1 CALL TO ORDER

Called to order at 7:05pm by Chairman Ms. Margaret Imber. Those Members present were Ms. Imber, Roy Nickerson, R. Edward Morris and Joan-Bryant-Deschenes. Board Members Shirley Twitchell, Mark Morris and Raymond Lavoie were not present. Planner, John Maloney was present this evening. CEO, Roger Williams was also present this evening.

2 OLD BUSINESS:

A B & A SOUTH-SITE REVIEW

Ms Bryant-Deschenes has recused herself from hearing this agenda item.

Mr. Maloney reviewed the Findings of Facts and Conclusion and suggested waiving Item 3, Vehicular Access. Mr. Maloney stated that Vehicular Access will be addressed in the Conditions of Approval. It was stated that the well located next to this site should be tested. Mr. Maloney stated that he would make this as a Condition of Approval, Number 12. Mr. R. Edward Morris made a motion to waive Item 3, Vehicular Access, Section 5.3.E.o. Mr. Nickerson seconded the motion. The Board Members voted unanimously to Waive Item 3, Vehicular Access, Section 5.3.E.o. Mr. R. Edward Morris made a motion to accept the Findings of Facts and Conclusion of Law with Conditions of Approval 1 through 12. Mr. Nickerson seconded the motion. The Board Members voted unanimously to accept the Findings of Fact and Conclusion of Law with Conditions of Approval 1 through 12. For the record Ms. Bryant-Deschenes did not vote.

There was then a short discussion regarding the Ordinance Amendment which will be presented at the Turner Town meeting.

3 CEO REPORT

No action required.

4 REVIEW OF THE MINUTES FROM FEBRUARY 9, 2011

Mr. Nickerson made a motion to accept the February 9, 2011 Minutes. Ms. Imber seconded the motion. The Board Members voted unanimously to accept the February 9, 2011 Minutes. For the record Ms. Bryant-Deschenes and Mr. R. Edward Morris did not vote because they were not present at the February 9, 2011 meeting.

5 REVIEW OF PLANNER ESCROW

No action required.

6 OTHER ITEMS-HANNAFORD COURT DECISION

Mr. Maloney stated that an Appeal had been granted regarding the Hannaford project. Mr. Maloney also stated that a decision should be rendered regarding this Appeal sometime in the Fall of 2011.

7 ADJOURNMENT

Motion made by Mr. R. Edward Morris for adjournment, unanimously accepted. The meeting adjourned at 7:40pm.

Respectfully submitted by

Karen Wilcox

Recording Secretary