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Minutes of 6/2/2022

June 10th, 2022

Planning Board Minutes of 6/2/2022

Town of Carroll Planning Board
Meeting Minutes
June 2, 2022
7 PM

“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 RSA 91-A:2.”
Planning Board Members Present: Chairperson Alex Foti, Vice Chairperson Austin Alvarez, Tom Godfrey, Donna Foster, Julie Rosebery and Selectmen’s Representative, David Scalley. Absent: Bryan Mycko (Alternate).
Public present: None.
Minutes were taken by Austin Alvarez.
1. The meeting was called to order by Chairperson, Alex Foti, at 7:00 PM.
2. Alex led those present in the Pledge of Allegiance.
3. Secretary: Austin Alvarez volunteered to take the minutes. Selectmen’s representative, David Scalley, reported that he has not been able to find a permanent Secretary for the Planning Board and Zoning Board of Appeals. He agreed to continue the search for a permanent Secretary.
4. Approval of May 5 and April 7, 2022 Minutes. David Scalley moved to approve the minutes as written; Donna Foster seconded the motion and the motion was approved with abstentions from Tom Godfrey and Julie Rosebery, who were absent. The minutes of the April 7, 2022 meeting were updated to replace TBDs and then approved by all present on a motion by David Scalley and a second by Donna Foster.
5. Old Business: Economic Development Committee Update: Chairperson Alex Foti reported that the committee was being formed with himself, Bryan Mycko, Les Apple and Roy Apple as tentative members. David Scalley reported that John Greer had been contacted and was interested in being involved in the committee. Alex stated that he was planning to approach the Select Board for approval with a tentative start date of September. David Scalley stated that the Select Board is interested in researching the availability of grants to fund this activity.
6. New Business: Alex advised the Planning Board that he would be away on vacation travel from June 29 to July 19. Vice Chair, Austin Alvarez, will chair the meeting, so a volunteer Secretary will be required. Tom Godfrey volunteered to take meeting minutes at the next meeting.
7. David Scalley announced that with Bryan Mycko joining the Select Board to replace Rob Gauthier, who had moved out of town, Bryan would be replacing David as the Select Board Representative to the Planning Board. Chair Alex Foti thanked David for his contributions and accepted the move. Bryan has been aware of Planning Board activities over the past several years as an Alternate Member. David requested that as his position as the Building Inspector requires awareness of Planning Board activities, that Crystal Bailey at the Town Hall keep him abreast of Planning Board activities that might require his involvement. Chair Alex Foti concurred with this request.
8. Adjournment: Chair Foti adjourned the meeting at 718 PM. All Planning Board Members present unanimously approved.

Respectfully submitted, Austin Alvarez
For Review by Planning Board, 6/9/2022