MINUTES 

The meeting of the Architectural Control Committee was called to order by Gene Clark, Chairman, at 8:35 AM at the Chimney Hill office in Wilmington, VT, Saturday, November 19, 2011. In attendance were Patricia Nye, Tom Anderson, Jim Bogard, Bill Evasick and Mark Packer. Also present was Ken Spicer, Executive Director.

Upon a motion duly made, seconded, and unanimously carried it was RESOLVED to accept the October 22, 2011 ACC minutes.

Letters                                                                                                                                   

# 614 Howe’s Loop, exterior siding replacement (front) and exterior staining (sides and rear), deck staining and repairs, approved.                                

# B-72 North Road, roof shingle replacement(Brown),approved.                   

New Business

None.          

Old Business

All open permits were reviewed by the committee; the following open permits were issued Certificates of Compliance: 436 Splatter Foot Close, Jacobson, Garage, B-33 West Road, Violette, Addition, A-66 Fischer Lane, Holmes, Deck Addition.

Members’ Concerns

None.

Other Business

None.

Executive Session

None.

Next Meeting Date

To be determined.

Adjourn

A motion was made and seconded to adjourn the meeting at 8:50 AM.

Respectfully Submitted,

Patricia Nye, Secretary Pro-Tem