Item 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.

Item 2

Adoption of Agenda.

Item 4 (Part 1 of 2)

Board Annual Election of Officers - Chair and Secretary

Item 6

Code & Planning Department Report

Item 4 (Part 2 of 2)

Board Annual Election of Officers - Chair and Secretary

Items 5 & 8

5. 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).

5.1 Description of status and schedule for Planning Board review of Nordic Aquafarms
permit applications - Wayne Marshall, Project Planner, Code & Planning Department.

5.2 Planning Board consideration of procedural orders regarding its review of the Nordic
Aquafarms permit applications - William Kelly, City Attorney (vote anticipated)

5.3 Presentation by Nordic Aquafarms representatives regarding Final Site Plan
submissions to the Planning Board and other permit applications. Planning Board
opportunity for questions of the applicant. (Board is not anticipated to take a vote to
approve or deny any application at this meeting).

5.4 Planning Board review of status of State Board of Environmental Protection, State
Department of Agriculture, Conservation & Foresty and U.S. Army Corps of Engineers
actions on respective agency permits.

5.5 Review of Planning Board process for conducting the October 7 & 8 public hearings on
the Nordic applications.

5.6 Other concerns regarding the Nordic Permit applications.

8. Adjournment