Planning Board Minutes DATE: September 3, 2014 Members Present: David Killian, John Field, and Sheila McCarthy, Not Present-Pam Marquis and Jenna Elmore Convened: 7:10pm REVIEW OF MINUTES: Review August minutes- Add 7:20pm for the time that Jenna and Pam left. Dave motions to accept the minutes as amended. John Seconded, all in Favor and none opposed. PAYROLL: Reviewed and sign Payroll for Board Members and Clerk- Payroll was signed by members present for first quarter payroll. The clerk’s payroll was discussed as the Board of Selectman wants the payroll filled out for an hourly rate. Other ANR/Site Plan reviewOLD BUSINESS: Site Plan for Solar Project on Apple Road. Review the comments, concerns and suggestions of the other Town Boards that we have received. Conservation CommissionHighway DepartmentFire Department- Discuss Engineer for Planning BoardBertin Engineering- suggest that we consider NE Environmental, as they are currently reviewing on behalf of Conservation. Can we piggy back with them and instead of doing it twice? Dave and John state that decommissioning is a concern, Planning Board is also more concerned with safety and not just environment issues. Our requirements will be focused on safety and decommissioning. Tighe and Bond, is a big outfit. Need to generate a request for proposal to companies. Graves Engineering, reviews a lot of projects, they do decommissioning (Charlton and Oxford). Reviewed 5 of Bertin Engineering. He thinks Tighe and Bond is pricey. Dave suggests we send out a request for proposal to the following companies: New England Environmental, Tighe and Bond, GPI, Graves Engineering, Pioneer Environmental, Vanasse Hangan Brustlin, Inc. The proposal should include the following: -Safety - Neighborhood impact and protection - Plantings and screen -decommissioning of facility and bonding Dave, is questioning if the Zoning Board of Appeals, needs to be a party to the decision. Schedule a hearing, and find out if ZBA is requiring their own hearing. Commercial operation in a residential district, the building inspector is the zoning officer, if it is a zoning issue we need to get ZBA involved. Siting Solar Power, if your zoning bylaws do not say you can’t have a solar farm, then you can. The Clerk will call the following publications: Southbridge Evening news and Telegram Gazette to get price to run the public hearing information and find out which publication is circulated most through the town. Schedule the Public Hearing for 7:30pm on October 7, 2014. Moving the meeting and hearing to the 7th. May have to have a meeting to review proposal and get the check from Bertin Engineering, prior to the Public Hearing. The Planning Board may need to have a meeting to review the proposals. Bertin already opened a dialect with the abutters at the conservation Public Hearing. A lot of issues seemed planning related. Abutters seemed concerned. Judy asked if we can put out letters to the owners of the land, as soon as possible. The Board said that we will get the notices out in the timeframe required, by letter and in the newspaper. Bertin Engineering, asked if the clerk could forward all letters/comments from other boards to Lesley. The solar project consists of a .66 megawatts dc, which is about 6 acres in the middle of a 39 acre parcel. NEW BUSINESS: 2015 Bylaw Changes for October Meeting -Table of Contents -Both Solar and Wind Bylaws- only a page or two. Dave motions to adjourn: 7:58pm. Dave Seconded.