Atty. Dan MacKinnon-- re: 7 Cynthia Avenue. Represented the homeowners who were not present. Cullity said (for this situation only) that because of the height of the deck and the accessibility to the septic system, the Board will approve the closed-in deck. Cullity also stated that Town council, Kopelman and Paige, will send a letter re: this subject to be placed into the property file.

Joseph MacLeod-- 168 Lake Street. Requested a variance for a well location reduction from 100 feet to 80 feet due to the size of his property and the limited placement options. Cullity advised MacLeod that the well must be sited no less than 10 feet from the property line. MacInnes moved to allow variance, all in favor.

RFP for compost-- A.E. Wood- compost removal at the Pembroke recycling center. MacInnes moved to accept A.E. Wood’s proposal, all in favor. Mike Valenti, Manager Recycling and Landfill, to write letter to Wood indicating same.

Reorganization: MacInnes moved to reorganize. Cullity stepped down as Chair then moved to nominate Scott MacInnes for Chairperson. MacInnes seconded. All in favor. Cullity was nominated as Clerk, all in favor. Wilson Whittaker to remain as member.

Cullity moved to adjourn at 7:45. All in favor.

Respectfully submitted,

Scott MacInnes

Chair