Town of Warner – Planning Board

Meeting Minutes

Monday, June 1, 2009   7:00 PM

Warner Town Hall, Lower Level

 

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

Members Excused:            None

Members Absent:            None

Alternates Present:            Peter Wyman

Alternates Excused:            None

Alternates Absent:            Harold French

Presiding:                    Barbara Annis

Recording:                   Jean Lightfoot

 

Open Meeting at 7:00 PM

Roll Call  

Ms. Annis opened the meeting at 7:00 p.m.  The roll call was taken. 

1.  CONCEPTUAL CONSULTATION

 

Property Owners:  Al and Maryann Plass

Property Location:  88 West Main Street, Warner, NH

                                 Map 34, Lot 20, R-1 Zoning

Description:  Conceptual consultation regarding a 4-lot subdivision 

Ms. Annis recognized Al and Maryann Plass.  Ms. Plass said they have been before the Planning Board before about the planned subdivision and now have two different scenarios that they would like the Planning Board to review.  She said that she assumed that they need to choose one to go before the Zoning Board and would like the input from the Planning Board about the two different options.  She said that they know they will need a variance on at least one of the lots, if not two of them.  Ms. Annis asked to identify the plans as A and B.  She said Plan A will be the one with lot 3 having 2.0 acres and lot 4 having 2.3 acres and Plan B will be the one with lot 3 having 2.2 acres and lot 4 having 2.1 acres.  Ms. Annis said that she understands that this would require a 100-foot frontage.  Ms. Plass said yes.  Ms. Annis said that if Plan A were selected, then only one variance would be required for the 50-foot frontage.  She said if it were to be Plan B, then two variances would be required because each would be 75-feet.  Mr. Plass said they though that Plan B would be preferable because the driveway was already there and is nearly right in the middle of the 75-75 foot frontages.  Ms. Plass added that this would require less of a variance for each from the 100-foot requirement.  Ms. Annis asked if there would be a common driveway on Plan B.  Ms. Plass said on both plans there would be one.  She said on A, there would be a driveway easement, with the main access to lot 3 would be through lot 4.  She said on B, it would be almost right in the middle of the two lots.  Ms. Annis asked if the State has been contacted about the plan.  Ms. Plass said that their surveyor is in the process of doing that.  She added that he does not think there will be a problem in using the existing driveway.   

Ms. Annis asked if there were any questions or comments from the Board.  Mr. Davies asked what the buildable area would be, considering the wetlands, on Lot 3 of Plan A.  Ms. Plass said it is at least an acre, but she did not know how much more than that.  Mr. Davies noted that they only need 20,000 square feet in that zone, so an acre is over that.  Mr. Mical said that he thought that one of the things that he thought the Board was trying to avoid was the narrowness of the entrance to lot 3.  Ms. Plass said that the first time they came in the proposal was a horseshoe shaped lot with 50 feet of frontage on one side and 50 on the other.  She said that they understood that night that it would not be looked on positively by the Zoning Board.  So, she said, that is why they moved to this idea so it wasn’t so irregularly shaped as the horseshoe proposal.  Mr. Violette asked if this is not putting the cart before the horse because the Zoning Board needs to rule on the frontage variance first.  Ms. Annis said yes.  Mr. Davies said that the Zoning Board in their instructions has asked that applicants go to the Planning Board first to get feedback in case there is something that will help their decision.  Ms. Annis said, therefore, the Zoning Board likes help.  Mr. Davies responded yes, if there is help to be had, for example, if there is a preference or suggestion from the Planning Board.  Mr. Violette said that he has no preference for either plan.  He said that he would go with the more workable one for the applicants.  Ms. Annis said it is a little overbearing to have a mutual driveway on Plan A because it runs across one person’s property and the line to the left of the driveway leaves a tiny piece of property that is of no use to the owner and he is going to be assessed for it.  Mr. Watts commented that Plan B is the better design to him.  Ms. Annis said that Plan B would be more equal to both parties as far as the driveway is concerned since it would not be disrupting to either party.  There was a short discussion about the difference in the driveway design of each plan.  Mr. Violette said Plan B would take care of the sliver of land not being usable in Plan A.  Mr. Plass said that they were leaning to Plan B, as well.  Mr. Violette said that with Plan B they will need two variances for the frontage requirements.  The Plasses indicated that they understood.  Mr. Davies told them they could use one application for the two variances.   

Ms. Annis said that perhaps it could be done in a joint session with the Zoning Board.  She said she would speak with Martha Thoits about that idea.  She asked if there were any other comments from the Board members.  Mr. Duhamel said he had no problems with either plan, but asked what the square represented that is bisected by one of the proposed property lines.  Ms. Plass said it is a concrete bed of an old garage, but there is no building there now.  Mr. Wyman said that he thought that Plan B is the better option.  Mr. Watts agreed that Plan B is the better option.  Mr. Hartman asked if they would be tying into the Precinct water and sewer.  Ms. Plass said yes.  Mr. Hartman said that both plans look equal to him, with the understanding that either way, a variance from the Zoning Board will be required.   

Ms. Annis asked if the Plasses were aware that a letter was received from an abutter.  Ms. Plass said yes and they would talk with him as the project proceeds.  Ms. Annis said that the Board will not address it at this point, but it will be addressed at the time of the subdivision application.  There was a short discussion about the runoff and how to deal with it.   

Ms. Annis said that it appears that the Planning Board members would prefer Plan B, but it is up to the Plasses.  She said that they cannot guarantee what the Zoning Board will do.  Ms. Plass said that Plan B was more appealing to them.  They thanked the Board and left. 

2.  MINOR SUBDIVISION 

      Applicant and Property Owners:  Philip and Donna Reeder

      Agent:  Jeffrey Evans, Evans Land Consultants

      Property Location:  127 West Main Street, Warner, NH

            Map 34, Lot 10, R-1 Zoning

      Description:  Minor subdivision of existing single family home lot from 4.48 acres to two lots:  Existing house lot 0.57 acres and new house lot 3.91 acres. 

Ms. Annis recognized Jeffrey Evans.  Mr. Evans said this is a minor subdivision that is almost directly across Main Street from the parcel that was just being discussed.  He said the lot goes down to the Warner River.  He said that the house has always been on a very small piece of property.  He said he has spoken with the Sewer and Water Commission and they have no issue with the subdivision since the pipe goes right by the lot and the owners will only have to pay for the hookup.  Ms. Annis recognized Lynn Perkins and James McLaughlin who were attending.  Mr. Perkins is a commissioner and asked how far back the house would be and said that if the building is more than 100 feet from the line, they are not required to hook into the system.  Mr. Evans said he wasn’t sure how it would work and how any septic would fit in.  There was a further discussion on this issue with the general understanding that a septic would not work in the lot because the frontage on the lot would not be sufficient to allow it.  In addition, there was concern about the proximity to the town water supply for a septic system in the area. 

Ms. Annis asked if Mr. Evans had contacted NH DOT.  Mr. Evans said he has but has not yet received a reply regarding a driveway permit.  He said he has an application in and noted that one of the two driveways that currently serve the lot will have to be removed so the new lot will be able to have access.  He said that there are no issues with sight distance for the new driveway.  Ms. Annis asked if there were any other questions.  There were none.  She asked the Board members to review the checklist attached.   

Mr. Mical said that the application is missing the signature page.  Ms. Annis said it was turned in tonight.  Mr. Mical said that everything else on page 1 was all right.  Mr. Violette said that all of page 2 was all right.  Mr. Hartman said they had a question on the water and sewer and percolation tests.  He said that there is no percolation test or state approval for any septic, but if they want to hook up to the Precinct water and sewer, it is all right.  He asked Mr. Mical if it is in compliance with the Town of Warner Flood Damage Prevention Ordinance.  Mr. Mical said the 100-year flood line is shown on the plan, so he said he would assume that it is in compliance.  Mr. Hartman said the only restriction would be that they could not build in that zone.  Mr. Mical said yes, or certain criteria would have to be met in order to do that and they would have to come back to the Planning Board before they could do it.  Mr. Hartman asked if that is just understood or should it be stated on the plan.  Mr. Mical replied that if the plan is approved, it could be added as part of the approval process.  Mr. Hartman asked about one figure, 205’, which is on the plan and what it means.  Mr. Evans looked at the plan and said it was not supposed to be there.  Mr. Hartman noted that the Natural Heritage Inventory letter which was included in the application said that the opinion was valid until December 5, 2008.  Mr. Evans responded that the project was started some time ago and he will get an updated approval.  Mr. Davies asked about the correct spelling of the Karls’ name.  He noted on the plan that it was Karles and it was confirmed that it should be Karls.  Mr. Evans said he would correct that.   

Ms. Annis summarized questions as follows:  there is the misspelling, the errant 205’, the Natural Heritage update.  Mr. Evans said that the question about DES can be answered in that DES will not grant an approval because it would be serviced by water and sewer.   

Mr. Violette MOVED to accept the application.  Mr. Watts seconded.  There was no further discussion.  The vote was taken.  Mr. Mical, yes; Mr. Duhamel, yes; Mr. Violette, yes; Mr. Davies, yes; Mr. Watts, yes; Mr. Hartman, no.  The motion was PASSED.   

Ms. Annis closed the Planning Board meeting and opened the public hearing.  There were no abutters who wished to speak.  Ms. Annis asked for comments from the general public.  She recognized James McLaughlin.  Mr. McLaughlin said that he would hope that the Planning Board would require hooking up to the Precinct water and sewer as a condition of approval of the subdivision.  He said that the District is a small entity with limited user space and one way it can expand is by subdividing existing lots within the Precinct.  He said that any expansion of the user base will be a benefit to all the users.  In addition, he said the Precinct has invested about $1 million in a new storage tank which provides fire suppression services to all of Main Street, of which this parcel would be one of the lots benefiting from that service.  He said it would be logical that they would also be included in paying for that through their water rents.  He said that the lot is in the wetland protection area for the district’s wells and he said he thought it would be a bad precedent to allow a septic system in the area.  He added that the lot is adjacent to the Warner River so it is subject to the State’s Shoreland Protection Act.  There were no other members of the public who wished to be recognized.  Ms. Annis closed the public hearing and re-opened the Planning Board meeting. 

Mr. Evans said that all of the Shoreland Protection Act lines are shown on the plan, along with the floodplain.  He added that most of the land in the protection area is also in the floodplain so any development there will be restricted.  He said that DES will not allow any construction of new residences in the floodplain.   

Ms. Annis asked if there were any further questions.  Mr. Watts said that he had three possible conditions to add to any approval:  update the Natural Heritage letter, fix the name Karls, and fix the errant elevation 205’ marker near the road.  Mr. Davies said that if they chose to go to a septic system, they would need a variance.  Mr. Evans said they would have to come back before the Town because if they come within the radius of the actual well head, then they will get denied for that.  Mr. Violette asked Mr. McLaughlin if he knew the protected area from the wellhead.  Mr. McLaughlin said it is a circle that varies.  Mr. Violette asked if it is a thousand foot radius.  Mr. McLaughlin said yes.  Mr. Wyman commented that the radius actually changes with the water table.  There was a short discussion about this issue.  Mr. Violette said he was actually looking for the information for future reference.  Ms. Annis said that Mr. Reeder had told her that the best place to build could be back over 100 feet from the road.  She asked how much more money it would cost to hook up.  There was a discussion conjecturing about the elevation and how much the piping would cost. 

Mr. Watts MOVED to approve the application with three conditions:  (1) Fix the errant elevation mark; (2) fix the name Karls; and, (3) get an updated acceptable Natural Heritage letter.  Mr. Violette seconded.   

Mr. Mical MOVED to amend the motion to add two other conditions:  (1) No building within the 100-year base flood elevation; (2) The lot must hook into the Precinct water and sewer system.   

There was a discussion about whether it was important to put the hookup to the water and sewer on the plan.  Mr. Mical said it should be added.  Mr. Watts said that if it were going to be done that way, then it should be put on the plan that it has to be part of the Precinct unless the Zoning Board variance approval is secured.  He asked why a reiteration of the laws and regulations need to be put on the plan.  Mr. Hartman seconded Mr. Mical’s motion.   

Ms. Annis asked if there was discussion on the amendment.  Mr. Mical MOVED to amend his amendment by adding:  (3) The driveway permit to be secured for the second lot. Mr. Hartman asked if it is required that a driveway permit be secured before approval of the subdivision or is it just understood.  Mr. Watts said that in the past a permit has been required.  Ms. Annis agreed.  Mr. Hartman agreed to include the third item in his second to the motion.  There was no further discussion on the amendment.  Ms. Annis summarized the amendment to include:  (1) No building within the 100-year base flood elevation; (2) The lot must hook into the Precinct water and sewer system; and, (3) The driveway permit to be secured for the second lot.  

The vote was taken on the amendment:  Mr. Mical, yes; Mr. Duhamel, yes; Mr. Violette, yes; Mr. Davies, yes; Mr. Watts, no; Mr. Hartman, yes.  The amendment was PASSED. 

Next, Ms. Annis said the vote will be on the amended motion.  She said the other three conditions from the original motion are:  (1) Fix the errant elevation mark; (2) fix the name Karls; and, (3) get an updated acceptable Natural Heritage letter.    

There was no further discussion.  The vote was taken on the amended motion:  Mr. Mical, yes; Mr. Duhamel, yes; Mr. Violette, yes; Mr. Davies, yes; Mr. Watts, yes; Mr. Hartman, yes.  The motion was PASSED. 

Mr. Evans thanked the Board and left. 

3.  FOLLOW UP ON PLANNING BOARD WARRANT ARTICLES FROM 2008 

Ms. Annis said that Mr. Hartman requested that a discussion take place about what to do about the 2008 Warrant Articles that were defeated at the Town Meeting.  Mr. Hartman said that since there was so much time and effort put into the articles, it was clear that the Board thought the amendments were important and, rather than have all the effort wasted, he thinks it should be re-submitted.  He said because of the defeats, there are still a contradictory Zoning Ordinance and a Building Code that is out of date that should be corrected.  He said he thought the Board should discuss the results and think about reconsidering the efforts and how to do it.  Mr. Watts said he thought they should be re-submitted to the Town.  He said that the Planning Board should submit a write-up to the Warner Newsletter to explain why they are being brought back for reconsideration.  He said it needs to be explained to the voters why they are being amended – for the contradictions and to update the Building Code.  He said that it should be explained that it is only a fix and not an attempt to change the character of the town.  Mr. Davies said he agrees with Mr. Watts and added that it is confusing for people because it was so long and asked if there is a way to compact the information so it’s a little more “user friendly.”  He said that perhaps to not have all the cross-outs would help, but to add explanations to simplify what is being requested.  He said it does need to be considered that it’s possible to have too many issues, too.  Mr. Watts said the footage discrepancies in the tables vs. the words really need to be corrected.   

Mr. Wyman said that, as a voter who had not been on the Board, it would help to try to sell it more.  He said that because it wasn’t sold to the voters, there was a point where he thought that people felt they had had enough change.  Mr. Mical said that the Board knows that our Building Code is not in compliance and the work that was done would have brought it into compliance.  He noted that it is the State Building Code that has to govern now, because the Town’s is out of compliance.  He agreed that somehow the public has to be educated on what is trying to be accomplished.  He said he thought that a couple of years ago there was a short explanation on the ballot to try to convey what we were trying to do.  Mr. Duhamel said he agreed with the others, and added that to wait until the voting day to educate is too late.  He said that people want to have a chance to digest the changes.  He suggested putting together a one or two page explanation that could be sent out and/or handed out at the Market Basket for a weekend or the Post Office.  He said that this could cover how it’s impacting the town and future tax revenues.  He said it is difficult to reach the public and we need to figure out how to do it.  Mr. Violette said no matter what is done with the Building Code, we’re still governed by the State Building Code.  He said that whether you put in writing that you are complying or not makes no difference because you have to comply anyway.  So, he said it is not a priority for him.  He said there are other issues that we would like to add for this year which will add to the confusion.  Mr. Watts said let’s look at what’s important, and, if the State trumps the local Building Code, anyway, set that aside, and the contradictions in the Ordinance are important because people need to know which one to go by.  Mr. Violette said that he thought people didn’t vote for the articles because they didn’t understand them.  Ms. Annis said she thought it was too long.  She suggested picking out one or two parts of the Building Code and then present those.  There was a short discussion about how the contradictory numbers were agreed upon and it was agreed that they still need to be reconciled.   

Mr. Davies said that he had looked at some of the other towns’ ballots.  He said that New London, for example, had a small explanation paragraph after each item.  He said that the items were not expanded with the cross outs and the underlines.  Mr. Mical said two or three years ago, a similar attempt was made where the complete ordinance wording was posted and people were upset because they couldn’t see what was happening.  He said that is why it was changed and with the extra information in it, now people think there’s too much information.  Mr. Violette noted that in 2008, people said they liked the lining out the deletions and underlining the additions.  Mr. Davies said perhaps with just a few items it’s good, but if it gets longer, it gets too convoluted.  Mr. McLaughlin said that he agreed with the Board that the articles were too long and people did not understand them.  Ms. Annis said it would have been better to get just two through, rather than have five shot down.  There was a discussion about how to approach re-submitting the articles.  Mr. Hartman said the Building Code was a complete re-write and it would not make sense to try to pull out sections.   He said it is a statement of what the Town uses as its law.  Mr. Watts suggested that the Board use a hybrid of things used in the past and, for the Building Code, for example, refer to the posting of the actual new code and say “bring the Building Code into compliance with the State Building Code.”  Ms. Annis asked Mr. Hartman if he would work on this.  Mr. Hartman said that there are two different things to consider:  the Building Code should be submitted in total as it was re-written; and, the Zoning Ordinance can be amended in pieces as it applies.  Mr. Davies agreed that the Building Code must be kept together to make sense and picking it apart would lose its completeness that was achieved.  He said there must be a way to streamline how it is presented, but still giving the voters the ability to get the information and to read it at the polls if they wanted to.  Ms. Annis recognized Jan Dyment from the public who commented that it was confusing at the polls and she had not seen the articles before she went to vote.  There was a further discussion about the Building Code and the changes that had been proposed and why the members thought they hadn’t passed. 

Ms. Annis asked when this will be discussed further.  She noted that the next work session will be taken up with the Master Plan.  There was a consideration and discussion about scheduling various items that the Board felt need to be addressed.  Mr. Hartman suggested that if it is agreed that the 2008 articles should be re-submitted, the work has been done on those and it should not take too much to get it ready for re-submission.  He said he will look at the issues and come back with some suggestions.   

4.  MINUTES 

Mr. Violette MOVED to approve the minutes of Monday, May 4, 2009.  Mr. Hartman seconded.  Ms. Annis asked if there was any discussion.  Mr. Davies said that it was noted that Mr. Watts came in late, but it was never shown in the minutes when he came in.  As a result, he said, it was confusing because at the beginning of the minutes it said that Mr. Wyman was sitting in for Mr. Watts, but it was Mr. Watts who voted.  He suggested that it be noted in the minutes when Mr. Watts arrived so it will be less confusing about who is participating in the meeting.  It was agreed to try to note when a late-arriving member arrives.  Mr. Mical said that on page 7, he voted yes and that was not noted.  The addition will be made.  There was no further discussion.  The motion was PASSED unanimously. 

Mr. Violette MOVED to approve the minutes of the work session of Monday, May 11, 2009.  Mr. Hartman seconded.  There was no discussion.  The motion was PASSED unanimously.   

5.  SUBCOMMITTEE REPORTS 

Mr. Mical said that the CIP Committee had its first meeting at the end of May.  He said the committee members are:  Planning Board Members:  Barbara Annis, Peter Wyman, and Ed Mical.  From the Budget Committee:  Martha Bodnarik.  From the Selectmen:  David Karrick.  And, Laura Buono and Jeanne Hand.  He reported that they decided who will do what and have decided to change the form that has been used for the last 3-4 years.  He said that Ms. Buono is working on that and it will be sent to the CIP members and then to the departments.  He said it will go with a memo to the departments and it will be followed up with a face-to-face meeting with a CIP committee member.  He said the hope is to have things in place in August so the Planning Board can hold the public hearing in September, so it can be presented to the Budget Committee and the Selectmen.  He said he thought it was important that the three groups get together to go over it.  He said that they hope to include some population information that they can get from the Master Plan data.   

Mr. Violette said that the Master Plan Committee will be meeting on June 15 at the Work Session when Sharon Wason and Vanessa Bitterman will be attending.  He said they are tying up loose ends on Phase I and it is nearly complete.  He said they are moving into Phase II and they have a draft of Scope of Work to be done for Phase II, along with a budget of $6500, with some options that could be added.  He said it includes natural resources, housing, economic development, transportation and completing the existing land use chapter.  He said that it has not been decided on whether to take on the option of the buildout analysis.  He said that the transportation chapter is paid for primarily by the NH DOT.  He said another option could be to add functional road classifications.  He said this will all be discussed at the next meeting.  He said he was checking to see that the funding would be available.  Ms. Annis asked when something in writing would be produced as a chapter.  She said she wants to see the chapters and see the sequence of the subjects in the chapters.  Mr. Violette said he will ask that of Ms. Wason at the next meeting.  Mr. Mical asked if there has been any further discussion on how the Hazard Mitigation Plan will be integrated.  Mr. Violette said yes and it will be included most likely as a separate entity.   

Mr. Mical said that the Hazard Mitigation Plan that was approved last year and is good for five years must have a semiannual review.  He asked Mr. Duhamel if he still wanted to be part of the process and Mr. Duhamel replied yes.  Mr. Mical said there is a copy of the report in the Planning Board office for anyone to review.   

Mr. Davies said he attended a workforce housing presentation in New London with Ben Frost.  He said it was in-depth and gave a short report of what he said, suggesting that Warner may be in good shape as far as the workforce housing law goes.  However, he noted that interpretation could change, and the recommendation is to have an ordinance in place.  He said that a lot of the information is on the various towns’ websites and it was agreed that he would look at some of them to see what was passed last year.  There was a discussion about how to proceed, recognizing that the time is getting close when there must be something written and agreed upon about the workforce housing issue.   

Mr. Hartman reported that the Connors Mill Bridge is due to have steel put across from one abutment to the other next week and that is on schedule.  In addition, he said that the Odd Fellows Building is progressing with a meeting with the consultant which is scheduled for next week to determine the feasibility of keeping that building alive.   He said the study is a short-term project.  He said that the School District and the Town applied for Safe Sidewalks and got funded for a project to install sidewalks on Geneva Street and at the foot of Mill Street and add line markings across the bridge toward the ball park.  He said the hope is to pursue a sidewalk proposal that will connect from the Old Graded School towards Exit 9.  Ms. Annis said that Central NH RPC did an excellent job on that because at the TAC meeting she learned that out of the total of $800,000 granted, Merrimack County towns got $600,000.   

6.        COMMUNICATIONS AND MISCELLANEOUS 

Ms. Annis said there is a proposal from the Energy Committee and asked if this is what the Planning Board wants them to do.  Mr. Duhamel said he thought they were going to come to a meeting and give the Board a briefing.  Ms. Annis said she didn’t think that was so, but said that Mr. Carson has suggested that he would like a representative from the Planning Board to sit in on their meetings.  Mr. Duhamel said he would pursue that.  Ms. Annis said that she thought that we just wanted the basics for the next Town Meeting, and not what seems to be a proposed massive overhaul.  She said she thought they wanted something about wind power, solar power, large scale and small scale for Town Meeting.  Mr. Hartman asked how these items would fit in an ordinance, since these technologies are what they are – and he said he didn’t think an ordinance was necessary to re-state the definition.  Ms. Annis said she thought it would be to cover things like how tall are the towers going to be, how close will they be to an abutter’s property line, etc.  Mr. Duhamel said that is in the State regulation that was recently published for windmills.  Ms. Annis said that we could be more stringent.  Mr. Duhamel said that the starting point is to get a copy and have them review it and offer suggestions.  Mr. Davies said he thought that was what they were going to do – take what the State has in force and react to it to see if there is anything that the Town needs to do in regard to wind or solar.  Mr. Duhamel said the other issue is the outside wood burning furnace stacks.  There was an agreement that the Energy Committee would be asked to look at the State regulations and come back to recommend additions, if any, that the Town might want to make.  Mr. Davies said there was also the question of incentives for green technologies.  He said there are a lot of industries doing this themselves, but there might be some situations where the Town might want some language in place that allows for some flexibility on the Town’s part.   

Ms. Annis said she understood that the consensus was that the Board would like them to hone in on solar and wind for next year.  Mr. Violette suggested taking their item #5 that says where Zoning does not address green technologies, propose guidelines for Zoning and ask them to comment on that and offer proposals.  Mr. Davies suggested adding their #6 to that which would offer suggestions for incentives.  There was a discussion about the timing of when and how to re-connect with the Energy Committee to assure that they are doing what the Planning Board thinks they are doing.  Ms. Annis said she will contact Mr. Carson about this.  There was then a short discussion about geothermal energy.   

Ms. Annis then opened a discussion about the timing of addressing the various issues which have been discussed, including the road regulation changes, workforce housing, the Energy Committee.  She asked if the Board wanted to have the Master Plan meet on another night and the 3rd Monday be a work session for the Zoning changes.  Mr. Violette said that the Master Plan meetings with the whole Board could be every other month and the committee itself could meet in between.  There was a discussion about communicating with the Board about the progress of the Master Plan before it is finalized and allowing for input from the Planning Board.  Mr. Hartman wondered about when there will be some work product from the CNHRPC which the Planning Board can discuss and that can be read beforehand.  Mr. Violette said that there is nothing being produced as of yet that can be reviewed by the whole Board.  Ms. Annis said the easiest thing would be to have the Master Plan Committee meet on a separate night and the Planning Board to meet on the 3rd Monday in work session to discuss the zoning issues.  Mr. Violette said there will be pieces of the Master Plan produced that will have to come before the whole Planning Board on occasion and that could be done as part of the work session nights.   

Mr. Wyman asked what the goals are for getting warrant articles for March.  He noted that there are a lot of things being discussed and said there must be a limit as to what the Board would want to present to the Town Meeting.  He suggested picking and choosing exactly what is to be accomplished for just this year and choosing to put something else off until next year so the voters aren’t overwhelmed.  Mr. Hartman said that the Subdivision Regulations and the Master Plan do not have to go to the Town Meeting – they only need to go to the Planning Board for approval.  Mr. Wyman asked if it would make sense to work on things that have to be done for Town Meeting, get that done and then move on to the other things.  He said that he thinks it must be organized, given that there are only so many meetings and days available.  Mr. Davies suggested preparing a timeline schedule and trying to stick to it.  He said he would prepare a suggested timeline schedule for the Board and send it to the members.  There was a further discussion about all the issues that need to be covered and when and how they will be addressed.   

Ms. Annis said that the driveway discussion will be in July based on what Mr. Davies has provided.  Mr. Davies said that the wording is based on the previous discussions.  He apologized for not getting it out to the Board earlier than today.  Ms. Annis reminded Mr. Davies to give the completed proposal to Allan Brown for his comments.  Mr. Davies agreed to ask Mr. Brown if there are any differences in how he wants the roads to end as shown on Mr. Watts’ drawings.  He said it will be done before the first meeting in July.   

Mr. Mical said that it is his understanding that the June 15th meeting will be for the Master Plan and the July 20th meeting will be to finish up the road and driveway regulations.  Ms. Annis said that it could be continued on the first meeting of July if there are few or no applications and that would be on July 6th.  Mr. Davies said he would try to prepare it for that meeting.  He mentioned reconciling the definitions, too.   

Mr. Mical asked if there has been any more information from Warner Aggregates about their Site Plan.  Ms. Lightfoot said the only thing that has been received is from DES that was handed out tonight.  Mr. Mical said that that approval is still pending, then.  He asked if there was anything from the Akins’ Site Plan Review conditions.  Ms. Lightfoot said she had heard nothing further from them.   

Ms. Annis reported on the contacts with the State and Congressman Hodes’ Office about Exit 9.  There was a discussion about what has been done to follow up with the DOT and suggestions on how to proceed.  Mr. Mical noted that we had sent NHDOT the draft of suggested solutions to the Market Basket Plaza intersection.  Ms. Annis agreed and said that everything has been done that they requested.  Mr. Mical said there has never been a written response from them and it has been requested.  He said that he thought that another letter should be sent saying that we had the courtesy to send you some suggestions and ask them to at least have the courtesy to send us back a letter saying what you think.  More discussion followed about funding of the project.  It was agreed that Mr. Violette, Mr. Mical and Ms. Annis would contact State Representative Chris Hamm for a meeting about what she may be able to do to assist.   

Mr. Hartman MOVED to adjourn.  Mr. Duhamel seconded.  The motion was PASSED unanimously.  The meeting was adjourned at 9:40 p.m.