Items 1 & 2

1. Call to Order & Roll Call. Hugh Townsend, Chair, Geoff Gilchrist, Secretary, David Bond, Wayne Corey, and Daisy Beal regular members, and Kathleen Dunckel, associate member. 2. Adoption of Agenda.

Item 4

Development Review - Preliminary and Final Site Plan Review - Shining Solar Partners LLC - Large Scale Solar Energy System - 51 Back Searsport Road, Map 7 Lot2 Shining Solar Partners LLC, a subsidiary of EDF Renewables, is proposing to construct a largescale solar energy system at 51 Back Searsport Road, Map 7, Lot 2. This parcel ofland is 80.6 acres in size and the developer is proposing to develop about 19.05 acres ofland. The developer is proposing to install 16,458 solar panels, construct a 16 ft wide access road, extend Three-Phase Power about 135 ft. up Back Searsport Road, install fencing and plantings to screen the development from the existing residential use on the property as well as to screen the solar development from Back Searsport Road. 4.1 Staff Summary and Applicant Presentation 4.2 Planning Board Public Hearing 4.3 Board Review and Discussion

Item 5

Code and Planning Department Report- Bub Fournier, Director, Code & Planning

Items 6 & 7

6. Other Business 7. Adjournment