**MEETING DATE:** 10/12/2020
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**TIME IN:** 19:00 
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**ROLL CALL OFFICIALS PRESENT:** Ed #Comeau
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**ROLL CALL OFFICIALS PRESENT:** 
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**ROLL CALL OFFICIALS PRESENT:** Tim #Straz 
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**ROLL CALL OFFICIALS PRESENT:** Rick #Surette 
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**ROLL CALL OFFICIALS PRESENT:** Terry #Ward 
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**ROLL CALL OFFICIALS ELECTRONIC:** None
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**OFFICIALS ABSENT:** John #Meyer
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**RECORDING SECRETARY:** Position open 
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**OTHERS PRESENT:** Reference Name #slug 
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**OTHERS PRESENT:** Reference Name #slug
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**OTHERS PRESENT:** Reference Name #slug
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**NOTE: GOVERNMENTOVERSITE-COM:**
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**MOTIONER:** Ward  
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**MOTION DETAILS:**
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To approve the public minutes
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**DATE:** 09/14/2020
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**SECOND:** Surette
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**DISCUSSION:**  None
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**COMEAU:**Abstain
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**MEYER:** Absent   
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**STRAZ:** Yes
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**SURETTE:** Yes
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**WARD:** Yes  

**08/10/20 MUNUTES DISTRIBUTED FOR SIGNATURE:**
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**REVIEW ARTICLE II SECTION B: DISTRICTS- RECREATIONAL ZONE:**
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#Surette; Appendix; Permitted and conditional uses; Town Legislative body; Recreational lot requirements; Caretakers residence; Eliminating Recreational zone proposal; ; Frontage limitation; Subdivided recreational zone; 10 Acres minimum;   

**GRAVEL PIT INSPECTIONS:**
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#Comeau; Rules of procedure; Mailing inspection report to pit owners; Copy of inspection report to Selectmen; 

**BUILDING CODES- DISCUSSION WITH CODE ENFORCEMENT OFFICER:**
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#Surette: Building codes/Zoning ordinance; Residence: 4.5 inch frost walls; 8 pitched roof/Main building structure; Excluding porches; Warrant article; Manufacturing housing; 
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International building code; International building codes reference; #ChrisKinville: Excludes existing Brookfield structures; Dormers; Porches; Salt box design; Cambrian design; 
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Zoning Board of Adjustment; Metal roof installations; March Warrant article; Referencing standards within Zoning ordinance; Insulation properties; 
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Town of Wolfeboro: 2X12 truss use; Poured foundations; Changes in lot size minimum; 

**WARRANT ARTILCES:**
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Public hearings; Petition warrant; Planning warrant articles; Warrant scheduling timeline; Warrant: Changes in the Recreational Zone; Building lot requirements; Adding contiguous: 
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250 feet/Class 5 road; [Existing language read into record]; Approved private road; Kingwood Lake; #Zacher: Legal clarity; #LauraSpector: Legal review;  

**PERSONAL WIRELESS SERVICE FACILITY- PROPOSED WARRANT:**
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#Marshal_________; 359 Wentworth Rd; Lack of high speed internet; Consolidated DSL; T-Moble; Sprint; FCC; Brookfield Wireless tower ordinance; Wolfeboro PWSF ordinance; 
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T-Moble/Sprint; Carroll County Broadband; Spectrum internet coverage; $55,000.00 fiber run; Consolidated: $25,000.00 funding; Cell service/ATT/Verizon; 
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Broadband committee formation; Bylaws; StarLink Beta testing;  


**BUILDING ON CLASS 6 ROADS- REVIEW INVENTORIED PROPERTIES:**
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Class 6 road inventory list distributed; Genness Rd; Tibbets Hill Rd; Robison Rd; Tucker Rd; Cottle Hill Rd; Tumbledown Dick Rd; Hanson Rd; Woodland Rd; 9 Buildable/Subdividable lots; 
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Increased distance/Class 5 Road; 600 feet; 12 lots; 8 Under 10 acres; 4 100 plus acres; 4 Hanson Rd; 2 Genness Road; 1 Robinson Road; 1 Cottle Hill Rd; 133 on a class 5; Warrant article language; 
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Town road maintenance; Emergency vehicles; Waiver liability; Office of Strategic Initiatives; Town of Sutton; Lack of Driveway construction requirements; #Kinville: Building on a class 6 Rd; 
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Waiver requirement: Deed document; Driveway-Private property; State: 600 foot requirement; Brookfield Zoning 250 foot; 500 foot to the nearest intersect with a class 5 road; 
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Tracking liability waiver; #Kinville: List of proposed rules: Road frontage; Driveway: 500 feet from nearest interset with a class 5 road; Two lot maximum; One family owner per lot; 
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Waiver of liability; Approved fire Department access on said class 6 road; Current building code qualifications; Not be upgraded to a class 5 Road; Maintained by land owner; 
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Town Maintenance prohibited; Planning check list; Building permit application; Existing warrant article; Warrant article creation; Warrant article creation timeline; Planning meeting addition 10/26/20: 7:00 pm
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**MOTIONER:** Surette  
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**MOTION DETAILS:**
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To table the: Senior Housing Zoning Warrant do to time constraints. 
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**SECOND:** Comeau 
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**DISCUSSION:**  No discussion on tabling; 
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**COMEAU:** Yes
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**MEYER:** Abstain   
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**STRAZ:** Yes
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**SURETTE:** Yes
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**WARD:** Yes  

**WORKING LIST OF WARRANT ARTICLES:**
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Zoning/Code enforcement;  Zone (Contiguous) edit; Building on a Class 6 Roads; PWSF revision;  

**MASTER PLAN - REVIEW SECTION 2.05 LAND USE:**
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Removal of repetitive statements; Policy and principals; Water resource protection; Growth management; 10 acre density/5 acre density;  

**MEMBER COMMENTS:**
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#Comeau: Ordering 2021 Planning Books; 

**MOTIONER:** Surette  
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**MOTION DETAILS:**
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To Authorize #Comeau to order 11 Planning books 
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**SECOND:** Straz 
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**DISCUSSION:**  None
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**COMEAU:** Yes
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**MEYER:** Absent   
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**STRAZ:** Yes
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**SURETTE:** Yes  
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**WARD:** Yes  

**MEMBER COMMENTS:**
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#Comeau: Administrative assistant position; 

**MOTIONER:** Straz 
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**MOTION DETAILS:**
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To adjourn
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**TIME:** 20:40
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**NOTE:** Next meeting 10/26/2020 7:00 pm 