02/17/2005 CONSERVATION COMMISSION Minutes

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HASHEE CONSERVATION COMMISSION Minutes of February 17, 2005 Public Dearing 1 lashpee Town Hall Meeting Room I Commissioners present; Jack Fitisimmons, Chairman, Michael Talbot, vice Chairman, Len Pinau , Clerk, Lloyd Allen, Cass Costa, Jeffrey Cross, and Ralph Shaw. Staff present: Bob Sherman, Agent, Steven Solbo, Assistant Agent, and Frances Wise;.Board Secretary. Jack Fitzsimmons, Cha*rman, called the meeting to order at 6:45 p.m. Public Hearing: Bob distributed the proposed Regulation I —Inland Banks for Chapter 172 to the members and public attendees. This regulation defines the inland banks s for which the Connission shall exercise jurisdiction. Motion made, seconded and unanimously carried to approve Regulation 1 —Inland Banks, Chapter 172. Non-Hean*ng Agenda Old Business: 1. Flagship Storage, located on Conservation land, will be sending us a contribution of $7,970 for the Conservation Frust Fund. The Fund currently has about $21,774. The Fund can be used virtually for any purpose the Conu.ission feels it needs to be in terms of our charge of Chapter C. In the past it was used to buy our initial set of computers. It can be used for educational materials and acquisition of land. This contribution is earmarked specifically for acquisition of land, so it could probably be used for survey costs. 2. RAA S -2202 — 55 Amy Brown Road--modify lo-cation of house and garage -- Bob recommended approval. Motion made, seconded and unanimously carried to approve this administrative approval. . Rules for ging outside Consultants under MGL Chapter 44, Section 53G. Bob distributed to the members his revision of these rules. It was agreed to put this on the agenda of the March 3 rdmeeting at the 6:45 p.m. Public ear"ng. . Bob distn'buted to the members his 02/10/05 memo to Joyce Mason stating his recommendations for transferal of monies from the cranbery bogs receipts from AFCEE to the following: