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Planning Minutes 08/03/16

SOUTH BERWICK PLANNING BOARD
Regular Meeting
Date: 8-3-2016
ROLL CALL:
Present: William Straub, Warren Spencer, Paul Steinhauer, Manley Gove, Shaye Cheslock, Joseph Rousselle, CEO and Kathy Connor, SMPDC

Absent: John Stirling

CALL TO ORDER:
Mr. Steinhauer called the meeting to order at 6:33 p.m.

MINUTES APPROVAL:
Motion to approve minutes of 5-18-2016 by Mr. Straub, second by Mr. Gove. VOTE 3-0
Motion to approve minutes of 7-20-2016 by Mr. Straub, second by Mr. Spencer. VOTE 4-0

PUBLIC AUDIENCE:
Susan White, 243 Knights Pond Rd
Derek Ahl, 243 Knights Pond Rd
Tom Harmon, Civil Consultants
Debra Blouin, 468 Emerys Bridge Road

CORRESPONDENCE:

NEW BUSINESS:
Election of Officers: Mr. Straub made a motion to nominate Paul Steinhauer as Chairman and Warren Spencer as Secretary. Mr. Gove made a motion to nominate Mr. Straub as Vice Chairman, second by Mr. Spencer. VOTE: 4-0

OLD BUSINESS:
Amendment to existing Subdivision Map 10 Lot 78-A Deborah Blouin Subdivision plan 85-5 Final 5/18/89 (Slip lot)
Mr. Harmon present the PB with a letter from lawyer, Susan Thibeau P.A., stating that only covenant on property right now is that single family homes can be built on the property, but that the property can be split with a single family on each lot.

Mr. Straub made a motion that the Planning Board waives the submission requirements that are not included in this proposed re-division plan, second by Mr. Gove. VOTE: 4-0

Motion by Mr. Gove to applicant application, second by Mr. Spencer. VOTE: 4-0

SP#16-001 Mainspring Center L3C Susan & Derek Ahl 243 Knight’s Pond Road Map 13 Lot 25 (site plan for members club)
Ms. White presented Mylar for the Planning Board to sign, including the waivers that were discussed at the last meeting.

Mr. Gove made a motion to approve the Findings Of Fact and the proposed project, second by Mr. Straub. VOTE: 4-0

Outlook Golf Course, MSP#14-001 25 Unit Subdivision Portland and Dawson.
Ms. Connor stated the applicant is waiting to hear back from Maine DEP with results of test pits and revised storm water calculations and approval of project.

OTHER:
Mr. Straub made a motion to cancel the August 17th meeting, second by Mr. Gove. VOTE: 4-0

MEMBER COMMENTS:

Motion by Mr. Spencer second by Ms. Straub to adjourn the Regular Meeting at 7:01 p.m. VOTE: 4-0

Attested by: _________________________________

Date: ______________________________________