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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<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'>May 21, 2007<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'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 Peter McNama=
ra called
the meeting to order at <st1:time Minute=3D"0" Hour=3D"19" w:st=3D"on">7:00=
 pm</st1:time>.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The Secretary Paul Dadak =
called
the roll:<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=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'>Peter McNamara, Paul Da=
dak, Jason
  Croteau, Tim Doherty, Roger Montbleau, Alternate James McManus, Alternate
  Edward McGlynn, Selectmen Representative Robert Haverty, Planning 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'>Paddy Culbert, Alternat=
e Joseph
  Passamonte</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u><o=
:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'>Mr. McNamara informed that Mr. McManus would v=
ote
in Mr. Culbert&#8217;s absence. </p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:0in 5.0in right =
6.0in;
mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u><o=
:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Map 8 <st1:place w:st=3D"on">Lot</st1:place> 9-64<span
style=3D'mso-spacerun:yes'>&nbsp; </span>IVERS, Timothy &#8211; <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Ivers Grove Lane</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'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. J.R. Gauthier, <st1:S=
treet
w:st=3D"on"><st1:address w:st=3D"on">41 Industrial Park Drive</st1:address>=
</st1:Street>,
on behalf of Mr. Tim Ivers, requested that the Board review the file and
determine if there was excess bond money for the family.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan explained to the Board t=
hat
Mr. Gauthier had submitted a request for bond reduction late last week.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said Mr. Ivers had been sufferi=
ng
from a long illness and it appeared time to put together final affairs.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gauthier informed the Board th=
at Mr.
Ivers had passed in the morning.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>Mr.
Gowan said once he had been contacted regarding the request, he contacted M=
r.
Rene LaBranche of Stantec Consulting (Town&#8217;s engineer) and went over =
the
remaining work.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said he co=
uld
attest that the work that had progressed had done so very well.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He then reviewed the recommendatio=
ns
submitted by Stantec.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Stantec=
 said
the Board could retain 30% contingency - the current bond is $78,394.93 with
30% retained (from original bond amount) there would be a reduction of $8998
leaving $69,396.93.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan
recommended that the Board follow the alternative bond reduction calculation
which would be to maintain a 10% surety on the remaining work.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The bond would be reduced by $42,7=
52.63
retaining $35,642.30.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Rene LaBranche of Sta=
ntec
said in certain cases retaining 30% is excessive.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said in this case with the short
cul-de-sac road that wouldn&#8217;t be further developed, he would recommend
retaining a 10% surety.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McNamara asked how lo=
ng the road
was.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gauthier said the to=
tal
length (including the cul-de-sac) was 585ft.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara questioned what work =
was
remaining.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. LaBranche said=
 the
top coat, gravel of shoulders and grass growth.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gauthier said the shoulder wor=
k had
not been finalized.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. LaBra=
nche
explained what options were being discussed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara said the Board was
sympathetic with the family but wanted to make sure the Town retained an
adequate amount.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. LaBranch=
e said
in this case there were not a lot of variables and were comfortable retaini=
ng
10%.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gowan discussed bonds=
 and the
reasons for retaining contingencies.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Gauthier informed the Board that he had an estimate of approxima=
tely
$15,000 to finish the job.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He=
 said
the homes should be built out during the summer and top the road in late
September early October.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<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'>(Montbleau/Dadak) To ap=
prove
  the bond reduction to reduce the bond amount from $78,394.93 to $35,642.30
  (which is 10% of the original bond).<span style=3D'mso-spacerun:yes'>&nbs=
p;
  </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'>(7-0-=
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'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>DISCUSSION<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>Rene LaBranche, Senior Associate of Stantec Consulting Services =
Inc.
&#8211; To provide an overview of Stantec&#8217;s range of review services,
qualifications of their personnel and the scope of the Town&#8217;s current
bond and escrow process<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Rene LaBranche and Mr=
. Dick
Hertrich of Stantec Consulting Services Inc. met with the Board to discuss =
what
services they provided to the Town.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He informed that Stantec had acquired Vollmer Associates in April, 2=
007
and would move to <st1:place w:st=3D"on"><st1:City w:st=3D"on">Manchester</=
st1:City></st1:place>
in June, 2007.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said Vollme=
r had
traffic, transportation and environmental services.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Hertrich explained the procedu=
re
they took when reviewing a project.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>There was a discussion regarding the services Stantec provided regar=
ding
plan review, construction monitoring, administrative (billing) and
communication.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Examples of le=
tters
and checklists were provided to the Board.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>General Discussion of the Planning Board Goals and Objectives</u=
></b><span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gowan discussed zonin=
g issues
he wanted the Board to consider.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The first being conservation development, which in the past had been
called many things such as open space and cluster development.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He believed this type of developme=
nt
would provide options to developers.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He circulated a model ordinance recently developed by the Department=
 of
Environmental Services (&#8216;DES&#8217;) to the Board members.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he had been working with C=
arolyn
Russel from the DES who had been reviewing ordinances from throughout the
country.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He noted that the mo=
del
ordinance had been adopted by a town that put their own &#8216;spin&#8217; =
on
such.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He also mentioned that =
Mr.
Doherty found that Stratham had a similar ordinance in place.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said he would like the B=
oard
to appoint a sub-committee consisting of member from the Planning Board, Bo=
ard
of Adjustment, Conservation Commission as well as members from the community
and builders.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He felt it was
important to create a draft ordinance early in the year to allow time to re=
ach
out to the community for input.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Doherty discussed the research he had done which included a lengthy
conversation with the Stratham Planning Director.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the ordinance Stratham was=
 using
had some issues that wouldn&#8217;t necessarily work in Pelham.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He felt Board members should review
ordinances from other Towns to see the items that were addressed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. J.R. Gauthier, <st1:S=
treet
w:st=3D"on"><st1:address w:st=3D"on">41 Industrial Park Drive</st1:address>=
</st1:Street>,
who was seated with the public came forward and informed the Board that he =
had
a proposal coming before the Board later in the year.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He offered to time the plan so the=
 Board
could view the plan done to the current ordinance as well as to a
&#8216;conservation development&#8217; ordinance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He wanted to know if the Board wou=
ld
consider looking at the plan under the current review process in the event =
that
the (still to be drafted) new ordinance failed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McNamara said the Board would =
seek
legal opinion as to what they could do.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Gauthier, having discussed similar ordinances in the past with
previous boards, was happy the current Board was considering drafting a new=
 ordinance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. McNamara said with the
Board&#8217;s concurrence a sub-committee would be formed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He believed Mr. Culbert was
interested.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Doherty was
interested.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Representatives f=
rom
the Board of Adjustment and the Conservation Commission should also be
invited.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gowan said as th=
e sub-committee
progressed they would update the Board periodically.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he would bring a list of
interested people before the Board to the <st1:date Month=3D"6" Day=3D"4"
Year=3D"2007" w:st=3D"on">June 4, 2007</st1:date> meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Board could then make a decisi=
on
regarding appointments. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gowan said another it=
em in
zoning he had been reviewing was the Context Sensitive Solution
(&#8216;CSS&#8217;) program for the <st1:place w:st=3D"on"><st1:PlaceType w=
:st=3D"on">Town</st1:PlaceType>
 <st1:PlaceType w:st=3D"on">Center</st1:PlaceType></st1:place> project.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said one of the components was =
to
discuss zoning to have something in place so when the center project progre=
ssed
there would be guidelines to follow.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gowan said in the late
1990&#8217;s the Nashua Regional Planning Commission developed a
non-residential guideline for the Town (basically for the area along Route
38).<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the document
wasn&#8217;t really used because the recommendations didn&#8217;t go along =
with
the Town&#8217;s Site Plan recommendations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He provided the Board with a copy =
of the
document and suggested that the Site Plan regulations be overhauled.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said Pelham was about to change,
based on things currently happening behind the scenes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gowan discussed CSS, =
how it
came about and how it was being applied to the <st1:place w:st=3D"on"><st1:=
PlaceType
 w:st=3D"on">Town</st1:PlaceType> <st1:PlaceType w:st=3D"on">Center</st1:Pl=
aceType></st1:place>
project.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Gowan ended his discu=
ssion by
informing that the Community Technical Assistance Program (&#8216;CTAP&#821=
7;)
was funding the development of an open space program that the Town could re=
view
when discussing zoning.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>MINUTES <o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><st1:date Month=3D"5" Day=
=3D"7"
Year=3D"2007" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><u>May 7=
, 2007</u></b></st1:date><b
style=3D'mso-bidi-font-weight:normal'><u> </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'>(Haverty/Croteau) To ap=
prove
  the <st1:date Month=3D"5" Day=3D"7" Year=3D"2007" w:st=3D"on">May 7, 2007=
</st1:date>
  minutes as amended.<span style=3D'mso-spacerun:yes'>&nbsp; </span><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'>() Th=
e 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>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Montbleau/Croteau) To =
adjourn
  the meeting. <span style=3D'mso-spacerun:yes'>&nbsp;</span><b style=3D'ms=
o-bidi-font-weight:
  normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow: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'>(7-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The meeting was adjourned=
 at
approximately <st1:time Hour=3D"21" Minute=3D"10" w:st=3D"on">9:10 pm</st1:=
time></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D144
 style=3D'width:1.5in;margin-left:-12.6pt;border-collapse:collapse;mso-yfti=
-tbllook:
 480;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D144 valign=3Dtop style=3D'width:1.5in;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  mso-vertical-align-alt:auto'><b style=3D'mso-bidi-font-weight:normal'><u>=
<o:p><span
   style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in ri=
ght 6.0in;
  mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideogr=
aph-numeric ideograph-other;
  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>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

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