**DATE:** 08/08/2022
**TIME IN:** 19:00 
**OFFICIALS PRESENT:** Tim Straz; Terry Ward; Kerry McMenamy; Ed Ingles; Gus Stratton;   
**LIAISON:** Selectmen: Rich Zacher ;
**OTHER ATTENDEES:** Selectmen: Rick Surette;  
 **OFFICIAL ELECTRONIC:** None
**OFFICIAL ABSENT:**  John Meyer; 
**RECORDING SECRETARY:** Tim Straz 
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:** @OPR1
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Appointment:     
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**SYNTAX:** Chair Straz appoints Ed Ingles as alternate; 
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**SYNOPSIS:** [o5JZ5vCwvYIMn5JJaVpbFsNxy4583tks](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)
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**NOTE:** xx  
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Incoming correspondence:      
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**SYNTAX:** New Hampshire Department of Transportation: (NHDOT); Driveway permit Map: 018 Lot: 020; Simone; Lyford Road access; Standard dredge/Fill wetlands permit application; 353 Wentworth Road: Repairing existing bath house; Dock; Wooden boat launch; Kingswood Lake; Concrete slab removal; 
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**SYNOPSIS:** [Y9PgAtI2ovin6K6CDsjd2lpULSW9pwrU](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)
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**NOTE:** Wetland permit application forwarded to 
Brookfield Conservation Commission;   
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAIL:** Review public minutes:
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**SYNTAX:** Date: 07/11/2022; 
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**SYNOPSIS:** [sHKflwLOHj7S740vWJmhQQbDXZE7e1oO](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)  
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**NOTE:** xx
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**MOTION:**
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**MOTIONER:** Ward   
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**MOTION DETAILS:**
APPROVE: Public minutes
**SECOND:** Ingles    
**DATE:** 07/11/2022;
**DISCUSSION:** xx
**CORRECTIONS:**  xx
**INGLES:** Yes 
**MCMENAMY:** Yes
**MEYER:** Absent    
**STRAZ:** Yes
**ZACHER:** Abstain  
**WARD:** Yes
**STRATTON:** Abstain    
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Zoning ordinance:      
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**SYNTAX:** Home based businesses; **Zacher:** Proposal: Adding home based business permitting process; Applying restrictions; Eliminating existing permitted use concept; Selectmen review; Town of Wakefield; Town of Wolfeboro;    
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**SYNOPSIS:** [25IVJeJ2gwtBbpctGnKoteMjup5de8xR](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)
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**NOTE:** xx  
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Zoning ordinance:       
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**SYNTAX:** RA1 3 9 (c): Private roads language; Correcting/Adding (Approved) private roads; RA1 3 (i) Cedar Park Subdivision set backs;     
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**SYNOPSIS:** [PbYbbEa0uJ3CX1ja63p5kopFOSHjlqZj](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)
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**NOTE:** xx  
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Zoning ordinance:       
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**SYNTAX:** Revision review; Building inspector **Nick Angelo:** proposals: Sheds; Structure definition; Establishing setbacks using shed size;  Permanently affixed versus movable description; 6 foot setback rule; Structure setback rule: 40 Foot setback rule; Clarify seasonal wetland definition; Vernal pools;        
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**SYNOPSIS:** [fuH1fcvGjaQzeGvSrmjyqKz9sPEUHIQL](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)
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**NOTE:** xx  
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Zoning ordinance:        
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**SYNTAX:** Review: Clarifying Accessory Dwelling Unit (ADU) definition; (ADU) Access point location; 250 Foot frontage; Town approved road rule; Town roads versus State roads; Defining/Clarifying allowable (ADU) size; Low income housing stock calculations; Zoning Board Adjustment (ZBA) waiver/review processes; Driveway requirement; Unlawful use of spot zoning; Subdivision applications/State driveway permitting; Subdivision regulation;             
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**SYNOPSIS:** [aRbWHx7PLm1kwTq3Tay4SmcXmA529a8A](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)
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**NOTE:** xx  
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Gravel pit inspections:        
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**SYNTAX:** Smith pit returned notification letter received; Moose Mountain LLC pit returned notification letter NOT received; Mouse Mountain LLC mailing address reported incorrect; [GMCRiZAaHeELwoHjmNJcBf4ch9fCgQEp](https://www.minds.com/OPR1/blog/legal-review-unit-lru-1125793809919016960);               
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**SYNOPSIS:** [8z0oRljtkIgmGT744fjQ6xYaUOuvoAoh](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)
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**NOTE:** Moose Mountain LLC; Map: 030 Lot: 003;   
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAIL:** Adjournment: 
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**SYNTAX:** Time out: 19:42; Called by Chair Straz; Next meeting 09/12/2022 19:00;  
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**SYNOPSIS:** [dXYzzRqn2YxTUR2olnFIZGcPFs6lBbEw](https://chat.minds.com/#/room/!NjeCVGnCKbjmvGaLGR:minds.com)  
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**NOTE:** xx
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