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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>APPROVED<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>TOWN OF <st1:place w:st=3D"on"><st1:City w:st=3D"on">PELHAM</st1:Ci=
ty></st1:place><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>PLANNING BOARD MEETING<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date M=
onth=3D"4"
Day=3D"19" Year=3D"2004" w:st=3D"on"><b style=3D'mso-bidi-font-weight:norma=
l'>April 19,
 2004</b></st1:date><b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b=
></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The Chairman, Paddy Culbe=
rt
called the meeting to order at <st1:time Minute=3D"30" Hour=3D"19" w:st=3D"=
on">7:30
 pm</st1:time>.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The acting Secretary, Gael
Ouellette, called the roll:</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D79 valign=3Dtop style=3D'width:59.4pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>PRESENT:</p>
  </td>
  <td width=3D511 valign=3Dtop style=3D'width:383.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>Paddy Culbert, Peter Mc=
Namara,
  Bill Scanzani (arrived after the meeting had commenced), Henry DeLuca
  (arrived after the meeting had commenced) Gael Ouellette, Robin Bousa,
  Alternate Bob Yarmo, Selectmen Representative Victor Danevich, Planning
  Director Will D&#8217;Andrea</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D79 valign=3Dtop style=3D'width:59.4pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>ABSENT:</p>
  </td>
  <td width=3D511 valign=3Dtop style=3D'width:383.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>Alternate Bob Yarmo, Al=
ternate
  Raymond Brunelle</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>NEW BUSINESS<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Map 24 <st1:place w:st=3D"on">Lot</st1:place> 12-44-9, 14 &#8211=
; DHB
Home Builders, Inc. &#8211; Mulberry Estates Phase II &#8211; Well Radius
Waiver Request<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Mike Gospodarek of He=
rbert
Associates represented the plan to the Board.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said a well radius waiver reque=
st was
submitted for two lots.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The s=
eptic
for <st1:place w:st=3D"on">Lot</st1:place> 9 had to be moved due to ledge, =
which
then moved the well radius to encroach in the Town right-of-way.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Approved state waivers had been pr=
ovided
to the Board which were also approved by the Town&#8217;s Health Agent and
recorded at the Registry of Deeds.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The second waiver request was submitted because the well radius for =
<st1:place
w:st=3D"on">Lot</st1:place> 14 encroached by 1.9feet on two abutting
properties.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McNamara asked how fa=
r the
well would be located (on <st1:place w:st=3D"on">Lot</st1:place> 9) from th=
e Town
right-of-way.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek =
said
the well would be approximately 50ft. from the Town right-of-way.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Danevich wanted a bet=
ter
explanation of the reason for the waiver requests.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said one request wa=
s due
to a septic issue, the second was due in part to septic, and in part for a
better layout (due to a mistake in initial plans however the original plans
were not available for review).<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Ms. Ouellette asked if th=
e lots
being encroached by the radius from <st1:place w:st=3D"on">Lot</st1:place> =
14
were currently occupied.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Gospodarek believed Lots 13 &amp; 15 were still owned by the developer and =
had
not been transferred.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. DeLuca arrived. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Danevich said he was =
not
opposed to the changes for <st1:place w:st=3D"on">Lot</st1:place> 14, if th=
ere
were no issues/objections by the Planning Director.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea said he had no =
issues
with <st1:place w:st=3D"on">Lot</st1:place> 14.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich then discussed the
encroachment of the <st1:place w:st=3D"on">Lot</st1:place> 9 in the Town
right-of-way; based upon the grade (which was not steep) he had no problem =
with
the request.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Ouellette/Danevich) To=
 accept,
  for consideration,<span style=3D'mso-spacerun:yes'>&nbsp; </span>the waiv=
er
  request for Map 24 Lot 12-44-9.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
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  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
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  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
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  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(6-0-=
0) The
  motion carried.</p>
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  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Ouellette/McNamara) To=
 accept,
  for consideration, the waiver request for Map 24 Lot 12-44-14.</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:3;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<o:p></o:p></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>(6-0-0) The motion
  carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'>There was no public input=
. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Ouellette/McNamara) To=
 approve
  the waiver request for Map 24 <st1:place w:st=3D"on">Lot</st1:place> 12-4=
4-9. </p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(6-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decorat=
ion:
   none'>&nbsp;</span></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Ouellette/Danevich) To=
 approve
  the waiver request for Map 24 <st1:place w:st=3D"on">Lot</st1:place> 12-4=
4-14.</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(6-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decorat=
ion:
   none'>&nbsp;</span></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>OLD BUSINESS<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Map 1 Lot 5-104, 113, 115 &#8211; Sousa Realty &amp; Development
&#8211; <st1:place w:st=3D"on"><st1:City w:st=3D"on">Lawrence</st1:City></s=
t1:place>
Corner &#8211; Proposed 20-Lot Subdivision &#8211; Court Ordered Remand<o:p=
></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Ms. Bousa stepped down. <=
/p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Tony Basso of Haynor =
&amp;
Swanson discussed the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>H=
e said
approximately a month ago he had met on-site with the Town&#8217;s consulta=
nt
(Dufresne-Henry, Inc) and came up with an idea to handle the storm water;
testing was done and a design was submitted.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Basso said other issues that w=
ere
addressed were 1) adding a right-of-way to the Lynch property (the plan sho=
ws
the right-of-way to be along the wood road); 2) open space &#8211; he recal=
led
reviewing the ordinance and addressing the issue approximately two and a ha=
lf
years ago (during the second, or third meeting) &#8211; he didn&#8217;t feel
that the site met the requirements for open space (based upon the slopes and
the site not being centrally located); there were additional comments from
Dufresne-Henry, Inc. that he felt could be easily stipulated and said they =
were
willing to work with the Town&#8217;s consultant.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Richard Hertrich of D=
ufresne-Henry,
Inc. (Town Engineer) provided the Board with a brief summary.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said they had a meeting on site=
 with
Haynor &amp; Swanson approximately one month ago.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said there was a discussion reg=
arding
the post development drainage and leaching catch basins had been proposed.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Subsequent plans showed three leac=
hing
catch basins.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He briefly disc=
ussed
the drainage report and said the concern was that no boring had been done at
the precise leaching locations.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>He
said they would like additional information regarding the basin location, w=
hat the
soils were in the exact location and what the percolation rate would be.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He said there was a question wheth=
er the
storage volume in the basins were correct and wanted to ensure that the
leaching catch basins were deigned to a level that they and the Planning Bo=
ard
were comfortable. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Culbert felt the drai=
nage
issues sounded major.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Her=
trich
said it was the whole key to making the drainage work.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Basso discussed the testing an=
d the
reason for the location of the boring holes (due to overhead power lines).<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>He didn&#8217;t feel there was a m=
ajor
issue and believed they could get what was trying to be achieved.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said they tried to test in the =
two
areas.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Due to overhead wires =
on the
Lynch family side, they could not test in that area for the basin, so tests
were done across the street.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Basso said that the<span style=3D'mso-spacerun:yes'>&nbsp; </span>GEOTECH
representative found that the soils were fairly consistent with what was fo=
und
on site and felt good about the locations.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He said they could provide additional tests.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the question was not if the
system would work, but rather getting the test in the right spot.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert said with the runoff f=
rom
this Spring, he would have a problem not getting the drainage right before =
the
plans were approved.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bass=
o felt
the drainage was right.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Ms. Ouellette said that d=
rainage
was a big issue.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Basso said this was a=
n issue
in &#8216;decimals&#8217;.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He=
 said
in the report the estimates of runoff was a small amount of water.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Ouellette discussed water table
heights and said that they had to build for the overflow.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Basso said the report identifi=
ed
such items.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Ouellette ask=
ed Mr.
Hertrich if this was something that could be fixed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hertrich said they would feel =
more
comfortable knowing information exactly where the basins would be located.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said they wanted to make sure t=
hat it
would leach for whatever the volume was.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Danevich said a certain amount of this would happen in the
field.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He suggested requestin=
g a
back up area or space for expansion of the existing system, either of which
should be listed on the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. D&#8217;Andrea had a =
question
of depths with regard to the high water table.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hertrich noted that one of the
boring holes reached ledge.<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
Basso discussed the four boring holes and what was observed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hertrich said the first commen=
ts
from those that reviewed the study (GEOTECH, drainage representative of
Dufresne-Henry and Mr. Hertrich) was that the leaching-catch basins were not
located where the soils information was taken.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Culbert said that he =
would
like Haynor &amp; Swanson to come back with the information based upon the =
engineering
firm&#8217;s comments.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sai=
d that
drainage was very important.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Basso said the amount of runoff was small.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He believed that he could move the basins and obtain the information
wanted.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Ms. Ouellette asked if the
utilities would be underground for the proposed site.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was noted that the overhead wir=
es
previously mentioned were existing, and the utilities for the proposed site
would be underground.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Attorney Brad Westgate of=
 Weiner &amp;
Bennet, representing the applicant asked that comments be provided prior to
attending the meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Danevich asked for a =
review
of the list of issues.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
D&#8217;Andrea said the court remand listed the issues.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Attorney Westgate provide=
d his
recollection of the issues: 1) Technical Review Committee request; 2) testi=
ng
that Haynor &amp; Swanson did relative to the off-site drainage on Lawrence
Corner Road and the integration of that testing into a drainage management =
plan
and the location of catch basins; 3) Lynch right-of-way placement (which has
been added back onto the plan) which he maintained for the record that they
were not obligated to do; 4) looking back on the record regarding open space
(after first two meetings open space issue was not summarized or left as a
pending item).<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. D&#8217;Andrea said t=
hat the
Technical Review Committee had reviewed the court decision.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The committee recommended that a f=
uture
right-of-way was still recommended to allow more than one access way to the
subdivision.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was a ques=
tion
regarding the paved section of the roadway and the location of the cisterns=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Basso said he had not received
correspondence from the Fire Chief regarding cistern location.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was noted that the Fire Chief c=
ould
provide information regarding cistern location and size.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Danevich said the roa=
d width
was something that he had been concerned with.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He believed that the Board had com=
e to
the determination that there was no suitable land for open space.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich discussed the right-o=
f-way
easement and asked if there could be a second egress from ML 5-104-2 to ML
5-104-3.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Basso said he co=
uld
review the location and noted that the right-of-way was placed on the wood =
road
as previously wanted.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Dan=
evich
said a concern about an easement would be a connection to a cul-de-sac.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was noted that there was an eas=
ement
on ML 5-104-3 depicted on the plan.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Danevich asked the status with road width.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert said the court had inf=
ormed
that the road width was fine.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>He
discussed what the Board could discuss.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Basso said the existing road was sixteen feet and the proposed w=
idth
was twenty feet (paved) with shoulders.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Danevich reviewed som=
e of the
issues: 1) right-of-way road width &#8211; 20ft. paved; 2) cisterns &#8211;
applicant agreed to work with the Fire Chief to hatch out onto plans; 3) op=
en
space &#8211; was discussed; 4) drainage &#8211; to be brought back at the =
next
meeting; 5) Lynch right-of-way &#8211; to be commented on. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Culbert recalled a pr=
evious
discussion regarding money being voluntarily donated per lot in lieu of open
space.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Attorney Westgate said=
 in
January, 2002 Mr. Basso indicated that the developer would be willing to ma=
ke a
recreation contribution in lieu of open space.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Basso said the offer was $400 =
per
lot.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich wanted to m=
ake
clear that the contribution was voluntary.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Basso confirmed that the $400 per lot contribution was
voluntary.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>There was no public input=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The plan was date specifi=
ed to
the <st1:date Year=3D"2004" Day=3D"17" Month=3D"5" w:st=3D"on">May 17, 2004=
</st1:date>
meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Danevich believed the
remaining issue was the drainage and noted that the main goal for the appli=
cant
was to ensure that they were squared with the Planning Director and the
Town&#8217;s engineer prior to coming back before the Board.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Ms. Bousa returned to the
Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Map 30 Lot 11-93 &#8211; Cormier &amp; Saurman Building, LLC &#8=
211;
Dutton Road &#8211; Proposed Elderly Complex for Site Plan Review and Seeki=
ng
Special Permit for Wetland Crossing for continued consideration<o:p></o:p><=
/u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The applicant requested a
continuation in writing (and waived the statutory time limit).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Board granted a continuation a=
nd
date specified the plan to the <st1:date Year=3D"2004" Day=3D"3" Month=3D"5=
" w:st=3D"on">May
 3, 2004</st1:date> meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Danevich noted that the Planning Board meeting may be conducted at the <st1=
:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Municipal</st1:PlaceName> <st1:Place=
Type
 w:st=3D"on">Building</st1:PlaceType></st1:place>, therefore, the location =
of the
meeting was still to be determined.<span style=3D'mso-spacerun:yes'>&nbsp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>DISCUSSION<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Subdivision Regulations<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>In an effort to &#8216;pu=
t to
bed&#8217; the misconception regarding the time and information that went i=
nto
the re-writing the cul-de-sac provisions, as outlined in the Subdivision
Regulations, Ms. Ouellette reviewed what research had been done.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She said the regulation had been d=
rafted
through the combined efforts of civil engineers, traffic engineers/speciali=
st,
planners, designers and residents to promote public safety, the interconnec=
tion
of streets, reduction of traffic volumes and to promote non-vehicular
connections when terminated roads cannot be avoided.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She said the three hundred sixty
vehicular trips were based upon information contained in AASHTO.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Scanzani arrived.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Ms. Ouellette continued t=
he
discussion and noted that additional safety factors were added based upon
eighteen months of research of solid facts and findings.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>It was noted that Mr. Sca=
nzani
had provided the Board with recommendations regarding revisions to the
subdivision regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Scanzani suggested that the Board adopt the revisions and then review
further.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Board wanted tim=
e to
review the suggested revisions.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Scanzani outlined some of the suggested revisions, which were mainly
inadvertent deletions during the last codification revision process.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea will circulate =
the
revisions to the Board members.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
D&#8217;Andrea said a summary of the changes would need to be posted for pu=
blic
inspection prior to the meeting.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>There was a brief discussion and it was decided to review/discuss the
revisions at the <st1:date Year=3D"2004" Day=3D"3" Month=3D"5" w:st=3D"on">=
May 3, 2004</st1:date>
meeting, and possibly adopt the revisions at the <st1:date Year=3D"2004" Da=
y=3D"17"
Month=3D"5" w:st=3D"on">May 17, 2004</st1:date> meeting.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McNamara said that he
e-mailed a case in which the court upheld the denial of a wetland
crossing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was particularly
interesting because it was similar to proposals brought before the Board.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>MINUTES</u></b><u><o:p></o:p></u></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><st1:date Year=3D"2004" D=
ay=3D"5"
Month=3D"4" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><u>April 5=
, 2004</u></b></st1:date><b
style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Scanzani/McNamara) To =
approve
  the <st1:date Year=3D"2004" Day=3D"5" Month=3D"4" w:st=3D"on">April 5, 20=
04</st1:date>
  meeting minutes as amended.<b style=3D'mso-bidi-font-weight:normal'><u><o=
:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(4-0-=
3) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert=
, Mr. DeLuca
  and Mr. Danevich abstained.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decorat=
ion:
   none'>&nbsp;</span></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>ELECTION OF OFFICERS<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(McNamara/Ouellette) To
  nominate Mr. Culbert as Chairman.<b style=3D'mso-bidi-font-weight:normal'=
><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(7-0-=
0) The
  motion carried. </p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decorat=
ion:
   none'>&nbsp;</span></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Scanzani/Bousa) To nom=
inate
  Mr. McNamara as Vice Chairman.<b style=3D'mso-bidi-font-weight:normal'><u=
><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(6-0-=
1) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara
  abstained.</p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decorat=
ion:
   none'>&nbsp;</span></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Scanzani/Danevich) To =
nominate
  Ms. Ouellette as Secretary.<b style=3D'mso-bidi-font-weight:normal'><u><o=
:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(7-0-=
0) The
  motion carried. </p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decorat=
ion:
   none'>&nbsp;</span></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>DATE SPECIFIED CASES<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><st1:date Year=3D"2004" D=
ay=3D"3"
Month=3D"5" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>May 3, 200=
4</b></st1:date><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Map 30 Lot 11-93 &#8211; =
<st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Cormier &amp; Saurman</st1:PlaceName=
> <st1:PlaceType
 w:st=3D"on">Building</st1:PlaceType></st1:place>, LLC &#8211; <st1:Street =
w:st=3D"on"><st1:address
 w:st=3D"on">Dutton Road</st1:address></st1:Street> &#8211; Proposed Elderly
Complex for Site Plan Review and Seeking Special Permit for Wetland Crossing
for continued consideration</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><st1:date Year=3D"2004" D=
ay=3D"17"
Month=3D"5" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>May 17, 20=
04</b></st1:date><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Map 1 Lot 5-104, 113, 115=
 &#8211;
Sousa Realty &amp; Development &#8211; <st1:place w:st=3D"on"><st1:City w:s=
t=3D"on">Lawrence</st1:City></st1:place>
Corner &#8211; Proposed 20-Lot Subdivision &#8211; Court Ordered Remand</p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>MISCELLANEOUS DISCUSSION</u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Danevich informed that
broadcasting may be from the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"=
on">Municipal</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Building</st1:PlaceType></st1:place> beginning =
<st1:date
Year=3D"2004" Day=3D"3" Month=3D"5" w:st=3D"on">May 3, 2004</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said Mr. D&#8217;Andrea was wor=
king
with the Town Administrator.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Danevich then noted two years ago the second grade class had met with the
Planning Board and wanted to know if the Board would be interested in meeti=
ng
again.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Board was interest=
ed;
Mr. Danevich will research and get back to the Board.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>REQUEST FOR NON-PUBLIC SE=
SSION</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D97 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:</b></p>
  </td>
  <td width=3D493 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(McNamara/Scanzani) Req=
uest for
  a non-public session per RSA 91-A:3,II, e (Legal)</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D97 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>ROLL CALL:</b></p>
  </td>
  <td width=3D493 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>Mr. Culbert-Yes; Mr.
  McNamara-Yes; Mr. Scanzani-Yes; Mr. DeLuca-Yes; Ms. Ouellette-Yes; Ms.
  Bousa-Yes; Mr. Danevich-Yes</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Culbert noted that th=
e Board
would not take any other action publicly; the minutes of the non-public ses=
sion
would be sealed at the conclusion of the non-public session. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>ADJOURNMENT<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(McNamara/Scanzani) To =
adjourn
  the meeting.<b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></=
b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
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 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(7-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
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<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The public meeting was ad=
journed
at approximately <st1:time Minute=3D"0" Hour=3D"21" w:st=3D"on">9:00pm</st1=
:time>.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The Board entered into no=
n-public
session at approximately <st1:time Minute=3D"0" Hour=3D"21" w:st=3D"on">9:0=
0pm</st1:time>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Also present was Mr. D&#8217;Andre=
a.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-tab-co=
unt:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Respectfully
submitted,</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-tab-co=
unt:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Charity
A. L. Willis</p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-tab-co=
unt:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Recording
Secretary</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

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<p class=3DMsoHeader style=3D'margin-right:.25in'><b style=3D'mso-bidi-font=
-weight:
normal'><i style=3D'mso-bidi-font-style:normal'>Town of <st1:place w:st=3D"=
on"><st1:City
 w:st=3D"on">Pelham</st1:City></st1:place><o:p></o:p></i></b></p>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
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ding-alt:
0in 0in 1.0pt 0in'><b style=3D'mso-bidi-font-weight:normal'><i style=3D'mso=
-bidi-font-style:
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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
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p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Page</i></b>
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sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
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