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

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).

4.1 Description of status and schedule for Planning Board review of Nordic Aquafarms
permit applications - Wayne Marshall, Project Planner, Code & Planning Department.
4.2 Public Hearing - Testimony on the Nordic Aquafarms Final Site Plan application and
other City Permit applications from Parties-in-Interest. The Board may choose to ask
questions of persons who offer comment. Public hearing notice is attached to the end
of this agenda. Also reference Procedural Order # 5 that is available on the City
website, cityofbelfast.org, reference planning and codes, Nordic Aquafarms Permit -
Final Site Plan.
4.3 Board discussion of Nordic applications.

Item 5

Code & Planning Department Report

Items 6 & 7

6. Other Business

7. Adjournment