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Minutes - August 6, 2018 (Draft, subject to correction)


Board Members Present: John Holt, Don Bamman, Chris Tadema-Wielandt, Perry Fowler, Richards McMullen, David Legere, Steve Gabel-Richards


CEO: Rebecca Albright


Members of the Public: Ken Ogden


1.  Call to order: 7:00 pm.

2.  Consideration of minutes (2 sets)

      a.  Minutes from special meeting dealing with appeals board decision on the Kittredge Pit expansion. Accepted with minor wording corrections, 5 - 0.

      b.  Minutes from July regular meeting. Accepted, 5 - 0.

3.  CEO Reports:

     a.  Permits issued, there were many but no questions.

     b.  Enforcement Report: On 7/10, Notice of violation letters were sent to operators regarding the Asher Pit and the Alexander Pit for failure to complete restoration work as per permits. The Jones Pit     meanwhile has had a lot of work done recently and is looking better.

     c.  Permit Conditions Tracking Report: both the Asher Pit and the Alexander Pit were inspected by CEO Albright with the result being notices of violation being sent out.

4.  Old Business: none

5.  New Business:

     a.  CEO Albright forwarded the Board a Construction Application for its opinion as the project is in the shoreland zone. After reviewing the application and checking the applicable ordinances, the Board informed the CEO that the project could proceed as presented.

6.  Future Meeting Dates:

     a.  Regular meetings on September 10, October 1, and October 29 (Nov. meeting).

     b.  Public Hearing for changes to Shoreland Zoning Ordinance and the Building and Land Use Ordinance will be on September 17 at 7:00 pm.

7 Motion to adjourn, Fowler/Holt, 5 - 0.