Warner Conservation Commission

Minutes of Meeting

September 2, 2009


Attending:  Nancy Martin, Brian Hotz, Russ St. Pierre, Mimi Wiggin, John Dabuliewicz, and Jim McLaughlin (recording). 

Public Hearing - Bound tree Conservation Easement
A public hearing was opened at 7:10 P.M. on the expenditure of $100,000 from the Conservation Fund to purchase a conservation easement on 371 acres of the Bound Tree parcel, in cooperation with the Society for the Protection of NH Forests. Brian gave a brief description of the significance of this parcel and of the easement structure. The Town would pay for the purchase of the easement at a bargain price and the Forest Society would cover all other expenses, including a new survey, related to the project, estimated at $45,000. The Forest Society will assume Grantee interest (primary) and the Town will hold Executory (backup) interest. Brian said that the boundary line issue has been resolved and an agreement between the landowners signed. There being no questions from the public, the hearing was closed at 7:20 P.M.
A motion was made and seconded that the Conservation Commission recommend to the Board of Selectmen that the Town expend $100,000 from the Conservation Fund to purchase a conservation easement on the Bound Tree (Stone) property, with the Town accepting Executory interest and the Forest Society to hold the grantee interest. This motion was passed unanimously by the Commission, with Brian Hotz abstaining from the vote.
Brian stated his intention to meet with the Selectmen on September 16th to request their approval of the easement agreement and commitment of Town funds.
Related to this project, Brian advised that the cost of printing and mailing a post card to all residents of Warner announcing the completion of this easement has been estimated at $1,244. He said that the Society wanted to send an announcement to the donnors, and the Commission had suggested mailing to all residents. Discussion followed on the advisability of spending this much. A consensus emerged that it may be better to target those individuals who donated funds to the project. Other means of advising the larger public, such the Town’s newsletter and the Newpaper, would be cheaper and just as effective.

Approval of Minutes of the August 5, 2009 Meeting
The minutes of the meeting of August 5, 2009 were approved with one correction to the spelling of Mimi Wiggin’s name.

Conservation Plan Focus Group
Nancy explained her role in obtaining contacts for the three organizations, Fish & Game, Kearsarge Trail Snails, and Parks & Recreation, to be invited to participate in the focus group discussion on recreation. Margaret will do the actual inviting for a meeting date yet to be set. Brian asked about contacting those who indicated on the survey an interest in talking to someone regarding land conservation. The consensus was that the Commission should be responding, rather than Margaret Watkins. Brian said he would touch base with Margaret to get her understanding on this.

Land Protection
Bower Property
Brian reported that he has met with Bob Bower on several occasions to discuss land protection on his property. Brian will meet with the Sutton Conservation Commission on September 9th to see what their interest is, since this project will only happen if LCHIP funding can be obtained and if Sutton participates. He will propose that Sutton contribute $400 toward a preliminary appraisal of the property’s value. Brian went into some detail on the value of the property, especially its class 6 road frontage which would limit its value for development.
Other Land Protection 
Jim asked that members who may have files of information on easements bring them to him to be put in the reorganized filing cabinet in the Planning Board Office.

Wetlands Issues
Jim advised that the Burke application for dredging the small pond on Pumpkin Hill Road has been resubmitted to DES with the correct site location and information from the NH Natural Heritage Inventory.
Warner Aggregates
Russ reviewed his draft of a letter to DES concerning Warner Aggregates’ alteration of terrain permit for a new road to their gravel pit. In it he pointed out the construction equipment auction that is also to be served by this road, but which was not mentioned in the permit application. Russ also advised that in discussions with the Planning Board Chair, the Board was not aware of the cited subdivision of land on the property that will be the site of the new road. John offered to review the letter before it is sent. Also the members agreed to send a copy of the final letter to the Planning Board with a covering memo providing the basis for it. Also agreed to send a copy to Warner Aggregates.

Planning Board
Jim gave an update on Planning Board activity in considering minor subdivision of the Face lot on Main Street. He reported that the Planning Board continues its work on the master plan, with a focus currently on transportation. 

Other Business
Brian will do an article for the next issue of the Town’s newsletter on the completion of the Bound Tree easement. Also submit a longer article on this topic to the Newpaper.
Nancy advised that ASLPT is holding an outreach meeting on September 21 and wants a representative from the Warner CC. Jim said he would try to attend.
The Commission approved the expenditure of $225 from its operating budget for annual dues of the NH Association of Conservation Commissions. Jim reported that this leaves a balance of $210 in the this year’s annual budget for the Commission.
John suggested that the Commission offer $100 to the Forest Society to help defray the expense of mailing the post card announcement of Bound Tree project. This idea was put in the form of a motion, seconded, and passed.

The next meeting is October 7, 2009.  

Meeting adjourned at 8:30 P.M.