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November 15, 2005 Board of Appeals Minutes
Newton Board of Appeals
P.O. Box 378
Newton, N.H. 03858

Meeting
November 15, 2005

I.      Call to Order
Chairman McElroy called the meeting to order at 7:30 PM.

II.     Roll Call
In Attendance were Chairman Tom McElroy, Vice-Chairman Alan French, Dana Allison, Jack Kozec,  and Alternate Ken Pelletier.  Bradley Cardoso was absent.  Minutes were transcribed and typed by Secretary Jeannette Clark.
Also in attendance was a guest, Mr Charles Melvin.
Mr Pelletier was made a voting member, in the absence of Mr Cardoso.

III.    Acceptance of Minutes
A motion was made by Mr Kozec to accept the minutes of the October 18, 2005 minutes as written.  Second by Mr Allison.  Vote: Unanimous.

IV.     Old Business
a.      Review of 2006 proposed budget
b.      Review of 2005 Accounts Receivable
c.      Review of the latest invoices from Attorney’s Office

V.      New Business
a.      2005 Zoning Ordinance Amendment Schedule sent by the Rockingham Planning Commission:  meant for Planning Board use.  This Board has nothing to do with writing and/or changing the wording of amendments.  This is only for informational purposes.
b.      Review of the Zoning Bulletin submitted by Mr Thayer: it was felt that these items were to keep the Board abreast of what is going on in other parts of the country.
c.      Review and discussion of the letter submitted by Mrs Clark requesting a salary increase.
A motion was made by Mr Allison to draft a letter to the Selectmen requesting raising the pay scale for the Board of Appeals secretary equal to that of the Planning Board secretary.
Second by Mr French.  Vote: Unanimous.
d.      Discussion of several interesting things learned at the latest Conference attended by Mr French and Mr Kozec, in particular the conference by Susan Slack.
e.      Mr Charles Melvin requests to become an Alternate member of the Board of Appeals.  A motion is made by Mr Kozec to make Mr Melvin a member of the Board.  Second by  Mr French.   Vote: Unanimous.
f.      Board asks to the secretary to, once again, request the minutes of the Planning Board meetings.
VI.     Adjournment
A motion was made at 8:10 pm by Mr Kozec to adjourn.  Second by Mr French.    Vote: Unanimous.
Next meeting to be December 20, 2005 at 7:30 pm.

Respectfully submitted,

Jeannette S. Clark, Secretary