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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'><b style=3D=
'mso-bidi-font-weight:
normal'>December 19, 2005<o:p></o:p></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'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 style=3D'text-align:justify'>The Chairman, Bill Scanza=
ni
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 Secretary, Gael Ouell=
ette 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'>Bill Scanzani, Peter Mc=
Namara, Paddy
  Culbert, Gael Ouellette, Robin Bousa, Selectmen Representative Victor
  Danevich (was present, but joined the Board after the meeting had commenc=
ed),
  Planning Director Jeff Gowan</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'>Christine Medeiros, Alt=
ernate
  Bob Yarmo, Alternate Ken Dunne</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u>ADMINISTRATIVE<o:p></o:p></u></b><=
/p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u>Map 22 <st1:place w:st=3D"on">Lot<=
/st1:place>
8-20 &amp; 22-9<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Fireside
Homesteads, LLC &#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">He=
ather
  Lee Lane</st1:address></st1:Street> &#8211; Request for Bond Release <o:p=
></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Mr.
Gowan said a letter had been received from Dufresne-Henry (Town&#8217;s
Engineer) recommending that the bond be released, except for $5000, to comp=
lete
some minor work in the spring.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n></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 style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
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  <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'>(Culbert/McNamara) To r=
educe
  the bond to $5000 (as recommended by Dufresne-Henry).<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:
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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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 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'>(5-0-=
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>
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<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u>Map 6 <st1:place w:st=3D"on">Lot</=
st1:place>
4-185<span style=3D'mso-tab-count:1'> </span> Detellis, Geoffrey &#8211; Ro=
cky <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Hill Road</st1:address></st1:Street> &=
#8211;
Request for Bond Reduction<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Mr.
Gowan said a letter had been received from Dufresne-Henry (Town&#8217;s
Engineer) recommending that the bond only be reduced by $5000.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Subsequent to the letter, Mr. Gowa=
n had
a meeting with Mr. Detellis and a representative from Dufresne-Henry (Seth),
went back out, checked items and found that they had missed some work that =
had
been completed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A revised amo=
unt
has now been submitted; the recommendation was to reduce the present bond by
$59,621.90 which would leave $14,279.10.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Gowan agreed with the assessment.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><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'>(Culbert/McNamara) To r=
etain
  $14,279.10 in the bond (as recommended by Dufresne-Henry)<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'>(5-0-=
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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Mr.
Danevich joined the Board. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u>Map 38 Lot 1-116 Cormier &amp; <st=
1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Saurman</st1:PlaceName> <st1:PlaceTy=
pe
 w:st=3D"on">Building</st1:PlaceType></st1:place>, LLC &#8211; <st1:Street =
w:st=3D"on"><st1:address
 w:st=3D"on">Litchfield Circle</st1:address></st1:Street> Extension &#8211;
Request for Bond Reduction<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Mr.
Gowan said Dufresne-Henry (Town&#8217;s Engineer) recommended that the bond=
 be
reduced to $142,745.60 (30% of the original bond).</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><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'>(Culbert/Ouellette) To =
reduce
  the bond to $142,745.60 (as recommended by Dufresne-Henry)<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'>(5-0-=
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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u><o:p><span style=3D'text-decoratio=
n: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>NEW
BUSINESS<o:p></o:p></u></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 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>Ma=
p 41
Lot 6-138 K&amp;K Equipment &#8211; <st1:Street w:st=3D"on"><st1:address w:=
st=3D"on">Pulpit
  Rock Road</st1:address></st1:Street> &#8211; Site Plan Review of proposed
120&#8217; x 60&#8217; <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Wa=
rehouse</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Building</st1:PlaceType></st1:place> for Heavy
Equipment Rental<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. Scanzani informed that the application had
been withdrawn, it will go to the Board of Adjustment and then come back to=
 the
Board.<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>Ma=
p 23
Lot 8-18 PV Limited Partnership/H. Todd Madden &#8211; <st1:Street w:st=3D"=
on"><st1:address
 w:st=3D"on">Old Gage Hill Road South</st1:address></st1:Street> &#8211; Pr=
oposed
2 <st1:place w:st=3D"on">Lot</st1:place> Subdivision <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. Scanzani asked Mr. McNamara to take over as
Chairman for the hearing of the application.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara was acting Chairman f=
or the
following case.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani
stepped down from the Board.<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'>Ms. Ouellette read the li=
st of
abutters aloud. There were no persons present who did not have their name r=
ead,
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'><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. Peter Zohdi of Herbert Associates,
representing the applicant,<span style=3D'mso-spacerun:yes'>&nbsp;
</span>presented the plan to the Board.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>He said they were granted a variance (Case #2332) to cut one lot with
50-feet of frontage.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The soil=
 and
topography had been updated and presented to the Planning Director.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said the proposed was a
straight forward subdivision and went on to review the sheets contained in =
the
plan submitted.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was noted =
that
Gove Environmental had done site specific soil mapping.<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. Danevich confirmed that the intention was =
to
simply cut one lot out.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Z=
ohdi
answered yes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich as=
ked if
an additional house would be constructed.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Mr. Zohdi answered no.<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 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'>(Danevich/Culbert) To a=
ccept
  the plan for consideration.<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: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'>(5-0-=
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>
 </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'><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'>(Danevich/Culbert) To a=
ccept
  the waiver 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: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'>(5-0-=
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>
 </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'>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>

<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 questioned how the lot ended up wi=
th
short frontage, when the parcel contained seventy-two acres that bordered a=
 lot
of road frontage.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi s=
aid
they didn&#8217;t want to disturb the golf course.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara said the issue was br=
ought
up during the Board of Adjustment (area) variance hearing it was explained =
that
there was no other way to break the one lot out.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert questioned why the lot
couldn&#8217;t have 200 foot frontage.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>He wanted to know how many acres were remaining at the golf course.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said approximately 400-5=
00
acres; to configure another way would have required the golf course to be
completely reconfigured.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Culbert was concerned that in the future the golf course would turn into a
large development.<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 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'>(Danevich/Bousa) To app=
rove the
  waiver to Section 10.03(C). <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'>(5-0-=
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>
 </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'><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'>(Danevich/Ouellette) To=
 approve
  the plan as presented.<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: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'>(5-0-=
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>
 </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. Scanzani rejoined the Board;<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani returned as Chairman.=
 </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>OLD
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'><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>Ma=
p 38
&amp; 39 Lot 1-110<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span=
>Pacheco,
Anne &amp; St. Pierre, Charles &#8211; <st1:Street w:st=3D"on"><st1:address
 w:st=3D"on">89 Sherburne Road</st1:address></st1:Street> &#8211; Proposed =
2 <st1:place
w:st=3D"on">Lot</st1:place> Subdivision &amp; 1-110-1<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. Peter Zohdi of Herbert Associates presented
the plan to the Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said
there were two existing houses on the parcel and they wanted to make the lot
conforming.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A variance was gr=
anted
for the frontage.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi
reviewed the sheets contained in the plan and outlined the existing and
proposed conditions on each of the lots.<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. McNamara asked how far away the alternate
proposed septics were from the house locations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said the proposed septic=
s were
approximately 550-feet.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sa=
id
there was sufficient distance from the wetland to get systems closer to the
existing or future houses.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
McNamara asked if the system (draw) could be done with the
elevation/distance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi
answered yes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara
confirmed that the existing well radius contained (entirely) the existing
septic system and wanted to know if the applicant would continue using
such.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi answered yes.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara asked what the pitch =
(grade)
of the driveway was at <st1:Street w:st=3D"on"><st1:address w:st=3D"on">She=
rburne
  Road</st1:address></st1:Street>.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Zohdi said the elevation (of the existing driveway) would drop
10%.<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. Gowan said the Board previously requested
input from the Safety Committee.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>He
said the committee did a field trip and made two recommendations: 1) sign at
the end of the driveway be taken down and the legal street address be poste=
d;
and 2) connection at the end so a truck could access the pond to obtain wat=
er as
well as to have emergency access to the pond for a boat (in the event of an
emergency rescue).<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert
asked if the Fire Department currently had access to the pond.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said there was access, b=
ut not
in the area.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said t=
he
applicant didn&#8217;t object to the Fire Department accessing the pond thr=
ough
the parcel for emergencies; a note would be added to the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said the area for access
should be specifically indicated on the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said there was a note
indicating &#8216;no further subdivision&#8217; for either lot 110 or
110-1.<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 if the emergency access woul=
d be
maintained to be used in the winter months.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said the area would be
maintained because the owners used it.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Mr. Culbert asked if there was any plan to divide the driveway and m=
ake
two.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi answered no.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert asked if there was roo=
m to
make two separate driveways.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Zohdi answered yes; if more land was disturbed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert asked if the existing =
homes
shared a well.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi answ=
ered
yes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert asked if an
additional well was being proposed.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Zohdi answered no; it was up to the Board.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said if they did anything in the
future, they would build a new well for each lot.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara questioned if the Boa=
rd
could approve a lot that didn&#8217;t contain a well.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said the Board approved =
lots
all the time that didn&#8217;t have wells; however, in this case there were
existing houses and felt it may be appropriate for the Board to require the
second well.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara
questioned how long the existing system had been in place.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said his client said it =
was in
place longer than twenty or thirty years.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Mr. McNamara said the map showed two wells, one of which was labeled=
 not
in use.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The applicant indicat=
ed
that the well was functioning.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Mr.
Zohdi said it was connected to the house, but the applicant&#8217;s
weren&#8217;t using it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Danevich said he was more concerned with the transfer, teardown and rebuild=
 of
the homes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said if =
they
wanted to build a new home, a current septic approval from DES (that also
complied with the Town) would be needed.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Danevich asked if they would record such on the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi answered yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara asked if it would inc=
lude
transfer of ownership.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zo=
hdi
said they could add a note that a new well would have to be drilled in the
event of a change of ownership of lot 110-1.<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. Ouellette asked if there was an easement in
place for the well and septic.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Mr.
Zohdi said they would add a waterline easement from one lot to the other.<s=
pan
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 was uncomfortable with approving a
non-conforming lot.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan=
 noted
that the plan had been before the Board of Adjustment.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara said it was before the
Board of Adjustment for frontage.<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 asked if notes should be added (with
regard to lot 110-1) that indicated the existing house could not be expanded
into the Wetland Conservation District (&#8216;WCD&#8217;) and that any new
house would have to be built outside of the WCD.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She said if a new house was built,=
 there
should be clean-up of the existing area.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Zohdi said he didn&#8217;t have an objection to adding a note.<s=
pan
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. McNamara questioned if one of the houses w=
as
within the 250-foot Shore Land Protection Act.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>To the best of Mr. Zohdi&#8217;s
knowledge the house on lot 1-110-1 was within 200-feet; he was unsure about=
 the
house on 1-110.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was fur=
ther
discussion regarding the existing houses and the status of the septic and t=
he
shared well.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was a gene=
ral
consensus of the Board that the easiest solution was to have a condition for
individual wells. <span style=3D'mso-spacerun:yes'>&nbsp;</span>Mr. Zohdi s=
aid if
he couldn&#8217;t meet the condition, the plan would be no good.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich questioned if recordi=
ng the
plan could be held until the condition was met.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said it was important to
record the plan and questioned if he could post a bond for such.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the applicants would sign =
any
affidavit with the Planning Director indicating if the well was not drilled=
 in
six month, the subdivision would be null and void.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara wanted to have Town&#=
8217;s
Attorney provide their opinion.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>He asked
what would happen if the deed was recorded, the well was not dug, and the
applicant needed some sort of variance or exception.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich said a public hearing=
 would
be held for revocation of the plan.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Zohdi said the applicant didn&#8217;t want to lose the subdivisi=
on
because of the well.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said =
he
would be glad to work with the Planning Director and Town&#8217;s Attorney
regarding the proper affidavit to be signed and the correct note on the pla=
n.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan was asked to make a note=
 on
his calendar to check the condition by <st1:date Month=3D"7" Day=3D"1" Year=
=3D"2006"
w:st=3D"on">July 1, 2006</st1:date>.<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. Danevich wanted the Board to consider plac=
ing
a restriction on any kind of construction/home before the condition being
met.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was no objection b=
y the
Board to place a restriction for construction.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich suggested that the
following note be added to the plan: &#8216;<i style=3D'mso-bidi-font-style=
:normal'>The
pre-existing condition remain until the condition of the well on lot 1-110 =
<span
style=3D'mso-spacerun:yes'>&nbsp;</span>is installed&#8217;.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></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'><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. Gowan said an additional waiver would need=
 to
be submitted for Section 11.11 (B),2 well being within the setbacks.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said a waiver would be
submitted.<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 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'>(Culbert/McNamara) To a=
ccept,
  for consideration, the waiver to Section 11.02 (B),2 &#8211; well radius =
(on
  the existing lot). <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-=
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>
 </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. Ouellette read aloud the waiver requests t=
hat
had been submitted and accepted for consideration.</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 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'>To approve the waiver to
  Section 10.04 (A) &#8211; plan scale to be one inch to one hundred feet.<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-=
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>
 </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'><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/Culbert) To =
approve
  the waiver to Section 10.04 (T), 1 &#8211; drainage study/calculations.<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-=
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>
 </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'><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'>(Culbert/Ouellette) To =
approve
  the waiver to Section 11.04 (B), 7, a &#8211; less than 50-foot of road
  frontage on both lots. (ZBA approval &#8211; <st1:date Year=3D"2005" Day=
=3D"11"
  Month=3D"7" w:st=3D"on">July 11, 2005</st1:date>)<b style=3D'mso-bidi-fon=
t-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-=
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>
 </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'><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'>(Culbert/Ouellette) To =
approve
  the waiver to Section 11.04 (C),1 &#8211; building area of lot 1-110-1 not
  100&#8217;x150&#8217;.<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-=
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>
 </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'><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'>(Culbert/Danevich) To a=
pprove
  the waiver to Section 11.05 (A),1,d &#8211; common driveway.<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-=
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>
 </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'><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;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-vertical-align-alt:auto'>(Culbert/Ouellette) To approve the waiver to
  Section 11.11,C &#8211; one test pit for lot 110 rather than two.</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><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'><span style=3D'mso-spacerun:yes'>&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span></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;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-vertical-align-alt:auto'>(Culbert/Ouellette) To approve the waiver to
  Section 11.11(B),2 &#8211; well radius</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><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'>There was no public input.<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 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;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-vertical-align-alt:auto'>(Danevich/Culbert) To approve the application
  (as a conditional approval) contingent upon: 1) the satisfaction of note =
#4
  on page 3 that states that each lot could be serviced by individual wells=
 and
  septics; the conditions of the existing parcel and structures shall remai=
n in
  tact until the conditions are satisfied on, or before July 1, 2006; 2) no=
te
  on plan stating proper lot identification (sign at the end of the driveway
  taken down and identified as particular numbers on Sherburne Road - no lo=
nger
  a named road); 3) note on plan regarding access from the end of the exist=
ing
  driveway to the pond for emergency; 4) no further subdivision on either of
  the lots per the note contained on the plan, as well as per the Board of
  Adjustment&#8217;s decision; and 5) note on the plan regarding the easeme=
nt
  (for the existing water line from one lot to the other until for the time
  being until the second well is drilled). </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><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'><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;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u>Map 29 <st1:place w:st=3D"on">Lot<=
/st1:place>
7-44-1 KDS Properties, LLC &#8211; <st1:Street w:st=3D"on"><st1:address w:s=
t=3D"on">Atwood
  Road</st1:address></st1:Street> &#8211; Site Plan &#8211; Proposed 20-uni=
t,
55 years of age and older Adult Community <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:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Ms. Ouellette stepped down. </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. Peter Zohdi of Herbert Associates presented
the plan to the Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sai=
d at
the last meeting, the Board decided to walk the site and review cross walks;
direction was given and they tried to update the plans as to what was decid=
ed
(at the last meeting).<span style=3D'mso-spacerun:yes'>&nbsp; </span>He rev=
iewed
the new notes that had been added to the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said during the site =
walk
there was a discussion regarding the applicant having Town Forester Dan Cyr
consult regarding the removal and preservation of trees.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said they would add a no=
te on
the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said he s=
poke
with the property owner, who was fine with consulting Mr. Cyr. </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 if it was possible to add
buffering greenery (along <st1:Street w:st=3D"on"><st1:address w:st=3D"on">=
Dutton
  Road</st1:address></st1:Street>) to the landscaping plan so headlights
didn&#8217;t go into the occupant&#8217;s windows.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said they would add such=
 to
the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said t=
here
was a discussion regarding the existing tree line inside the stone wall and
adding low lying shrubbery (in front of the whole property) to buffer noise=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi had no objection and wou=
ld add
such to the 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>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>Mr. McNamara confirmed that the lighting
presenting to the Board at the last meeting was contained in the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan answered yes.<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'>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>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'>The Board questioned if there were any
waivers.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi noted that=
 there
were two waiver requests needed:<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>1)
248-22 (L) scale of plan to be 1inch equal 40feet; and 2) paving within 25-=
feet
of a leach field. </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'><i style=3D'mso-bidi-font-style:normal'>(The B=
oard
accepted the following two waivers in case they had not addressed previousl=
y;
however, the Board had actually approved the two waivers at the <st1:date
Month=3D"10" Day=3D"17" Year=3D"2005" w:st=3D"on">October 17, 2005</st1:dat=
e> meeting)<o:p></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'><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/Culbert) To a=
ccept,
  for consideration, the waiver to 248-22 (L) &#8211; scale of plan to be 1
  inch equals 40 feet. <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'>(5-0-=
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>
 </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'><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/Culbert) To a=
ccept,
  for consideration, the waiver to 248-32 (d) &#8211; allow paving within
  25-feet of a leach field. <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'>(5-0-=
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>
 </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. Scanzani reiterated that the following not=
es
needed to be added to the plan: 1) addition of low-lying shrubbery to be ad=
ded
along the existing tree line on the inside of the stone wall to dull sound;=
 2)
addition of shrubbery to screen headlights from Dutton Road; and 3) to allow
the Town Forester Dan Cyr to consult regarding the removal and preservation=
 of
trees.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan asked that t=
he
blinking light meet the manual uniform traffic control devices.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi answered yes.<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 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/Culbert) To a=
pprove
  the plan conditioned upon: 1) add note stating addition of low-lying
  shrubbery to be added along the existing tree line on the inside of the s=
tone
  wall to dull sound; 2) add a note stating addition of shrubbery to screen=
 headlights
  from Dutton Road; 3) add a note stating to allow the Town Forester Dan Cy=
r to
  consult regarding the removal and preservation of trees; and 4) the blink=
ing
  lights shall meet the manual uniform traffic control devices.<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: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'>(5-0-=
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>
 </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 returned to the Board.<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'><b style=3D'mso-bidi-font-weight:normal'><u>AD=
MINISTRATIVE</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'><b style=3D'mso-bidi-font-weight:normal'><u>Ma=
p 20
Lot 3-130 AGAN Realty Corp. &#8211; <st1:Street w:st=3D"on"><st1:address w:=
st=3D"on">Bear
  Hill Road</st1:address></st1:Street> &#8211; Proposed scheduling of Site =
Walk
to assess road conditions and drainage issues<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.75in;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;mso-vertical-align-alt:aut=
o'>Mr.
Gowan said there was approximately a dozen catch basins on the steep hill; =
the
road was prepped in October, however the paver declined to do the final pav=
ing
(because of liability) due to weather.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>He said he spoke with the Highway Road Agent Don Foss to discuss the
mitigation of the basins being raised.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>In the last rain event the mitigation didn&#8217;t work.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said he spoke with Mr. P=
eter
Zohdi of Herbert Associates and was in agreement that the catch basins would
need to be cut out and lowered to base coat.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said he didn&#8217;t kno=
w any
other solution than lowering the basins and raising them after winter.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said there was another i=
ssue
with the culverts not connecting properly on <st1:Street w:st=3D"on"><st1:a=
ddress
 w:st=3D"on">Mammoth Road</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He discussed what solution was bei=
ng
reviewed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the state c=
ame on
Friday to correct the situation.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Gowan suggested that the Board should review the site.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said there was a lot =
on top
of Bear Hill that was creating a problem for two other lots below it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Because the vegetation was removed=
, the
water was coming off the hill, down the driveway of an abutting property,
filling the swale and an area in front of two houses with no place to go.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>There
was further discussion about the area and the situation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Zohdi said he had to review th=
e site
(with Mr. Gowan) to see what part could be taken care this winter; and what
couldn&#8217;t be taken care this winter could be taken care of in the spri=
ng.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani believed a site walk =
should
be done.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>A
site walk was scheduled for <st1:date Month=3D"1" Day=3D"7" Year=3D"2006" w=
:st=3D"on">January
 7, 2006</st1:date> at <st1:time Hour=3D"9" Minute=3D"0" w:st=3D"on">9:00am=
</st1:time>,
on site (weather permitting).<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'><b style=3D'mso-bidi-font-weight:normal'><u>DI=
SCUSSION<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'><o:p>=
&nbsp;</o:p></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>Ro=
ads to
be considered for acceptance at Annual Town Meeting: Slavin Drive Extension;
Appleleaf Road; Cara Lane (1<sup>st</sup> phase only); Carlisle Lane; Gala
Court; Garland Drive; Green Meadow Drive; Heather Lee Lane; Holstein Drive;
Longview Drive (lot 4-140 only); Meadowview Lane; Nature&#8217;s Way; Quail=
 Run
Lane; Stonepost Road; Trailside Road;<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.75in;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;mso-vertical-align-alt:aut=
o'>Mr.
Scanzani read aloud the list of roads to be considered at Town Meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said he and the Highway =
Road
Agent Don Foss went out and reviewed each of the roads.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said there was still a substant=
ial
bond being held for <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Quail =
Run Lane</st1:address></st1:Street>
and there was still off-site improvements to be done.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said a bond was also still bein=
g held
for <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Heather Lee Lane</st1:=
address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Mr.
Culbert said he would have a problem approving <st1:Street w:st=3D"on"><st1=
:address
 w:st=3D"on">Longview Drive</st1:address></st1:Street> and <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Meadowview Lane</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said the work to be done=
 was
in the phase I section.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There=
 was a
brief discussion regarding what section of road was being addressed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was brought up that there was a
section of <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Longview Drive<=
/st1:address></st1:Street>
that had a bond in place, but nothing had been done by the developer to cor=
rect
a number of issues.<span style=3D'mso-spacerun:yes'>&nbsp; </span>To ensure=
 the
Board was discussing the correct section of road, Mr. Gowan was asked to pu=
ll
the plan for the next meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Mr.
Gowan said he would have the plot plans available for the <st1:date Month=
=3D"1"
Day=3D"5" Year=3D"2006" w:st=3D"on">January 5, 2006</st1:date> meeting.<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;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>There
was an agreement to take <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Q=
uail Run
  Lane</st1:address></st1:Street> off the list; <st1:Street w:st=3D"on"><st=
1:address
 w:st=3D"on">Longview Drive</st1:address></st1:Street> and <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Meadowview Lane</st1:address></st1:Street> will be reviewed
further.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.75in;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;mso-vertical-align-alt:aut=
o'><b
style=3D'mso-bidi-font-weight:normal'><u>MINUTES<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in;mso-vertic=
al-align-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in;mso-vertic=
al-align-alt:
auto'><st1:date Month=3D"10" Day=3D"22" Year=3D"2005" w:st=3D"on"><b style=
=3D'mso-bidi-font-weight:
 normal'>October 22, 2005</b></st1:date></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'>(Danevich/McNamara) To =
approve
  the <st1:date Month=3D"10" Day=3D"22" Year=3D"2005" w:st=3D"on">October 2=
2, 2005</st1:date>
  (site walk) minutes as written. <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'>(3-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Ouellet=
te and
  Ms. Bousa abstained. <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>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in;mso-vertic=
al-align-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in;mso-vertic=
al-align-alt:
auto'><st1:date Month=3D"11" Day=3D"7" Year=3D"2005" w:st=3D"on"><b style=
=3D'mso-bidi-font-weight:
 normal'>November 7, 2005-</b></st1:date><b style=3D'mso-bidi-font-weight:n=
ormal'>
</b>deferred.<b style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-ta=
b-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;&nb=
sp;&nbsp; </span><o:p></o:p></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>SITE WALK<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><st1:date Month=3D"1" Day=
=3D"7"
Year=3D"2006" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>January =
7, 2006</b></st1:date><b
style=3D'mso-bidi-font-weight:normal'> &#8211; <o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:5.0in right 6.0i=
n;
mso-vertical-align-alt:auto'>Map 20 <st1:place w:st=3D"on">Lot</st1:place> =
3-130
AGAN Realty Corp. &#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">=
Bear
  Hill Road</st1:address></st1:Street> &#8211; Proposed scheduling of Site =
Walk
to assess road conditions and drainage issues</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'><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'>(Culbert/Danevich) To a=
djourn
  the meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'ms=
o-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-=
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>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The meeting was adjourned=
 at
approximately <st1:time Hour=3D"21" Minute=3D"44" w:st=3D"on">9:44 pm</st1:=
time>.</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'margin-left:2.5in;text-align:justify;text-ind=
ent:
.5in'>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>

</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:City w:st=3D"o=
n"><st1:place
 w:st=3D"on">Pelham</st1:place></st1:City><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'>

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in;
border:none;mso-border-bottom-alt:solid windowtext .5pt;padding:0in;mso-pad=
ding-alt:
0in 0in 1.0pt 0in'><b style=3D'mso-bidi-font-weight:normal'><i style=3D'mso=
-bidi-font-style:
normal'>Planning Board Meeting/December 19, 2005<span style=3D'mso-tab-coun=
t:
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;&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; </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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l'><o:p></o:p></i></b></p>

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<p class=3DMsoHeader style=3D'tab-stops:387.0pt right 6.0in'><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;&=
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p; </span><b
style=3D'mso-bidi-font-weight:normal'><i style=3D'mso-bidi-font-style:norma=
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199</i></b><span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span><span
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