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Planning Board Minutes 09/13/2011
Poland Planning Board
Minutes of Meeting
September 13, 2011

CALL TO ORDER
The meeting was called to order by Chairman Carl Duchette at 7:00 PM with James Porter, Vice Chairman George Greenwood, William Willett, and Alternate William Foster present.  Member Foster will be a voting member.  Norman Davis and Robert Brown were absent with notice.  

MINUTES
Member Greenwood made a motion to bring to the table the August 23, 2011 meeting minutes, member Willett seconded the motion.  
Vote: 4-YES     0-NO  (Carl Duchette, George Greenwood, William Willett, William Foster)
Discussion:  Some errors relating to attendance and the seconding of a motion brought to discussion.
Member Greenwood made a motion to table the minutes of August 23, 2011, member Willett seconded the motion.  Discussion:  None
Vote:  4-YES     0-NO  (Carl Duchette, George Greenwood, William Willett, William Foster)

Member Greenwood made a motion to bring to the table the August 26, 2011 meeting minutes, member Willett seconded the motion.
Vote: 4-YES     0-NO (Carl Duchette, George Greenwood, William Willett, William Foster)
Discussion:  Member Norm Davis was absent with notification added to CALL TO ORDER
Member Greenwood made a motion to accept the meeting minutes of August 26, 2011 with the amendment made to include Member Norm Davis was absent with notification.  Discussion: None
Vote: 4-YES     0-NO  (Carl Duchette, George Greenwood, William Willett, William Foster)

Note:  Member James Porter was absent during Minute Review

LEGAL WORKSHOP
Natalie Burns from Jensen Baird Gardner & Henry

UNFINISHED BUSINESS
None

NEW BUSINESS
None

RECOGNITION OF VISITORS – ITEMS NOT ON THE AGENDA
None

ADJOURNMENT
Vice Chairman Greenwood made a motion at 9:45 PM to adjourn, Member Porter seconded the motion.  Discussion: None  
Vote:  5 – YES     0-NO

Recorded by George Greenwood