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Planning Board Minutes 12/04/07
Town of Otisfield
Planning Board Meeting Minutes
December 4, 2007

1.      Call to Order: The regular meeting was called to order at 7:15 PM.

2.      Attendance:  Members present were Chairman - Rick Micklon, Vice Chair - Stan Brett, Dan Peaco & Mike McAllister. (Absent - Shirley Hamilton - Alternate / Recording Secretary) Maureen Howard arrived @ 7:30 PM

Code Enforcement Officer: Richard St. John and Planning Board Secretary: Tanya Taft     
        
3.      Quorum: Board had a quorum.

4.      Secretary’s Report:
A.      Meeting Minutes from November 20, 2007. Motion to accept minutes. DP/MM  

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

6.      Residence - Based Business Applications:
A.      None.

7.      Shoreland Zoning Applications:
A       None.

8.      Site Plan Applications:
A.      None.

9.      Subdivision Application:
A.      None.
 
10.     Miscellaneous:
A.      Mike Morse, Assistant Shoreland Zoning Coordinator - Maine DEP – WORKSHOP cancelled ~ Mike Morse could not attend and will reschedule at a later date.    

11.     Upcoming Dates
A.      Planning Board Meeting December 18, 2007 at 7:00 PM.

12.     Discussion & comments from Code Enforcement Officer:
A.      Bailey’s application has been submitted and may be considered at the next PB meeting.
 
13.     Discussion & comments from Board:
A.      Upcoming Town Warrant - Reviewed items that may need to be addressed.  

        ·       Site Plan Review – Place on the 12/18th Agenda
        ·       30% expansion rule - basements being included.
        ·       Definitions
        ·       Time line consideration: Pending applications
        ·       Changing setback requirements from road ROW: setbacks, secondary structures such as             garages, sheds, decks & porches need to be addressed.
        ·       Oil Tanks / containment requirements
        ·       30% calculation on 2nd level / sq. footage space.
        ·       Review PB (1) page policy / last updated in 1992

Rick reviewed discussions with BOS & OC regarding the process and timelines of addressing updates and changes to the town ordinances, mandatory 2008 SZ changes, and potential adoption of a new building code. After reviewing the above topics in PB session, a joint meeting with the OC will be scheduled. That will be followed by a report to the BOS, review of the proposed warrant changes by MMA, a public hearing, and a vote of the people at town meeting.

14.    Pending Applications: No discussion  

15.     Adjournment:
        With no further business, the meeting was adjourned at 9:45 PM. DP/MM – Unanimous.



Respectfully submitted,
Tanya Taft, Secretary.
Approved by:
Rick Micklon, Chair
Otisfield Planning Board~
Approved on: 12/18/07