APPROVED:

5/1/07 jrl___

AGENDA: ELECTION OF OFFICERS

REVIEW NEED FOR BYLAWS UPDATE

ATTENDING: Jay Meegan (Chairman), Mike Willingham (Vice Chairman), Lloyd Belbin, Dan Bouchard, Donna Hardy, Sandra Heaney

Alternates: Lorraine Oranatto-Sullivan

ABSENT: Alternates: Susan Colby

OTHER: -----

The meeting opened at 7:00 p.m. with Mr. Meegan presiding.

MINUTES OF 2/6/07: The minutes were accepted as read.

ELECTION OF OFFICERS:

Chairman = M. Willingham nominated Dan Bouchard, second by S. Heaney. With no other nominations, the vote was taken and carried unanimously.

Vice-Chairman = D. Bouchard nominated Mike Willingham, second by D. Hardy. With no other nominations, the vote was taken and carried unanimously.

At this time, the Board thanked Mr. Meegan for his direction as Chairman and expressed that he shall be missed. Mr. Meegan expressed his opinion that the Board has done well and that he has the utmost confidence in their ability to carry on. He also stated that, should they run into a problem, he is available to be called.

COMMUNICATIONS:

The 2007 LGC Local Officials Workshop notice will be posted on the bulletin board in the office.

The Planning Board notice of intent for 4/11/07 was read.

The GeoInsight notice on mandatory licensing of auto salvage yards for Municipalities was read.

The March 2007 Town & City magazine will be in the office for those who wish to read it.

UNFINISHED BUSINESS:

OEP Conference registrations are to be given to the accountant by Friday (4/6/07).

If members register on-line, they need to notify the secretary so that she can pass the information on.

-2-

Zoning Board Minutes

4/3/07

NEW BUSINESS:

A discussion was held as to the need to update the bylaws. Mr. Bouchard will e-mail a copy to the secretary and she is asked to e-mail it to the members. Everyone is to go over them and bring their suggestions to the next meeting.

The secretary brought up the section on compliance hearings as no hearing was set for the conditional approval of the Special Exception for Sondra Keene. The Board will look at this.

Mr. Meegan suggested that they may want to include something to state that the bylaws are updated the first meeting after town meeting or once a year, so that they will not be forgotten.

NEXT MEETING:

The next meeting will be held May 1, 2007 at 7:00 p.m. No hearings have been applied for but they have until April 10^th to apply.

With no other business, M. Willingham made a motion, second by D. Hardy, to adjourn at 7:38 p.m.

Respectfully submitted,

Jan Laferriere, secretary