*A portion of this video is without audio* 1. Call to Order & Roll Call. Hugh Townsend, Chair, Declan O’Connor, Secretary, David Bond, Wayne Corey, and Geoff Gilchrist, regular members and Daisy Beal and Steve Ryan, alternate members. Note: Declan O'Connor will chair the meeting discussion on the Nordic Aquafarms application. Steve Ryan has recused himself from participating in the Nordic application. 2. Adoption of Agenda. 3. Development Review –Nordic Aquafarms applications to construct a land-based salmon aquaculture facility near the lower reservoir of the Little River. (See description of applications at end of agenda). Board review of final draft language for Findings of Fact and the accompanying Conditions of Approval for the Nordic Permits identified below. 3.1 Significant Groundwater Well Permit. Board approval of Findings and Conditions. Board reviewed the final draft of the Findings and Conditions for this Permit at its meeting of December 16 and determined that the Findings and Conditions were ready for approval. 3.2 Significant Water Intake/Discharge Pipe Permit. Board approval of Findings and Conditions. Board review will focus on the draft Findings. The Board, at its meeting of December 17, reviewed and determined that the draft Conditions were ready for approval. 3.3 Final Site Plan Permit. Board approval of Findings and Conditions. Board review will focus on the draft Findings. The Board, over the course of several of its November and December meetings, reviewed and determined that the draft Conditions were ready for approval. The Board notes that it approved Findings of Fact for the Preliminary Site Plan at its meeting of July 15, 2020. 3.4 Zoning Use Permit. Board approval of Findings and Conditions. Board review will focus on the draft Findings. The Board, over the course of several of its November and December meetings, reviewed and determined that the draft Conditions were ready for approval. 3.5 Other concerns related to the Nordic permit applications. 5. Adjournment
*A portion of this video is without audio* 1. Call to Order & Roll Call. Hugh Townsend, Chair, Declan O’Connor, Secretary, David Bond, Wayne Corey, and Geoff Gilchrist, regular members and Daisy Beal and Steve Ryan, alternate members. Note: Declan O'Connor will chair the meeting discussion on the Nordic Aquafarms application. Steve Ryan has recused himself from participating in the Nordic application. 2. Adoption of Agenda. 3. Development Review –Nordic Aquafarms applications to construct a land-based salmon aquaculture facility near the lower reservoir of the Little River. (See description of applications at end of agenda). Board review of final draft language for Findings of Fact and the accompanying Conditions of Approval for the Nordic Permits identified below. 3.1 Significant Groundwater Well Permit. Board approval of Findings and Conditions. Board reviewed the final draft of the Findings and Conditions for this Permit at its meeting of December 16 and determined that the Findings and Conditions were ready for approval. 3.2 Significant Water Intake/Discharge Pipe Permit. Board approval of Findings and Conditions. Board review will focus on the draft Findings. The Board, at its meeting of December 17, reviewed and determined that the draft Conditions were ready for approval. 3.3 Final Site Plan Permit. Board approval of Findings and Conditions. Board review will focus on the draft Findings. The Board, over the course of several of its November and December meetings, reviewed and determined that the draft Conditions were ready for approval. The Board notes that it approved Findings of Fact for the Preliminary Site Plan at its meeting of July 15, 2020. 3.4 Zoning Use Permit. Board approval of Findings and Conditions. Board review will focus on the draft Findings. The Board, over the course of several of its November and December meetings, reviewed and determined that the draft Conditions were ready for approval. 3.5 Other concerns related to the Nordic permit applications. 5. Adjournment