**MOTION:** Dube, to accept: 8/28/19 minutes
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**SECOND:** Bergen; Padgett: Corrections: Old business; Of to or; Recreation: X; School board: Property taxes; 
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT;  Bergen ABSTAIN; 

**SECRETARY REPORT:** Andy Fisher: Scheduled boundary line adjustment hearing; Lot merger application; 

**MUNICIPAL BUILDING COMMITTEE REPORT:** Andy Fisher: No meeting; 

**ECONOMIC DEVELOPMENT COMMITTEE REPORT:** Pat Farley: Carroll County Broadband; Town of Madison; LRPC; Becky Mason; Vermont; Grants; Jeb Bradley; Upcoming forums; Tamworth Healthy; Tamworth Nurses Association; Snow removal; Marketing; 

**CONSERVATION COMMISSION LIAISON REPORT:** Dube: no report; 

**BOUNDARY LINE ADJUSTMENT PUBLIC HEARING:** Application review;   

**MOTION:** Farley, to accept: Boundary line adjustment application; 
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**SECOND:** Padgett
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT; Bergen Y; 

**BOUNDARY LINE ADJUSTMENT PUBLIC HEARING:** 7:23 pm; Review of waivers; 

**MOTION:** Bergen, to accept: waivers as presented; Exception: Page 1 of 4; 
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**SECOND:** Dube: 
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT; Bergen Y; 

**BOUNDARY LINE ADJUSTMENT PUBLIC HEARING:** Lack of applicant; Hearing process; Vicinity map; APPLICANT ARRIVES: 7:30 PM; Public hearing rules; Location map scale; Conservation easement; 

**MOTION:** Padgett, to accept: Waiver #4; [vicinity map]; Application; 
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**SECOND:** Fisher
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT; Bergen Y; 

**BOUNDARY LINE ADJUSTMENT PUBLIC HEARING:** Details of boundary line adjustment; Katharine T Scharf; 

**MOTION:** Farley, to approve: Boundary Line Adjustment on Wells Road (Tax Map 422 Lots 24.1 & 24); 
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**SECOND:** Fisher 
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT; Bergen Y; 

**BETSY LOUGHLIN PLANNING ALTERNATE MEMBER APPLICATION:** 

**MOTION:** Farley, to accept: Alternate member application of Betsy Loughlin; 
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**SECOND:** Dube
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT; Bergen Y; 

**INCORRECT ABUTTER LISTING/ (Tax Map 422 Lots 24.1 & 24):** Registrar of Deeds; Tax card accuracy; 

**CAPITAL IMPROVEMENT PROGRAM PRESENTATION REVIEW:** Padgett: October 3, 2019; School budget; Ambulance agreement; 2020 Annual meeting; Bunker Hill Rd. bridge replacement; Planning Board budget creation; 

**MOTION:** Fisher, to accept: C.I.P. ; 
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**SECOND:** Dube
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT; Bergen Y; 

**WIRELESS FACILITY ORDINANCE:** Padgett: Zoning Board of Adjustment (ZBA); Special use permits (SUP); Federal/ States requirements; Superior Court; Cell towers; ZBA special exceptions; Joint Planning/ Zoning board meetings; Town council consultation;  

**PLANNING BUDGET CREATION:** Dube: Salaries; Land use regulation committee; Legal fees; Consulting fees; Engineering reviews; Application fees; Master Plan; Printing; Newspaper advertising; Training; Land use Planning books; Office supplies; Office supplies; Projector; Laptop; Recording fees; Postage; Master Plan Surveys; Planning Board equipment; Laser pointer; $8,185.00; 

**MOTION:** Mayer-Whiteside, to accept: Planning Board budget; $8,185.00
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**SECOND:** Dube
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT; 

**MOTION:** Fisher: To adjourn: 8:40 pm
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**SECOND:** Padgett
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**VOTE:** Dube Y; Perry ABSENT; Fisher Y; Farley Y; Padgett Y; Maher-Whiteside Y; Poirier ABSENT; 