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Planning Board Minutes 1-7-2016
January 22nd, 2016
Carroll Planning Board
Meeting Minutes
January 7, 2016
“These minutes of the Town of Carroll Planning Board have been recorded by its Secretary. Though believed to be accurate and correct they are subject to additions,
deletions and corrections by the Planning Board at its next meeting when the Board votes its final approval of the minutes. They are being made available at this time to conform to the requirements of New Hampshire RSAS 90-A: 2.
Members Present: Chairperson Donna Foster, Richard Krapf, Bonnie Moroney, Selectman’s Representative Bonnie Moroney, Karen Saffian, Ken Mills, Michael Hogan and Brian Mycko
Members of the Public: Dave Scalley, Evan Karpf,
Minutes taken by: Rena Vecchio, Secretary
Pledge of Allegiance
The meeting was called to order at 7:00 p.m. Chairperson Donna Foster opened the meeting addressing the minutes of October 17th, November 5th and December 3rd.
Michael Hogan made a motion to: approve the minutes of October 17, 2015. Brian Mycko seconded and the motion passed. Bonnie Moroney and Karen Saffian abstained as neither were present at that meeting.
Bonnie Moroney made a motion to: approve the minutes of November 5, 2015. Brian Mycko seconded and the motion passed. Donna Foster and Karen Saffian abstained as neither were present at that meeting.
Bonnie Moroney made a motion to: approve the minutes of December 3, 2015. Karen Saffian seconded and the motion passed. Ken Mills and Brian Mycko abstained as neither were present at that meeting.
Chairperson Donna Foster told the board that she and the secretary were confused on the way the change of the height ordinance was worded. Donna asked Dave if he could remember where the 38 foot change came from (33 feet is the limit at this time). Dave said he didn’t remember exactly where the number came from. Dave also said he would like to talk to the Fire Chief before they moved on this.
Donna Foster asked the secretary if she had started the procedure list for the Cell Tower Application/Procedure. She said she had not. The secretary will try to have it ready for the next meeting.
Next on the agenda was putting an ad together for a new Planning Board secretary. Much discussion took place on the possibilities of any changes to the position, hours, location and pay. It was decided that the board would look at the job description for the secretary that was in place now and try to do an ad from that. The job description will be given to the board to look at for the next meeting.
Michael Hogan made a motion to: table putting an ad the paper for a new secretary so the board could gather more information. Ken Mills seconded and the motion passed unanimously.
Evan Karpf asked the board if there was anything else that had come up with his airport. In November the Planning Board had read a letter sent to Mr. Karpf on questions brought up by the FAA on the airport because of the Cell Tower Application. Karpf said he was entitled to see anything the board had come up with concerning his airport. Ken Mills told him the letter was sent to him asking for information because of the letter sent to the board about concerns from the FAA. Evan also said he intends to make the airport more active and to have a Fire Department fundraiser there.
Bonnie Moroney made a motion to: adjourn the meeting. Richard Krapf seconded and the motion passed unanimously.