**MEETING DATE:** 05/13/2024
**MEETING TYPE:** Planning Board
**TIME IN:** 18:59
**PRESENT:** Terry Ward; Rick Surette; Marshall Goldberg; Ed Ingalls; Kerry McMenamy; Gus Stratton;   
**LIAISON:** Richard Zacher; 
**ELECTRONIC:** None
**ABSENT:** xx
**ADMINISTRATIVE ASSISTANT:** xx;
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:** @OPR1
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**NOTE:** xx
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**AGENDA ITEM:** ORGANIZATION REPORTS:               
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**AGENDA DETAILS:**   603 Moose Mountain Lodge, LLC:                     
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**SYNTAX:** Outside seating area; NH Liquor Commission; Liquor license; Recreation Zone; NH Food license; NH Meal tax license; Brookfield Health Officer; Chris Proulx; Change of use; 48 Persons; Paper service; Septic capacity; Septic plans; Plated service; Site plan review; Operating hours; Live music;             
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**SYNOPSIS:** [Vw5cKA2drSp7rX7mGWmlA6piR7HKqTtO](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAILS:**   Review draft public minutes:                     
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**SYNTAX:** 03/11/2024; 04/08/2024; (HOLD)            
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**SYNOPSIS:** [ZEE4TQYQGfm479ZIu944KqHWV20SCe8q](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAILS:**   Zoning Ordinance:                      
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**SYNTAX:** Town legislative body; Karen Servacek; Town Clerk; Notary; Planning member signatures; Zoning amendments 2024; Subdivision regulations; Solar installations;            
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**SYNOPSIS:** [g5DladHjI9wybmsjOyBYvO37QWfDreST](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAILS:**   Review draft public minutes:                       
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**SYNTAX:** 03/11/2024; 04/08/2024;            
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**SYNOPSIS:** [VLL7qE8LFxNFiQJfd3mJWujbZuam585J](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**MOTIONER:** Zacher; Surette;                 
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**MOTION DETAILS:**
APPROVE: 
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**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Public minutes; 
**DETAIL:** xx
**MEETING TYPE:** xx
**DATE:** 03/11/2024; 04/08/2024; 
**TIME:** xx
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
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**SECOND:** Surette; Ingalls;              
**DISCUSSION:** xx
**WARD:** Yes    
**INGALLS:** Yes       
**MCMENAMY:** Yes  
**STRATTON:** Yes; Abstain;  
**SURETTE:** Abstain   
**GOLDBERG:** Yes 
**ZACHER:** Yes 
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:               
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**AGENDA DETAILS:**   Rules of Procedure:                        
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**SYNTAX:**  Agenda; E-Alert system; Planning Board public office hours; THU; Posting requirements;             
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**SYNOPSIS:** [oDZp41U6rubgc75zbivpmaJo7ItvTyQB](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:               
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**AGENDA DETAILS:**   Public:                         
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**SYNTAX:**  Hon. Ed Comeau; GoVo; Office operating hours; THU Quorum may be present;             
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**SYNOPSIS:** [txzTOwayXiUnsThmj7xrUbc1AqdjXX1E](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:  
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**AGENDA DETAILS:** Adjournment:     
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**SYNTAX:** Call by Chair Surette: Time out: 19:41   
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**SYNOPSIS:** [cmsWu0Yn0xjpWveDScRVAXZLLCARjPFS](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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