MINUTES OF
MONDAY-SEPTEMBER 8, 2008
Approved
Meeting Started at7:
A.
Minutes – Review Meeting Minutes
1.
August
minutes reviewed and approved as corrected.
B.
Chairmanship & Member Duties
Discussion
1.
Discussion
of Chairmanship—Lynne has a number of issues that require her to resign. We agreed to postpone discussion until Bill
Mahar was present. Lynne will continue
to run the meetings until some decision is made and so no action was taken.
2.
There
was some discussion of who will take minutes. Spencer told us that if someone
is hired to take notes, it would be 5 hours a meeting @$17.00. We will explore the options. We will have to
work this into the budget before it is present to the budget committee.
C.
Budget & Expenditures – Update on 2009 Budget
1.
Spencer
presented a purposed budget.
2.
Spencer
received the new wet wand buffer signs that read: “Wetland and Buffer
Restricted Area” that we agreed to purchase last meeting.
3.
Laurence
suggested we acquire more signs. After some discussion Laurence made a motion
to purchase 100 “Wilton Conservation Easement” signs @ $1.79 each. Less Seconded the motion and it was voted in
the affirmative by all.
4.
Spencer
asked if the Dam registration fee has been paid for the year. It appears that
we never received a bill from the state.
Spencer will check with the state.
5.
Also
it was discussed if the State Conservation Association Fee has been paid;
D.
ZBA – Recent and upcoming meetings
1.
At
the last ZBA (meeting on Aug 19th)a special exception was
acted on to provide in house day care for 12 children at Four Corners Farm.
Granted by ZBA
2.
Lot
B-97 (on agenda for
E.
Planning Board – Recent and upcoming meetings
1.
2.
Perham
Woods: (Spencer): we need delineation of wetlands setbacks so they can be
marked with our signs. After discussion Alan, Spencer, Bill will work on this.
3.
4.
Less
and Bart will work with Donald Slowick in reference to placing a building.
5.
Discussion
of waivers (see excerpt below) on
6.
Quote
for PB meeting: “
i.
6.2.e-Location
of existing septic system leach fields within 100 feet of property lines
ii.
6.3.c-Area of proposed lots-wet, dry, and total. Waiver for wet
and dry areas.
iii.
6.3.d-Existing
and proposed topography
iv.
6.3.f-Soil boundaries and types.
v.
6.3.g-High
intensity soil survey, if required
vi.
6.3.h-locations
of all water bodies, watercourses, wetlands, rock/ledge outcrops or other
significant natural features
vii.
6.3.m-Locations of existing and proposed utilities.” End of
quote
F. The
WCC question as discussed was: “Do these waivers pertain to only the changes in
the purposed boundaries or do they apply to the properties after the boundary
changes are made?”
G. Next
PB Meeting Sept 3rd
1.
Discussion
of Basketball courts on Carnival Hill. No action taken.
H.
Provost Subdivision – Update
1.
Discussion
of minutes of PB of Provost Subdivision.
No actions or requests made in connection with minutes. Next joint meeting with WPB and LPB Oct 2nd
I.
Natural Resources Inventory (NRI) – Update
1.
Spencer
reported that no progress has been made on the NRI. Spencer will send a letter to
Society for the Protection of New Hampshire Forests (SPNHF) asking that the
process be speeded up and meetings held with SPNHF, Planning Board, the Public,
and WCC as soon as possible.
J.
Violations & Complaints
1.
2.
Richards:
3.
Excessive
Vehicles on Properties; Lot F-170 No action.
K.
McKay Dredge & Fill Request – Update/Status No Action
L.
Open Lands – Update; Next Steps
1.
Oct
8th at
2.
Discussion:
Members questioned if this would interfere with our open space efforts. The
members concluded that it wouldn’t.
3. Spencer made a motion, Laurence Seconded;
that we invite Donald Sienkiewicz to next meeting to discussion his efforts. It
was noted that the PB public meeting will be held be ours. Voted in the
affirmative by all members,
M. Local
Open Space No action
N. Wilton-Temple
Community Farm, New Land on
1.
Easement
should close in Nov
O.
Fox Howe Easement – Update
1.
Property
needs WCC signs posted
P.
1.
Logging
completed on property
2.
Property
needs WCC signs posted
Q.
Frog Pond – Dam Project Progress; Discussion
regarding upcoming Construction; Universal Access Trail Grant Discussion
1.
Dam
work has started by Wilton Public Works.
2.
Alan
has been cutting trees along the dam face. He has worked about 17 or 18 hours.
3.
Discussion
of gate on old access road.
R.
Carnival Hill – Update; Fertilizing
Questions/Discussion
1.
Nothing new to report, no action
S.
1.
Nothing new to report.
T.
1.
WCC members need to walk North Side this
fall
2.
Spencer talked Lincoln about tree house
on land, no new action taken by WCC
U.
1.
Laurence made motion to spend not to
exceed $400 for signage;
Less SECONDED. Voted in the affirmative
V.
Wegener Memorial Woods on
1.
Laurence made motion to spend not to
exceed $400 for signage;
Less seconded. Voted in the affirmative
W.
Trails – Update
1.
Nothing to report, no action taken
2.
Miscellaneous
X.
Nothing
new to report, no action taken on the following items:
1.
Souhegan
Watershed Association – Update
2.
3.
Regional
Open Space Team (ROST) – Update
4.
5.
Carbon
Coalition
6.
Energy
Committee
7.
Agricultural
Commission
Y. Laurence
made motion at