Town of Warner – Planning Board

Minutes of Meeting and Public Hearing  

Monday, November 5, 2007      7:00 PM

Warner Town Hall , Lower Level

 

Members Present:      Barbara Annis, Paul Violette, Hank Duhamel, George Pellettieri, and Ed Mical.

Members Late:            None

Members Absent:       Drew Serell, Wayne Eigabroadt

Alternates Present:    Stacey Cooper

Alternates Absent:     Dan Watts

Presiding:                    Barbara Annis

Recording:                   Jean Lightfoot  

Open Meeting at 7:05 PM

Roll Call

Ms. Annis asked everyone in the room to turn off their cell phones.  

1. COMMERCIAL MAJOR SUBDIVISION

Property Owners: Alan Jr. & Lee Ann Wagner, 33 Newmarket Road , Warner, NH 03278

Agent: Stefan Toth, P.E., Toth Engineering PLLX, 5 Bernards Rd, Suite 37 , Merrimack , NH 03054

Property Location: Intersection of Route 103 and I-89 Southbound off-ramp, Map 14 Lot 10, C1 District

Description: Subdivision of existing 13.03 acre lot into 4 commercial lots: 2.90 acres, 3.44 acres, 2.75 acres, and 2.56 acres.   

This is continued until the December meeting at the request of the applicant.  

2. MINOR SUBDIVISION

Property Owners:  Peter & Elizabeth Lovejoy, 224 Newmarket Road , Warner, NH 03278        

Agent:  Jeffrey Evans, Evans Land Consultants, P. O. Box 522, So. Sutton , NH   03273

Property Location:  Newmarket and Retreat Roads

Map/lot:  13-30, R-3/OC-1 zoning

Description:  Subdivision of 78 acres into 3 single family house lots:  2 lots to be between 13.13 acres and 13.81 acres and one lot of 51.29 acres  

Ms. Annis explained that this is a revision from what was originally a major subdivision and the applicants have already paid a subdivision fee for that application.  They also had paid the abutters’ and lot line fees.  They know that the application had to be re-posted and re-advertised, but have requested a waiver of the subdivision and lot fees since we did not take action on the other application.  

Mr. Violette made a MOTION to grant the waiver; Mr. Duhamel seconded.  A discussion followed about the amount of money involved.  Ms. Annis said that they had paid the $250 application fee and $250 for the lot fees.  It was referred to the Zoning Board of Adjustment and then it was withdrawn from them and they did nothing on it.  The MOTION to GRANT THE WAIVER was PASSED unanimously.  Mr. Evans provided a check in the amount of $129.50 to cover the advertising and posting of the new application.  

Jeffrey Evans, Evans Land Consultants, explained that this was a conversion from an earlier-proposed 6-lot major subdivision to a minor subdivision of 3 lots.  We were referred by the Planning Board to the ZBA.  And, at the ZBA, we got a lot of opposition, so we changed the concept, trying to maintain the integrity of the property, but also to get some sort of a capital return on the investment.  So, we’ve come in now with a three-lot minor subdivision of 13 acres, 13 acres and 51 acres.  

Ms. Annis asked the Board members to review the checklist that was submitted with the application for completeness.  She said that the Department of Public Works Director had previously approved the driveway and it could be transferred.  Mr. Mical said he thought it should be re-looked at and referred to the fire chief for fire protection.  Mr. Violette and Mr. Duhamel said that everything on their part of the checklist had been submitted.  Ms. Cooper asked if the deed had been included in the other application and Ms. Annis responded that she had been unable to find it.  Mr. Evans said they could provide that immediately.  Ms. Cooper asked about the location of the driveway and Mr. Evans responded that because of the size of the lot, there were numerous places at which they could locate a driveway and, therefore, it is not shown on the plan.

Mr. Mical said that the existing well and septic are not shown, as well.  Mr. Pellettieri asked if there were any test pits on the lots.  Mr. Evans said none had been done because they thought for the size of the lots and the nature of the larger one being almost all gravel, it wasn’t necessary.  He said they would expect there to be good drainage in the 13-acre lot, number 30-1, and there was already a septic system in lot 30.  

Mr. Mical asked if there were any other waivers associated with the application and Ms. Annis responded that she hadn’t heard of any others.  Mr. Mical asked if someone had put monuments in and Mr. Evans responded that monuments were set in the new plans.  Ms. Annis said the stone bound set could be seen on the corner of Lots 30 and 30-1 on the roadside.  

Mr. Violette MOVED to ACCEPT the application.  Mr. Mical, seconded.  Ms. Cooper said she didn’t like accepting an application that is not complete.  Mr. Pellettieri said he agreed with Ms. Cooper.  Mr. Mical voted no, as well.  Ms. Annis asked what was missing besides the deed.  Mr. Mical said the existing well and existing septic were missing from the plan.  Ms. Cooper said she thought it would be a good idea to show the driveway and proposed building location because of terrain and wetland restrictions.  Ms. Annis said she knew of nothing that gave the Board the authority to tell some unknown person where they must build.  Mr. Evans said they’ve noted the buildable area on the map.  He said it was up to Zoning to determine where a person was going to build a house or building.  Mr. Pellettieri asked why not do a test pit on 30-1, given the size of the area.  Mr. Evans replied that it’s over 5 acres and it’s not required.  And, he said that historically, the area is very buildable and the soil conditions are not going to be an issue.  And, he said the 51-acre lot is nothing but sand and gravel.  Mr. Pellettieri agreed the 51-acre lot was no problem and the existing lot number 30 was no problem, but he said it looked like if you took out the steep, sloped areas and the wetland areas, there’s only a couple of essential building areas.  Mr. Evans said that they more than meet the requirements.  Mr. Pellettieri asked if the open area is over 5 acres in lot 30-1.  Mr. Evans said in 30-1, it is 3 acres.  Mr. Pellettieri said, “We have a prohibition against building on steep slopes and wetlands.  Are you saying that the remaining areas on 30-1 exceed the 3 acres?”  Mr. Evans said yes.  

Ms. Annis asked Mr. Mical what bothered him about accepting the plan.  Mr. Mical said the missing deed and the existing well and septic not being on the plan.  The other thing Mr. Mical said he would like is to have the Public Works Director re-look at the plan and go to the Fire Chief to have them look at it.  He said that he thinks this is a new plan and things should be reviewed again.  Mr. Violette asked if we could do a conditional permit.  Ms. Annis said conditional permits had been done before.  However, Ms. Annis said that we have to accept the application before we can approve it with conditions.  

Mr. Pellettieri asked Mr. Evans if he deducted the wetlands and the steep slopes from the total acreage in lot 30-1, the white area total more than 3 acres.  Mr. Evans replied that yes, he believed there were about 7 acres, though 3 acres is the minimum requirement.  

Ms. Annis said that it was the vote of the Board not to accept the plan and if the things missing could be corrected, the plan could be put on the agenda for next month.  She said she did not think on a 13 acre parcel that we have the right to say where the driveway and the house are going to be.  That is a personal opinion.  She said that she believed that a lot that was over 5 acres does not have to have a perc test done.  Mr. Evans said it was a DES requirement that any lot less than 5 acres required a perc test and subdivision approval.  Mr. Lovejoy delivered the deed.  Mr. Evans said that he believed there was someplace where the septic would work.  However, he said if someone wanted them to do test pits and perc tests, he would like to know that so they could get it done.  

Mr. Duhamel asked if, now that they have the deed, the only thing missing was the existing well and septic.  Mr. Mical said that if those were the only two items missing, and they can be provided, he would MOVE to ACCEPT the application as presented.  Mr. Violette seconded.  The MOTION to ACCEPT the application was passed unanimously.  

Ms. Annis opened the meeting up to the public and asked if there were any abutters who wished to speak.  

Frederick Arnold commented that he urged the Planning Board to require bonding of all contractors who are doing anything on the road [unintelligible] so that we do not have Newmarket Road that was just repaved, torn up again by contractors.  

Nancy Ladd, who is an abutter asked that the owners’ names on the plan be corrected before the errors become part of the public record.  Mr. Evans said they had been corrected on the map provided at the meeting tonight.  

Ms. Annis asked if there were any other abutters wishing to speak and there were none.  She then asked if there were anybody else wishing to speak and there were no others.  She then closed the public meeting.  

Mr. Violette said he thought a motion should be made to approve subject to the items missing.  Ms. Annis said that would be a conditional approval, which would require a new mylar or plans showing the existing well and septic on lot 30 and any other conditions.  

Mr. Violette MOVED to APPROVE the APPLICATION.  Mr. Duhamel, seconded.     

Ms. Annis asked for discussion on the motion.  Mr. Pellettieri said, “This is a requirement of the checklist.  I don’t know that we should be approving applications that don’t fully comply with the checklist, setting a precedent.  The next applicants coming in can have something missing from the checklist.”  He said he’d be  happy to approve it on the condition that the application has the existing septic on it.   Mr. Violette asked if that would amend his motion and Ms. Annis said that Mr. Pellettieri could not amend Mr. Violette’s motion.  First, Mr. Violette’s motion would have to be voted on.  Mr. Violette and Mr. Duhamel:  Yes.  Ms. Cooper, Mr. Pellettieri and Mr. Mical:  No.  

Mr. Pellettieri MOVED to APPROVE the application with the CONDITION that the existing well and septic be shown on the plan, which would complete the application.  Mr. Mical, second.

MOTION PASSED UNANIMOUSLY.    

3. MINOR SUBDIVISION

Property Owners:  Roshan L. Puri & Anuradha Saini, P. O. Box 364 , Bradford , NH   03221         

Agent:  N/A

Property Location:  3235 State Route 114, Warner, NH

Map/lot:  04-005, R-3 zoning

Description:  Subdivision to 2 single family house lots to be between 5.79 and 5.39 acres.  

Ms. Annis said this is a minor subdivision on Route 114.  David Eckman from Eckman Engineering represented the applicants.  He explained:  

            The property’s owned by two individuals, Puri and Saini.  They’re related.  Basically, they’re getting a little crowded in one house and they wanted to build a second house.  They’re proposing to use a common driveway off of 114, so the state driveway permit will be the same drive.  So, that won’t change.  There are two parcels.  You can see there’s a shared driveway coming in for the first family now – you can see that the driveway is shared so we put in an easement for the existing driveway to access the proposed Lot 2.  The total parcel is on 11.18 acres and the proposal is to divide it into two pieces – the first lot would now be 5.39 acres; the second lot would be 5.79 acres.  Since they’re both over 5 acres, we don’t need State approval.  It’s just a local approval.  If you look to the lower right of the plan, you’ll see the lot area calculations.  So, you can see that proposed Lot 1, the total area is 5.39 acres.  We’ve deducted the wetland area, the steep slopes.  We’ve also deducted the easement area which is actually the easement for the proposed driveway which will allow access to the second lot.  They are family now, but we want to make sure there are no problems if they should happen to sell outside the family.  And, you see what’s left here after you deduct those, the total buildable area is 3.59 acres, which exceeds the 3 acre requirement.  On proposed Lot 2, similarly, we’ve deducted the wetlands and the steep slopes.  The remainder there is 3.72 acres buildable.  The frontage is exactly 250 feet, which is the requirement.  The existing lot had 500 feet across the front.  It’s a fairly straightforward subdivision.  

Mr. Eckman said they had one question since the property had been subdivided on January 16, 2003 .  The question related to the 5-year requirement that a minor subdivision could not be subdivided again within 5 years of it being subdivided once. He requested that the Board accept the application with a condition that it not be completed until after the 5 years were up in January 2008.  Ms. Annis replied that the zoning does require a 5-year waiting period.  And, this 5-years goes with the land, not with the owner.  Mr. Eckman said they did not do the mylars because they did not expect to be completed tonight.  He said they have done test pits, the proposed well radius, and the proposed house.   

Mr. Mical added that this is in the subdivision regulations, as well, and read as follows under B. Subdivision:  

            Specifically, a parcel of land which has been subjected to minor subdivision shall not be eligible for further subdivision under the minor subdivision procedures within a 5-year period measured from the date the subdivision is recorded.  If such a subdivision is proposed for further subdivision within the 5-year period, it shall be subject to the requirements for major subdivision as outlined in these regulations in the Town of Warner Zoning Ordinance .  The requirement shall run with the land.  

Ms. Annis said that this came up with Pumpkin Blossom Farm and it was with that that the Board determined that the rule went with the land, not the owner.  Mr. Violette asked if that meant that they would have to wait until 1/16/08 to subdivide.  Mr. Mical said they could subdivide before but it would have to be a major subdivision.    Mr. Eckman asked if she meant “cluster style” and she responded, “yes.”  Mr. Eckman agreed to continue with the minor subdivision application.  Ms. Annis said she thought that we should not spend time tonight on the application, and continue the application until after January 16, since she did not see how the application could be accepted prior to the 5 years.  Mr. Mical agreed that it would not meet the intent of the subdivision regulations.  Mr. Eckman said they would accept that and return with the mylar on the appointed date after the 5 years was up.  Ms. Annis explained that they were talking two different things – accepting and approving.  Mr. Eckman said that perhaps it would be accepted and maybe a conditional approval could be made and then wait for the 5 years, since he thought the application is complete except for that one item.  Mr. Mical said it should not be accepted because as of this time, it’s an application for a minor subdivision and, right now, it must be submitted as a major subdivision.  Mr. Duhamel noted that it’s 60 days premature and asked if they couldn’t wait for 60 days.  Mr. Eckman said the applicants were prepared to wait and return with the final mylar.  He thought that they might have all they needed for a major subdivision, only with a different application.  Ms. Annis said that with a major subdivision, “open space” must be considered.  Mr. Eckman said with all the space out back, perhaps that would meet the criteria for open space.  Ms. Annis said it was not simply “open space,” as such that had to be considered, so this could not be considered now, and suggested the January meeting.  Mr. Mical said that it goes from the recording date, not the approved date.  Ms. Annis said the deed was recorded on February 5, 2004 , and the mylar for the subdivision had to be recorded prior to the deed.  Mr. Mical said it was the applicant’s responsibility to verify the timing and asserted that we cannot accept this as a completed application because it’s not the appropriate application under the current regulations.  Mr. Eckman asked if he could return on the 4th of February and do a waiver if that was off by a few days.  The Board members discussed the issue further and agreed to meet with Mr. Eckman on the application at the meeting of February 18th.  

Ms. Annis noted that the 18th of February is Presidents’ Day and we haven’t decided whether to meet on Monday holidays.  She said this application will be on each agenda between now and February, but with the words “continued to February” on each date.  She said to Mr. Eckman that we would schedule him for February 18th and notify him about the final decision on Monday holidays.  She said that before the Board would hear him he would owe more money.  

Ms. Annis said there was a letter from an abutter and Mr. Eckman asked for a copy of it.  Ms. Annis agreed to give him a copy and asked because of a comment in the letter, if they would have to go to the Zoning Board of Adjustment.  She said in the second paragraph, it said, “building a second large house for multiple family members.  And, she noted that multi-families in an R-3 zone must have a special exception form the ZBA.  Mr. Eckman explained that it was only a single family home.  Right now, two families are sharing the same home and each would like to have their own house.  Ms. Annis said she just wanted to clarify that so it’s not a problem later on.  Mr. Pellettieri noted that on the plans, they have placed the proposed house, well and septic areas, so it is possible to do that and not have them restricted to those plans.    

4. OTHER BUSINESS  

Ms. Annis recognized Chris Connors for a question from the audience, noting it was not public session.  Ms. Connors said she thought there had been a violation of the Zoning Ordinance in the Lovejoy application.  Ms. Annis said she should have said something at that time during the Lovejoy hearing.  Ms. Connors said it didn’t appear that the lot had enough frontage.  Ms. Annis responded that on the second page, it has the frontage noted.   

5. MINUTES  

AUGUST 6th, 2007 MINUTES ACCEPTED.  

OCTOBER 1st, 2007 MINUTES ACCEPTED.  

OCTOBER 15th, 2007 MINUTES ACCEPTED.    

 6. PLANNING BOARD PROCEDURES  

Ms. Annis asked if everyone had had a chance to read the Planning Board Procedures that were sent out.  Mr. Violette asked if there had been any changes and, if so, why weren’t they highlighted.  He said he thought the changes should be highlighted and it would make it a lot easier to go through the document.   

Ms. Annis said one thing she noted was that there was no actual procedure of how we do our meetings – roll call, application, etc.  

Mr. Duhamel MOVED to table the document and review it in a working session and have the changes highlighted.  Mr. Violette agreed saying that he wanted to see what the revisions are.  Mr. Mical noted that there were items in the previous one, specifically, the Order of Business, which are not in this one.  He said he thought the Order of the Meeting ought to be put back.  He also said there’s no mention of subcommittees and the approval process for subcommittees.  He noted that in another document it referred to subcommittees, vacancies on committees and the procedures for having somebody else appointed.  Ms. Annis asked Ms. Lightfoot if she could take the original and prepare a document showing the changes for the next meeting in two weeks.  It was agreed that Ms. Lightfoot would do that for the next work meeting.    

7.  REPORT FROM SUBCOMMITTEES  

Ms. Annis asked for subcommittee comments.  Ms. Cooper said she had a communication with the DES this week regarding the residential water quality standards.  She said that the one thing of note was that DES is currently drafting suggestions to adopt as far as residential drinking water standards are concerned.  It’s something that they’re concerned and working on.  How much progress can we make on our own – and they’ve offered to work with us to draft our own.  Mr. Violette asked when they might have that. Ms. Cooper said they had said several months, perhaps in January or February.  She said they’re coming out with recommendations, not regulations for the towns.  

Ms. Annis responded to a question on the Master Plan Committee report regarding encumbering funds.  In order to encumber funds, it must be for that purpose.   In other words, you had put in your 2007 budget Master Plan and 2008 came along, and you hadn’t spent all of it, you could encumber the funds to continue the project.  But, you can’t encumber just any funds.  Mr. Duhamel asked if since the Master Plan is a function and duty of the Board, and even if it weren’t stated, and it’s long overdue, you couldn’t change that.

Mr. Mical asked if there wasn’t a line item in the budget for Professional Services and if it had been used.  Ms. Annis said that it had not been used as far as she knew.  Mr. Mical asked if that could be carried forward.  Ms. Annis said it was $500 and that she would ask the Selectmen.  There was further discussion on the line item and it was agreed that Ms. Annis would write a letter to the Selectmen requesting that the funds under Professional Services be encumbered plus any additional funds within the budget so that we could use it toward the Master Plan next year.  

Mr. Pellettieri said that perhaps it should be in even more specific terms, identifying why we’re doing it this way for the Master Plan – we have a budget in mind.  Mr. Duhamel said we are going to have to come up with $5,000 and estimate a total of $25,000.  All we really need is enough money to get jump started.  Mr. Violette said it’s a matter of getting into the right budget years – we know we’re going to need $5000 for 2008.  Ms. Annis said she had a call from Sharon Wason again, asking what our progress was.  She told Ms. Wason that we couldn’t guarantee anything until after Town Meeting to see if it’s voted in.  

Mr. Duhamel asked if we wanted to still pursue some of the other things we’d talked about – the Business Association, the Men’s Club, and the Fall Foliage Festival.  Mr. Mical said it was too late for the Fall Foliage Festival.  Ms. Annis said we could put it on the calendar for next year at the first of July.  Ms. Annis also said we could write a letter to the Board of Selectmen for the Nancy Sibley Wilkins Trust for money from that fund.  Mr. Duhamel said he would speak to the Men’s Club and it would be helpful to have an official letter go to them as well.   

Ms. Annis asked if there were any more issues on the Master Plan.  She asked if the subcommittee could start on pulling together what they want on the survey.  Mr. Violette said that he thought that Sharon Wason was calling to try to establish a schedule and asked if we sign a contract with her.  Ms. Annis said that yes, we do have to with this.  Mr. Violette said we could get a services contract and spell all that out and it would give us an indication of the funds we’d need.  He said he would contact her and ask her to submit a contract for the first phase.  

Mr. Duhamel noted that if the Selectmen or the Town weren’t going to provide the funds, the money has to come from someplace and he thought the idea of an opening meeting to discuss this with the residents was essential, asking, “if you don’t have your government behind you, then why would you do it?” Mr. Pellettieri said he was sure we’d have everyone behind us,  but it was just a question of whether or not they’d be willing to back it up with dollars.  Mr. Duhamel asked how much we need to do Phase I.  Ms. Annis and Mr. Violette both thought it was $7,000.  

Mr. Duhamel said he though it would be helpful to find out what we already have.  Mr. Pellettieri said that’s why Mr. Violette is going to get a contract to spell out her services in Phase I. That way, if there were something we already had available, then she wouldn’t have to provide it.  

Mr. Duhamel said the other thing he thought was important was to contact other towns that have just completed their Master Plans with the CNHRPC and see what’s been done and see what would or would not be helpful to us.  Mr. Pellettieri said he’d contact the Sutton Planning Board.  Mr. Violette said he’d contact Webster.  Mr. Duhamel said it would be ideal if they had an electronic way of showing us what was done and that they could share.  

Mr. Duhamel asked about utilizing the latest surveys that the Conservation Commission has.  Ms. Annis said she thought that would be in Phase 2 or 3.  Mr. Duhamel thought it would be helpful to be collecting the data and seeing what we could use.  Ms. Cooper added that if we could initially rule out areas that are already covered, that we could bring down the number that we’re asking for.  Mr. Violette said he thought that was the plan in the first phase to go through the review process and see what we already have, or can get on our own.    

Ms. Annis said we will do the Planning Board Procedures on the third Monday, November 19th, and if we finish that quickly, we could do a little more on the Master Plan.  Ms. Cooper asked if she was going to post for subcommittees.  She said that she would say Workshops for Subcommittees, but plan on Planning Board Procedures, primarily.    

8. COMMUNICATIONS AND MISCELLANEOUS  

Ms. Annis reported there was an e-mail from Rick Davies inviting all to hear a presentation by New Hampshire Department of Environmental Services, Arlene Allen, on the new CSPA changes.  That’s Comprehensive Shoreland Protection Act which will take effect on April 1, 2008 .  The workshop is Thursday, November 15 from 6:30 to 8:30 at the Community Resource Center in Concord .  You can register by calling a certain number or e-mailing an address.  

Another bit of correspondence that we got was from Gloria Andrews from the Land Resource Management Program, Department of Environmental Services.  

Dear Ms. Andrews:

This letter is confirmation of our telephone conversation from earlier this morning at which time you granted us an extension to respond to your June 27 letter concerning Warner Aggregates.  If you have any questions or you need any information, do not hesitate to contact me.  

North American Reserves, LLC

Jeffrey Cloutier  

This is in regards to Warner Aggregates and they’re seeking some information.  

Ms. Annis reported that there is an applicant to fill the slot of the Alternate Planning Board member. Hank was moved up which gave us an alternate position that is vacant.  His name is Harold French.  We do not appoint.  We recommend.  Harold – his comment is, “Having lived in Warner for 20+ years, I feel it is time for me to give my time to the community.  My background will allow me to lend a well-needed voice to this Board.”  She asked if Mr. Violette knew Mr. French and he replied that he does.  Other Board Members did not say they knew him well.  Mr. Violette said, “[Mr. French] lives in the Davisville area on Route 127.  He built a house there a few years ago.  He’s lived in various other places in town previously.  He’s an auctioneer.  He does some work in real estate all over the State.  But, he’s primarily an auctioneer, with a little bit of real estate mixed in with it.  I’ve known him for 20 years.  My first impression is he’d be a good idea.  He has a lot of experience from seeing things change and grow.”  Mr. Duhamel said he believed Mr. French was well-traveled and had a good education.  Mr. Violette said they’ve always lived in the area.  Ms. Annis said his daughter goes to Kearsarge.  She said his uncle is Compton French who was an appraiser for the Town of Warner and then moved to Dunbarton.  If you have an estate, he’s apt to come and appraise it for you.  Mr. Violette said his father is John French who deals in land sales around the State.  Ms. Annis said he knows land and asked if anyone had any strong feelings one way or the other about Mr. French.  Hearing none, she said she would forward the application to the Selectmen’s Office and say that we would recommend him.      

Ms. Annis asked the Board to consider what to do when a regular Monday meeting falls on a holiday.  She suggested meeting the day after, instead of the following Monday.  Mr. Violette thought it was a good idea because then the two-week flow keeps going and we only miss one day.  It would be relatively simple to inform any applicant who might be affected.  Ms. Annis said the reason we’re going over this now is so we can make the calendar for 2008.  The first holiday we run into is Martin Luther King Day, the 21st of January.  Mr. Violette said that’s a work session.  Mr. Mical said we haven’t needed work sessions except for the subcommittees.  Mr. Duhamel suggested taking each holiday as it comes and decide whether or not to meet and he thought the only other issue would be if the room were available if we changed days.  Ms. Annis said if the room were in use, we could meet upstairs.  She also said we could meet on Martin Luther King Day if the Board Members preferred the third Monday.  Mr. Duhamel asked why not postpone the decision until December.  Ms. Annis said that the calendar had to be posted for the year.  Mr. Mical said that we only post the regular meetings on the first Monday of the month for the year and the 3rd Monday would be a work session, anyway.  In that case, Mr. Violette said that Labor Day was the only problem.  Ms. Annis said that the reason we started making appointments and hearing applicants on the third Monday was because we were so overloaded with applicants and they were coming from such distances, it didn’t make sense to get them here, give them 15 minutes and then schedule them for the next month.  Mr. Mical said that in February, we were talking about the second applicant tonight coming back.  Ms. Annis asked what to do about that one.  Mr. Mical suggested that we meet on the 18th as planned.  After some further discussion, it was agreed to keep it on the 18th of February.  Ms. Annis said it’s only Labor Day, then, to consider and we meet the Monday following on that one.   

Ms. Annis asked if there were any further business.  Mr. Mical said that the Town had created Warner’s Hazard Mitigation Plan in 2003, which is a FEMA-approved plan.  It was approved by FEMA in December 2003.  The plan is required to be updated every five years and the process is beginning.  He said that the Planning Board needed to provide a representative.  Mr. Duhamel volunteered and the Board agreed that he would be the representative.  

Mr. Mical, MOTION to ADJOURN.   Mr. Duhamel, second.

 

MEETING ADJOURNED 9:00 P.M.