**MEETING DATE:** 02/10/2025
**MEETING TYPE:** Planning Board
**TIME IN:** 18:00
**PRESENT:**  Terry Ward; Marshall Goldberg; Gus Stratton; Ed Ingalls;    
**LIAISON:** xx 
**ELECTRONIC:** None
**ABSENT:** Gus Stratton; Selectmen: Richard Zacher;
**ADMINISTRATIVE ASSISTANT:** xx
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:** @OPR1
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[**SRV: LINK:**](https://matrix.org/) 
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**NOTE:** Frank Fraizer; Ed Gauthier; Meg Ingalls;    
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**AGENDA ITEM:** BOARD ACTIONS:                
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**AGENDA DETAILS:**   Review draft public minutes:                            
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**SYNTAX:**  xx                                 
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**SYNOPSIS:** [cqTSl7Sm87njKEygQQuRln7Nqn1I4BKY](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx  
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**MOTIONER:** Ward                           
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**MOTION DETAILS:**
APPROVE: 
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**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Public minutes; Public hearing minutes; 
**DETAIL:** 603 Moose Mountain Lodge LLC; Site plan application;            
**MEETING TYPE:** xx
**DATE:** 01/13/2025; 01/29/2025; 
**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:** Ingalls;        
**DISCUSSION:** xx
**WARD:** Yes    
**INGALLS:** Yes       
**MCMENAMY:** Yes    
**STRATTON:** Absent  
**xx:** xx   
**GOLDBERG:** Yes 
**ZACHER:** Absent   
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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:**  Revisions; Posting locations;                                  
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**SYNOPSIS:** [cqTSl7Sm87njKEygQQuRln7Nqn1I4BKY](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:**   Master plan:                            
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**SYNTAX:**  Frank Frazier; Master plan revisions; Conservation commission; Natural resource inventory; Heritage commission; SRPC; Strategic implementation plan; John Hackett; Hon. Ed Comeau; Natural resources inventory versus index; Mill site locations;                                  
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**SYNOPSIS:** [cqTSl7Sm87njKEygQQuRln7Nqn1I4BKY](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:**   Gravel pits:                            
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**SYNTAX:**  Frank Frazier; Nason pit; Moose mountain; Grandfathering; Moose Mountain Properties LLC; Smith pit; Albee pit; Reclamation plans; Gravel pit inspection process; Gravel pit inspection form 2008;                                  
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**SYNOPSIS:** [cqTSl7Sm87njKEygQQuRln7Nqn1I4BKY](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx  
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**AGENDA ITEM:** ANNOUNCEMENTS:                
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**AGENDA DETAILS:**   Meeting schedule:                            
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**SYNTAX:**  Public hearing continuance 02/11/2025 603 Moose mountain lodge LLC Town house 18:00; Site plan application;                                   
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**SYNOPSIS:** [cqTSl7Sm87njKEygQQuRln7Nqn1I4BKY](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** Warrant articles 2025; 603 Moose Mountain Lodge LLC site visit process;   
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                
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**AGENDA DETAILS:**   Member:                            
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**SYNTAX:**  Ingalls; Cash handling procedure; Municipal land use regulation survey; SRPC; Regional master plan revision; Solar smart; Clean energy NH; Solar installation ordinances;                                   
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**SYNOPSIS:** [cqTSl7Sm87njKEygQQuRln7Nqn1I4BKY](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:**  Time out: 18:28                                  
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**SYNOPSIS:** [cqTSl7Sm87njKEygQQuRln7Nqn1I4BKY](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx  
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