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Planning Board Minutes 04/15/2008
Town of Otisfield
Planning Board Meeting Minutes
April 15, 2008

1.      Call to Order: The regular meeting was called to order at 7:01 PM.

2.      Attendance:  Members present were Chairman - Rick Micklon, Vice Chair - Stan Brett, Dan Peaco, Maureen Howard, Mike McAllister, Shirley Hamilton - Alternate / Recording Secretary & Herb Olsen, - Alternate.   

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

4.      Secretary’s Report:
Meeting Minutes from April 1, 2008. Motion to accept minutes. DP/MH – Unanimous. MM abstained.
        
5.      Discussion & Comments from public:
A.      None.

6.      Residence - Based Business Applications:
A.      Lisa Labbe, Map R05, Lot 004-03, Applicant wants to have an (8) child daycare facility at existing dwelling. *Applicant requesting to be on the May 6th agenda.

7.      Shoreland Zoning Applications:
A.      Nick Leighton, Map U10 Lot 009A. Applicant wants to build a 2,800 sq ft house w/ attached garage outside 100' of Thompson Lake. CEO: All the minimum standards have been met and no objections w/ proposed project. Erosion Control Plan is not labeled well, but it has been identified. HO: Concerned about storm water runoff. RM: CEO will address this. Motion to accept this application as presented. SB/DP – Unanimous.

8.      Site Plan Applications:
A.      None.

9.      Subdivision Application:
A.      Bill Troy, Map R04, Lot 003 - Minor Subdivision. (3) Lots. Applicant would like a public hearing and site walk scheduled ASAP if necessary. Storm Water Management Plan will be done tomorrow. Applicant is looking for a waiver of trees over 24”.  There are few trees of significance. Changed wording from “No” trees to “few” trees. Motion to waive that submittal. DP/SB – Unanimous. Location map- will be submitted as part of the package prior to the Board voting on a complete package. RM: Crossing off application fee for lot 4. This piece of land will not be altered. Final plan will be submitted in its entirety. Each plan has its own driveway. A Public site walk will be held Tuesday, May 6, 2008 @ 6:00 PM. PB feels as though a Public Hearing is not necessary. TT will notify abutters.

10.     Miscellaneous:
A.      Workshop - PB Policies & Bylaws. PB will review edits to Planning Board Policies & Planning Board Bylaws. See “draft” documents to view updated material. PB Members will review the (3) generic Bylaw handouts from MMA and bring discussion to next meeting.

11.     Upcoming Dates
A.      Planning Board Meeting May 6, 2008 at 7:00 PM.

12.     Discussion & comments from Code Enforcement Officer:
A.       Public Hearing on April 30th @ 7:00 PM – Setbacks, Site Plan and Definitions. PB would like to clean up Oil Tank verbiage to read as follows: All new or replacement outside heating oil tanks must have self-containment w / a protecting roof structure against the elements. All new or replacement inside heating oil tanks must have self-containment.

13.     Discussion & comments from Board:
A.       None.

14.     Pending Applications:    

15.     Adjournment:
With no further business, the meeting was adjourned at 10:05 PM. DP/MH – Unanimous.

Respectfully submitted,
Tanya Taft, Secretary.
Approved by:
Rick Micklon, Chair
Otisfield Planning Board~
Approved on:05/06/08