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Planning Board Minutes 06/12/2013
MINUTES OF THE PLANNING BOARD MEETING
JUNE 12, 2013

MEMBERS PRESENT:        Chair Marc Frieden, Chris Olson, Karen Paré, Vincent Vignaly

MEMBERS ABSENT: Patrick McKeon, 

OTHERS PRESENT: David Femia, Wayne Amico

All documents referenced in these Minutes are stored and available for public inspection in the Planning Board office, 127 Hartwell Street.

The Chairman opened the regular meeting of the Planning Board at 8:30 p.m.

NEW BUSINESS:

CORI POLICIES:  REVIEW OF MEMORANDUM

A Memo was received from the Town Administrator, explaining the Town’s CORI (“Criminal Offender Records Information”) policy that was adopted by the Selectmen a few months ago.  The Planning Board discussed the policy and noted that it does not get involved with these CORI checks.

SURPLUS EQUIPMENT

The Town Administrator has asked to be informed of any surplus equipment.  The Board has no such equipment.

OLD BUSINESS:

UPDATE ON HOUSING PRODUCTION PLAN:

There will be a joint meeting of the Planning Board, the Board of Selectmen, the ZBA, the Housing Partnership, the Affordable Housing Trust and Mr. Dick Heaton on July 10th to discuss how the Housing Production Plan will be handled.  The meeting will be hosted by the Planning Board at 7:00 p.m.  Mr. Vignaly will issue invitations to the various boards and Mr. Frieden will invite Mr. Gaumond.

Minutes of the Planning Board Meeting                                   2.
June 12, 2013

242 WOODLAND STREET UPDATE

No further communication has occurred between the Planning Board and the developer.

REPORTS FROM OTHER BOARDS

Transportation Commission:  Mr. Vignaly reported that the Transportation Commission will meet to discuss using Chapter 90 funds to have an assessment done of the intersections between Franklin Street and Routes 140 and 12.  Drainage work also has to be completed on Newton Street, Marsh Hawk Way, and Campground Road, also using Chapter 90 funds.

CMRPC:  The annual assessment bill from CMRPC for FY14 has been calculated at $1,893.81. Mr. Vignaly queried what the town was getting for its money.  Last year, the amount was increased based upon the inmate population.  Ms. Paré asked how the Planning Board will use the funds this year.  Other boards should consult the Planning Board before using this money.

Town Wide Planning Committee:  Ms. Paré stated that the Committee is still waiting for the amendments to the Land Use Chapter of the Amended Master Plan and the Housing Chapter.  The Planning Board will have to finish off the Land Use Chapter.  Ms. Paré has updated it with 2010 data.

OTHER TOPICS NOT REASONABLY ANTICIPATED BY THE CHAIR 48 HOURS BEFORE THE MEETING

Mr. Femia stated that the ZBA asked him to come to the Planning Board to discuss what type of smaller sign would be allowed under the Zoning Bylaws for Clinton Savings Bank.  Ms. Paré stated that they should request a 30’ sign.  A sign package was supposed to have been submitted to the Planning Board by the Bank, as well as an amended as-built plan and a new Engineer’s certificate.

Sprint representatives will be attending the next meeting to discuss the installation of a dish antenna at the 100’ level on the tower, as opposed to the 88’ level.  There is some question whether Sprint (or a previous operator) received a Variance from the ZBA to allow installations on the tower to exceed 100’.

PAYMENT OF INVOICES/REVIEW OF DRAFT MINUTES OF MAY 22, 2013

Neither invoices nor Minutes were submitted for review.

At 9:25 p.m., upon motion of Mr. Olson and second of Mr. Vignaly, it was unanimously voted to adjourn.



Minutes of the Planning Board Meeting                                   3.
June 12, 2013

Date Accepted:_____________             By:______________________________
                                                     Patrick McKeon


Submitted By:______________________
                     Susan Abramson