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PC Meeting Minutes - 6-14-17

Leicester Planning Commission Meeting
Tuesday, June 14, 2017
6:02 P.M.
** See subsequent minutes for any changes
Members Present:  Donna Swinington, Peter Fjeld, Jeff McDonough, Bill Shouldice, Suki Fredericks
Others Present:  Sandra Trombley, Secretary
Call to Order/Roll Call:  Meeting called to order at 6:00 p.m. by Chair and roll call. 
Review Agenda:  Reviewed agenda. 
Approval of Minutes May 9, 2017:
Motion by Jeff and second by Peter to approve minutes of May 9, 2017 as written.  All in favor.  So, approved.
New Business
Working Session Revising Town Plan:
Jeremy Gildrien, Energy Coordinator dropped off energy maps from Regional Planning; along with a questionnaire prior to the meeting.  He was unable to stay for the meeting.
Suki brought some reading material from Cornwall’s plan in regard to utilities.
There was discussion how to proceed with the Plan.  Donna will call Diane and recommend the Board adopt the Town Plan; as is, to allow time to make changes.  The Board wondered if Diane would be available for meetings in July. 
Donna asked if Suki was willing to be full time member in Tom’s place.  Suki is willing.  Donna will provide Suki’s name to Selectboard.
Suki offered to look over the conservation land and utilities and draft something and also, she would draft a couple lines for the Economic Development section.
The Board started going through the Plan page by page.
Jeff asked Bill if he would be willing to be Vice Chair of the DRB.  Jeff realized he has other commitments.  Bill is willing.
Motion by Jeff and second by Peter to name Bill Shouldice as acting Vice Chair to the DRB.  All in favor.  So, approved.
Old Business: 
Public Comment:  None
Motion by Jeff to adjourn the Planning Commission meeting at 7:30 p.m.  All in favor.  So, approved.
Respectfully submitted,
Sandra L. Trombley
Planning Commission Secretary