February 05, 2009
Other Notices


ACTON PLANNING BOARD MEETING

February 5, 2009

A.        ROLL CALL – 7:00

            Members present were:            Chip Venell – Chairman

                                                            Thomas Cashin – Vice Chairman

                                                            Yoli Gallagher

                                                            Keith Davis – 1st Alternate

                                                            Larissa Crockett – 2nd Alternate           

            Members absent were:  James Fiske

Randy Goodwin                                                          

                                                           

B.         MINUTES

January 15, 2009 - A Motion was made and seconded to approve the Minutes of the January 15, 2009 Meeting as submitted.  Gallagher/Davis – 4/1(Abstention of Ms Crockett as they were absent from that meeting).

C.        UNFINISHED BUSINESS

There was no unfinished business to come before the Board.

D.        NEW BUSINESS

Comprehensive Plan Implementation Committee Update

Mr. Venell asked Mr. Cashin, the Chairman of the Comprehensive Plan Implementation Committee, for a status regarding that group’s work of updating the Zoning Ordinance to comply with the 2005 Comprehensive Plan.  He asked when Mr. Cashin thought the Committee might be prepared to meet with the Planning Board.

Mr. Cashin thought the CPIC would be ready to meet with the Planning Board at the last Meeting in March.  He gave a brief update of the work that has been done to this point especially as it relates to the Shoreland Zoning and Resource Protection District areas. 

To Mr. Venell’s question whether the revisions would be ready for the June, 2009 Annual Town Meeting, Mr. Cashin answered in the affirmative.

E.         OTHER BUSINESS

            There was no other business to come before the Board

F.         ADJOURNMENT

The Meeting was adjourned at 7:05 PM.

                                                                                    Respectfully submitted,

                                                                                    ______________________________                                                                                    ANNA M. WILLIAMS,

                                                                                    Recording Secretary