Minutes

Emergency CREMPO Meeting

April 22, 2009

Attendance: Please see attached list

An emergency meeting of CREMPO was called to order by Chairman Tom Marsh of the CRVCEO at 12:15 p.m. at Angelico’s Restaurant, East Hampton, CT.

Items:

1. Resolution on Conformity with the Clean Air Act PM 2.5 - Branford Shoreline East Supplemental Parking.

2. Resolution on Conformity with the Clean Air Act Ozone – Branford Shoreline East Supplemental Parking.

Motion: Jean proposed the motion to adopt the resolution on conformity and the resolution on clean air on ozone. Dick Smith voted to accept the motions and Rich Cabral seconded the motions. All were in favor.

Motion to adjourn the CREMPO Emergency Meeting was made by Tom Marsh. Rich Cabral seconded, all were in favor. The meeting was adjourned at 12:22 p.m.