Charlestown Township Environmental Advisory Committee (EAC) Annual Organizational Meeting Minutes Wednesday, January 8, 2020

Minutes were recorded for the meeting on January 8^th, 2020 at the Great Valley Middle School Library, 225 N. Phoenixville Pike, Malvern, PA 19355. Meeting was held from 6:07 p.m. - 6:17 p.m.

Attendees were Pete Goodman, Carol Armstrong, Richard Findlay, Veda Maany, Daniel Walker, Greg Nesspor and Meg Soloman.

Pete has been appointed chair by the BoS.

This meeting has been called to establish other positions

Members voted unanimously to appoint Carol Armstrong as vice chair.

Members voted unanimously to appoint Veda Maany as secretary.

Members voted unanimously to adopt the same rules of order as approved in 2019.

Meetings will be held the second Wednesday of each month at the Choral Room in the Great Valley Middle School with the exception of April when the meeting will be moved from the week of the 6^th to Wednesday, April 15^th.

We are required to write an annual report (about 2 pages long) describing our projects and submit to Linda at the end of each year. Linda has been preparing that report for us from past minutes.

The following present agreed to act as liaisons to the various other township bodies:

Board of Supervisors: Pete Goodman, with alternates Carol Armstrong or Greg Nesspor.

Planning Commission: Dan Walker with alternates on an as needed basis.

Parks and Rec. Committee: Richard Findlay with alternates on an as needed basis.

Meeting was adjourned at 6:17 pm.