WEBVTT

METADATA
Video-Count: 2
Video-1: youtube.com/watch?v=BniOnVqbPtw
Video-2: youtube.com/watch?v=ML0bu5Q6eMg

NOTE
MEETING SECTIONS:

Part 1 (Video ID: BniOnVqbPtw):
- 00:00:00: Meeting Start, Pledge, Agenda Approval, Announcements
- 00:03:10: Public Input: Dan Shaw on Zoom Director Report
- 00:03:51: Contract Execution: Water Main Replacement and Drainage
- 00:05:12: Mill Street Drainage Improvement Project Change Order
- 00:06:00: Grove Pond Water Treatment Improvement Change Order
- 00:07:26: Main Street Transportation Improvement Project Update (TIP)
- 00:10:59: Main Street TIP Discussion: Transparency of Funding Decisions
- 00:12:22: Letter to MO Regarding Main Street Project Delay
- 00:14:00: Clarification Needed: Route 2A111 and Main Street
- 00:16:26: Administrative Update: Budget, Spending, and Future Concerns
- 00:22:12: Parks Department Transition: Director Resignation, Lifeguard Shortage
- 00:29:50: Contact Info for Lifeguard Applications and Advertising
- 00:34:01: Approval of April 21st Meeting Minutes and Adjournment

Part 2 (Video ID: ML0bu5Q6eMg):
- 00:00:00: Air Planning Board Meeting Called to Order, Agenda Approved
- 00:01:42: Continued Public Hearing: 50 Jackson Street, Decision Draft
- 00:03:04: 50 Jackson Street: Discussion and Vote on First Waiver
- 00:06:09: 50 Jackson Street: Discussion and Vote on Second Waiver
- 00:07:35: 50 Jackson Street: Discussion and Vote on Third Waiver
- 00:09:13: 50 Jackson Street: Review of Findings and Conditions
- 00:12:10: 50 Jackson Street: Decision Vote and Public Hearing Close
- 00:13:48: Continued Public Hearing: 64 Littleton Road, Decision Draft
- 00:17:26: 64 Littleton Road: Board Discussion and Edits
- 00:21:47: 64 Littleton Road: Public Comment From The Room
- 00:26:10: 64 Littleton Road: Public Comment From Zoom
- 00:29:27: 64 Littleton Road: Site Plan and Stormwater Approval
- 00:31:51: Public Question About 63 Main Street Project
- 00:32:23: Board Acknowledgements, Meeting Adjourned


Part: 1

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--------- Good evening everyone. Today is welcome to the select board meeting. Today is Tuesday, May 5th, 2026. This meeting hearing of the air select board will be held in person at the location provided on this notice. Members of the public are welcome to attend this in-person meeting. Please note that while an option for remote

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attendance andor participation via Zoom is being provided as a courtesy to the public, the meeting hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast unless otherwise required by law. Members of the public with a particular interest in a specific item on this

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agenda should make plans for in-person versus virtual attendance accordingly. This meeting will be live on Zoom in channel 8. The public may access the proceedings by joining Zoom meeting ID number 978-772-8220 or by calling 9292056099.

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For additional information about remote participation, please contact Carly Antineellis, assistant town manager at atmair.mma. us or 978-772-8220 extension 100 prior to the meeting. And with that, if I could ask everyone to

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please stand for the pledge of allegiance. Where's the pledge of allegiance? I pledge allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and

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justice for all. >> All right. Any amendments to the agenda? >> I have none. >> Make a motion that the board approve the agenda as presented. >> Seconded. >> All those in favor? >> I. >> Chair says I. The agenda is approved.

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All right. Okay, we have two announcements. One is the annual town election is on Tuesday, May 12th, and the hours of what are the hours?

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>> 7 a.m. to 8:00 p.m. >> 7:00 a.m. to 8:00 p.m. at the great hall. Okay. All right. And then Air Memorial Day remember and honor events 2026. On Saturday, May 9th, the veterans will

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meet at Woodland Cere Woodlon Cere Cemetery. Thank you very much. At 9:00 a.m. to place flags on veterans graves and then continue on to St. Mary's. On Monday, May 25th, the Memorial Day service starts at 8:30 a.m. at Woodlon

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Cemetery. Then we'll go to St. Mary Cemetery at 9:00. The Memorial Day parade will start at 10:00 a.m. starting from St. Mary's Church, 29 Shirley Street, proceeding to Town Hall, 1 Main Street for Memorial Day ceremony. If you

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plan to march in the parade, please meet at St. Mary's at 9:30 a.m. For additional information, please contact Steve at the American Legion Post number 139 at 9785016916. Okay.

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Anyone here for public Anyone here for public input? >> Dan, are you raising your hand? >> Sorry. Now, someone walking by. >> Uh, all right. Well, seeing there's there's none, Dan. Dan Shaw meeting with

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us on Zoom. >> Yeah, thank you for letting me use the Zoom platform tonight. Appreciate it. >> Uh baseball's in full swing, so no pun intended. >> So, >> director report. So, a few business items and then an update at the very end

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on Main Street. So, the first item is um execution of a contract. This is for our annual water mane replacements. And we also consider drainage as well when we're doing these um corridors. So this uh area we're doing is Grove Street, Church Street, Elm, and a

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portion of Forest in the uh the neighborhood over there, replacement of old water manes. Um and so without reading through the whole um agenda that I put together in the packet, CHB was our low bidder and um and we recommend moving forward with them at the base bid

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of $4890. Um, also including the ad alternate of 39,270. And so this comes from our water main budget and storm water budgets. So we got the funds to do it. >> Any questions? >> Nope.

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>> Nope. >> Make a motion that the board vote to execute the contract for the 2026 water main and drainage improvements project in the amount of $528,360 for signature by the board. >> Seconded. >> All those in favor?

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>> I. and chair says on >> and that was approved. >> Okay, that the second item is um on Mil Street the drainage improvement project that they're currently working on. Um we did the project came in under budget. So

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we had them do a little extra drainage work. So that's what this item's for. It's 75 ft of drainage pipe and a additional catch basin uh for a change order of 18,232. Um, they are probably a week or two away from substantial completion. They're moving pretty quick as we kind of

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expected they would on that project, which is good. So, that's item two. >> Any questions? >> No. >> Nope. >> Um, make a motion that the board the board vote to approve change order number one for the Mill Street drainage

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improvements project in the amount of $18,232 for signature by the chair. >> Seconded. >> All those in favor? I I >> chair says I >> next >> okay next business item um before we get into an

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update is change order four over at group on the clear well project the waste the water treatment and PAS system improvements it's formerly called. Um so this was for we had to make some changes as we were doing the work to get the backwash to be most efficient. Um it it

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you know per how it was designed wasn't the best. So we did actually work with our consultant to um to absorb some of that. Now this is being paid from the army grant as well. Um there are some additional items and credits in there as well. Um and you know being a large

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project it is a large change order and 352,31957. Um but that project I expect to be substantially complete by the end of next month before we get into the high demand season. Um, and so that's uh recommended for approval.

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>> Any questions? >> No. >> No. >> Make a motion that the board vote to approve change order number four for the Grove Pond um WTP fast system improvements project in the amount of $352,31957

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for signature by the chair. >> Seconded. >> All those in favor? I. and chair says I >> Okay, great. The last item is um I want to provide an update on the Main Street tip uh transportation improvement project. That's our reconstruction of of

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Main Street from Columbia um road to Park Street essentially. It's a little bit further than that, but roughly in that corridor. Um so, Robert's office did receive a letter from the MO from MRPC. Um, and they actually met with myself and Matt Hearn and the town

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engineer to give us an update. And I think, you know, a lot of us are feeling this in our lives and it's happening all across the board, but uh project increases increases in costs in general for um for everything. And so across the

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um our region and not just our region, others as well, they are seeing um project costs go up 50%. We're not about 50% across our region on every project just due to inflation, tariffs, um some

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are scope increases as well as we get more into design. Um and so right now there there was there were 10 projects on the um are programmed right now in our region for the tip projects. one of them being heirs and nine of those 10

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have been moved forward to a future year including AIRS. Well, I would shouldn't say it's been moved. It's a draft uh tip um program right now for FYI federal fiscal year 27 to 31, but they're proposing to move project as well as

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nine others to just kick them down the road um about a year and it's really just because they don't have the money. Um, and two of the projects actually got kicked off of the programming in this draft, uh, tip form. So, um, it's really, you know, we can only control so

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much. I think I we kind of just want to make you aware they're they're proposing to push it from federal fiscal year 29 to federal fiscal year 30 and 31, a split. So, speaking with MRPC, that would mean we would start bidding in

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late 2029. Um October of 2029 would be federal fiscal year 30 when that starts. Um so it's not good news. I guess I'm not Matt and I both weren't totally surprised. Um we want to make you aware. So, right now the draft tip is out for

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that draft tip 2027 to 2031 is out for comment and so it it can go right on MRPC's website and anybody can send in comments um general public and then also entities such as the select um I'll be sending something in. So I, you know,

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I'd encourage the select board, you might want to send a letter or from Robert's office just reinforcing how we're, you know, working hard to get this project done and um and and um we want to get it, you know, program as soon as we can. Now, a lot of times too,

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projects do drop off. They don't progress as fast as they should and other projects slot in. So, you know, ideally something like that would happen as long as we keep pushing our project. I mean, you'll notice in the letter two here from Brian Doherty, you know, it

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really wasn't our efforts that have slowed this down in that fourth paragraph he has, but it's just the funding. It's a, you know, a regional issue that's going on. Um, and we've really been making some good progress lately. We're starting to do our right of way process now and our design is um

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our next step is design public hearing, which should occur later this year. So, we're doing a good job, but um I really want to make the board aware and um and yeah, that's that's the update on the Main Street Project >> discussion.

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>> Um Dan, um is there any transparency on, you know, why we got kicked down? I mean, I know you said like nine out of 10 did, but is there kind of a priority list or is it just that's what they decided?

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Um, so it they do take that into account. So the way that MO works and the project work projects work, they score them and it's called a TEC score. And our projects actually tied for the highest score and that takes into

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account things such as safety, um, the need for the improvement, the proximity to environmental justice groups, things like that. So AIR's project is really high scoring, so it's high priority. Um, I think it, you know, like like I was saying, it's just an acrosstheboard

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thing. They just can't maintain it in the program for 2029. It needs to needs to push so they can com continue to complete projects in general. The only project that stayed was the one that's scheduled for this year. Um, so that

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basically had to stay, but everything else sort of pushed down. Um and it's yeah I mean that's kind of in short um what's going on. >> Okay. Thank you. >> Yes sir.

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>> Madam chair. I would um propose to the board that we prepare uh a letter from the select board for your May 19th packet draft letter for the board to review and uh take up at your next meeting. I think that would be helpful,

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don't you? I think you suggested that, Dan, to the MO. >> Yeah, the Well, the the open the comment period actually ends May 15th, so we might >> um you know, we probably want to get something on the books before that. Um

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so I don't know if you want to >> maybe you the board wants to direct your office to submit one or um or how you want to do it. I mean, I'm going to submit one from us too from public works. What if we through the chair I if you submit one and I submit one as town

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manager and then we have the board send one after their meeting on May 19th. I know it's the open comment period but I think the letter to the no from the board regardless would be helpful. >> Yeah, that sounds good. Y

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>> thank you. And in our draft, you could also reference the fact that, you know, you had sent one in our letter saying, and that we're just kind of adding on to the letter that you sent just to kind of reinforce that they've gotten at least two. >> Good point. Okay. >> Any further discussion?

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>> Sounds good. >> All right. Well, thank you very much, Dan. Hope your uh team wins. >> Thank you. >> Go team. Bye, Dan. >> Good night. >> Bye. All right, Robert. U >> excuse me, Madam Chair. >> Oh, yes.

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>> Pauline, I have two quick questions regarding Mr. Dhy's April 15th letter. And I don't know if you all can even clarify it, but the subject matter says re air roadway rehab on route 2A11,

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which I know to be Park Street and Graten Shirley Road. The body of the letter however refer refers to quote many projects in the region including Main Street will need to be

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shifted. So he's contradicting himself in this letter and do I I guess no my only question is do you all have any clarification or should you not ask because Dan just said Main Street will go forward.

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>> Great. So madam chair through you. So on the letter and the no often does this is they intertwine. So it says air roadway rehab on route 2A 111 though Route 2A and 111 ends for a

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portion of Main Street is the town. They interplay the two. So they're referring to Main Street. Um we can mention that to them again to sort of clarify that distinction. Okay. So, what I hear you say is the

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Main Street Bridge Replacement Project we've all been gearing up for and finding new ways to work, except for me, of course. >> No, no, no, no, no. Not the Main Street Bridge Project. >> That's West Main. >> Yeah. >> Well, I don't know. I'm not questioning you, Janice. That's not how I interpret

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this letter. I would respectfully ask that you ask for clarification because we all know having been through tip projects before things don't always appear as they seem. >> Thank you. >> Mhm. >> So madam chair on this letter. So it's

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referring to the main street. So this portion of Colombia in main street it has nothing to do with West Main or the West Main Street Bridge. That that project is moving forward. a separate project, >> but I will ask them to clarify because

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we've dealt with this before. They use the state route and Main Street interchangeable and it does get confusing. >> Yeah. Make sure uh your letter in in our draft is like, you know, >> spelled out um >> where Columbia Street. Yeah.

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>> Yeah. >> We'll do. >> Okay. All right. >> Madam Chair, members of the board, good evening. Uh you have in your packet the warrants that were reviewed and approved since the board last met on April 21st.

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Uh is in terms of the administrative update uh town meeting on Monday, April 27th uh was a success in terms of all 20 28 articles including the FY27 omnibus budget uh passed as did the citizens uh

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petition. Uh a special thanks to everyone who makes uh town meeting a success and for the continued support of the voters as we look to close out FY26 uh by June 30th. Um the board has, as

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does the finance committee, the year-end spending authorization that all departments as of June 1st, anything over $1,000 requires preapproval. um that policy we've done for several years um has has worked well in closing

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out the fiscal year. As I mentioned previous and I've mentioned to the chair of the finance committee on the reserve fund transfer front uh we are going to need a reserve fund transfer for the assessing department due to um their

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software conversion, the IT uh department and maybe um town council. We've got three more months to go. Um we may squeak that one by, but we will keep the board updated and be coming to you

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um most likely the first meeting in June uh with the RFTs and then with the finance committee. Also related to that, the DPW director and I will be coming before you shortly u before the end of the fiscal year uh for the select board

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to authorize um some deficit snow and ice spending. We've done this before. Many cities and towns do. Um we haven't had to in a while, but there is a a small deficit um which under state law with the select boards authorization we

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can deficit spend and it just made up next year. It hits the um the free cash. So that's sort of a coming attraction um on that front. And then looking ahead, it is take things one day at a time. But for FY27 and beyond, um there are some

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active things that we're closely monitoring that may have impacts on FY27, uh which was just approved and beyond. And specifically, that's the energy fuel situation. Up until February 28th, fuel

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and energy was actually the saving grace of inflation. Then the situation in the Middle East has changed all of that. And as the board is aware when we came before you as well as the finance committee towards the end of the budget process we did make some modest

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adjustments to energy and fuel taking into account uh what is happening in the Middle East. Um we're concerned about that uh situation as to what that's going to mean for energy uh in in fuel

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costs. Uh the assistant town manager and I recently met with our representatives from the municipal aggregation program uh that this board approved um for the residents. They're closely monitoring for the most competitive rate and we're going to check in with them in June and

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then coming to the board um very shortly uh with a recommendation on those rates. Um the facilities director is monitoring almost daily. Constellation is our energy provider for the town on on the electric and has been in contact with

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DPW as well. So I just wanted to bring that up um as we move into the next budget um and beyond that the issue of energy and fuel unfortunately is a is a wild card to some extent. Then related

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to that will be the economic impacts of of energy uh costs and then the issue of health insurance and the school funding uh remain uh real issues as we move forward. I have proposed that after the

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air Shirley Regional School District gets through the Shirley Town meeting uh that all three entities, the schools and the two towns um begin to discuss sooner than later the plan uh for next year. Um it's unfortunate be great if these

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issues could get resolved, but this one um there's some work to be done. Lastly, in terms of coming attractions, uh we're in the process um the assistant town manager of the appointments reappoints process. So, they'll be contacting uh

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everybody to see if incumbents want to be reappointed. We'll be pushing um vacancies and as we do in the past, we look to do have the board do the appointments, the two meetings in in June. Um, on June 16th, your June 16th meeting, the water and sewer

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commissioner, uh, water and sewer superintendent, excuse me, was before you with a suggestion changes to the water regulations that require public hearing. And she's proposing and asked that the board consider doing that on June 16th. Those are those that we would

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advertise um that in accordance to the procedure and um take that up on June 16. And I think that's it under the administrative uh update if there are any questions from the board. And then I

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just have one other item. I don't have any action items tonight, which is rare, but I did want to um update the board um on the parks department um transition sort of update. And the parks department

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is in a period of critical transition, I will call it. Um the assistant parks position um has been vacant for some time. Uh we had advertised that position, had some candidates. We're

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about to start that process and at that time the parks director announced um her resignation on April 16th. So we sort of switched gears and began advertising for the parks director position on April

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17th with a preferred deadline of May 1st. The thought process being of course we should have a director in place that is involved in the assistant director. um decision. Um we the the encouraging

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news is the preferential deadline for the parks director was May 1st and as of May 1st we have nine applicants. Um the screening committee had an initial meeting uh today to discuss interviews in that process moving forward. And just

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for public benefit, the way that process has worked is the screening committee has always done an initial um screen and interview of candidates and then has recommended a finalist or finalists to the parks commission. The parks

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commission has done an interview of and then they have made a recommendation to the town manager for the appointment which I've always deferred to the parks um commission's input and brought that appointment before you. The good news is we do have some applicants. The the

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challenge obviously is the is the timeline in in the process. We're trying to move it as quickly as we can. So that brings up the reality that as of Friday there is no full-time dedicated professional pres presence down at the

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parks department. And it it could not happen in terms of timing at a worse time of year with all the sports starting up at Peron Park and trying to get things uh ready for the um beach. So I am in the process of preparing um an

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interim appointment um which as town manager I could do for the next 30 to 45 days an interim to bridge this gap. We do need to have, it's not going to be a full director, but we do need to have uh

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a full uh time presence down there while we get the um interview process completed and get a permanent director. if it was in the winter or different time of year, we may be able to to skate by, no pun intended, but um I think that

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the interim um plan to bridge that uh makes um important sense. The other issue related to the parks that I wanted the board to be aware of has to do with Sandy Pond um beach. So,

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we began advertising for lifeguards, waterfront director, gate attendants actually in February. Um, in the end of March or April, the benefits and payroll director and the parks director at the time had a table up at the high school

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uh during lunch trying to get um lifeguards. And getting lifeguards is a challenge. And it's not just for air. We've talked to a lot of the neighboring areas. Sometimes we see if they have folks. And as of right now, we only have

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three lifeguards. And based on the staffing required to keep the level of service at the beach open that everybody is used to, we need a minimum of 11. Ideally, I would say 15 if we had some substitutes or so forth. Um we're going

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to continue to make a push um on that. One of the things is on April 16th, the parks commission did vote that the opening day is going to be on Monday, June 23rd, which is the last day of school for this year, and it will close

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on Sunday, August 23rd before school starts. So, historically, it would open on Memorial Day weekend and be open on the weekends leading up to the last day of school. Um the commission's feeling on that was based on not just this staffing challenge but in years past on

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attendance they wanted to try this new um schedule which is their purview. You will see in the promotions of it we don't have the times yet because the times are going to determine on the staffing uh levels. You need to just you need to be 16 years

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old, be available to work some weekends or part of the weekends. Um you get your Red Cross certification and we reimburse you for that. So I just wanted to use a shout out on that that we really need um

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lifeguards because the reality is um the hours of operation will be contingent on the certified lifeguard staffing. commission. Um, I did meet with them and it would be great to keep the same level of service open. If we don't have enough

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lifeguards, depending on what we have, we may have to reduce the hours. And if we don't if if things stay at three lifeguards, um, to open the we're not going to be able to open the beach. And I just want to say, I know people often say all the time, well, it should be

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swim at risk, swim at your own risk. not only as the town manager, but you could talk to the previous parks directors at anyone. That's just not a viable option for the town. It's not in the public safety interest of anyone um involved um

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in from a liability um point of view. So, I just wanted to put that out there to stress. Um we still have some time and we're putting together trying to put together a plan, but we do need um lifeguards. And the last um two quick things, the

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Sandy Pond Beach House project, uh the DPW director and I are uh working on that at this point. Um the designer has been selected. We need to get the design done. Once the design is done, we'll have the plans which we can then

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approach the Nshoboa Valley Technical High School which is one of the and they're waiting for the plans to see if um there's a partnership that we can do there um to get uh the costs down from the 1.2 million. There is also no

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appropriation as of this time as capital wants a full plan. Um so we would have to we are hoping to revisit this for the fall um town meeting. And then lastly, the 71 Sandy Pond Road study report. At

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your May 19th meeting, uh we will present the report. Uh it will be in your packet actually. So you'll have that and then there's just a brief um overview presentation um of the findings and recommendations and I think the the working group over the last almost two

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years has done a great job with that. So that's what I have this evening. if there are any questions from members of the board. Um, otherwise I I thank you for your your time this evening. >> Um,

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so who is the contact person if anyone's interested in applying for lifeguards or paid attendance? >> So I'm glad that you brought that up. So, um the advertisements out there, what we will do tomorrow is Amanda

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Lewis, who's the benefits and payroll um manager, will put her contact information so people um should send information to her. They can send it to my uh office. We'll make sure she gets it. But we will put up we'll revise the postings um tomorrow. I talked to Amanda

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before this meeting. Um she's well versed on what needs to happen. So, that's the place. And at this point, it doesn't have to be a full-time commitment if it's part-time. We just um we need lifeguards. I also think it's a great opportunity for young people get

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certified. The pay is I think competitive for, you know, a job um of that nature. So, um we would be happy to have have folks. So, Amanda Lewis benefits payroll town hall. >> Okay. In the timeline, you talked about

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the interim position. >> Are you looking like in the next few days or a week or >> Yeah, I'm I'm trying to work to tie up a few things and then I will report that to the board and I will report that um on the 19th and if things work out, they

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can start very soon. >> Good. >> So, we have coverage there. >> As you said, we have no one full-time >> and we that's untenable. So the faster we go with that >> be my preference. >> And Sman Tarus, if I could just to that

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point, this interim effort has been in consultation with uh the parks commission chair and uh member there too. So it's it's a a a team effort. >> Good plan in place. I like it.

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>> Okay. >> I was going to use some of my three minutes. >> Okay. But he asked my question. >> Sorry, didn't let you talk. >> Where where are we advertising? >> So, um the where are we advertising? So,

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it's starting in February was on it's on the town's website, town's Facebook page. Um the previous parks director put it in. It's the MR that one. There's a recre Massachusetts recreation group. Um, I had a conversation with the parks

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director at Devons because they have Mirror Lake um to see if there was an opportunity um there. There's also struggling to get people. Um Bear Hill and Harvard, we've talked to them. Littleton um as I mentioned, the parks

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director also sent it to the Nohova Valley Technical High School, a specific ad there as well as the high school. And then Amanda and the previous director did go they did the lunch circuit up there to to try to get kids um young

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folks I should say interested. So we're all um suggestions too if there's some we should reach out. I think the Got Graten Country Club was another one. Okay. >> Thank you. Because our goal and I I

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think selecting Livingston said this last year. I mean our ideal goal is to have the asset staffed and to be used and benefit by the public and the only time that it closes is if the board of health on the algae right or if there's

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a lightning storm. We really don't want to. That's why I bring it up tonight is sort of our goal is to have it open maximum um coverage but without full coverage we may have to reduce that and I I know we can put more than three lifeguards so I'm not going to say

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completely close it but that the expectation is that it is open um and the only time it closes is border health which is all swimming areas and um lightning. So, I thank the board for your time. >> Okay. Thank you.

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>> Thank you. >> All right. I know nobody had anything under your business like board member questions, but anything come up? >> No. No. >> Okay. Next up is the approval of the meeting minutes from April 21st. I know you weren't here, but did you

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notice anything spelled wrong? >> No. >> Okay. >> That look good to me. >> Okay. I'll make a motion that the meeting minutes from Tuesday, April 21st be approved as submitted. >> Seconded. >> All those in favor? >> I.

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>> Chair says I. The meeting minutes are approved. >> And then, Madam Chair. >> Yes. >> I make a motion that the board adjourn. >> Seconded. >> All those in favor? I >> I. >> Chair says I. Good night everyone.

Part: 2

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Hello and welcome to a special meeting of the air planning board Tuesday, May 5th, 2026. This meeting hearing of the air planning board will be held in person and at the location provided on this notice. Members of the public are welcome to attend this inerson meeting. Please note that while an option for remote

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attendance andor participation via Zoom is being provided as a courtesy to the public, the meeting hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast unless otherwise required by law. Members of the public with a particular interest in a specific item on this agenda should make plans for inerson

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versus virtual attendance accordingly. This meeting will be live on Zoom. The public may access the proceedings by joining Zoom meeting at B3564261360 or by calling 3017158592. For additional information about remote participation, please contact Danny Ruiz

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planner at druizair.mma. US or 9787728220 extension 144 prior to the meeting. >> Okay. First item of business is to approve the agenda. Do I have a motion?

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>> Make a motion we approve the agenda on benefit special meeting of the planning board. >> Thank you. Do I have a second? >> Second. >> All right. Uh Ken, how do you vote? >> Yes. >> Nathan. Hi,

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>> Julie. >> Yes. >> Kathleen, >> yes. >> And the chair votes I. The agenda is approved. Uh we have a continued public hearing for 50 Jackson Street. Uh Danny, you want to take us uh lead us through?

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>> Yes. Um so everyone, I will pull up the decision right here. Um, so I sent the draft decision um to the applicant and to the board. It's also on the website.

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Um, the uh I also did send it to the next door neighbor um as for them to look at as well to go because one of those two of the special conditions have to do with the tree and

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the fence. Um so the draft that you see before you shown on here um was reviewed by the land use departments um by the uh applicant and

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uh we received no comments. Um so we can kind of go through this as we typically would. Um so the first page is kind of just the normal um uh you know certification of the vote. Um, we can go

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to the materials are on section two and the findings here. Um, uh, so Jonathan, I don't know if you want to read the findings or if you want me to >> do, but do do you want to do the waivers first, Danny? >> Yeah. Uh, we can do the waivers first if

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you'd like to jump to that. >> Yeah, let's do that. Let's go through the three waivers. >> All right. Um so the the applicant is requesting uh three waivers here. So the the waiver

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request uh the initial waiver request was for the elevations and architectural renderings. Um so the applicant doesn't have a um architectural or elevations yet done for this project. Um I'd assume that will come later when they go

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through the building department. you know, we typically don't, you know, it's a requirement that we use for more larger scale projects like commercial buildings and stuff like that or larger buildings. Um, we don't typically

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require it on single family homes. So, it seems like a more normal um waiver to request here. Um, that would be dealt with through the building department anyways. So, the oversight will be coming through there.

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Great. Oh, I'll take >> Go ahead. >> So, I'll make a motion that we accept uh approve the waiver for section 4B elevations and architectural render renderings. >> Do I have a second?

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>> I'll make a second, but I I'd like to make an amendment to the language. It includes the language as site plan regulations rather than leaving that language out. Okay. >> Okay. >> Just one comment.

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>> Any Yeah. Yeah. Go ahead, Nathan. >> You need to find 10 ADT. >> No, we're on the first one. >> Oh, we're on the first one, brother. >> First one. >> So, yeah. So, oh that on this one the they didn't put in an actual

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justification as part of it. >> Um it was part of like their letter included it and the it was kind of one of those combined ones that they had. >> There's so there's no actual request like justification behind it. Um but in

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speaking with them that was that was the normal that the discussion that occurred. Uh but we typically see this on the single family homes, >> right? >> Okay. Uh any further discussion? I'm sorry. Go ahead.

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>> Made the motion and and Nathan second it. No. >> Oh, Jonathan made the motion and then Ken >> with an amendment to >> with an amendment >> to the plan. >> Yep. >> Okay. Uh

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any further discussion hearing? None. Ken, >> hi. >> Nathan, >> hi. >> Julie, >> yes. >> Kathleen, >> yes. >> And the chair votes I. Um, the second waver request of from the town of air

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site plan regulations is section 4E vehicular traffic circulation and parking. And I'm going to just read this into the record. This is a residential project resulting in infill in an existing residential neighborhood. A typical residential unit generates approximately 10 uh what is ADP?

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>> Average um d average average daily. It's supposed to be ATD. I think I may have >> average trips per day. Right. Okay. So, uh just we want to correct that as ATD as as this is an established neighborhood. The roadway network is not

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impacted by the addition of a single residence with an ADU. >> Any discussion? I I'll make a motion. >> Excellent. >> I move that we uh land wave

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uh section 4.E vehicle vehicular traffic circulation and parking. Um do I have a second? Second and >> seconded. >> Okay, great. Any further discussion?

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Hearing none. Ken, how do you vote? >> I. >> Nathan, >> hi. >> Julie, >> yes. >> Kathleen, >> yes. >> And the chair votes I. Waiver is approved. The third waiver request from the air um

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site plan regulations. >> Regulations refers to section 4G outdoor lighting. I'll read this into the record. Outdoor light fixtures are typically chosen by the future homeowner. Exterior lights are required at all points of egress. So it is expected that lights will be

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provided over the exterior doors and the garage doors. At this time, no post light is anticipated due to the proximity of the garage doors to Jackson Street. Do I have a a u a motion? >> I'll make a motion that the airplane

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board wave the site plan regulation section 4.G. Is that a two behind the G? >> G. >> Just G. uh for the six excuse me >> 50 Jackson Street site plan >> second >> outdoor lighting excuse me yeah >> and I got a second

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>> Nathan seconded it >> okay excellent any further discussion >> yeah just a quickie the same thing that Danny mentioned before is that this is a single family house we typically try to regulate outdoor lighting when it's a site plan in the parking lot and things of those natures but doesn't apply here

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so it's an easy Good. >> Any further discussion? >> Hearing none. Ken, how do you vote? >> I. >> Nathan, >> hi. >> Julie, >> yes. >> Kathleen, >> yes. >> And the chair votes I. The waiver is

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accepted. >> I'm I'm hearing a lot of noise. Uh, is everyone else hearing that noise? >> Yeah, it seems to be coming from the one uh participant who doesn't have a name. It's just the phone icon. >> Yes, I believe it's someone who called in. I'm not sure who it is, but I'm

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going to mute you you again unless you have unless you want to speak, then you can unmute yourself. >> Okay. Thank you. So, um, do we go into finding? >> Yeah, we should go through the findings on this one. >> Well, what I mean is do we, uh, do we do

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the findings and then open up or for for public input before our vote? Is that the way we want to do this? >> Yes. Yeah. And then we'll So, we'll go through the findings. we'll you know discuss how there's general conditions that we typically have then we can go to the special conditions and then at that

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point we can open up to comment. >> Okay great so I'll read the findings into the record we find that the site plan contains a design that has provided the foundation for the air planning board to determine that the requirements standards and guidelines of the town of air site plan regulations subsection 320-3.5.4

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four of the azonian bylaws have been met in a satisfactoryy manner sat satisfactoryy manner. Two, the air planning board has determined that the applicant has demonstrated compliance with the standard for grading and clearing the proposed site set forth within subsection 320-9.6.2.D.

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Three, the project site consists of parcel ID 1957 consisting of 15 uh 15,360 ft located within the air residents A2 district zoning. The project site is located along Jackson Street and Pearl

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Street. The property was originally a vacant a vacant wooded lot but was clear-cut prior to receiving approvals. The project proposes to construct a single family home with an accessory dwelling unit. Right. >> And then as I understand it, we have 36

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of our our standard general conditions. >> Yep. You know, there are normal um general conditions that we have on every project. >> Okay. And how many special conditions do we have this time around? >> So for this specific project, we have two. >> Okay.

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>> And these are both have to do with the resident that lives um at 54 Jackson Street. And um so the first one we have is the applicant shall install 80 ft of fencing along the property line between 50 Jackson Street and 54 Jackson Street.

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The location of the fence shall be determined between the applicant and the property owner at 54 Jackson Street. Uh the second special condition is the applicant shall remove the large pine tree along the property line between 50 Jackson Street and 54 Jackson Street.

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>> Excellent. Thank you, Danny. Is there anything else we need to address before we open up to public comment? >> Should we go to board comment first before we go? >> Yeah, absolutely. >> Let's any board comment? Yes. >> No. >> Okay. How about now?

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>> All right. I think we can open public comment now. >> I'm opening this up to public comment. Is there anyone in the room who'd like to comments or questions? And Danny, help me here because I can't see very well. >> No, no comments over here.

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>> Uh, anyone on Zoom? >> Um, I don't see any hands up on Zoom. >> Okay. So, I think we should go to to the decision. >> Okay. So, let me just scroll up and that way

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you can read the your motion. >> Like to make a motion to approve the site plan pursuant to subsection 320-3.5 site plan review of Arizona bylaw subject to the standard conditions 1 through uh 30 1- 36 and special

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conditions numbered 1 to two in this decision. Second. Any further discussion hearing? None. Ken, >> hi. >> Nathan, >> hi. >> Julie, >> yes.

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>> Kathleen, >> yes. >> And the chair votes I. The plan is approved. Congratulations. >> All right. And you also need to make a motion to close the public hearing. >> I'd like to make a motion that we close the public hearing for 50 Jackson

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Street, Map 19, Parcel 57, site plan review. Seconded. >> Any further discussion? Hearing none. Ken, >> yes. >> Nathan, >> hi. >> Julie, >> yes. >> Kathleen, >> yes. >> And the chair votes yes. The public

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hearing is closed. That brings us to the uh continued public hearing for 64 Littleton Road. >> Danny, you want to uh >> Y just zoom this out a little bit. Thank you. >> All right. Um, so this one is a also uh

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draft decision for a the land clearing and a minor storm water management permit. Um, so first page is like we always have. Um, your site plan approval vote is right here. Um, as and the minor

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storm water management permit vote right here. >> And I believe in this case there are no special conditions. Is that correct? >> Correct. As of right now, there are no special conditions. The only thing that we specifically added to this one was the finding that the board had requested

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at the last meeting that >> um the number eight. The town of Air makes no guarantee that the privately owned sewer pipe associated with the project can be adequately ser can adequately service the additional flows for the proposed development. And that's

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from uh Matt's DBW letter. Yeah, I remember that. And I believe that we already addressed the waiver requests at our previous meeting. Is that Isn't that >> Yep. So, I already have them filled out on here. >> Okay. So, does it make sense to read the findings last meeting? >> Yeah, we Yeah, we did. We voted at them

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at the last meeting, right? >> Should I read the findings into the record, Danny? >> Yeah, you can read those. >> Okay. So planning number one, the planning board finds that the site plan contains a design that has provided the foundation for the air planning board to determine that the requirements, standards, and guidelines of the town of

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air site plan regulations subsection 320-3.5.4 of the air zoning bylaws have been met in a satisfactory manner. Number two, the air planning board has determined that the applicant has demonstrated compliance with the standard for grading and clearing the proposed site set forth

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within subsection 320-9.6.2d. Three, the site project site consists of parcel ID 19-57 that was divided into three ANR lots. Lot one consists of 16,000 square feet. Lot two consists of 15,550

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ft and lot three consists of 13,720 square ft. These lots are located within the heir's residents A2 district zoning. The project site is located along Littleton Road. The project proposes to raise the existing single family home in constructing three single family homes

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each with accessory dwelling units. Four, because construction site storm water runoff and post construction storm water discharges may permanently alter hydraulic response of local waterheds and increase storm water runoff rates and volumes, which in turn may increase flooding, stream channel erosion, non-point source pollution and sediment

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transport and de deposition and decrease groundwater recharge. Five, because construction site, storm water runoff, and post construction storm water discharges can adversely affect public safety, public and private property, surface water, groundwater resources, drinking water supplies, recreation, aquatic habitats, fish and other aquatic

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life, property values, and other uses of land and water. Danny, if you could scroll for me. Therefore, number six, therefore, it is in the public interest to regulate construction site storm water runoff and post construction storm water discharges in order to minimize the impacts

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identified above. Seven, this permit is subject to the town of air stormwater regulations. And as Danny noted earlier, the town of air makes no guarantee that the privately owned sewer pipe associated with this project can adequately serve as the additional flows from the proposed development.

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Can we open Is there anything else before we open it to uh board discussion, Danny? No. >> Board members, any questions or comments? >> Yes. So, can back can you go back up to where you talked about the house being

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raised and add in a house and associated or whatever we call accessory dwelling with the buildings because there's a barn and what not there small garage. >> Good. >> Just a house. It's really any other Okay. buildings on the site,

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right? Um so the pro propose the project proposes to raise the existing s single family home along with >> barn/g garage >> right existing other

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>> other buildings >> other existing yeah open >> okay >> any further comment sorry go ahead Ken >> read this comment every time we have this these four, five and six >> and we have not changed it. So I think

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>> we need to I mean to put that on an agenda and come up with a discussion about how we do that. >> I don't see this makes any sense to start a sentence with the word because >> understandable we need to talk about that not tonight. >> So storm water rags are potentially at

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some point going to become to you at for revisions. Okay. So that's something that we can discuss at that point, >> right? >> It does read weird because basically four and five are setups for the punchline of number six, >> right? But it's

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>> Yeah, it's because because number five and finding number six. It's like consolidating discussion. >> We're getting into semantics. Fine. >> Um I do have a grammar question.

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>> Yes. Go Nathan number three. Also, the it says, and I think Jonathan, you're probably best suited to advise the constructing three single family homes each with an accessory dwelling unit

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to remove the ambiguity of how many ADUs there are. >> Yeah, sure. Absolut each. Because of the word each, if you said constructed three single family homes with accessory, you can either drop simply drop the word each and it

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makes sense. >> Okay. So, just drop the each. >> Yeah. Okay. >> Any other comments or questions from the board? >> Constructing. Shouldn't just be the word construct and con. Yeah. Yep. You're

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right. Constructing. >> Yes. And construct. Yes. >> Yep. So, just to underscore, we're we're the same drawing that we reviewed last week. Yep. >> The storm water the storm water system

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located in part from unit two. >> Yep. >> Yeah. So, it's the plans that are revised date of April 21, 2026. >> Okay. >> So, that's in the first part of the your the plan listing and what? >> Yeah, it's in the materials. >> We go back over that just I was that's a

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good question. >> Yep. It's the revised through April 21, 2026 plan. >> And Danny, can you show us where in the decision is the discussion of the structure that's going to be used to um to manage the O, you know, for the O and

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M for the storm water. >> So the the reference of the operation and maintenance plan isn't there. >> Okay. So that's where it's covered. >> Yeah. And there's also in our general conditions, our requirements

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updated uh maintenance plan for storm water system also number 12 which is our 11 and 12 which is the logs and >> that all right good anything else from the board hearing none I'd like to open this up

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for public comments starting with the with the room at town hall >> hello um Rachel Kosa 30 gran road is okay there okay um I just had a question with regard to Matt's comments. Um, oh,

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thank you, Mr. Chair. Sorry. Um, I just had a question with regard to the DPW comments, uh, regarding the support of the sewer system. So, if that fails, who's responsible for, um, you know, that kind of situation, would that be the town or the builder?

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>> The So, the property owners are responsible for that because it's privately owned. >> Okay. So when it's constructed and somebody moves in, will they be notified that that was uh you know something that was an outlier with regard to Okay. >> Yeah. So that'll be so um they're going

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to set up an HOA um because that's going to be also how they're maintaining the storm water systems. So as part of that the sewer the sewer line that is connecting them is also going to be a part of that. >> Okay. Wonderful. Thank you. >> Yeah. Julie, can you go back to that

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language again about the sewer? >> About the sewer. >> Yeah, I think we might want to add something to that. >> These This is Yeah, this is exactly what um Matt's findings, right? >> But we could add another finding like number nine if we wanted to. >> Yes. And what would that finding be?

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>> It makes no guarantee that the privately owned sewer pipe associated with this project. I'm thinking along the terms that the it's not clearly stated that that the privately the the existing privately owned sewer line is on an adjacent piece

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of property. It almost look you could read it as though it was on the property we're talking about. >> It is. It's on adjacent property. It's on both. >> Okay. It is on both. Yeah. But Okay. So I guess for clarification I was interested if we could put language in

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that said the privately owned sewer uh existing on this property and the adjacent property something like that. Well, we can't tie this. We can't talk about the other property. The other property has no nothing to do with this decision. Even though technically the

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sewer does run through there, that is a uh private that's >> that's something between the two properties for them to there's there's already an existing easement between the two properties currently. >> So, we don't want that.

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>> That's putting more than is necessary. It's not within the scope. It's possible um to Rachel's question, the builder may address this >> during construction. >> They have to increase the size, clean it

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out, and simple. >> It's they we're we are just making them aware. >> Yeah. Everyone aware there's there's an issue. >> Mhm. >> Well, the the issue is more there could be an issue. >> Yeah, there could be the issue. Yeah. It's the size of it. We don't know. and

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we don't know the condition of it. So that's kind of a they'll most likely the the the developer will just sc um do run a camera through it to see the the um the condition of it. >> Okay. So maybe just add one word if you

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think it's okay. Put the word existing ahead of the word privately. >> The existing >> kind of image out so that it wouldn't be thought that potentially this is a new privately owned sewer system. >> Yeah. >> Or sewer pine. I've added that in. >> Good. So, the the way it reads now, the

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town of Air makes no guarantee. Does it have to be Do we have to say the town of Air and the planning board? It's just assumed because we're the planning board, part of the town of Air that >> it's all the same statement. >> Yeah. >> Town of air makes no guarantee that the existing

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seal pipe associated with the project can Okay, >> because remember the board is not going to be the one who, you know, enforcing that. It would be it would be another entity most likely. DPW and building would be the ones who make those determinations.

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>> All right. So, I'm happy with just adding the word existing. So, there's no misunderstanding that it's it's there right now. >> Yeah. >> And they're trying to use an existing situation. >> Yep. And I put that in. >> Okay. >> Do we have any public comment from uh

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anyone on Zoom? >> Bimhut. >> Hi, good evening everyone. Um to do it by yourself. >> I know I just called you by name, but you know the rules, you know. >> Yeah. >> Um, just for the record, limitive engineer at GPR.

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>> Hope everybody's doing well. Um, I only have one quick question for for Danny, uh, in regards to general condition number 16, I believe. >> Yeah, I did get your comment and I have revised it on mine. >> Okay, then. >> And so what he's talking about is right

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here. Um the date it's that's not the right date. Uh it's April 21, 2026. So I've already updated that on on my draft. >> Well, my I guess my question is more for the actual condition itself because it says the you know last revised plan has

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to be submitted electronically um to the building commission and >> I'm sorry, building commissioner and planning department. Um as far as I'm concerned, I don't think we have anything else left to be submitted. Um, no, >> it's just Okay. >> Yeah. No, no, it's just kind of like one

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of our general conditions when if it's typically when that is because if we get um any special conditions that make a revision to a plan, they need to get uh submitted so that we have the final form. Yours is already final, so we know

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that. So, we're not expecting another set. >> Gotcha. Dan. >> Yeah. >> Why did you say lastly instead of last? >> The lastly. Lastly, revised. >> I don't know. >> Just last, please. >> Last. Okay. >> Yeah, >> sounds good to me.

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>> Thank you. >> Okay, >> that's all I got. Thank you. >> Okay, great. Um, any other public comment? >> Um, I don't see anybody else with their hands up.

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>> So, are we ready for a a decision then? >> I get one more question on the language. So can you go to that section again Danny? >> Which one? >> The very last one before before started prior to site work I think it was. >> Oh >> so just number 15.

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>> This is just just my own information. It says the site plan approval decision shall be recorded. >> Yep. >> Does that include the drawings? >> No. >> Just the decision is what we >> The only plans that ever get recorded are subdivisions. >> I knew that but I wasn't sure if we had

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language for that in here. So >> just record the decision. >> Yeah. just the decision because the decision references the the drawings. >> Okay. >> And we we keep them on record. >> The decision does include the general conditions, >> right? Any special conditions, waiverss.

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>> Yeah. So again it's for the public's information that when we talk about things need to be monitored storm water systems for example this is this is a mechanism that is recorded in the deed such that at every purchase

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>> there's an opportunity >> to review this >> correct? >> Yeah. >> All righty then. Danny is there anything else we need to do before we come to a decision? >> Nope. I will certainly entertain a motion. >> There's no special conditions. Zero

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special conditions. >> No, zero special conditions on this one. >> All right. Uh I make a motion to approve. >> Do we want to do two separate ones? You want to start the the site plan and the minor? >> You start with the site plan. I just >> Great. I I want to make a motion to

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approve the site plan uh pursuant to subsection 320-3.5 site plan review of Arizonazoning bylaw subject to the standard conditions 1 through 36. Seconded. >> Any further discussion?

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Hearing none. Ken, >> yes. >> Nathan, >> hi. >> Julie, >> yes. >> Kathleen, >> yes. >> And the chair votes I. The site plan is approved. Um, >> who seconded that? Sorry. Julie.

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>> Julie. Thank you. I'd like to make a motion uh to approve the minor storm water management per permit pursuant to subsection 245-5 and six subject to the general conditions numbered 1 through would that be >> through 36

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>> 1 through 36 in this decision. >> Yep. >> Second. >> Any further discussion hearing? None. Ken. >> Yes. >> Nathan. I >> Julie. >> Yes.

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>> Kathleen. >> Yes. >> And the chair votes I. The minor storm water mansion permit is approved. >> Great. >> Go ahead. >> You now we need the motion. Oh, wait. Pauline has a comment. >> We're in the middle. We're in We can't

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take a comment now. We're right in the middle. >> No. Continue on. My comment is later. Thank you. >> Okay. All right. I'll go ahead. I'll make a motion that we close. the um site plan approval

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for 64 Littleton Road and minor storm water and the minor storm water permit >> seconded. >> Any further discussion? Hearing none. Ken, >> yes. >> Nathan, >> I >> Julie,

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>> yes. >> Kathleen, >> yes. >> And the chair votes I minor storm water permit is approved. >> Okay. I mean, hold right. Wait, hearing closed. I'm sorry. >> Yep. Minor sunburn from this afternoon.

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My brain is fried. Okay. Sorry. >> So, we're we're done with this, right? >> Yes. Okay. >> Uh, so Pauline has a com question or comment. >> Pauline, >> thank you, Mr. Chair and Danny. My comment question has nothing to do with

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your discussion tonight. I was scouring your website. Is the project at 63 Main Street still open? >> No. >> So, it is correctly under processed um applications.

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>> Yes. >> I did not see a decision. So, I'm a little confused. Is it >> um Let me just double check that right now while I'm here. Uh >> but the last meeting I attended, I don't remember it being approved,

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>> which is fine. >> Um oh, I I did not post the um approved decision, but um the decision has been approved was approved at the um which meeting was it? Um >> maybe two.

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>> It was I can't off the top of my head, I can't remember exactly. Okay. I as long as it's been approved, I fully support it and I'm happy to see it and I just was totally lost today. So, thank you for that. >> Appreciate. >> Yeah. Sorry about that. I'll make sure it's up on the website. We actually just

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um the 20-day appeal period is up and all that. So, we're going to be um I'll make sure that's up on the website. >> All right. Thank you. Have a good night. Uh before we adjourn this evening, I want to acknowledge that two of our board colleagues, Nathan and Kathleen,

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are uh rolling off the board this year. And I I want to express uh our my appreciation and our appreciation for all the work that they've done and their contributions to the board. I want to say thank you to each of you. And uh I believe that we all wish you Godspeed in

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whatever adventures you have ahead. >> You've done well. Thank you for your service. Yes. Thank you very much. >> Thank you very much. >> Thank you. >> Thank you. >> Uh with that said, I'll take a motion to adjourn. >> Move that we close the planning board

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meeting for what is this date? May >> May 5th 5th. >> Second. >> Everyone have a wonderful evening. Thank you for your participation. >> Thanks guys. Have a good night.

