Regular Meeting Agenda
April 4, 2006
1. Call to Order:
2. Attendance:- Rick Micklon, - Chair
Stan Brett, - Vice Chair
Dan Peaco
Win Webster
Maureen Howard
Mike McAllister, Alternate
Shirley Hamilton, Alternate – Recording Secretary
3. Announcement of Quorum: (or appoint alternate to serve if voting is necessary)
4. Approve Secretary’s Report::
A. Regular Meeting Minutes from March 21, 2006
5. Discussion & Comments from public:
A. None
6. Items of discussion for Workshop:
A. PB Manual Review
7. Items of discussion for Next Workshop:
A. Residence Based Business’s *PB would like to address question #3
B. Policies, Procedures & Bylaws- Board would like to discuss alternates positions to vote and switching terms so that alternates can get into voting positions.
C. Storm Water Management issues added to the application next to Erosion Control with an example. (Ken Bartow’s suggestion)
D. Model Notice of Decision. – TT gave PB member’s copies at last regular meeting and it will be discussed in a future workshop.
E. Shoreland Zoning Permit Application
F. Site Plan Determination Form
G. Model Application Form. (Subdivision)
H. Residence Based Business Applications - PB discussion with CEO Re: requirements for a permit for above ground fuel storage tanks. (Both above and below 1000-gallon increments).
8. Miscellaneous:
A. None.
9. Upcoming Dates:
A. Next Regular Meeting: April 18, 2006 at 7:00 PM.
10. Discussion & comments from board:
A. None.
11. Adjournment:
TANYA TAFT
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