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Appeals Board Minutes 07/19/2016
Town of Otisfield
Board of Appeals Meeting Minutes
Town Office Annex
July 19, 2016

1. Call to Order: The meeting was called to order at 5:30 PM.

2. Attendance:  Members present were: Chair- Janet Douglas, Vice Chair - Don Verrill & Anne Pastore, (Absent - Recording Secretary - Sharon Matthews, Marianne Izzo-Morin and Alternate – Don Mixer).   

Tanya Taft – Secretary
               
3. Quorum: Board had a quorum.

4.  Secretary’s Report:
A. Meeting Minutes from July 21, 2015.  *Motion to accept minutes. MIM/JD – Unanimous.

5. Discussion & Comments from Public:
A. None.

6. Administrative Appeal
A. None.  

7. Appeal for a variance
A. None.

8. Discussion and comments from Board:
A. Election of Officer’s
  • Chair – *Motion for Janet Douglas. DV/AP – Unanimous.  
  • Vice Chair - *Motion for Don Verrill. JD/AP – Unanimous.  
  • Recording Secretary - *Motion for Sharon Matthews. AP/DV – Unanimous.
 
9. Miscellaneous:  
A. TT received an Email on July 15th from CEO that there is an Administrative Appeal for the Planning Board Decision of the Wedding Barn at R04/021 #439 Gore Rd. *All agree to meet on Tuesday, August 09, 2016 @ 7:00 PM for this application.

10. Upcoming Dates:
A. Board of Appeal Meeting: Board will meet on Tuesday, August 9, 2016 @ 7:00 PM in the Annex.

11. Adjournment:
With no further business, the meeting was adjourned at 5:35 PM. AP/DV- Unanimous.
Respectfully submitted,
Tanya Taft, Secretary.

Approved by:    
Janet Douglass -Chair
Otisfield Board of Appeals      
Approved on: August 9, 2016