Town of Warner – Planning Board

Meeting Minutes

Monday, February 2, 2009     7:00 PM

Warner Town Hall , Lower Level

 

Members Present:      Barbara Annis, Paul Violette, David Hartman, Rick Davies, Ed Mical, Dan Watts, Hank Duhamel

Members Excused:      None

Members Absent:       None

Alternates Present:    Robert Ricard

Alternates Excused:   None

Alternates Absent:     Harold French

Presiding:                    Barbara Annis

Recording:                   Jean Lightfoot  

Open Meeting at 7:00 PM

Roll Call  

The meeting was called to order at 7:00 p.m.   Ms. Annis said that the first item of business, a conceptual consultation, is postponed because the representatives of Circle K could not be present tonight and she said it is not sure when they will be coming.  

1.  VOLUNTARY MERGER

         Applicant and Property Owners:  Daniel P. and Noreen S. Fifield

         Property Location:  19 East Roby District Road , Warner, NH

                     Map 17, Lots 30, 33, 29 and 36, R-2 Zoning

         Description:  Voluntary merger of 4 lots  

Ms. Annis recognized Martha Mical who was present to speak on the merger for the Fifields.  Ms. Mical explained that they plan to merge 4 lots into one.  She said it is one house lot, two very small lots and one where a trailer and garage were, but she believes that the trailer has been removed.  Ms. Annis asked if there were any questions or comments.  Mr. Mical asked if the house is on Lot 30.  Ms. Mical said yes.  Mr. Mical asked if once the merger is concluded, it will be known as Lot 30 on Map 17.  Ms. Mical said yes.  Mr. Davies asked what the resulting acreage of the new lot would be.  Ms. Mical said she did not think it would make the minimum required yet.  She said it might just barely make the two acres, but the lots are very small.  Mr. Davies asked what the frontage would be.  Ms. Mical said it appears that there is enough frontage.  Mr. Violette commented that it would be a big improvement to some currently non-conforming lots.  Mr. Davies said that it is taking non-conforming lots and making it one better non-conforming lot.  He said that he is asking the questions because the RSAs say that the Planning Board cannot create a non-conforming lot.  Ms. Annis said that she believes that the Board does not have a right to deny a voluntary merger.  Mr. Mical agreed.  Mr. Davies said that since there is already a non-conforming situation, then it may not be creating a non-conforming.  Mr. Hartman asked if Lot 36 is on the opposite side of the river.  Ms. Mical said yes and added that it is still a railroad bed.  She said that the former location of the trailer was part of the railroad bed and then it crossed the river and that is another section of the old railroad bed.  Mr. Hartman asked how it connects into the Sutton side.  Ms. Mical said it abuts the town line.  Mr. Hartman asked if they also own that piece of land in Sutton.  Ms. Mical said she thinks there is but she said she does not know if it’s the rest of the railroad bed or not.  Mr. Hartman said that the current Lot 36 has no frontage except on the Warner River .  Ms. Mical said yes.   

Mr. Violette MOVED to accept the merger.  Mr. Duhamel seconded.  There was no discussion.  The motion was PASSED unanimously.  

Mr. Davies asked if there is a difference between accepting the application and approving the merger.  It was decided to vote on approving the merger.  Mr. Mical said there is no public hearing required.   

Mr. Violette MOVED to approve the merger.  Mr. Duhamel seconded.  There was no discussion.  The motion was PASSED unanimously.  

Ms. Annis signed the Voluntary Merger approval.  

2.  CONCEPTUAL CONSULTATION

      Applicant and Property Owner:  Michael Dillon

      Property Location:  136 North Road , Warner, NH

         Map 14, Lot 19-3, C-1 Zoning

      Description:  Convert a single family home into a two-family home  

Ms. Annis asked if Michael Dillon was present.  He was not.  Ms. Lightfoot said she had not heard that he was not coming.  Ms. Annis said it will be passed over in case he does come.  She said that she thought that most of the Board members would like more information on his plans.   

3.  DISCUSSION ABOUT SELECTING AN ALTERNATE REPRESENTATIVE TO THE CENTRAL NH REGIONAL PLANNING COMMISSION TECHNICAL ADVISORY COMMITTEE ON TRANSPORTATION  

Ms. Annis said that the Technical Advisory Committee on Transportation is part of the Central New Hampshire Regional Planning Commission and they recommend that each member of the CNHRPC have a representative on the board, but that also there be an alternate representative from each member.  She said that she was appointed as a member by the Board of Selectmen earlier in the year.  She said that the appointment of an alternate would have to come before the Board of Selectmen again.  She asked for comments and suggestions for someone to fill the alternate position.  Mr. Hartman asked if the purpose of the alternate was in case the representative was not able to attend.  Ms. Annis said yes.  Mr. Hartman said there are precedents for having alternates on boards and cited the Regional Trash Co-op as an example where he is the designated member and there is an alternate.  He also cited the CNHRPC where there is a member and an alternate.  Mr. Davies said that he and Jim McLaughlin are the member and alternate and it appears to work well with almost always having one or the other of them being able to attend the meetings.  He said that there are votes taken regularly at those meetings so it is important to have a representative there.  Ms. Annis said that she does not know how often the TAC votes, but there is a vote to be taken at the next meeting.  Mr. Violette asked if the alternate necessarily has to be a member of the Planning Board.  Ms. Annis said she did not believe so.  Mr. Davies said that in the past the CNHRPC member has not been a member of the Planning Board.  He said that after attending a few meetings, he recommended to the Selectmen that they find someone from the Planning Board to serve as a member.  Mr. Duhamel asked if the use of the word “transportation” in this context means a busing route or roads or anything else.  Ms. Annis replied it is all transportation and it is a regional committee which includes roads in Bradford and major streets in Concord .  Mr. Duhamel said he would be willing to serve as the alternate member.  Mr. Hartman asked if this will go to the Selectmen for designation.  Ms. Annis said yes.  She asked if the Board was agreeable to recommending Mr. Duhamel as the alternate member.  The Board members indicated yes.   

4.  CONTINUE DISCUSSION OF SUGGESTIONS FOR ZONING AND OTHER ORDINANCE CHANGES FOR 2009  

Ms. Annis said that the Board members all have the proposed ordinance and regulation changes ranked with 1, 2 or 3.  She said that some are ordinance changes and some would be regulation changes.  She said if it is an ordinance change, then it will not be acted on by the townspeople until March of 2010.  She said if it is a regulation, then it can be changed during the year after a public hearing.  She asked if it made sense to go through and find the regulation changes and work on those first so they can be implemented during the year.   

Mr. Davies said that there may be a number of things that could be prioritized.  Mr. Mical said that some of the proposed changes have been talked about for 2-3 years and nothing has been done.  He said that now that we’re not as busy as we have been in the past, it would make sense to get these items cleared up, and then move forward on some of the other items.  He added that the Master Plan is going to continue and it is good to have the whole Planning Board involved and appraised regularly on what is happening with the Master Plan, rather than always dividing up and a good portion of the Board not hearing what is going on with the Master Plan.  He said that his suggestion is to go through the items, finish them up, schedule a public hearing and get them changed and then move on some of the other ones.   

Mr. Davies said that some of the items relate to wind generator issues and there are other towns that already have some ordinances or are going through the process and in a couple of months, we may have results of approved language and to have that language might make it a more efficient process.  He said that some of the items that are ordinances could possibly be worked on concurrently with the regulations.  Mr. Mical said that he thought the ordinances should wait until later in the year because they can’t be acted on until next year.  Mr. Davies said that another thing to consider is that it could well take a lot longer to come to a conclusion on these issues than might be expected.  He said that there were a number of things that could be grouped together – like the building size, square footage, footprints, etc.  He said if we wait until September or October to work on these things, then we have three months to work on something that might take a while to conclude.  He suggested working on some of the regulations and by April or May, evaluate where we are and see where we’re headed in regard to whether it will take more time or less time.  Ms. Annis said that the issue of enlarging the commercial area at Davisville will take a long time.  Mr. Duhamel said that Mr. Davies had a good idea in that we have a cluster of issues where one may play off another.  He said when those groups are put together and addressed all at once, it makes sense, in that they impact on each other.  He said that it made sense to aim for April or May to finish the priorities but not one line at a time and then put off others until June or July.  Mr. Davies added that there may be research required, as well.  He said that you could also through the discussions get an idea of how things will proceed through the group.  He agreed with Mr. Duhamel that it makes no sense to take them one line at a time, rather than grouping the interacting and similar ones together.  Ms. Annis said that color coding plans is a very valuable tool and it would be part of the site and subdivision regulations.  She said that the CNHRPC must receive these kinds of maps often and a telephone call to them might result in their being able to recommend colors to us for various features.  She said it could be done in one session.   

Ms. Annis continued talking about the update of road specifications for subdivisions and driveway regulations, saying they could be combined and then we could ask the Fire Chief and the Superintendent of Public Works to come and talk with us.  She said that Allan Brown has provided to us what he wants.  Mr. Davies said someone needs to type it out and put it in front of him and have him edit it.  Ms. Annis said it’s been typed out and we’re waiting for him to respond.  Mr. Davies suggested that someone sit down with him and work through an initial draft.  He said he would volunteer to do that with Mr. Brown.  Mr. Mical said he would be willing to sit down with him, too, and has the information from last year’s meeting with Mr. Brown.  Ms. Annis said that it could be scheduled for discussion at the meeting on March 2nd.  Mr. Mical said that he thought it would make sense to do these changes, but then also do the changes to the subdivision and site plan regulations that are being talked about, like the checklist, color coding, tying into the State grid and monuments at the same time.  Then he suggested doing one public hearing to address all of these at the same time and then make the changes to those regulations.  Mr. Violette agreed.  He said that when it comes to monuments, it might make sense to do a little more research on that and what we would want.  Mr. Davies suggested calling a few surveyors to see what the issues are and what options there may be that we don’t know about.  There was some discussion about different ways to get monuments placed.  It was agreed that what might be wanted is some guidelines, recognizing that there may be more than one workable solution.   

Mr. Davies said that it had also been discussed putting off until after the March Town Meeting the review of the definitions in our regulations that depend on definitions that are in the ordinances.  He said in April, after the voters have made their decision on some definitions, the Planning Board could move to coordinate the definitions in the regulations to those in the ordinances.   

Ms. Annis said that the March meeting could be used to work further on these issues.  Mr. Mical said that it will be before Town Meeting, so the definitions question, for example, would have to be put off to the work session on March 16.  Ms. Annis asked Mr. Mical if he could talk with Mr. Brown before the February 16th work session to discuss the road issues.  Mr. Mical said he would try.  Ms. Annis said that this will be worked on at the February work session and Sharon Wason will be notified about the Master Plan Committee to meet on that day, too.   

Mr. Davies asked about a workforce housing vote that was supposed to take place in the legislature.  Ms. Annis said she hadn’t heard anything and it was not in the update that was received today from the Local Government Center .   

Mr. Hartman asked Ms. Annis to identify which of the items in the list being considered were ordinances where the town must vote and which were regulations where the Planning Board after a public hearing may institute.  Ms. Annis identified the ones in the list as follows:  

1  REG

Driveway regulations

1  ORD

            Height regulations

1 ORD

            Multi family (work force housing) also see Use Regulations

1 ORD

            B-1—    new construction 2,000 square feet for shops, restaurants & other retail10,000 square foot lots

1 ORD

            C-1       20,000 square feet up to 40,000 square feet (2 buildings) No definition how far apart, do we allow 3 buildings up to 40,000

1 ORD

            C-1 should there be a formula so large lots could have multiple businesses on the same lot (see Charrette illustration)

1 ORD

            Wind turbines—height-distance to abutters, where allowed, etc

1 ORD

2.       Changes to Zoning Ordinance regarding commercial building size

1 ORD

·         use measurable incentives

1 ORD

·         overlap gross area, footprint, height, density and architectural provisions to keep rural town appearance and promote growth

 

·         kick this off early so review and suggestions from citizens can comment as wording progresses

1

7.       Ask Conservation Commission and ZBA if there are any items they would suggest

1

10.   Investigate grants for Interval Traffic and larger Park & Ride (federal money)

1 REG

12.   Get Allan Brown to update road specifications. Get drawing of Cul-De-Sac updated.

1 ORD

14.   Wind generator issues not covered by the State.

1 ORD or REG

1.  Follow up on audit performed in 2008 by Planning Commission on all of our ordinances and regulations for uniformity.

1 ORD

2.  Change Zoning Ordinance to increase commercial building size in C-1 Zones.  

1 ORD

3.  Look at the State Regulations regarding Solar (ranked 2) & Wind (ranked 1) power and determine if they fit the bill for us.

1 REG

5.   Update road specifications for sub-divisions.

1 REG

6.  Update our checklists for site plan reviews and subdivisions.

1 REG

Color coding plans

1 ORD or REG

1.       Following up on the results of the coming March Warrant Article vote by checking the Site Plan Review and Subdivision Regulations for continuity and consistency with definitions and other changes to the Zoning Ordinance.  Follow through with the 2007 CNHRPC audit suggested changes in the same.

2 ORD

            Signs-   temporary (define) see use table Agriculture section on definition.  Should compare zoning to site plan regulations for any irregularities.

2 ORD

            Use Regulations—multi family in an R-1 with Special exception ?????

2 ORD

???Enlarging the Commercial area at Davisville

2 REG

            Monuments have given us problems

2 ORD

3.       Review Zoning Use tables and provide more specific items for the ZBA to check to allow Special Exceptions – give ZBA more options and directions (Mike Tardiff had some illustrations)

2 ORD

5.       Coordinate Shoreline Protection Act issues with Zoning Ordinance

2 ORD

6.       Update sign ordinance – not sure what the issues are, but I understand the Selectmen have concerns.

2 REG

8.       Review Intervale Area exaction fee structure and cost escalation

 

 

2 ORD

9.       For Open Space Development, set requirements for maintaining common area – maybe Site Plan review item.

2 ORD

13.   Solar power issues not covered by the State.

3 REG

            Subdivision Application--???tying into state grid (this has caused problems because no one knows what it means)

3 REG

            Section III Part C—clarify difference between preliminary conceptual consultation and Design Review phase—neither one results in a decision but the Design Review phase requires abutters to be notified by certified mail. 

3 REG

            Section III Part C, 5-E  ???change shall to may and why do we designate only CNHRPC

3 ORD

4.       Work Force Housing:

ORD

·         Prepare prior to a future developer requesting special WFH related ordinance relief

ORD

·         See what other towns are doing

ORD

·         Review ordinance restrictions – apartments (size, number of units), multifamily housing, lot density, etc

ORD

·         Determine Warner’s % of housing within WFH cost range – is this our “fair Share”

ORD

·         Perhaps add site plan review guidelines for WFH review

ORD

·         Get Ben Frost to come speak to us

deleted

11.   Sharon Wason said there are grants for sidewalk repair – some of Warner’s need help

3 REG or ORD

16.   Incentive provisions to encourage Green and energy efficient construction

3 ORD

17.   Demolition ordinance for historic structures

3 REG or ORD

4.  Look at what others are doing in the area of "Green" incentives and regulations.

deleted

15.   Building Code or Site Plan Review – require professional review of commercial building design documents

 

Mr. Hartman asked why the sign ordinance is not a regulation, instead of in the Zoning Ordinance.  He suggested that perhaps it should be removed and added to the Site Plan Review regulations.  Ms. Annis said it is her understanding that Laura Buono would like to see it removed from the Ordinance and allow the Selectmen to design a Temporary Sign Regulation.   

There was discussion about Number 11 – grants for sidewalk repair and it was agreed that it is being worked on by the School, so it is removed from the list.  

Mr. Duhamel said he would like to add one to discuss the outside wood burning stoves and asked if the State has done anything on them.  Mr. Hartman said they have.  Mr. Mical said there are new State regulations that went into effect the first of January.  He said they cover things like distances from the property lines.  Ms. Annis said she thought it should come under the Building Inspector and not the Planning Board since it is a State law.  Mr. Hartman said it is up to the Selectmen to enforce not only local, but the State laws, as well.  He said in one of the Town’s newsletters, they explained how it will be phased in.  He said that he thinks that there is nothing more to do, unless the Planning Board chooses to make more stringent rules than the State has.  Mr. Ricard asked if people are told when they buy the stoves what the rules are.  Mr. Hartman said that it is in the state law that the vendors are told that they shall supply this information to the buyer and that they shall only sell approved models.  He said that the standards for the models will change over the next two years and it is his understanding that those standards will significantly reduce the amount of particulates coming out of the chimneys.  He said that if they don’t, then someone must file a complaint and it might be a health code violation, for example, which would require the State to come in and order a correction to the violation.  Mr. Davies asked if this is similar to the wind tower where the locality may address some setback issues, for example.  Mr. Mical said there is information available as handouts on what is required.  Mr. Davies said that there may or may not be some things related to it that the Planning Board would want to look at.   

Ms. Annis said that two weeks from tonight we will ask Allan Brown and Dick Brown to come and talk about roads.  Mr. Mical said that Dick Brown has already submitted some information.  He said he will try to talk with both of them about this issue and get something written and hand it out before the meeting.  Ms. Annis said that they will concentrate on driveways and Allan Brown’s updates.  Mr. Hartman said the discussion of the driveway regulations in relation to the needs and desires of the fire and emergency protection requires a great deal of discussion around the theory of what you get yourself into when you move into an inaccessible place and what does the town want to do about either preventing that or allowing it.  He said that it can be an issue of “you can’t tell me what to do with my land,” and it is not a simple discussion.  He said that everyone knows that an ambulance or a fire truck cannot get up a 30° hill, and, especially if the driveway is not plowed, no one can get up there.  Mr. Violette agreed and he said he had thought about making people sign a responsibility waiver who want to build in those inaccessible areas.  Mr. Hartman said the State law says that the Town does not have to provide safety services to inaccessible properties.  He continued that it says that you can provide service up to the entrance onto the public road, but from there on, if you cannot get in, then you don’t have to.  Mr. Violette agreed that it will be a big discussion.  Mr. Watts suggested having a guideline but not something with the force of law.  Ms. Annis said that is where it might be a regulation and not an ordinance.  Mr. Hartman said that the regulation ends up having the force of an ordinance.  Ms. Annis asked if the regulation could be worded something like, “we recommend. . .”  Mr. Hartman said he did not know.  Mr. Ricard said that not only is the grade an issue for fire equipment, but the turning radius needs to be considered, as well.  Mr. Hartman said that he thinks that this kind of discussion is different from Allan Brown’s discussion about the shape and size of allowable cul-de-sacs.  He said he thinks those kinds of things are less controversial or theoretical.  Ms. Annis said that the night of the discussion one issue was under whose jurisdiction was the driveway.  She said that the Building Inspector just does the building; the Public Works Director just does the public roads.  She said the question is who is going to be responsible to see that a driveway is not built at a steeper grade than may be wanted by the Town.  Mr. Hartman asked if it should come under Site Plan Review.  Ms. Annis said there is no site plan review required for a house.  Mr. Hartman suggested that an additional layer could be added for “access to house.”  Mr. Mical said that he thinks that the State Building Code references the National Fire Protection Association Life Safety Code and he thinks it is there where it talks about driveways; as a result, since the town Building Code references the State Building Code, it may already be in there.  He said that he will check with the State Fire Marshal’s Office about this.   

Mr. Hartman said that some of the definitions in the Zoning Ordinance seem to be obvious “ordinance breakers,” and if they are do we want to enforce it or should we change things about definitions that are more adequate to meet current needs.  He said he thinks that “home businesses,” for example, are limited as to how many people can work there.  He said that he thinks that there are home businesses in town that have many more people working in those home businesses than are allowed and that is a law that the Selectmen are supposed to enforce.  He said that if someone complained, it would probably be enforced.  But, he said, so far, he thinks there have been no complaints about having too many people working in a home business.  Ms. Annis quoted from the Ordinance:  “not involving the on lot full-time employment of persons not dwelling in the home.”  There was some further discussion about home businesses, as an example.  Ms. Annis added that there is a discrepancy on home occupation, on page 7 and page 37.  She said there is a whole list on page 8 in regard to home occupation.  She said it was a long discussion at the time because they did not want homes turning into a business and someone calling it their “home business.”  She said it was decided that a percentage of the building could be the business and the rest was the home.  Mr. Violette said that it basically took away the opportunity for anyone to have, for example, a small engine repair shop.  He said that even though he lives on 30 acres of land and no one can see the buildings, he may not convert his barn to a small engine repair shop, and which he disagrees with.  Mr. Hartman said that he agreed with Mr. Violette that more regulations may not be the answer – he said it isn’t good to just be piling more regulations on people, but, on the other hand, it is good to try to determine what the ones we already have do or have the potential of doing.  The discussion about the enforcement of current regulations continued.   

Ms. Annis concluded by saying that Allan Brown and Dick Brown will be invited to the next meeting and Mr. Mical will contact them.  She said that in the meantime, Mr. Mical will be talking with Allan Brown about his list of requested improvements for roads and cul-de-sacs.   

5.  CONCEPTUAL CONSULTATION CONTINUATION (DILLON)  

Mr. Violette asked if he was told that he needed to come since the last sentence in his e-mail seems to be ambiguous.  Ms. Lightfoot said that she had told him that he needed to come.  A number of Board Members said they had questions about the plans, and Mr. Dillon was still not present.  It was agreed to contact him and schedule another date.  At that time, the abutters will not be re-notified.  If it is not re-scheduled, it will not be on the agenda.  Mr. Watts asked if it could be opened for discussion, even if Mr. Dillon isn’t here.  He suggested that the abutter sitting in the audience may have a question.  Ms. Annis said that Mr. Dillon was not there, so he could not answer questions anyway.  Mr. Davies said that it is strongly recommended by the Zoning Board that an applicant come to the Planning Board first for a conceptual consultation before going to the Zoning Board.  Mr. Mical said that his plan to convert an existing dwelling to a multi-family dwelling is permitted in the Commercial Zone, so he does not have to go to the Zoning Board.  

Mr. Hartman MOVED to pass over the conceptual consultation requested by Michael Dillon.  Mr. Mical, seconded.  The motion was PASSED unanimously.   

6.  MINUTES  

Mr. Hartman MOVED to approve the minutes of the January 5, 2009 meeting and the January 19, 2009 work session.  Mr. Mical seconded.  Mr. Davies asked that corrections be made to each as follows:  On the January 5, 2009 minutes, page 6, the height of the pole was actually 81 feet and then it would result in a 91 foot pole.  It was agreed to correct the numbers in that paragraph.  On the January 19, 2009 minutes, add what was actually submitted for suggestions for changes to the ordinances and regulations by Mr. Davies and Mr. Violette on page 4.  In addition, Mr. Watts said that he was present on January 5, but his name was not listed as being present.  The corrections will be made.  The motion was PASSED unanimously to accept the minutes as corrected.  

7.  SUBCOMMITTEE REPORTS

 

Mr. Violette said there is a work session coming up on February 16 when Sharon Wason will bring everyone up to date and plans for moving forward.  He said he will not be here that night.  Ms. Annis said that George Pellettieri is no longer on the Planning Board and he was on the Master Plan Committee.  She asked if he was still going to be on the Master Plan Committee.  Mr. Violette said he didn’t know, but they needed someone else from the Planning Board on the Master Plan Committee.  Mr. Violette asked for volunteers.  Mr. Davies asked if there will be a Regulation Committee as well.  Ms. Annis said yes and the committees will still be breaking down at work sessions as they have been.  Mr. Davies and Mr. Watts said they preferred to work on the Regulation Committee.  Ms. Annis said that Mr. Duhamel and Mr. French are already on the Master Plan Committee.  She said the other members are Jim McLaughlin and Ted Young.  Ms. Annis asked if someone from the Zoning Board would be interested in working on the Master Plan Committee.  Mr. Violette said that Ted Young is an alternate for the Zoning Board.  Mr. Violette said he hesitated to go back to Mr. Pellettieri because Monday nights had become a problem for him to meet.  Mr. Violette asked Mr. Ricard if he was interested.  Mr. Ricard said that he would work wherever he was needed.   

Ms. Annis asked Mr. Mical about the Hazard Mitigation Plan.  He said it is complete and he is waiting for final approval from FEMA.  He said that the Hazard Mitigation Committee will be meeting at least twice this year to review some of the recommendations and to prioritize them, and that will probably be in April.  Mr. Violette said that the Hazard Mitigation Plan will be adopted by reference in the Master Plan.  He said the natural resources inventory section will be treated the same way.   

Ms. Annis said that she, Mr. Violette and Mr. Mical have been working on what can be done about the intersection of Route 103 and Market Basket Plaza in the Intervale District.  She said that Jack Mcenany, the grant writer, advised them to contact Paul Hodes’ office.  She said that she and Mr. Mical spoke with Lisa Levine in Congressman Hodes’ office last Friday afternoon.  She said it was a very good meeting and Ms. Levine took many notes.  Ms. Annis said that Ms. Levine said that because it was a State road, there would be no federal funds available for it, but there is a federal fund for traffic lights and she said she would look into that as a possibility.  She said that she is going to contact Nancy Mayville with the State DOT to see what the status is of the draft.  In addition, she said she is going to speak to Commissioner Campbell of DOT and see how he feels about it.  She said that Ms. Levine was going to research a couple of other possibilities and get back to us.  She said that she was very encouraging and suggested that we apply wherever there are funds available and try every route possible to get funding.   

Ms. Annis said she has received from CNHRPC a notice saying that the TIP update is a biennial process that traditionally begins in the fall of even numbered years (2008) and concludes the following year.  She said they are announcing right now a whole new Transportation Improvement Program.  She referred to the booklet that she had brought back from her TAC meeting and which was distributed.  She said they will come up with a list of new projects that they will submit to the State.  She said that the new ones are going to have to have a clear and immediate need to help address a public safety issue.  She reviewed a rating sheet that is used to rank the projects to be considered and there was a short discussion about how the project could be ranked.  Ms. Annis said the application needs to be in by February 25th.  The Board agreed that it made sense to apply for this program.  Mr. Davies asked if this is a matching situation where the town comes up with 20% of the cost.  Ms. Annis said she did not know, although the application asks if there are funds available to match.  She said there will be a meeting on February 26th to evaluate existing and new projects and then on the 27th advertise for a public hearing, March 30th hold a public hearing and then deliver the completed package on April 9th to NHDOT.   

Ms. Annis asked Mr. Hartman if the next budget meeting on Thursday is when they will decide what is going to go into the budget.  Mr. Mical said that is the public hearing.  Ms. Annis said that, therefore, we will know then whether the Budget Committee and the Selectmen are going to endorse the $5000 for the Planning Board.  She asked if it is approved, how much publicity the Board would want to put out for it.  There was a short discussion and it was decided not to put up the different schemes from Hoyle and Tanner in public places without explanation as to what they were because of the real possibility of resulting misunderstanding by the people viewing them.  Ms. Annis said that the traffic counts had impressed Ms. Levine from Congressman Hodes’ office in that we average about 4600+ cars per day and the population of the Town of Warner is roughly 2950.  She said that that traffic count was in November, not even at the height of the tourist season.  Mr. Violette said that he thinks it would make sense to get a few more pieces of information together before we start putting out the various documents with no explanation.  He said it all will boil down to how much money it will take.  He said he thinks it’s very important to have the DOT position on the different schemes; also, he said it’s important to have more of the grant possibilities underway, as well.

It was agreed that if the Selectmen and Budget Committee do not support the $5000, then the whole project will be dropped.  Mr. Mical suggested that a letter be written to Ms. Levine to thank her for her time and assistance.   

8.  COMMUNICATIONS AND MISCELLANEOUS  

Ms. Annis said a letter was received from the 2008 New Hampshire Arborists’ Association Community Beautification Awards Program.  She said they are asking for nominations for the award for projects, no matter how small.  She said it is for trees, shrubs, and flowers.  Mr. Mical suggested that the WBA and the Men’s Club have provided money for beautification.  Mr. Watts said that the WBA did the tree in the front and Mr. Mical said the Men’s Club did work for trees and the Festival put some money toward trees.  Ms. Annis passed the form to Mr. Watts.   

Mr. Davies asked about construction by a public entity, like the Library.  He said that the RSAs strongly require you to consider having a public hearing for any public thing that gets created, as, for example, if the Library were to put on a big addition that is a change of use or has potential major impact.  He said that an example is something over 2000 square feet, there are requirements for us to consider having a public hearing, although there is nothing binding.  He suggested that if there is a large public entity project, the Planning Board get involved at least for comments and to hold a public hearing.   

There was no other business.  Mr. Mical MOVED to adjourn.  Mr. Hartman seconded.  The motion was PASSED unanimously.  The meeting was adjourned at 8:50 p.m.