PLANNING BOARD MEETING
February 10, 2009 7:00PM Town Hall
AGENDA
I. Open Meeting
A. Roll Call - Designate Alternates
B. Approve Minutes of January 13, 2009
II. Review Applications Submitted: Prior to public hearing - Accept/Reject/Delay
A. Mervyn(Eric) & Lilo Frink (Lot 50) and Merriam Farm, Inc. (Lot 54) - Lot Line Adjustment located on Merriam Rd. Map 3 Lots 54 and 50 in the Rural and Timberland zones. Purpose is to annex 59.4 acres from Lot 50 to Lot 54, resulting in Lot 54 of 77.5 acres and Lot 50 of 122.6 acres. No new lots are being created.
B. Roger and Nancy Wilbur - Minor 3 Lot Subdivision located on County Rd. Map 3 Lot 32-2 in the Rural Agricultural zone. Purpose is to created Lot 32-2 with existing house of 6.65 acres, Lot 32-3 of 1.22 acres and Lot 32-4 of 1.23 acres. All lots meet setbacks, frontages and lot sizes. Lots 32-3 and 32-4 must obtain State subdivision approval.
C. Cellco Partnership dba Verizon Wireless Site Plan Review and Conditional Use Permit under the Telecommunications Ordinance. The existing tower is located at 88 Scovill Rd. in the Timberland zone. Proposal adds 3 new panel antennas and replaces related equipment.
III. Close Meeting/Open Public Hearing
A. Frink/Merriam Farm
B. Wilbur
C. Cellco
IV. Close Public Hearing Re-open Meeting - Action: Approve/Disapprove/Delay
A. Frink/Merriam Farm
B. Wilbur
C. Cellco
V. New Business: Preliminary Conceptual Consultations - Application Submissions
A. Other - none scheduled as of posting - may change
VI. Communications and Miscellaneous
A. Master Plan Update - OEP grant, schedule work session 2/24/09
B. Warrant Article discussion re: SWRPC, Conservation funding
C. New legislation: Workforce Housing - Wind/Solar Energy
D. Budget 2009
VII. Adjourn Meeting - Next regular meeting to be held March 10, 2009 at 7:00PM