council meeting minutes.  Council member Phelps asked for a change to page number four (4), paragraph two (2) beginning with “Recommendations” to “Recommendations for further discussion”.   No further changes were requested.  Chairman Wallace asked for a motion to accept the meeting minutes.  Council member Commissioner Thomas motioned to accept; Council member Palomba seconded.  All in favor, none opposed.  Motion carried. 

 

 

Review of the State of Connecticut Geospatial Information Systems Council Annual Report – 2006, in accordance with section 11-4a of the Connecticut General Statutes. 

Chairman Wallace led council members through each page of the draft report.  All were in agreement to content and format.

 

 

New Business

There was no new business.

 

Other

Council member Gallacher inquired about the upcoming CAP grant.  Project Manager Varney and Council member Fish responded that the priority should be to complete the strategic plan before applying for additional grants.

 

Adjournment

Chairman Wallace asked for a motion to adjourn the meeting.  Council member Gallacher motioned to adjourn; Council member Kleykamp seconded.  All in favor, none opposed.  Motion carried.

 

 

 

 

 

 

 

 

 

 





Content Last Modified on 1/31/2007 10:51:15 AM