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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'>January 4, 2007<o:p></o:p></b></p>

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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>

<p class=3DMsoNormal style=3D'text-align:justify'>The Chairman Bill Scanzan=
i called
the meeting to order at <st1:time Minute=3D"30" Hour=3D"19" w:st=3D"on">7:3=
0 pm</st1:time>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The 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 (left at approximately <st1:time Hour=3D"22" Minute=3D"18" w:st=
=3D"on">10:18pm</st1:time>),
  Gael Ouellette, Ken Dunne (arrived after the meeting commenced &#8211;
  approximately <st1:time Hour=3D"19" Minute=3D"41" w:st=3D"on">7:41pm</st1=
:time>),
  Alternate Paul Dadak, Alternate Tom Collins, Alternate James McManus, Pla=
nning
  Director Jeff Gowan </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 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'>Robin Bousa, Selectmen
  Representative Tom Domenico, Alternate Bob Yarmo</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. Dadak was appointed to vote during the eve=
ning&#8217;s
proceedings. </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>PU=
BLIC
HEARING ON ADDITIONAL ZONING AMENDMENTS<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Amend Article VIII,
Pelham&#8217;s Flood Plain Development Ordinance </u></b>to revise old
definitions and add new definitions and references to NH RSAs to meet new
requirements of the National Flood Insurance Program (NFIP).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Failure to adopt these changes will
result in the Town being suspended from the program. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani reviewed the proposed changes with the Board. <span
style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>There was no public input.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>It
was noted that the second hearing for zoning changes would be held <st1:date
Year=3D"2007" Day=3D"16" Month=3D"1" w:st=3D"on">January 16, 2007</st1:date=
>.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Dunne arrived. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 38 Lot 1-116<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Cormier &amp; <st1:place w:st=3D"o=
n"><st1:PlaceName
 w:st=3D"on">Saurman</st1:PlaceName> <st1:PlaceType w:st=3D"on">Building</s=
t1:PlaceType></st1:place>
LLC &#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Litchfield Cir=
cle</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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan said a number of the items called out in the letter from
Stantec (Town&#8217;s engineer) had been done.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said there was a remaining drai=
nage
issue and Stantec had estimated a cost for such.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The existing surety is $145,745.60=
; Stantec
(Town&#8217;s engineer) recommended a reduction of $87,052.41which would re=
tain
$55,693.20.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani noted that the amount was determined using the old bond =
calculations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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>

<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 r=
educe
  the bond for<b style=3D'mso-bidi-font-weight:normal'> </b>Map 38 Lot 1-11=
6<span
  style=3D'mso-spacerun:yes'>&nbsp; </span>Cormier &amp; Saurman Building L=
LC
  &#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Litchfield Circl=
e</st1:address></st1:Street>
  as recommended by Stantec to retain $55,693.20.<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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 35 <st1:place w:st=3D=
"on">Lot</st1:place>
10-352<span style=3D'mso-spacerun:yes'>&nbsp; </span>New American Homes &#8=
211;
Cara Estates Phase I, II &amp; III &#8211; Request for Bond Reduction<o:p><=
/o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan said a revised estimate had been received by Stantec.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The current bond amount is $126,40=
6.50;
Stantec recommends a reduction of $106,995 which would retain $19,411.50.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan provided the Board with a
summary of the work that had been done.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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>

<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=
educe
  the bond for Map 35 Lot 10-352<span style=3D'mso-spacerun:yes'>&nbsp;
  </span>New American Homes &#8211; Cara Estates Phase I, II &amp; III as
  recommended by Stantec to retain $19,411.50.<b style=3D'mso-bidi-font-wei=
ght:
  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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 39 <st1:place w:st=3D=
"on">Lot</st1:place>
6-179<span style=3D'mso-spacerun:yes'>&nbsp; </span>128 Realty Corp. &#8211=
; <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Moonshadow Drive</st1:address></st1:St=
reet>
&#8211; Request for Bond Reduction<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan said Stantec (Town&#8217;s engineer) had provided an updated
breakdown of the work to be done.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The current bond amount is $307,566.73; Stantec recommends a reducti=
on
of $161,283.50 which would retain $146,283.23.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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>

<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/Dunne) To redu=
ce the
  bond for Map 39 Lot 6-179<span style=3D'mso-spacerun:yes'>&nbsp; </span>1=
28
  Realty Corp. &#8211; Moonshadow Drive as recommended by Stantec to retain
  $146,283.23.<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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 10 <st1:place w:st=3D=
"on">Lot</st1:place>
13-163<span style=3D'mso-spacerun:yes'>&nbsp; </span>Bennett, Bruce &amp; L=
isa
&#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">83 Pelham Road</st=
1:address></st1:Street>
&#8211; Proposed 3-Lot Subdivision<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'>Ms.
Ouellette read the list of abutters aloud. There were no persons present who
did not have their name read, or who had a problem with notification. The f=
ile
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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Randy Donkers of Pembroke Land Surveying and Mr. William Messieri
(one of the owners) met with the Board to discuss the proposal.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers said they were proposi=
ng to
create a subdivision with three lots.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said there was a building on the property that had recently been
razed due to the dangerous situation of the building collapsing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Two single family lots would be cr=
eated;
they were seeking a waiver of the lot shape design standards (11.04,C,8) <s=
pan
style=3D'mso-spacerun:yes'>&nbsp;</span>required for the larger parcel to a=
llow
the construction of a duplex.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>This
requirement was contained in the Subdivision Regulations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The applicant proposed to put a bu=
ilding
on the portion of the lot that had slopes of 10% or less.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan said the applicant had the required acreage and suggested t=
hat
the applicant explain the fact that the lot had contained a quarry in the
past.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He noted that the appli=
cation
pre-dated the new proposed zoning.<span style=3D'mso-spacerun:yes'>&nbsp; <=
/span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Culbert asked if lot #3 contained 35,000SF contiguous high and dry
land.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers answered ye=
s and
pointed out that there was only 690SF of wetland area on the entire three
parcels; the remainder of lot (#3) was upland.<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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Donkers reviewed the waivers they were requesting: 1) Lot Shape
Design Standards #8; and 2) Plan scale required 1in. =3D 50ft. requesting 1=
in. =3D
40ft.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Culbert asked if the lot line for lot 3 could be made
straighter.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers said =
the
lot was shown as such because of the well radius requirement.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan said it was his opinion that the plan was complete and
recommended that the Board accept it for consideration.<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;</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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
  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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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 the scale where the required is 1in.=3D50ft.=
 and
  the applicant is requesting 1in. =3D 40ft.<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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>The Board then discussed the waiver request to Section 11.04,C,8.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara made a motion to acce=
pt the
waiver for consideration only; Mr. Dadak seconded the motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara said the reduction was
significant (130 to 90) and wasn&#8217;t sure he would support such.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he may want to see the lot=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Culbert asked for further explanation of the stock pile cut
ledge.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers explained =
that
there was a quarry located south of the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the stock pile were all cut
pieces laid on top of each other and had been left in the event they were
carted away if someone wanted to buy them.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Culbert asked if the ledge was located in the wetland.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers said there was a small
portion of ledge that abutted the wetland along the west side which was sho=
wn
on the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert aske=
d if
the piled ledge was all in the wetland buffer.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers said a good portion of=
 it
was and noted there was also stockpiled ledge located on the edge of the
property where it abutted the Matthews property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said it appeared the Board had two choices: 1) grant the
waiver which would indicate that the applicant could come forward with a two
family; or 2) deny the waiver in which case the applicant may put a
single-family home.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbe=
rt
said it appeared that over half the lot couldn&#8217;t be used.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers said there were some s=
evere
slopes.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said it appeared that the Board would have a problem
granting a waiver for the lot sizing for a duplex.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was no further action taken
regarding the motion made and seconded by Mr. McNamara and Mr. Dadak
respectively. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>PUBLIC INPUT <span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Ms. Barbara Urbielonis <span style=3D'mso-spacerun:yes'>&nbsp;</span>=
<st1:Street
w:st=3D"on"><st1:address w:st=3D"on">14 Robinson Lane</st1:address></st1:St=
reet>
said she owned property below the proposed and received all the runoff from
such.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She explained she had 3=
.5
acres that couldn&#8217;t be walked on during the rainy season.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She was concerned of the proposed =
duplex
having a failed septic system.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>She
explained that there were currently two culverts that drained onto her prop=
erty
and asked the Board to consider the problems she had with her land being un=
usable.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Urbielonis showed the Board wh=
ere
her property was located where the culverts drained.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She suggested that the Board look =
at the
site.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Bruce Bennett (owner) explained that the structure that had been =
on
the property and was subsequently razed was located approximately eight feet
from the street.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the =
(2.5
story) house was 30ft.x30ft. with a 15ft.x30ft. breezeway and a (4 story) 4=
0ft.x40ft
barn.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bennett explained w=
hen
the property was purchased the neighbors said it was ten acres, the Town ma=
ps
indicated it was 6.5 acres and after spending thousands of dollars for
surveying the parcel was found to be 4.39 acres.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He discussed what their plans had
previously been for the lot.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
He
said the proposed duplex would be smaller than the structure that had been =
on
the lot.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said if a large h=
ouse
were built on the lot it would end up being the same size septic as a stand=
ard
septic.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He understood Ms.
Urbielonis&#8217; concerns, but explained that the state had strict guideli=
nes
that would be followed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
discussed the property and explained that he and his wife purchased the
property and wanted to keep the back portion natural and maintain the beaut=
y of
the lot.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Messieri said they spoke with several of the neighbors who were
concerned about the plans and keeping the area as natural as they could.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He welcomed the Board to walk the =
site
and noted they wanted to leave as much of the lot as undisturbed as
possible.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani discussed the current regulations for the sizing of a du=
plex
lot and noted that one of the proposed zoning changes would put this
requirement in the Zoning Ordinances.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He then discussed the test pit data and said if the Board were to
consider the applicant request they should keep the test pit date in mind.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara said he was willing t=
o keep
the motion to consider the wavier, but would like to see the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert asked how much of the =
land
was usable (high and dry).<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Donkers said the whole lot was usable except for 690SF of wetland.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani discussed the slopes =
and
asked for clarification of the calculations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers explained what was inc=
luded
in the calculations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Dunne
seconded the motion, but asked that it be contingent on the Board walking t=
he
site.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Culbert asked that =
the
lot be done as site specific.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan asked what size the wetland was on lot 3.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Donkers said it was 690SF.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said the applicant need =
not
show any Wetland Conservation District (&#8216;WCD&#8217;) because in order=
 to
have a WCD the wetland area would have to be 2000SF or it was contiguous to
surface waters.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He also noted=
 that
the title block should be moved to the right side of the page.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Culbert didn&#8217;t understand why a 600ft. wetland was in betwe=
en
two ledge stockpiles.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gow=
an
explained that the ledge was placed prior to zoning.<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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D614
 style=3D'width:6.4in;border-collapse:collapse;mso-padding-alt:0in 5.4pt 0i=
n 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D109 valign=3Dtop style=3D'width:81.9pt;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/Dunne) To acc=
ept, for
  consideration, the waiver to Section 11.04,C,8 <st1:place w:st=3D"on">Lot=
</st1:place>
  Shape &#8211; Design Standards.<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=3D109 valign=3Dtop style=3D'width:81.9pt;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'>ROLL CALL V=
OTE:<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'>Mr.
  Scanzani-Yes; Mr. McNamara-Yes; Mr. Culbert-No; Mr. Dunne-Yes; Ms.
  Ouellette-No; Mr. Dadak-Yes<span
  style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </span>(4-2-0) The motion carried.<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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>A site walk was scheduled for <st1:date Year=3D"2007" Day=3D"6" Month=
=3D"1"
w:st=3D"on">January 6, 2007</st1:date> <st1:time Minute=3D"30" Hour=3D"8" w=
:st=3D"on">8:30a.m.</st1:time>
</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>There was a consensus of the Board to show lot #3 as site specific.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>The plan was date specified to the <st1:date Year=3D"2007" Day=3D"16"
Month=3D"1" w:st=3D"on">January 16, 2007</st1:date> meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 35 Lots 10-320, 321&a=
mp;
322<span style=3D'mso-spacerun:yes'>&nbsp; </span>Advanced Spa &amp; Pool C=
orp.
&#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Bridge Street/NH R=
oute</st1:address></st1:Street>
38 &#8211; Pre-Design Review of Proposed 12,400SF Mixed <st1:place w:st=3D"=
on"><st1:PlaceName
 w:st=3D"on">Use</st1:PlaceName> <st1:PlaceName w:st=3D"on">Commercial</st1=
:PlaceName>
 <st1:PlaceType w:st=3D"on">Building</st1:PlaceType></st1:place> for Public
Discussion<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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.
Collins stepped down. </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'>Ms.
Ouellette read the list of abutters aloud. There were no persons present who
did not have their name read, or who had a problem with notification. The f=
ile
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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Joe Maynard of Benchmark Engineering discussed the proposal with =
the
Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He showed the location=
 of
the property and noted that it was currently zoned business.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He discussed the soil types and no=
ted
that test pits were done; soils near the front of the property were well
drained; there was ledge found near the rear of the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>At this time the proposal was to m=
ove
Advanced Spa &amp; Pool to the location and construct a 12,400SF building.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>There will be on-site well and sep=
tic
system.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard said they=
 felt
they should discuss some of the waivers that would make the property builda=
ble
for what the applicant was looking for.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>The waivers would be as follows: </p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo22;tab-stops:list .75in;mso-layout-grid-align:
auto;punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical=
-align-alt:
auto'><![if !supportLists]><span style=3D'mso-list:Ignore'>1)<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Parking
spaces required approximately 169 &#8211; requesting approximately 58
spaces.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard discussed=
 how
the parking spaces were determined.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo22;tab-stops:list .75in;mso-layout-grid-align:
auto;punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical=
-align-alt:
auto'><![if !supportLists]><span style=3D'mso-list:Ignore'>2)<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Parking
space size required 300SF net parking area &#8211; proposing conventional
spaces 10ft.x20ft. giving 200SF &#8211; handicap spaces would be <st1:place
w:st=3D"on"><st1:City w:st=3D"on">ADA</st1:City></st1:place> compliant; </p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo22;tab-stops:list .75in;mso-layout-grid-align:
auto;punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical=
-align-alt:
auto'><![if !supportLists]><span style=3D'mso-list:Ignore'>3)<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Reduction
of green space setback in rear of property to approximately 3ft. </p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo22;tab-stops:list .75in;mso-layout-grid-align:
auto;punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical=
-align-alt:
auto'><![if !supportLists]><span style=3D'mso-list:Ignore'>4)<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Leach
bed from lot line 50ft. required &#8211; proposing 12ft. from right-of-way
line; </p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo22;tab-stops:list .75in;mso-layout-grid-align:
auto;punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical=
-align-alt:
auto'><![if !supportLists]><span style=3D'mso-list:Ignore'>5)<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Leach
bed 25ft. from pavement &#8211; proposing 5ft.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Maynard discussed the comparison of Advanced Spa &amp; Pool&#8217=
;s
current use versus what was being proposed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He showed how the three parcels we=
re
currently situated and their soils type.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>The applicant proposed to create two driveway entrances onto Route
38.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They have met with the Fi=
re
Department who wanted to have traffic circulation for emergency apparatus.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>The entrance on the southerly side=
 was
being proposed so in the future, if need be, there would be an
easement/right-of-way for the owner to access their large tract of land in =
the
rear of the parcel being currently discussed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard gave an overview of the
drainage being proposed.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani confirmed that the applicant proposed to combine three l=
ots.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard answered yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He went on to discuss the use of t=
he
business as being &#8216;mixed&#8217; because the business had some warehou=
sing
and some retail.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. McNamara said he would defer the question of reducing parking spa=
ces
to Stantec (Town&#8217;s engineer) and Ms. Bousa (who was not present for t=
he
meeting).<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said he had a pr=
oblem
with the request to reduce the planting strip footage and the reduction of =
the
leach bed setbacks from lot line and pavement.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said the planting str=
ip
reduction was proposed for the back of the lot, not the front.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He then discussed the septic and s=
aid it
appeared that it would be placed west of the parking area.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard said he measured and f=
ound
it was approximately 45ft. from the edge of pavement to the edge of the lea=
ching
field.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan said the applicant determined that the use would be limited=
 to
the business being discussed.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>In
his estimation, the business and its parking demands were a known quantity;
data regarding the specific customers will be included in the formal
application.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said a
rendering of the building would also be included in the application.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Dunne asked what purpose the future driveway to the abutting parc=
el
had given the fact that<span style=3D'mso-spacerun:yes'>&nbsp; </span>the a=
rea
had ledge.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard said t=
he property
behind the proposed parcel was a large tract of land; it was unknown what m=
ay
go into that property and the owner wanted to leave a provision for the fut=
ure
in the event he wanted to develop further.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Dadak questioned where the drainage would flow.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard said the roof drainage=
 was
proposed to flow into the detention pond.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Mr. Gowan recommended when the applicant was ready they should seek =
the
input from the Conservation Commission.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Ms. Ouellette questioned where the Town stood if the business was no
longer there.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said =
any
other tenant would come to the Board for review.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was further discussion regar=
ding
the proposed parking and if it would be adequate for another type of busine=
ss.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Ouellette was concerned with t=
he
requested reduction in parking spaces.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. McNamara asked what the height of the building was.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard said it had not been
determined, but it would be a one-story building that would meet the setback
requirements.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said the proposal had trade offs that he was impressed
with.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He asked if they would =
work
in the WCD with the retaining wall.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Maynard said the detention pond would be installed in the WCD wi=
th a
treatment swale, but the remainder of items would be outside.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani asked how high the
retaining wall would need to be.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Maynard said it would be approximately 4ft.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. McManus asked if the ledge in the rear would be removed to add
parking.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard said the=
re
would be a ledge cut through the rear quarter of the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McManus said there was a 14ft.
difference from one side to the other and asked if it would be coming out.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard said a chunk would come
out.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McManus questioned w=
hy
only one test pit was done in that area.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Maynard said the requirement was to do test pits in the 4K
area.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said there were four=
 test
pits done and witnessed by the Health Officer.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Culbert said he wanted to see what the septic system would look l=
ike
and wanted to make sure it was done carefully.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. McNamara said he didn&#8217;t have a problem with the parking as =
long
as it was reviewed by Stantec and Ms. Bousa.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. McManus noted that Advanced Spa &amp; Pool had tent sales and wan=
ted
to know where customers would park.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said those sales drew a crowd.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Maynard said he could add a note to the plan indicating any chang=
e of
use would require going back to the Planning Board.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said the Board should give the applicant direction regar=
ding
where to place the leach.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Culbert was concerned with the leach field and the effects of winter snow
removal.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Maynard explaine=
d that
the leach field would be slightly higher than Route 38 and they were propos=
ing
a wooden guard rail along the parking area to prevent any snow being deposi=
ted
on top of the field.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani suggested that the applicant put together a plan that co=
uld
be put out for engineering review.<span style=3D'mso-spacerun:yes'>&nbsp; <=
/span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Collins returned to the Board. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 35 Lot 6-113-1<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Sun Bridge Professional Center,
LLC/Donald Ronning &#8211; 5 Old Bridge Street South &#8211; Site Plan Revi=
ew
of Proposed 6420SF 5-Unit Professional Office Building<o:p></o:p></u></b></=
p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Date specified to the <st1:date Year=3D"2007" Day=3D"18" Month=3D"1" =
w:st=3D"on">January
 18, 2007</st1:date> meeting. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 39 Lot 1-55<span
style=3D'mso-spacerun:yes'>&nbsp; </span>LRL Development of Pelham/Leverone=
 &amp;
Associates &#8211; Sherburne Road &#8211; Proposed 34 Unit Senior Housing a=
nd
Seeking Special Permit for WCD Crossing for Driveway<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Date specified to the <st1:date Year=3D"2007" Day=3D"18" Month=3D"1" =
w:st=3D"on">January
 18, 2007</st1:date> meeting. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 39 <st1:place w:st=3D=
"on">Lot</st1:place>
1-53<span style=3D'mso-spacerun:yes'>&nbsp; </span>LRL Development of
Pelham/Gerniglia David &amp; Lisa &#8211; <st1:Street w:st=3D"on"><st1:addr=
ess
 w:st=3D"on">Sherburne Road</st1:address></st1:Street> &#8211; Proposed 32-=
Unit
Senior Housing and Seeking Special Permit for WCD Crossing for Driveway<o:p=
></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Date specified to the <st1:date Year=3D"2007" Day=3D"18" Month=3D"1" =
w:st=3D"on">January
 18, 2007</st1:date> meeting. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 17 Lot 12-253<span
style=3D'mso-spacerun:yes'>&nbsp; </span>JRS Realty, LLC &#8211; <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Kennedy Drive</st1:address></st1:Stree=
t>
&#8211; Proposed 4 <st1:place w:st=3D"on">Lot</st1:place> Subdivision and S=
eeking
Special Permit for Wetland and WCD Crossing<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Mike Gospodarek of Herbert Associates presented the proposal to t=
he
Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the project
consisted of a four lot subdivision with approximately 1700 feet of roadway
with a cul-de-sac coming off <st1:Street w:st=3D"on"><st1:address w:st=3D"o=
n">Kennedy
  Drive</st1:address></st1:Street>.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said the Board had seen the project twice as conceptual and once =
for
application acceptance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sa=
id
they had discussed the project (<st1:date Year=3D"2006" Day=3D"20" Month=3D=
"11"
w:st=3D"on">November 20, 2006</st1:date>) with Stantec (Town&#8217;s engine=
er)
and Mr. Gowan to discuss the various issues of the project such as the steep
slopes, roadway and drainage.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>He
said revised plans were submitted <st1:date Year=3D"2006" Day=3D"1" Month=
=3D"12"
w:st=3D"on">December 1, 2006</st1:date> trying to address the issues that b=
oth
Stantec and Mr. Gowan had.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He=
 said
they included a small survey of <st1:Street w:st=3D"on"><st1:address w:st=
=3D"on">Gage
  Hill Road</st1:address></st1:Street> as well as a soils map and USGS map =
and
drainage calculations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Photog=
raphs
were also submitted showing the intersection.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said Stantec had a =
chance
to review the project and came back with a second set of comments of which
there were four technical items mainly to add details to the project.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani believed at the last meeting the Board&#8217;s comment w=
as
to review the culvert that went across the street; the Board wanted to revi=
ew
the culvert (and increase such) because of the flow going over the road.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said it wasn&#8217;=
t in
the plan, but it was in the comments of the submittal.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said at the meeting he suggeste=
d that
the culvert was not part of the drainage analysis and the water from the si=
te
didn&#8217;t cross <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Old Gag=
e Hill
  Road</st1:address></st1:Street>.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said the plan (after the survey) showed this to be correct; the f=
low
was coming from <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Edie Lane<=
/st1:address></st1:Street>
to the Harris Pond.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He didn&#=
8217;t
do anything more regarding this because they weren&#8217;t adding to the fl=
ow
or affecting the drainage because the flow went in a different direction.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>This submission was done on <st1:d=
ate
Year=3D"2006" Day=3D"1" Month=3D"12" w:st=3D"on">December 1, 2006</st1:date=
>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani disagreed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He went on to discuss his understa=
nding
of how/where the water flowed in the area.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Gospodarek said there was a low point on <st1:Street w:st=3D"on"=
><st1:address
 w:st=3D"on">Kennedy Drive</st1:address></st1:Street> to the north of the p=
roject
with a culvert crossing that sent the drainage into Harris&#8217; Pond.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This was the reason he submitted t=
he
USGS and soils maps.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowa=
n said
Stantec had reviewed the plan twice and was in the process of reviewing add=
itional
information.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani believed the Board was adamant that the drainage culvert=
 had
to be looked at.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Dick Her=
trich
of Stantec said based on what they submitted, the drainage for the new subd=
ivision/cul-de-sac
ended up in the culvert approximately 100-feet from the new roadway; nothing
went beyond that.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani
asked if it tied into the culverts on <st1:Street w:st=3D"on"><st1:address =
w:st=3D"on">Kennedy
  Drive</st1:address></st1:Street>.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Hertrich answered yes; the new drainage tied directly into the
culvert.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani asked w=
here
the (drainage in the) culvert on <st1:Street w:st=3D"on"><st1:address w:st=
=3D"on">Kennedy
  Drive</st1:address></st1:Street> went.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Hertrich said the culvert on <st1:Street w:st=3D"on"><st1:address
 w:st=3D"on">Kennedy Drive</st1:address></st1:Street> flowed over the bank =
and
into Harris Pond.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospoda=
rek reviewed
the plan and discussed where the <st1:Street w:st=3D"on"><st1:address w:st=
=3D"on">Kennedy
  Drive</st1:address></st1:Street> drainage flowed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said some of the water
still had to come down <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Ken=
nedy
  Drive</st1:address></st1:Street>.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He didn&#8217;t question what direction the water flowed, but rather=
 the
slope of the road coming down <st1:Street w:st=3D"on"><st1:address w:st=3D"=
on">Gage
  Hill Road</st1:address></st1:Street> because from <st1:Street w:st=3D"on"=
><st1:address
 w:st=3D"on">Gage Hill Road</st1:address></st1:Street>, it had to go to Har=
ris
Pond.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek reiterat=
ed the
drainage plan and showed where water would flow.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani asked if Mr. Hertrich had any outstanding major
comments.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hertrich said t=
here
were not a lot of technical items left, it was mostly waivers and other iss=
ues
the Board needed to review.<span style=3D'mso-spacerun:yes'>&nbsp; </span><=
/p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Ms. Ouellette said the Board had already accepted for consideration (=
<st1:date
Year=3D"2006" Day=3D"7" Month=3D"8" w:st=3D"on">August 7, 2006</st1:date>) =
the
following waivers: </p>

<ol style=3D'margin-top:0in' start=3D1 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l4 level1 lfo24;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'>Section
     11.04,c,1 &#8211; building envelope;</li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l4 level1 lfo24;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'>Section =
11.11,b,2
     &#8211; well radius;</li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l4 level1 lfo24;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'>Appendix=
 I,
     BB,1 &amp; DD &#8211; intersection standards and cross sections.</li>
</ol>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan noted that the applicant had not submitted a complete updat=
ed
plan set.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani unders=
tood
that the Board needed to take action on the three waivers and the plan set =
that
would come forward would have the remaining minor changes as listed in the
latest letter from Stantec.<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
Hertrich said they had approximately eight waivers identified.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Ms. Ouellette said the Board had done nothing with regard to a Special
Permit.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She went on to review=
 the
file to determine what waivers had been requested.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said other waivers =
had
been submitted on <st1:date Year=3D"2006" Day=3D"1" Month=3D"12" w:st=3D"on=
">December
 1, 2006</st1:date> when they addressed Stantec&#8217;s letter.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Ms. Ouellette then reviewed the additional waivers being requested as
follows: </p>

<ol style=3D'margin-top:0in' start=3D1 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo25;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'>Section
     10.03,F Specific Plan Information &#8211; Existing Site Conditions - to
     not show the location of existing structures, wells and septic systems
     within 75 feet of the site; </li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo25;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'>Section
     12.02 Storm Water Management &amp; Plan &#8211; to allow a small incre=
ase
     in the post development greater than the pre-development flow;</li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo25;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'>Appendix
     I,BB,12 - Roadway Design/Street Construction Standards &#8211; minimum
     tangent length between horizontal curves &#8211; to allow adjacent
     horizontal curves in the roadway layout that are not separated by a
     tangent and a third horizontal curve being separated by less than 100ft
     minimum length; </li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo25;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'>Appendix
     I,BB,15a&amp;b &#8211; Roadway Design/Street Construction Standards
     &#8211; &#8216;K&#8217; factor for crest and &#8216;K&#8217; factor for
     sag &#8211; to allow the vertical curve at station 1+25 to have a
     &#8216;K&#8217; value of 25.00 and at station 7+75 to have a
     &#8216;K&#8217; value of 20.04;</li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo25;
     tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hangin=
g;
     text-autospace:ideograph-numeric;mso-vertical-align-alt:auto'>Appendix
     I,BB,30 &#8211; Roadway Design/Street Construction Standards &#8211;
     Required sight distance &#8211; to allow a sight distance of 320-feet =
to
     the north. </li>
</ol>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani asked how many houses were to the north.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said there were sev=
en
lots but was unsure if they were buildable.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He explained that they were unable=
 to
clear any more trees in that direction.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Scanzani asked how many lots were toward the south.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said there were twe=
lve
lots, but they were able to meet the sight distance.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani asked Mr. Hertrich to comment on the waiver request to
Section 12.02 small increase in flow greater that pre-development.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hertrich said the post-develop=
ment
was 46cfs and the pre-development was 43cfs.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said they believed the initial =
runoff
(coming from the lower end of the road) would make it to the culvert before=
 the
rest of the drainage (from the backside) made it to that point; therefore it
wouldn&#8217;t cause a problem in the carrying capacity.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani asked if the culvert =
was
designed for a 50-year storm event.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Hertrich answered no; it was an existing culvert. Mr. Scanzani c=
onfirmed
that the drainage on the new subdivision would be done for a 50-year event =
so it
would be held back.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hertr=
ich
answered yes.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>The Board then address the waivers as follows: </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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 Special Permit required for a portion of the road =
to be
  constructed in the Wetland Conservation District. <b style=3D'mso-bidi-fo=
nt-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 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>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
indowtext 1.0pt;
mso-border-bottom-alt:solid windowtext .75pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto;border:none;mso-border-bottom-alt:solid windowtext .75pt;padding:0in;
mso-padding-alt:0in 0in 1.0pt 0in'><o:p>&nbsp;</o:p></p>

</div>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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 11.04,B &#8211; Lot Shape (lot 12-253
  existing house lot is &#8216;L&#8217; shaped and lot 253-3 includes a long
  narrow section that extends from Kennedy Drive toward the cul-de-sac).<sp=
an
  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 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>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
indowtext 1.0pt;
mso-border-bottom-alt:solid windowtext .75pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto;border:none;mso-border-bottom-alt:solid windowtext .75pt;padding:0in;
mso-padding-alt:0in 0in 1.0pt 0in'><o:p>&nbsp;</o:p></p>

</div>

<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'><o:p>&nbsp;</o:p></b></p>
  <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'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Culbert/McNamara) To a=
ccept,
  for consideration, the waiver to Appendix I,BB,12 - Roadway Design/Street
  Construction Standards &#8211; minimum tangent length between horizontal
  curves<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 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>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
indowtext 1.0pt;
mso-border-bottom-alt:solid windowtext .75pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto;border:none;mso-border-bottom-alt:solid windowtext .75pt;padding:0in;
mso-padding-alt:0in 0in 1.0pt 0in'><o:p>&nbsp;</o:p></p>

</div>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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 Appendix I,BB, 15 a&amp;b - Roadway
  Design/Street Construction Standards &#8211; &#8216;K&#8217; factor for c=
rest
  and &#8216;K&#8217; factor for sag.<b style=3D'mso-bidi-font-weight:norma=
l'><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 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>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
indowtext 1.0pt;
mso-border-bottom-alt:solid windowtext .75pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto;border:none;mso-border-bottom-alt:solid windowtext .75pt;padding:0in;
mso-padding-alt:0in 0in 1.0pt 0in'><o:p>&nbsp;</o:p></p>

</div>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani noted that Stantec recommended that the Board not accept=
 the
waiver for cross sections and </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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 <b
  style=3D'mso-bidi-font-weight:normal'>NOT</b> accept the waiver to Append=
ix I,
  DD &#8211; cross sections as recommended by Stantec.<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 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>By a vote i=
n the
  affirmative, the Board DENIED the waiver for cross sections.<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>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
indowtext 1.0pt;
mso-border-bottom-alt:solid windowtext .75pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto;border:none;mso-border-bottom-alt:solid windowtext .75pt;padding:0in;
mso-padding-alt:0in 0in 1.0pt 0in'><o:p>&nbsp;</o:p></p>

</div>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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 Appendix I,BB,30 &#8211; Roadway Design/=
Street
  Construction Standards.<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 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>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
indowtext 1.0pt;
mso-border-bottom-alt:solid windowtext .75pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto;border:none;mso-border-bottom-alt:solid windowtext .75pt;padding:0in;
mso-padding-alt:0in 0in 1.0pt 0in'><o:p>&nbsp;</o:p></p>

</div>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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 10.03,F Specific Plan Information
  &#8211; Existing Site Conditions.<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 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>

<div style=3D'mso-element:para-border-div;border:none;border-bottom:solid w=
indowtext 1.0pt;
mso-border-bottom-alt:solid windowtext .75pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto;border:none;mso-border-bottom-alt:solid windowtext .75pt;padding:0in;
mso-padding-alt:0in 0in 1.0pt 0in'><o:p>&nbsp;</o:p></p>

</div>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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 12.02 Storm Water Management &am=
p;
  Plan.<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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani continued the review of the comments submitted by
Stantec.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He asked if the Fire
Department has submitted a letter regarding their preference for
sprinklers.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Ouellette
didn&#8217;t find correspondence in the file.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said he would like
clarification from the Fire Department indicating if they preferred sprinkl=
ers
or cisterns.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was further
discussion regarding cisterns versus sprinklers and what the Board could
request.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said if ci=
sterns
were proposed, the final plan set should show their location.<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;</span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>The plan was date specified to the <st1:date Year=3D"2007" Day=3D"5" =
Month=3D"2"
w:st=3D"on">February 5, 2007</st1:date> meeting. <b style=3D'mso-bidi-font-=
weight:
normal'><u><o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Culbert left the meeting.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. McManus was appointed to vote in Mr. Culbert&#8217;s absence.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 38 <st1:place w:st=3D=
"on">Lot</st1:place>
1-155<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mopar Construction &#82=
11; <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Sherburne Road</st1:address></st1:Stre=
et>
&#8211; Proposed 40 Unit Elderly Housing<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Date specified to the <st1:date Year=3D"2007" Day=3D"16" Month=3D"1" =
w:st=3D"on">January
 16, 2007</st1:date> meeting. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 41 <st1:place w:st=3D=
"on">Lot</st1:place>
6-138<span style=3D'mso-spacerun:yes'>&nbsp; </span>K&amp;K Equipment &#821=
1; <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Pulpit Rock Road</st1:address></st1:St=
reet>
&#8211; Site Review of Proposed 120ft.x60ft. two story <st1:place w:st=3D"o=
n"><st1:PlaceName
 w:st=3D"on">Warehouse</st1:PlaceName> <st1:PlaceType w:st=3D"on">Building<=
/st1:PlaceType></st1:place><o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Mike Gospodarek of Herbert Associates discussed the site review w=
ith
the Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani asked if the waivers for the well radius and site distan=
ce
had been submitted.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospo=
darek
answered no; he provided the Board with a copy of the waiver to the Board.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani asked where the well =
would
be located.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek sh=
owed
the location.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani as=
ked
that the plan set be revised to show the well location.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He then reviewed Stantec&#8217;s
(Town&#8217;s engineer) comment regarding the well radius to the septic; the
existing well will not be used a new well will be installed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said they didn&#821=
7;t
want to submit a brand new set of plans (so close to the meeting), so they =
took
the minor revisions on the plan set from Stantec and provided how they would
correct the plan set in the event they received a conditional approval.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Stantec didn&#8217;t have time to =
review
at this point.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani believed one of the stipulations the Board wanted noted =
on
the plan was that no repairs would be done on site.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said they had a not=
e on
the plan that had inadvertently been taken off.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said all the discussions and co=
mments
indicated there would be no repairs done on site; there was no intention to
change that.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani sai=
d the
Board would want a note on the plan (first page) as a condition for
approval.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said t=
he
plan should note that the existing well will be abandoned and the new well
location should be shown.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
McNamara asked what they meant by &#8216;abandon&#8217; the well; what
physically happened.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gosp=
odarek
was not sure how the state abandoned a well; they would do so per the note =
on
the plan indicating it be done in accordance with the &#8216;Best Management
Practices of the Department of Environmental Services&#8217;.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said the Fire Department should review the plan due to t=
he
type of equipment in the building and potential for a spill.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He was concerned what it would do =
the
area because there were residential lots surrounding the site.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said with the Prime Wetland
designation of South Beaver Brook it put the development under a more strict
review.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Dadak questioned how the storm water would be treated.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said all the water =
would
be collected in catch basins and sent to a hydro-defender that would separa=
te
oils, grease, sediment etc. then it would go into a leaching system.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said it would be a two or three=
 phase
attack.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Dadak asked if th=
ere
would be any inspection of the man holes.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Mr. Gospodarek said they needed to be cleaned approximately twice per
year to get a pattern of how often they should be cleaned.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the long-term maintenance =
plan
could then be determined.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.=
 Scanzani
felt a maintenance plan and inspections should be added to the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara questioned who would =
do the
inspections.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani
didn&#8217;t know the answer, but discussed the problems that may occur.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Dadak said the property owner =
should
keep proper documentation for the Fire Department to access.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani discussed the importa=
nce of
maintenance and wanted to have some kind of maintenance and inspection proc=
ess
be included as a condition of approval.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Dadak asked if the manufacturer recommended any type of regular
inspection.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek sa=
id
there was a guideline recommendation that would help determine how often it
would require maintenance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr=
. Dick
Hertrich of Stantec said the manufacturer should inform how often the equip=
ment
should be inspected.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said =
what
they normally ask is for the owner to notify the town when an inspection had
been done; the plan should include a provision for the Town to be
notified.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said t=
he
applicant should come up with a plan and if it requires some kind of inspec=
tion
it should be provided to the Planning Office on a quarterly or semi-annual
basis.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said the Pla=
nning
Department wouldn&#8217;t track maintenance of any site.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He felt it was appropriate to have=
 a
discussion with the Fire Department.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said there shouldn&#8217;t be an expectation of policing such.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said they could wor=
k with
Stantec.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani asked if the Fire Department had provided any information
regarding fire protection.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Gowan was unsure if there was a definitive plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said they would hav=
e to
pursue an answer whether they should have sprinklers or a cistern.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said they would seek dir=
ection
from the Fire Chief.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Dadak said the hours of operation were noted, but not which
days.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This was not specified =
during
the previous meeting. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said the construction detail of how the wall would be de=
veloped
should be specified.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He revie=
wed
the remaining open issues that should be addressed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He then reviewed the waivers being
requested.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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/Dunne) To acc=
ept, for
  consideration, the waiver to Section 248:41,E to allow the septic system =
to
  be installed under the pavement. <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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani asked for information regarding the sight distance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek explained the diffi=
culty
regarding the sight distance and provided photographs of the existing
road.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Board discussed the=
 sight
distance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was felt that
additional review would be needed.<span style=3D'mso-spacerun:yes'>&nbsp; <=
/span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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'>(Dunne/McNamara) To acc=
ept, for
  consideration, the waiver for a reduction of sight distance.<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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gospodarek offered his opinion regarding what may be able to be d=
one;
they would review further.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Scanzani said the Board may want to consider adding signage.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Ouellette said her fear was ve=
hicles
trailing each other while coming around the corner.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara also wanted a
recommendation from the Highway Safety Committee.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said the Board had addressed all the issues they could o=
ther
than the Fire Department issues.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Collins asked what the total square footage of the building was.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodarek said the footprint =
of the
building was proposed to be 100ft.x60ft. with a split first and second floo=
r.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>PUBLIC INPUT</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Attorney Paul DeCarolis representing Polin Apartments said they had t=
he
opportunity to review the plan and informed the Board that he and Mr. Peter
Zohdi of Herbert Associates discussed the language for the approval conditi=
on
of &#8216;no repairs&#8217;.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
He
said it was fully acknowledged by the applicant to include such language as=
 one
of the notes on the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He =
wanted
to further clarify (in the proposed language) that no motor vehicles or
equipment shall be repaired, maintained, serviced, restored or refurbished =
on
the property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Attorney DeCaro=
lis
said there was a note regarding the lighting being at the &#8216;owner&#821=
7;s
discretion&#8217; would comply with the Town&#8217;s regulations that he was
uncomfortable with.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He felt t=
he
wording should state it would comply with the Town&#8217;s regulations and =
the
lighting plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani
understood that the lighting was on the building and would be &#8216;down
lighting&#8217;.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gospodar=
ek
discussed the location of the lighting and its wattage.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said all the lights were dark s=
ky and
were directed down.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanz=
ani
agreed that the newly proposed pole lighting should be tied together with t=
he
lighting plan. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Attorney DeCarolis then discussed the fact that they had resolved the
plan by preparing restrictive covenants that had been recorded at the Regis=
try
of Deeds.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He asked that some
reference (to the book and page) be made on the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said with regard to the mainten=
ance,
perhaps the note or the plan should indicate that the owner consents to
inspections by the Town as it deems appropriate at its sole discretion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan confirmed that Attorney
DeCarolis would provide the applicant with the specific references to the
covenants.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Attorney DeCarolis
answered yes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said =
the
Board should determine if they want such as a condition of approval or a
reference on the plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>The plan was date specified to the <st1:date Month=3D"2" Day=3D"5" Ye=
ar=3D"2007"
w:st=3D"on">February 5, 2007</st1:date> meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 32 Lot 1-146, 148 &am=
p;
149<span style=3D'mso-spacerun:yes'>&nbsp; </span>Spaulding Hill Developmen=
t ,
LLC/Montbleau, Roger &#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"o=
n">Marie
  Avenue &amp; Spaulding Hill Road</st1:address></st1:Street> &#8211; Propo=
sed
24 <st1:place w:st=3D"on">Lot</st1:place> Subdivision and Seeking Special P=
ermit
for Drainage within the WCD<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Date specified to the <st1:date Year=3D"2007" Day=3D"18" Month=3D"1" =
w:st=3D"on">January
 18, 2007</st1:date> meeting. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>Map 38 <st1:place w:st=3D=
"on">Lot</st1:place>
1-118<span style=3D'mso-spacerun:yes'>&nbsp; </span>Magarian Development, L=
LC
&#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Sherburne Road</st=
1:address></st1:Street>
&#8211; Proposed 40-Unit Senior Housing Complex and Seeking Special Permit =
for
Wetland Crossing<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Brian Roy of Cuoco &amp; Cormier, Mr. Tim Watson, Project Enginee=
r of
Cuoco &amp; Cormier, Mr. Mark West of West Environmental and Mr. Tim Moore =
of
Exeter Environmental were present to discuss the proposed project.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy said since the last meetin=
g the
Board had scheduled and conducted a site walk on <st1:date Month=3D"11" Day=
=3D"18"
Year=3D"2006" w:st=3D"on">November 18, 2006</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the Board requested that t=
he
applicant meet with the Fire Department, which was done on <st1:date Month=
=3D"11"
Day=3D"20" Year=3D"2006" w:st=3D"on">November 20, 2006</st1:date>; also pre=
sent was
Mr. Gowan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the Board =
had
also requested that they address the Stantec review letter, which had been
done; they believed the engineering review was complete.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy said there were a number of
items in Stantec&#8217;s second review letter that needed the Board&#8217;s
attention, such as waivers and discretionary items and the emergency access
proposed.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani discussed his understanding regarding the original desig=
n of
the access.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy explained=
 that <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Litchfield Circle</st1:address></st1:S=
treet>
was currently under development; the street itself had not been accepted by=
 the
Town.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was his understandin=
g once
the developer had completed construction and resolved outstanding construct=
ion
issues the road would be available for street acceptance no sooner than Spr=
ing,
2008.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy said a secondary
issue was that the drainage swale criss-crossed back and forth across the p=
aper
right-of-way that was left as a potential connection to the Magarian
property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said they had
submitted a design revising the drainage and placing the access road through
the paper street.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A meeting w=
as
held with Mr. Cormier, Mr. Saurman and Mr. Gowan and Stantec to discuss the
situation; Mr. Roy&#8217;s impression was they weren&#8217;t entirely satis=
fied
with the aesthetics of the situation with the road and the drainage.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy believed they met the func=
tion,
and in terms of the aesthetics, Stantec had made three/four recommendations=
 to
try and improve the situation with landscaping/fencing; they had no objecti=
on
to putting in additional landscaping/fencing/screening.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He believed at this point the deve=
loper
(of the abutting property) was not willing to give permission for the access
road to be constructed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. R=
oy
said alternatives were discussed, such as the plan that had been presented
showing a more traditional detention basin.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Another alternative would be to fl=
ip the
existing swale 90 degrees making it parallel with the road.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A third alternative would be to ta=
ke the
emergency access and run it off the secondary road within the subdivision a=
nd
have it go out to Sherburne Road; this would eliminate the conflict between=
 the
two developers, however, the Fire Department preferred to see the connection
with Litchfield Circle. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said his job on the Planning Board was to protect the
Town.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said when developers
couldn&#8217;t agree money could be held (in the bonds) on both development=
s to
have the work done.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNam=
ara
said in order to approve the plan the Board had to know that an adequate dr=
ainage
system was in place.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said =
during
the site walk there was a great deal of discussion regarding the issue.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy said the Board had a desig=
n that
had been reviewed and accepted by Stantec as meeting the original design in=
tent
prepared for the original subdivision. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan said some engineering that Cuoco &amp; Cormier had done all=
eged
that the existing drainage structure was not functioning per design.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Stantec had recently reviewed the
drainage and had qualified that they saw some problems with how the structu=
re
was built.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said there was a
figure being held from the bond reduction (on the <st1:Street w:st=3D"on"><=
st1:address
 w:st=3D"on">Litchfield Circle</st1:address></st1:Street> development) to r=
esolve
the drainage.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the app=
licant
wanted to build their project, but until the abutting road was accepted by =
the
Town, their neighboring developers &#8216;held more cards&#8217; with regar=
d to
allowing the emergency access to be built.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>The neighboring developer contends that the drainage structure as
proposed, would virtually make the lot (that had been on the market for mon=
ths)
unsellable because they were already having difficulty selling it with the
serpentine drainage.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said he wanted it perfectly clear to both developers that
the Town could &#8216;double-dip&#8217;.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>He said the Town has already held the bond money back for the draina=
ge
that Stantec had reviewed. In addition, the applicant shows a different des=
ign
going into a road; even if it couldn&#8217;t be done until the Town accepts=
 the
road it would be okay, the Board could approved the project and hold off on=
 the
bond money to be done at a later point.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>He said neither bond would be given back until the connection was bu=
ilt.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said his job was road connectiv=
ity
and to protect the Town.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms.
Ouellette questioned how the Board could approve something that wasn&#8217;t
functional.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said=
 the
proposed drainage that was necessary for the road connectivity, met the reg=
ulations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the drainage that was ther=
e now,
that should have met the regulations that were in existence for the <st1:St=
reet
w:st=3D"on"><st1:address w:st=3D"on">Litchfield Circle</st1:address></st1:S=
treet> extension,
need a little work.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said t=
he
bond money wouldn&#8217;t go back to either development until they worked i=
t out.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Ouellette wanted to know if th=
e Litchfield
development fixed it their way if it could be &#8216;married&#8217; to the
proposed to make it work.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Scanzani answered yes; but it may have to be ripped out and redone.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy said if the Board approved=
 their
plan, they had re-designed it so it would work; however, what was currently=
 in
the ground was something already approved and not working how it was
intended.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said his client =
was
proposing to do the drainage work and fix the problem at his expense.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Board discussed the situation
further.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Dick Hertrich of Stantec said technically what the applicant prop=
osed
in the plan set worked.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sa=
id the
only issue was having it moved/rearranged away from the building.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy said they could reconfigur=
e since
the house had not been sold yet.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Gowan was asked to get the applicant together with the developer =
of
the abutting property together to discuss further.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan discussed how the situat=
ion
occurred.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. McNamara asked if Mr. Hertrich had the opportunity to review the
alternative engineering plans and if one was preferable to another.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hertrich answered no; they had
discussed such, but not reviewed any alternate plans.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said if the developers
couldn&#8217;t work it out, the Board would have to ensure that it was work=
ed
out to the benefit/protection of the Town.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. McNamara said he would like comments regarding the merits of the
alternative plans.<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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>The Board then addressed the waivers contained in the file as follows=
: </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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/Dunne) To acc=
ept, for
  consideration, the waiver to Appendix I, BB,1 &#8211; Roadway Design &#82=
11;
  minimum right-of-way width.<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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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/Dadak) To acc=
ept, for
  consideration, the waiver to Appendix I, 11 &#8211; Roadway Design &#8211;
  Cul-de-sac design.<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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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/Dunne) To acc=
ept, for
  consideration, the waiver to<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Appendix
  I,BB,12 &#8211; Roadway Design &#8211; minimum tangent length between
  horizontal curves. <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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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/Dunne) To acc=
ept, for
  consideration, the waiver to<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Appendix
  I, BB, 13 &#8211; Roadway Design &#8211; maximum horizontal curve. <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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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/Dunne) To acc=
ept, for
  consideration, the waiver to<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Appendix
  I, DD &#8211; Roadway Design &#8211; Cross Sections.<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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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/Dunne) To acc=
ept, for
  consideration, the waiver to<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Appendix
  I, BB, 30 &#8211; Roadway Design &#8211; Required Sight Distance from Min=
or
  Approach Posted. <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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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/Dunne) To acc=
ept, for
  consideration, the waiver to Appendix I, <span
  style=3D'mso-spacerun:yes'>&nbsp;</span>&#8211; Roadway Design &#8211; St=
reet
  Construction Standards. <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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani said the Board wanted to see the alternatives for the ac=
cess
road and the drainage.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Ro=
y said
they were willing to meet with the Town and the other developer.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani questioned the type of home to be built.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Roy said the homes were all
single-family detached.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Scanzani wanted to know where the units were located and the distance from =
<st1:Street
w:st=3D"on"><st1:address w:st=3D"on">125 Sherburne Road</st1:address></st1:=
Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Watson said they looked at the=
 house
during the site walk; the closest house to the abutter had been moved
(approximately 60-feet from the property line) preserving the existing
vegetation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani said=
 the
second request was to have a way for the property to access from Tyngsboro =
to
be used primarily for recreational purposes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>After a brief discussion regarding
making a connection, Mr. Roy informed that the owner expressed concerns
regarding trails and wasn&#8217;t &#8216;keen&#8217; on having them because=
 the
proposed development was condominium; further, the owner also owned the
abutting parcel.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Scanzani=
 said
there was nothing on the trail maps.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It was noted that Tyngsboro had no common boundary with the
applicant&#8217;s parcel. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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'>MOTIO<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/Dunne) To acc=
ept, for
  consideration, the Special Permit application to work in the wetlands and
  Wetland Conservation District. <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 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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani summarized the discussion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The applicant would come forward w=
ith
alternative plans regarding the connection to <st1:Street w:st=3D"on"><st1:=
address
 w:st=3D"on">Litchfield Circle</st1:address></st1:Street> and the drainage.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The waivers had all been accepted =
for
consideration.<span style=3D'mso-spacerun:yes'>&nbsp; </span>All the draina=
ge
issues from Stantec review had been done.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Mr. Gowan said he would like to meet with the applicant and the Fire
Chief.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Mr. Scanzani provided the Board with an update regarding the <st1:Str=
eet
w:st=3D"on"><st1:address w:st=3D"on">Sherburne Road/Mammoth Road</st1:addre=
ss></st1:Street>
intersection.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said it had =
been
indicated by the Department of Transportation that there was no money conta=
ined
in the state&#8217;s fourteen year plan to fix the <st1:Street w:st=3D"on">=
<st1:address
 w:st=3D"on">Sherburne Road/Mammoth Road</st1:address></st1:Street>
intersection.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the only
chance the Town had to fix the road would be to get some money from the
developers putting houses in the area and possibly from tax payers (for whi=
ch a
warrant article would be put forward).<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>He said the <st1:place w:st=3D"on"><st1:City w:st=3D"on">Hudson</st1=
:City></st1:place>
side would be reviewed in the Green Meadow Golf Course project.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>The plan was date specified to the <st1:date Month=3D"2" Day=3D"5" Ye=
ar=3D"2007"
w:st=3D"on">February 5, 2007</st1:date> meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>DATE SPECIFIED PLANS<o:p>=
</o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><st1:date Year=3D"2007" Day=3D"16" Month=3D"1" w:st=3D"on"><b style=
=3D'mso-bidi-font-weight:
 normal'>January 16, 2007</b></st1:date><b style=3D'mso-bidi-font-weight:no=
rmal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 38 <st1:place w:st=3D"on">Lot</st1:place> 1-155<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mopar Construction &#8211; <st1:St=
reet
w:st=3D"on"><st1:address w:st=3D"on">Sherburne Road</st1:address></st1:Stre=
et>
&#8211; Proposed 40 Unit Elderly Housing</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><st1:date Year=3D"2007" Day=3D"18" Month=3D"1" w:st=3D"on"><b style=
=3D'mso-bidi-font-weight:
 normal'>January 18, 2007</b></st1:date><b style=3D'mso-bidi-font-weight:no=
rmal'>
<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 35 Lot 6-113-1<span style=3D'mso-spacerun:yes'>&nbsp; </span>Sun =
Bridge
Professional Center, LLC/Donald Ronning &#8211; 5 Old Bridge Street South
&#8211; Site Plan Review of Proposed 6420SF 5-Unit Professional Office Buil=
ding</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 39 Lot 1-55<span style=3D'mso-spacerun:yes'>&nbsp; </span>LRL
Development of Pelham/Leverone &amp; Associates &#8211; Sherburne Road &#82=
11;
Proposed 34 Unit Senior Housing and Seeking Special Permit for WCD Crossing=
 for
Driveway</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 39 <st1:place w:st=3D"on">Lot</st1:place> 1-53<span
style=3D'mso-spacerun:yes'>&nbsp; </span>LRL Development of Pelham/Gerniglia
David &amp; Lisa &#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">S=
herburne
  Road</st1:address></st1:Street> &#8211; Proposed 32-Unit Senior Housing a=
nd
Seeking Special Permit for WCD Crossing for Driveway</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 32 Lot 1-146, 148 &amp; 149<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Spaulding Hill Development , LLC/Montbleau, Roger &#8211; <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Marie Avenue &amp; Spaulding Hill Road=
</st1:address></st1:Street>
&#8211; Proposed 24 <st1:place w:st=3D"on">Lot</st1:place> Subdivision and
Seeking Special Permit for Drainage within the WCD</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><st1:date Year=3D"2007" Day=3D"5" Month=3D"2" w:st=3D"on"><b style=3D=
'mso-bidi-font-weight:
 normal'>February 5, 2007</b></st1:date><b style=3D'mso-bidi-font-weight:no=
rmal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 17 Lot 12-253<span style=3D'mso-spacerun:yes'>&nbsp; </span>JRS R=
ealty,
LLC &#8211; <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Kennedy Drive<=
/st1:address></st1:Street>
&#8211; Proposed 4 <st1:place w:st=3D"on">Lot</st1:place> Subdivision and S=
eeking
Special Permit for Wetland and WCD Crossing</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 41 <st1:place w:st=3D"on">Lot</st1:place> 6-138<span
style=3D'mso-spacerun:yes'>&nbsp; </span>K&amp;K Equipment &#8211; <st1:Str=
eet
w:st=3D"on"><st1:address w:st=3D"on">Pulpit Rock Road</st1:address></st1:St=
reet>
&#8211; Site Review of Proposed 120ft.x60ft. two story <st1:place w:st=3D"o=
n"><st1:PlaceName
 w:st=3D"on">Warehouse</st1:PlaceName> <st1:PlaceType w:st=3D"on">Building<=
/st1:PlaceType></st1:place></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 38 <st1:place w:st=3D"on">Lot</st1:place> 1-118<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Magarian Development, LLC &#8211; =
<st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Sherburne Road</st1:address></st1:Stre=
et>
&#8211; Proposed 40-Unit Senior Housing Complex and Seeking Special Permit =
for
Wetland Crossing</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-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;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'><b style=3D'mso-bidi-font-weight:normal'><u>SITE WALK &#8211; <st1:da=
te
Month=3D"1" Day=3D"6" Year=3D"2007" w:st=3D"on">January 6, 2007</st1:date> =
<st1:time
Hour=3D"8" Minute=3D"30" w:st=3D"on">8:30a.m.</st1:time><o:p></o:p></u></b>=
</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-layout-grid-align:auto;
punctuation-wrap:hanging;text-autospace:ideograph-numeric;mso-vertical-alig=
n-alt:
auto'>Map 10 <st1:place w:st=3D"on">Lot</st1:place> 13-163<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Bennett, Bruce &amp; Lisa &#8211; =
<st1:Street
w:st=3D"on"><st1:address w:st=3D"on">83 Pelham Road</st1:address></st1:Stre=
et>
&#8211; Proposed 3-Lot Subdivision</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;tab-stops:1.5in 5.0in righ=
t 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 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'><st1:date Month=3D"12" Da=
y=3D"18"
Year=3D"2006" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>December=
 18, 2006</b></st1:date><b
style=3D'mso-bidi-font-weight:normal'> <o:p></o:p></b></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(McNamara/Dunne)To appr=
ove the <st1:date
  Month=3D"12" Day=3D"18" Year=3D"2006" w:st=3D"on">December 18, 2006</st1:=
date>
  Planning Board minutes as written. <b style=3D'mso-bidi-font-weight:norma=
l'><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 style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
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  <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. <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'><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>ADJOURNMENT<o:p></o:p></u></b></p>

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<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'>(Dunne/McNamara) To adj=
ourn the
  meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'mso-bi=
di-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 style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
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  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
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  <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 Minute=3D"5" Hour=3D"0" w:st=3D"on">12:05a.m.</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'><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>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

</div>

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<p class=3DMsoHeader style=3D'margin-right:.25in'><b style=3D'mso-bidi-font=
-weight:
normal'><i style=3D'mso-bidi-font-style:normal'>Town of <st1:City w:st=3D"o=
n"><st1:place
 w:st=3D"on">Pelham</st1:place></st1:City><span style=3D'mso-spacerun:yes'>=
&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 right 6.0=
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/January 4, 2007<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;&nb=
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