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Conservation Commission

Regular Meeting

Laconia, NH · May 2, 2018

AgendaMinutes

Minutes

5/8/2018 5/2/2018 - Minutes LACONIA CONSERVATION COMMISSION REGULAR MEETING MINUTES 5/2/2018 - Minutes 1. Call To Order Chairman D. Anson called the meeting to order at 6:03 PM. Members present: Dean Anson, Deborah Williams, Marnie Schulz, and Mike Foote. Members absent: Lisa Morin and Richard Christopher There are currently no alternates. Staff/recording clerk: Evan Rathburn There are no guests or members of the audience present. 2. Pledge Of Allegiance/Handicap Exits/Silence Cell Phones 3. Establish A Quorum A quorum was established with the members present. 4. Review Of The Previous Meeting's Minutes M. Schulz makes a motion to accept the minutes as presented. M. Foote seconds the motion. All in favor: Aye: 4 Nay: 0 The motion carries. 5. Old Business 5.I. Milfoil Management D. Anson says that the money for milfoil management in Paugus Bay and Lake Winnisquam has been allocated by the City Council and that work will take place in fiscal year 2018 and fiscal year 2019. Work that will be done in Paugus Bay will be herbicide application (2,4-D) which will be done in fiscal year 2018 and DASH work will be done at the beginning of fiscal year 2019. Discussion about reaching out to private businesses on the lake for contributions to milfoil management is discussed. The LCC will have E. Rathburn put together a list of private businesses to contact. The letters will ask for donations from businesses since they are the prime commercial bodies that are affected by milfoil infestation. E. Rathburn will also send out correspondence to various HoAs (Homeowners Associations) that abutt Paugus Bay since they too will be affected by milfoil. The idea of submitting a letter to the Laconia Daily Sun about milfoil management is discussed and is recieved favorably. The LCC would like for E. Rathburn to invite Richard Tiltol (Milfoil Subcommittee Chairman) to a future meeting to discuss how to go about contacting businesses and private lake owners. E. Rathburn updates the LCC on the progress of having the milfoil management companies contracts signed and sent to their respective companies and the state of the NHDES grant money. 5.II. Fundraisers This subject was not discussed at the meeting. 5.III. Lake Hosts https://www.laconianh.gov/AgendaCenter/GenerateMinutesFile?id=554&agendaID=704 1/3 5/8/2018 5/2/2018 - Minutes The grant from NH Lakes has been recieved and will cover the weekends work during the season. The trade off for the grant money is that Lake Hosts will need to have volunteer hours filled in kind. Any volunteers for Lake Hosts should contact D. Williams. There will be a Lake Hosts training session in the future and that session will take the place of a future LCC meeting. 6. New Business 6.I. Lake Cleanup The LCC discusses the Lake Winnipesaukee Association's lake cleanup that was performed during the winter when there was still ice out on the lakes. The idea that there should be a section about lake cleanup in the letters to the various private and commercial properties on the lake about milfoil is proposed and the idea is recieved favorably. D. Williams says that there will still be an aquatic camp in the summer for students and the LCC has been volunteered to help which is a good vehicle for lake cleanup education. 7. Liaison And Subcommittee Reports There is currently no Liasion. Two New Hampshire Department of Environmental Service permits were brought before the permit subcommittee to review and have the LCC Chairman sign. Permit 1 - 94 Lucerne Avenue - Repair a tie-off piling damaged by winter ice. This permit was reviewed in full and signed. Permit 2 - 72 Pendleton Beach Road - Replace failed ice clusers in kind, repair piling in kind, and repair existing dock in kind. REinstall a seasonal boat lift and 2 personal watercraft lifts. The permit was reviewed in full and signed. There are currently no other subcommittee reports. 8. Other Business 9. Non-Public Session (According To RSA 91-A:3, II) Before going into nonpublic session the commission voted to seal the minutes of the nonpublic session. D. Anson makes a motion to seal the minutes of the nonpublic session. M. Foote seconds. All in favor: Aye: 4 Nay: 0 The motion carried. 10. Adjournment M. Schulz makes a motion to adjourn at 7:45 M. Foote seconds the motion made. All in favor: Aye: 4 https://www.laconianh.gov/AgendaCenter/GenerateMinutesFile?id=554&agendaID=704 2/3 5/8/2018 5/2/2018 - Minutes Nay: 0 The motion carries. https://www.laconianh.gov/AgendaCenter/GenerateMinutesFile?id=554&agendaID=704 3/3

Agenda

4/30/2018 Agenda - 05/02/2018 CITY OF LACONIA CONSERVATION COMMISSION REGULAR MEETING AGENDA 1. Call To Order 2. Pledge Of Allegiance/Handicap Exits/Silence Cell Phones 3. Establish A Quorum 4. Review Of The Previous Meeting's Minutes 5. Old Business 5.I. Milfoil Management Paugus Bay Lake Winnisquam 5.II. Fundraisers 5.III. Lake Hosts 6. New Business 6.I. Lake Cleanup 7. Liaison And Subcommittee Reports 8. Other Business 9. Non-Public Session (According To RSA 91-A:3, II) (a) The dismissal, promotion or compensation of any public employee, or the investigation of any charges against him, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted. (b) The hiring of any person as a public employee. (c) Matters which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of the body or agency itself, unless such person requests an open meeting. (d) Consideration of the acquisition, sale or lease of real or personal property which, if discussed in public, would likely benefit a party or parties whose interests are adverse to those of the general community. (e) Consideration or negotiation of pending claims or litigation which has been threatened in writing or filed against the body or agency or any subdivision thereof, or against any member thereof because of his membership in such body or agency, until the claim or litigation has been fully adjudicated or otherwise settled. (i) Consideration of matters relating to the preparation for and the carrying out of emergency functions including training to carry out such functions, developed by local or state safety officials that are directly intended to thwart a deliberate act that is intended to result in widespread or severe damage to property or widespread injury or loss of life. 10. Adjournment https://www.laconianh.gov/AgendaCenter/GenerateAgendaFile/704?pdfPlus=false 1/1

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