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<div class=3DSection1>

<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"1"
Day=3D"13" Year=3D"2005" w:st=3D"on"><b style=3D'mso-bidi-font-weight:norma=
l'>January 13,
 2005</b></st1:date><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp; </span><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 style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:1.5in 5.0in right 6.0in;mso-vertical-align-alt:auto'><o:p>=
&nbsp;</o:p></p>

<p class=3DMsoNormal>The Chairman, Paddy Culbert called the meeting to orde=
r at <st1:time
Minute=3D"30" Hour=3D"19" w:st=3D"on">7:30 pm</st1:time>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The Secretary, Gael Ouellette, called the roll:</p>

<p class=3DMsoNormal><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>PRESENT:</p>
  </td>
  <td width=3D511 valign=3Dtop style=3D'width:383.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>Paddy Culbert, Peter McNamara, Gael Ouellette, Bill
  Scanzani, Robin Bousa, Alternate Bob Yarmo, Planning Director Will
  D&#8217;Andrea</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D79 valign=3Dtop style=3D'width:59.4pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>ABSENT:</p>
  </td>
  <td width=3D511 valign=3Dtop style=3D'width:383.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>Henry DeLuca, Selectmen Representative Victor Danevi=
ch</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Culbert informed that Raymond Brunelle had
resigned and believed the Selectmen had accepted it. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Yarmo voted in Mr. DeLuca&#8217;s
absence.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>2<=
sup>nd</sup>
PUBLIC HEARING ON PROPOSED ZONING AMENDMENTS<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><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;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>AD=
MINISTRATIVE<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><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;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>Pl=
anning
Board vote to place proposed amendments on the ballot for the 2005 <st1:pla=
ce
w:st=3D"on"><st1:PlaceName w:st=3D"on">Annual</st1:PlaceName> <st1:PlaceTyp=
e w:st=3D"on">Town</st1:PlaceType></st1:place>
Meeting.<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #1 &#8211; <i style=3D'mso-bidi-font-styl=
e:
normal'>Amend Article IX Elderly Housing Sections 307-49, 50, 51, 52, 53, 5=
4 of
the Zoning Ordinance to modify standards for elderly developments. <o:p></o=
:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Scanzani/Ouellette) To show Plan=
ning
  Board recommendation of the amendments contained in Item #1 (Elderly hous=
ing)
  for placement on the 2005 Town Meeting ballot.<span
  style=3D'mso-spacerun:yes'>&nbsp;&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><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #2 <i style=3D'mso-bidi-font-style:normal=
'>-<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Amend Section 307-88.A of the Zoni=
ng
Ordinance to provide a more detailed description of the criteria necessary =
to
meet the &#8216;hardship&#8217; criterion.</i><span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>There was no public input.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Scanzani/Yarmo) To show Planning=
 Board
  recommendation of the amendments contained in Item #2 for placement on the
  2005 Town Meeting ballot.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </=
span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #3 &#8211; <i style=3D'mso-bidi-font-styl=
e:
normal'>Amend Section 307-74.B of the Zoning Ordinance to increase the size=
 of
accessory dwelling units from a maximum of 500 square feet to 750 square fe=
et.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Ouellette/Scanzani) To show Plan=
ning
  Board recommendation of the amendments contained in Item #3 for placement=
 on
  the 2005 Town Meeting ballot.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
  </span><b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #4 &#8211; <i style=3D'mso-bidi-font-styl=
e:
normal'>Amend Section 307-76.II of the Zoning Ordinance to define that the =
sale
of three (3) or more vehicles per year shall be considered a home occupation
and shall not be permitted and to exclude automotive related uses as a home
occupation.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></i></=
p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><i style=3D'mso-bidi-font-style:normal'><o:p>&=
nbsp;</o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Scanzani/McNamara) To show Plann=
ing
  Board recommendation of the amendments contained in Item #4 for placement=
 on
  the 2005 Town Meeting ballot.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
  </span><b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #5 &#8211; <i style=3D'mso-bidi-font-styl=
e:
normal'>Amend Section 307-90 of the Zoning Ordinance to increase the amount=
 of
fines imposed from not more than $100.00 to not more than $550.00 for each =
day
violations may exist. <o:p></o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><i style=3D'mso-bidi-font-style:normal'><o:p>&=
nbsp;</o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Scanzani/McNamara) To show Plann=
ing
  Board recommendation of the amendments contained in Item #5 for placement=
 on
  the 2005 Town Meeting ballot.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
  </span><b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #6 &#8211; <i style=3D'mso-bidi-font-styl=
e:
normal'>Amend Section 307-40.A.1 of the Zoning Ordinance to also allow well=
s to
be located within the Wetland Conservation District by the granting of a
special permit and require application review by a Wetland Scientist.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span><o:p></o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><i style=3D'mso-bidi-font-style:normal'><o:p>&=
nbsp;</o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Ouellette/Scanzani) To show Plan=
ning
  Board recommendation of the amendments contained in Item #6 for placement=
 on
  the 2005 Town Meeting ballot.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
  </span><b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #7 &#8211; <i style=3D'mso-bidi-font-styl=
e:
normal'>Amend Section 307-69.LL of the Zoning Ordinance to limit temporary
signs to specific lengths of time, require it be for special events, and
require a permit for each sign. <o:p></o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Ouellette/McNamara) To show Plan=
ning
  Board recommendation of the amendments contained in Item #7 for placement=
 on
  the 2005 Town Meeting ballot.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
  </span><b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #8 &#8211; <i style=3D'mso-bidi-font-styl=
e:
normal'>Amend Section 307-13 of the Zoning Ordinance to clarify that areas
within a WCD setback may be counted toward the minimum lot size and stipula=
te
that slopes 25% or greater shall not be counted in computing minimum lot si=
ze.<o:p></o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Scanzani/Ouellette) To show Plan=
ning
  Board recommendation of the amendments contained in Item #8 for placement=
 on
  the 2005 Town Meeting ballot.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
  </span><b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(<st1:date Month=3D"4" D=
ay=3D"1"
  Year=3D"2001" w:st=3D"on">4-1-1</st1:date>) The motion carried.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Yarmo voted no.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara abstained.<b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Item #9 &#8211; <i style=3D'mso-bidi-font-styl=
e:
normal'>Amend Section 307-28 and 307-41 of the Zoning Ordinance to prohibit=
 the
removal from the Town&#8217;s above ground water resources or below ground
aquifers for more than 1000 gallons of water per day unless said water is f=
or
the purpose of redistributing that water to the landowners of Pelham.<o:p><=
/o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'><i style=3D'mso-bidi-font-style:normal'><o:p>&=
nbsp;</o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(Scanzani/McNamara) To show Plann=
ing
  Board recommendation of the amendments contained in Item #9 for placement=
 on
  the 2005 Town Meeting ballot.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
  </span><b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. D&#8217;Andrea asked if the Board wanted to
consider the order in which the amendments would be placed on the ballot.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>After a brief discussion, the Board
decided to keep the order of the amendments as reviewed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert suggested that the Boa=
rd
send (to be included within the Town Report) a brief explanation of each
amendment to the voters.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>Ma=
p 16
Lot 13-84 &amp; Map 17 Lot 13-83-7 &#8211; New England Pentecostal Ministri=
es
&#8211; Route 38, <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Beacon H=
ill Road</st1:address></st1:Street>
&amp; St. Margaret&#8217;s Drive &#8211; Proposed <st1:place w:st=3D"on">Lo=
t</st1:place>
Line Adjustment<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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>Ms. Ouellette read the list of abutters aloud. There w=
ere no
persons present who did not have their name read, or who had a problem with
notification. The file did not contain any written correspondence from
abutters.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Bishop Stanley Choate and Co-Pastor Ruth Choate
met with the Board to discuss their request.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Bishop Choate said he expected the
engineering firm to be present at the meeting but wanted the Board to proce=
ed. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Culbert confirmed that Bishop Choate would=
 be
acquiring another piece of land to add onto their existing lot.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He confirmed that lot 13-83-7 would
remain a conforming lot and WCD signs would be placed every 25 feet.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Bishop Choate said the lot had bee=
n laid
out and posted.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert
questioned if the owners of lot 13-83-5 had been approached to see if
additional land could be purchased.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Bishop Choate said the owner had been approached and was taking it u=
nder
consideration.<span style=3D'mso-spacerun:yes'>&nbsp; </span>However, becau=
se of
the time constraints to acquire the additional lot (the owner was looking to
move in February), they were not able to conclude an agreement with the own=
er
of lot 13-83-5 for additional land.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Scanzani reviewed the plan and questioned =
what
the two additional leach beds were.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Bishop Choate explained that there was a leach field already in place
for the church building and when the new structure was added, the two
additional leach fields were installed.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Scanzani suggested that the Board review the Board&#8217;s prior
approval.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>It was noted that the parcel was currently 5.97
acres and would be close to 7 acres when completed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara asked if the applicant
intended to build on the land being acquired.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Bishop Choate said no building was
planned.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani reitera=
ted
that he would like to pull the approved plan for 13-83-7 and verify the lot
sizing calculations for the lot.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. D&#8217;Andrea said the surveyor verified the lot lines for both
lots.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He was comfortable with=
 the
remaining acreage being calculated correctly which would be certified and n=
ew
deeds created based upon the plan.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said the reconfigured lot met the 35K minimum lot size
requirement.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani ask=
ed the
Board members if they were comfortable that there was 35K SF of contiguous =
dry
land.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea said=
 it
could easily be condition that the engineer who drew the plan certify that
there is a minimum of 35K (contiguous) non-wetland in conformance with the
regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert unde=
rstood
that the applicant was under time constraints and believed a conditional
approval could be granted.<span style=3D'mso-spacerun:yes'>&nbsp; </span></=
p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Scanzani felt the 35K would be a problem b=
ased
upon page 3 of the proposed plan.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. McNamara shared the concern of creating a non-conforming lot.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea reiterated that=
 the
Board could request as a condition of approval that the engineer certify th=
at
the area between Beacon Hill Road and the wetland contains a minimum of 35K=
 SF
of non-wetland.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani =
said
he wanted to review the calculations (in the log book).<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Yarmo said installing WCD signs would be g=
ood
note to add to the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He a=
lso
requested that the new deeds contain language giving a description for the
WCD.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>PUBLIC INPUT </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Bill Tarmey, 11 St. Margaret&#8217;s Drive,
discussed the proposal and said it appeared to attempt to circumvent a Boar=
d of
Adjustment denial from approximately one year ago.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The owner of parcel said the rear
property (on <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Beacon Hill R=
oad</st1:address></st1:Street>)
was landlocked creating a hardship.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The variance was denied because the Board of Adjustment didn&#8217;t
feel there was a hardship due to the fact that the property was built for t=
wo
acres; there is excessive water on the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He noted that it took twenty-five =
years
to have a paved road built, which was not able to be built to Town standards
because of the slope.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said=
 every
time there is a major storm, the Highway Department has to close it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tarmey questioned what the land
would be used for because it has excessive wet areas.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He also wanted to know how the lot=
 would
be accessed and was concerned that there would be additional traffic on a r=
oad
that was already in &#8216;tough&#8217; shape.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He didn&#8217;t feel that the parc=
el
contained the required 35K SF of dry land.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Culbert said if there was to be any building on the lot, it would
have to be brought up to Town standards.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Scanzani asked what the basis was for the
Board of Adjustment denial.<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
McNamara (who is also a Board of Adjustment member) said the owner (Mr. Doo=
ley)
came to the Board of Adjustment seeking a variance to subdivide his property
with the back property having no frontage.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>The variance was rejected because of the water concerns and also bec=
ause
Mr. Dooley had purchased the house knowing the restrictions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Culbert said it was known that St. Margare=
t&#8217;s
Drive was a bad road and if in the long term plans the applicant saw
subdivision, they would have a hard time.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Bishop Choate understood.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>He
said development was not an issue and had no problem with the Board placing=
 a
restriction regarding building.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>Scanzani/McNamara) To accept the =
plan
  for consideration. <b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p=
></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Ms. Ouellette reviewed the Board&#8217;s
conditions as follows: 1) have an engineer certify and show calculations th=
at
lot 13-83-7 has 35K contiguous square feet in conformance with the Town&#82=
17;s
Subdivision Regulations keeping lot 13-83-7 with new lot line in conformanc=
e;
and, 2) WCD signs installed every 25ft. and must be reflected in the two new
deeds that will be drawn.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Ms. Bousa felt the 100ftx150ft building envelo=
pe
for the existing house should be shown on the plan because she didn&#8217;t
think they had and felt there may be an issue.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea didn&#8217;t fe=
el it
would be applicable because the conditions already existed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Bousa still felt there was an
issue.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Culbert asked what Bishop Choate said about
lot 13-84 being a non-buildable lot.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Bishop Choate said they were trying to obtain a small portion of an
abutting lot (which would decrease the number of angles).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea cautioned the B=
oard
regarding limiting building because 1.1 acre being transferred would become
part of the larger 13-84 which would contain a total of 7 acres; they would
have full rights to come back to the Board for a site plan for any type of
further activity.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He believed=
 the
applicant was acknowledging that it wouldn&#8217;t be a separate lot.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Bishop Choate understood that it w=
ould
not be a separate lot.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
questioned if the lot could be used for their playground.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea said it would r=
equire
a site plan review as a change in the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Scanzani noted that the part being added w=
as
basically dry and didn&#8217;t want to have any restrictions placed on lot
13-84 because it was just an addition of land; anything down the road would
require a site plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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><b style=3D'mso-bidi-font-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;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-vertical-align-alt:auto'><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>(McNamara/Scanzani) To approve th=
e lot
  line adjustment conditioned upon : 1) have an engineer certify and show
  calculations that lot 13-83-7 has 35K contiguous square feet in conforman=
ce
  with the Town&#8217;s Subdivision Regulations keeping lot 13-83-7 with new
  lot line in conformance; and, 2) WCD signs installed every 25ft. and must=
 be
  reflected in the two new deeds that will be drawn.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><span style=3D'mso-spacerun:yes'>&nbsp;</span>=
</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>DI=
SCUSSION(S)
<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>Su=
bdivision
Regulations &#8211; General Design Principles and Standards, <st1:place w:s=
t=3D"on">Lot</st1:place>
Shape, Driveway Access and Road Design<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><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;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. Culbert said the Board would discuss the
proposed amendments to the Subdivision Regulations at the <st1:date Month=
=3D"2"
Day=3D"7" Year=3D"2005" w:st=3D"on">February 7, 2005</st1:date> meeting.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the second meeting in Febr=
uary
would be the meeting that the Board approves the Subdivision Regulations
changes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was a brief
discussion regarding fees that were collected and a suggested change in pro=
cess
that would be further discussed during the meetings in February.<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;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><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;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>MI=
NUTES<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><st1:date Month=3D"1" Day=3D"3" Year=3D"2005" w:st=3D"=
on">January 3,
 2005</st1:date> &#8211; deferred. </p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>ADJOURNMEN=
T<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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><b style=3D'mso-bidi-font-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><span style=3D'mso-spacerun:yes'>&nbsp;</span>(Scanz=
ani/McNamara)
  To adjourn the meeting.<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>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-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><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(6-0-0) The motion carri=
ed.<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>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The meeting was adjourned at approximately <st1:time
Hour=3D"21" Minute=3D"0" w:st=3D"on">9:00 p.m.</st1:time></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
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;&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;&=
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;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Respectfully
submitted,</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
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;&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;&=
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;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Charity
A. L. Willis</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
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;&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;&=
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;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Recording
Secretary</p>

</div>

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<p class=3DMsoHeader style=3D'margin-right:.25in'><o:p>&nbsp;</o:p></p>

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<div style=3D'mso-element:header' id=3Dh1>

<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><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><o:p></o:p></i></b></p>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
indowtext 1.0pt;
mso-border-bottom-alt:solid windowtext .5pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoHeader style=3D'tab-stops:center 3.0in left 391.5pt 6.0in;bor=
der:
none;mso-border-bottom-alt:solid windowtext .5pt;padding:0in;mso-padding-al=
t:
0in 0in 1.0pt 0in'><b style=3D'mso-bidi-font-weight:normal'><i style=3D'mso=
-bidi-font-style:
normal'>Planning Board Meeting/January 13, 2005<span style=3D'mso-tab-count=
:2'>&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;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Page
</i></b><!--[if supportFields]><span class=3DMsoPageNumber><b style=3D'mso-=
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style=3D'mso-spacerun:yes'>&nbsp;</span>PAGE <span style=3D'mso-element:fie=
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class=3DMsoPageNumber><b style=3D'mso-bidi-font-weight:normal'><i style=3D'=
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style=3D'mso-bidi-font-weight:normal'><i style=3D'mso-bidi-font-style:norma=
l'> <o:p></o:p></i></b></p>

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<div style=3D'mso-element:header' id=3Dfh1>

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style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
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sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
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sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span
style=3D'mso-tab-count:1'>&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;&=
nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><i style=3D'mso-bidi-font-style:norma=
l'>Page
12<o:p></o:p></i></b></p>

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