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September 11, 2012
RUTLAND PLANNING BOARD MINUTES
September 11, 2012
Present: Norman Anderson, Chairman; Richard Williams; Addison Redfield,

Excused: Tim Nahrwold

Guests: George Lussier

Meeting opened at 6:40 PM

  • Review Minutes of previous meeting:
       Dick moved to approve, Addison 2nd, all in favor.
     
  • Invoices:
  • Treasure Valley Solar – Check for $150.00 Check number #3645 – Quinn Engineering
  • Returned check from The Landmark in the amount of $390.00 (six bills $65.00 each).
Chairman will research.  
  
  • ANR/Mr. George Lussier/214 Pleasantdale Road:
Land is 4 acres with one house (just sold). Mr. Lussier is looking to break the 999 year deed restriction stating “no building and no structures”.  The definition of a structure was referenced.
The land could have potential for sports field or fire department in years to come.  Mr. Lussier would like to make 2 lots out of 1 lot which has 200 foot frontage with 1.5 acres.
Addison moved to endorse the plan, Dick 2nd, all in favor.  Check for $400.00 was received (#2722).

  • MAIL:
DCR correspondence on Finn Park Road renovations was referenced.
 
  • Solar Discussions on proposals that have gone out:
The latest fee schedule is needed along with information which will then need to be put in a spreadsheet.

  • Mass Green Career Conference: 10/4/12
  • Jeff Lacy (DCR) emails were referenced pertaining to:
  • Funding availability for downtown initiative program
  • Webinar
  • Housing and Community Development re: Community Planning and Housing: DCU Center
  • CMRPC Quarterly Meeting on 9/13/12: Dick will attend.
  • Certificate of Action draft on NEXAMP Treasure Valley Solar Project:  Form was reviewed, Susan will
put together for a vote at the next meeting.

  • Stephanie Bacon vacancy seat on the Board:
The Board interviewed Jen Drew and Marilyn Sidoti.
Straw vote: Addison motioned to submit Marilyn Sidoti to the Board for the remainder of Stephanie Bacon’s term, Dick 2nd, all in favor.   
 
  • Surplus money owed to Jim Soucy on Morris Lane.
Chairman stated he spoke with Jackie and Sally to obtain balance in account. He was told that he would need to speak with Dan,Town Accountant, regarding this.

There being no further business the meeting adjourned at 8:30pm.


Respectfully submitted,


Susan R. Ducharme
Secretary

SD/abm