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Minutes of 08/03/2006
August 16th, 2006
Carroll Planning Board
Meeting Minutes
August 3, 2006
“These minutes of the Town of Carroll Planning Board have been recorded by its Secretary. Though believed to be accurate and correct they are subject to additions,
deletions, and corrections by the Planning Board at its next meeting when the Board votes its final approval of the minutes. They are being made available at this time to conform to the requirements of New Hampshire RSAS 91-A:2.”
Members of the Board present: Chairman Birknes, Bill Wright, Evan Karpf, Ernie Temple, John Sweeney, Connie Oliver
Members of the Public: Steve LaFrance, John Warren, Tom Cleland, John Goodney, Gardner Kellogg, Ken Mosedale, Leslie Bergum, Bill Rines, Bill Smalley, Jeff Duncan, Edith Tucker
Minutes taken by Maryclare Quigley, Secretary:
Pledge of Allegiance
Meeting called to order at 7:00 PM
The Chairman took care of the various mylars and plans which needed to be signed from prior Public Hearing approvals.
Chairman Birknes introduced the new Secretary.
The Board reviewed the minutes of July 6, 2006. Chairman Birknes entertained a motion to accept the minutes with the correction that Dr. Karpf did not “make” the motion, he “entertained” the motion, as he Chaired the meeting . Ernest Temple made a motion to accept the minutes with the amended correction. Connie Oliver seconded. All were in favor and the minutes were approved unanimously.
Chairman Birknes had several pieces of material to present to the Board:
1. A letter dated July 17, from the North Country Council saying that Kevin Scribner, their community development planner, who previously made a presentation to the town’s building infrastructure committee regarding the town’s capital improvement plan, would be at the Selectmen’s meeting on August 7, and strongly urged a Planning Board member to attend. Dr. Karpf volunteered, and was given the information.
2. Read an invitation from the Coos Economic Development Corporation for dinner and the annual meeting on August 7, at Spalding Inn in Whitefield, with Senator John Sununu as their guest speaker. He gave the invitation with the particulars to the Secretary for any who wished to avail themselves of it.
3. Called attention to the 2006 Municipal Law Lecture Series to be held in the fall