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April 28_ 2009 Agenda - TOWN OF CLINTON

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April 28_ 2009 Agenda - TOWN OF CLINTON Powered By Docstoc
					                            TOWN OF CLINTON
                          BOARD OF SELECTMEN


         MEMBERS: Jeffrey Towne, Chairman; Joe Massey, Randy Clark,
                  Chester Nutting and David Watson II


                    SELECTMEN’S MEETING AGENDA


DATE:       Tuesday, April 28, 2009
TIME:       6:30 PM
PLACE:      Selectmen’s Room, Town Office

1.   CALL TO ORDER.

2.   PLEDGE OF ALLEGIANCE.

3.   SELECTMEN PRESENT / QUORUM.

4.   ACTION ITEMS.

     a. Approval of Selectmen’s Public Hearing Minutes – April 13, 2009.

         MOTION: Move Board approve minutes of the April 13, 2009 Public Hearing.

     b. Approval of Selectmen’s Minutes – April 14, 2009.

         MOTION: Move Board approve minutes of the April 14, 2009 meeting.

     c. Board approval and signature of the Municipal Quitclaim Deed Without
        Covenants for Map 001, Lot 015 to Dana Luce.

         MOTION: Move Board approve and sign the Municipal Quitclaim Deed
                 Without Covenants for Map 001, Lot 015 to Dana Luce.

     d. June 9, 2009 Town Meeting Warrant.

         MOTION: Move Board approve and sign the June 9, 2009 Town Meeting
                 Warrant.

     e. Proposed Shoreland Zoning Map and Ordinance Amendments.

         MOTION: Move Board certify by signature five (5) copies of the Proposed
                 Shoreland Zoning Map and Ordinance Amendments.

     f. Proposed Land Use Ordinance Town of Clinton Section 4.K. Extractive
        Activities Amendments.
           MOTION: Move Board certify by signature five (5) copies of the Proposed
                   Land Use Ordinance Town of Clinton Section 4.K. Extractive
                   Activities Amendments.

      g. Proposed Land Use Ordinance Town of Clinton Section 3C Table of Land
         Use Amendment.

           MOTION: Move Board certify by signature five (5) copies of the Proposed
                   Land Use Ordinance Town of Clinton Section 3C Table of Land
                   Use Amendment.

      h. Proposed Land Use Ordinance Town of Clinton Section 3A Wellhead
         Protection District Requirements, Subsection C,1-A,b.vii Appeal Rights and
         Subdivision Ordinance Town of Clinton Article 13 – Appeals Section 13.1
         Amendments.

           MOTION: Move Board certify by signature five (5) copies of the Proposed
                   Land Use Ordinance Town of Clinton Section 3A Wellhead
                   Protection District Requirements, Subsection C,1-A,b.vii Appeal
                   Rights Amendment and Subdivision Ordinance Town of Clinton
                   Article 13 – Appeals Section 13.1 Amendment.

      i.   Bid Award: Mill Site Improvement Project.

      j. Annual Report Dedication.

5.    DISCUSSION ITEMS.

      a. Planning Board communication issues with Appeals Board: Mike Walton,
         Chair Planning Board.

6.    SUPPLEMENTS AND ABATEMENTS.

7.    TOWN MANAGER’S REPORT.

8.    OLD / NEW BUSINESS.

9.    WARRANT.

10.   NEXT AGENDA ITEMS.

11.   COMMENTS / QUESTIONS FROM THE PUBLIC CONCERNING MATTERS
      NOT RELATED TO ITEMS ON THE AGENDA. THE BOARD’S RULES OF
      PROCEDURE HAS IMPOSED A 15 MINUTE TOTAL TIME LIMIT.

12.   ADJOURN.

				
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