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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'>TOWN OF <st=
1:City
w:st=3D"on"><st1:place w:st=3D"on">PELHAM</st1:place></st1:City></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>BOARD OF SE=
LECTMEN
MEETING</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>MINUTES</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date Y=
ear=3D"2004"
Day=3D"17" Month=3D"8" w:st=3D"on">August 17, 2004</st1:date></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>APPROVED &#8211; <st1:date Month=3D"8" Day=3D"24" Year=3D"2004" w:s=
t=3D"on">August
 24, 2004</st1:date><o:p></o:p></b></p>

<p class=3DMsoNormal>CALL TO ORDER</p>

<p class=3DMsoNormal>PLEDGE OF ALLEGIANCE </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal>PRESENT:</p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>Mr. William McDevitt, Mr. Victor Danevich, Mr. Jean-=
Guy
  Bergeron, Mr. Richard Derby, Mr. Harold Lynde (arrived after the meeting
  commenced), Mr. Tom Gaydos, Town Administrator</p>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal>Also present:</p>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>ABSENT:</p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>Members of the press and general public.</p>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>None. </p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal>The Chairman, William McDevitt, opened the meeting at
approximately <st1:time Hour=3D"18" Minute=3D"30" w:st=3D"on">6:30 pm</st1:=
time>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>MINUTES RE=
VIEW<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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><st1:date Year=3D"2004" Day=3D"10" Month=3D"8" w:st=3D=
"on"><b
 style=3D'mso-bidi-font-weight:normal'><u>August 10, 2004</u></b></st1:date=
></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:<u><=
o:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>(Derby/Bergeron) To approve the <st1:date Month=3D"8"
  Day=3D"10" Year=3D"2004" w:st=3D"on">August 10, 2004</st1:date> meeting m=
inutes as
  written with the inclusion of the Hiring Policy adopted.<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>
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5.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o:=
p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(4-0-0) The motion carri=
ed. </p>
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<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>OPEN FORUM=
<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>None. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>ANNOUNCEME=
NT</u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt informed that the Department of Environme=
ntal
Services would hold a public information meeting in Town during September,
2004; the specific subject would be the MtBE pollution in the <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Marsh Road</st1:address></st1:Street>
area.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The date, time and plac=
e are
still to be determined.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>APPOINTMEN=
T(S)<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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><b style=3D'mso-bidi-font-weight:normal'><u>Coombs Jun=
kyard Application<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt said the Town had received an application=
 from
Coombs Used Auto Parts for a Junkyard or Automobile Recycling Facility
License.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Town regulations
require public discussion on all junkyard applications.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt didn&#8217;t expect t=
hat
the Selectmen would vote until next week providing a period of time for pub=
lic
comment.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron recused himself. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Paula Morse (Coombs&#8217; oldest daughter) and her
brother Mr. Norman Coombs met with the Selectmen to review the Coombs Junky=
ard
application.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt asked if the inspections had been
completed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said the
ordinance indicated that there was to be some fencing/berm to protect any
neighbors from the sight of the facility.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>He noted that a couple of the sides of the property were wooded and =
one
open side that is shared by the Town that did not have a fence, or a berm.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Additionally, there were some vehi=
cles
that were stored outside the fenced area along <st1:Street w:st=3D"on"><st1=
:address
 w:st=3D"on">Mammoth Road</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Morse said there was a dispute with the property
boundaries and had no problem installing a fence, but felt it was premature
until the boundary lines were resolved; they were awaiting a second opinion
verification of such lines.<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
McDevitt asked if they were aware that the Town paid to have the property l=
ine
between the Coombs property and the Town property surveyed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Markers were placed on the boundar=
y to
show the property line and a certified plan was placed on file.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Morse said they had paid $6500=
 for
boundaries that no one would certify.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>She reiterated that they had no problem installing a fence, but disp=
uted
where the property boundaries were.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>She discussed the problems they had with the plot plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Morse said in accordance to the
letter sent to her father, they had letters indicating where/how tires, oil,
anti-freeze and<span style=3D'mso-spacerun:yes'>&nbsp; </span>gasoline were
stored and were in the process of completing an application for the National
Pollution Discharge Elimination System Permit.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She was hopeful that the Selectmen=
 would
see that they were trying to comply with everything being asked of them.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt pointed out that the Town&#8217;s regulat=
ions
called for vehicles and parts stored or deposited by the applicant, shall be
kept within the enclosure of the junkyard.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He said all the cars parked in the front need to be behind the
fence.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Morse said a major=
ity of
the cars in the front belonged to her sister.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She explained the process of vehic=
les
being dropped off sometimes at night which were taken to the back.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt asked if the cars bel=
onging
to Ms. Morse&#8217;s sister were registered.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Morse answered yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt said there were two concerns: 1) boundary=
; and
2) ensure there is currently no pollution and that standards are adhered to=
 so
pollution didn&#8217;t occur in the future.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said Department of Environmental
Services had a program (Preventative Solutions) that outlined preventative
actions that could be taken.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde said that boundary markers had been placed b=
y the
surveyors and noticed that some material belonging to the junkyard had been
placed over the line.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said=
 he
discussed an option with a member of the Coombs family, which was to move t=
he
front fence forward a bit.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms.
Morse said they had discussed the idea with their father, who questioned wh=
ere
snow would be placed in the winter.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Coombs asked how close the fence could be moved to the street.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde said the Planning Depart=
ment
may be able to provide additional information about what the limitation
were.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt said there=
 was
also a state law governing fences on highways.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Derby believed the application
stipulated one hundred feet from the road.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Ms. Morse will discuss further with Mr. D&#8217;Andrea.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Morse provided Mr. Gaydos with copies of the lette=
rs
indicating storage on the facility.<span style=3D'mso-spacerun:yes'>&nbsp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><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>Mr. Bergeron returned to the Board. </p>

<p class=3DMsoNormal><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><b style=3D'mso-bidi-font-weight:normal'><u>OTHER BUSI=
NESS<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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><b style=3D'mso-bidi-font-weight:normal'><u>Appeal of
Enforcement Decision<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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>Mr. McDevitt said that the Selectmen had received a le=
tter from
Michael and Debra Corrigan (<st1:Street w:st=3D"on"><st1:address w:st=3D"on=
">David
  Drive</st1:address></st1:Street>) requesting assistance with a zoning
enforcement issue dealing with their neighbor (Frank and Linda Monroe of <s=
t1:Street
w:st=3D"on"><st1:address w:st=3D"on">David Drive</st1:address></st1:Street>=
).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The letter indicated that they were
informed by the Planning Director Mr. Will D&#8217;Andrea that he would not
enforce a zoning violation by their neighbor because of a mistake made by t=
he
Planning Department.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Corr=
igan
wrote that Mr. Monroe built a shed in excess of eight feet (8ft.) in height
that was located approximately three feet (3ft.) from the property line.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He also wrote that Mr. D&#8217;And=
rea
had admitted the mistake his office made when providing false information to
Mr. Monroe telling him a building permit was not required for a shed less t=
hat
100SF in size with no mention of the eight foot (8ft.) height limit.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Corrigan believed the shed in
question detracted from the value of his property and sought the
Selectmen&#8217;s help and guidance prior to considering legal
representation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He asked that=
 the
zoning ordinance be enforced as written.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. McDevitt summarized the recommendation submitted by Mr.
D&#8217;Andrea, who didn&#8217;t contest the fact that the regulation was n=
ot
followed in this regard, but stated that it had been the practice of the
Planning Department (up to a few months ago) to not require building permits
for sheds less than 100SF without regard to how high they were.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The ordinance says if a shed is le=
ss
than 100SF and less than eight feet (8ft.) in height, the setbacks are not
applicable; a building permit is still required, even if the setbacks
aren&#8217;t applicable.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
practice of the department was to apply only the area criteria of this sect=
ion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was Mr. D&#8217;Andrea&#8217;s
opinion that given the fact that the office had routinely informed people t=
hat
permits were not required and that setbacks were not applicable; and given =
that
Mr. Monroe was refused a permit from the Planning Office &#8211; Mr. D&#821=
7;Andrea&#8217;s
recommendation was to not take further action against Mr. Monroe.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The letter submitted by Mr. &amp; Mrs. Corrigan indica=
ted
that the remedy was to enforce the regulation and have Mr. Monroe relocate =
his
shed at least fifteen feet (15ft.) from the property line. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The questioned was raised what the Planning Department=
 would
do now.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea sa=
id now
that the Planning Department had a clear reading of the ordinance, from this
point forward, they would require both building permits and making applicat=
ion
for the eight foot (8ft.) height requirement.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron questioned if the shed could be moved awa=
y from
the property line and front view of the neighbor&#8217;s home. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich felt the ordinance should be followed.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He supported asking the owner of t=
he
shed to comply with a fifteen foot (15ft.) setback requirement and ask that
they pay the $25 fee for a building permit.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He was hopeful that the two reside=
nts
could work out their dispute.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde questioned how it could be required that the=
 shed
be moved if sheds less than 100SF and less that eight feet were exempt from
setback requirements.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
D&#8217;Andrea said it was alleged that the shed was in excess of eight feet
and would be required to comply with setbacks.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron noted that the owner of the shed original=
ly was
willing to purchase the building permit and was told he didn&#8217;t have
to.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He was hopeful that the
situation could be resolved without litigation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he would ask the owners to=
 start
over and do as the ordinance states.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos understood the wrong information had been
inadvertently been given out for quite some time and that there were quite a
few sheds around Town that were erected in error.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the decision had to be made
whether or not to move forward from this point.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Derby said he saw the building and didn&#8217;t fe=
el it
was an eyesore.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He believed t=
he
Town should move forward henceforth.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde felt Mr. D&#8217;Andrea had taken corrective
action and the Planning Board should be handling the situation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt felt the Selectmen should take a position=
 and
contact the people.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde=
 asked
if this was the only issue.<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
D&#8217;Andrea said he was aware that there was a boundary dispute as well =
as
broader neighbor issues.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>There was a discussion regarding how to proceed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron strongly felt the
ordinances should be followed and enforced.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He made a motion to enforce the zo=
ning
ordinance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich secon=
ded
the motion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde questio=
ned
what the intent to enforce the ordinance; starting today (plus Mr. Monroe),=
 or
enforce the ordinance on everyone to ensure that setback requirements are m=
et
for all sheds in excess of eight feet.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Mr. Bergeron felt the zoning ordinance should be enforced as
written.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was further
discussion regarding the intent of the motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was not stipulated that others =
before
Mr. Monroe would be required to comply with the ordinance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt believed the intent o=
f the
motion was to contact the gentleman and ask that he come into compliance wi=
th
the ordinance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron s=
aid
his motion was for this case and if any other cases come forward the Select=
men
would deal with them.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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'>MOTION:</b>=
</p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>(Bergeron/Danevich) To enforce the Zoning Ordinance.=
<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>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:</b></=
p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>(<st1:date Month=3D"3" Day=3D"2" Year=3D"2000" w:st=
=3D"on">3-2-0</st1:date>)
  The motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McD=
evitt
  and Mr. Lynde voted no.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt confirmed with Mr. D&#8217;Andrea that th=
e man (Mr.
Monroe) would be contacted and asked to bring the shed into compliance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Review of =
Transfer
Station Budget<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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>Mr. McDevitt said a memo had been received from Transf=
er
Station Superintendent Bruce Mason regarding two areas that needed to be
addressed when the budget was being presented: 1) trash disposal/hauling to=
 be
reduced in 2005 to $43,725 (2004 was $47,300); and 2) trash tipping fee to =
be
increased in 2005 to $212,160 (2004 was $205,660).<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Derby felt it was in the best interest of the Town=
 and
Transfer Station to update the figures.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Danevich agreed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I=
t was
decided to use the updated figures.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Gaydos was asked to update the budget sheet prior to the Selectm=
en
vote regarding the Transfer Station budget.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt said based upon a previous discussion Mr.=
 Mason
had with the Selectmen regarding household construction and demolition
debris.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Mason recommended=
 that $9300
be added as a new expense for disposal of such debris.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The new bottom line figure would b=
e $323,477.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos was asked to correct th=
e sheet.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt said there still need=
ed to
be a discussion regarding the control of the debris, which would happen at a
later date.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Budget Rev=
iew<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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><b style=3D'mso-bidi-font-weight:normal'>Planning Boar=
d <span
style=3D'mso-spacerun:yes'>&nbsp;</span>&#8211; </b>Town Meeting appropriat=
ion
for 2004 was $13,720.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The req=
uest
for 2005 $14,481. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Planning Depa=
rtment
&#8211; </b>Town Meeting appropriation for 2004 was $184,145.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The request for 2005 $234,894.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea provided a back=
ground
as to what was happening in the department; at the time he was hired he was
asked to make some assessments of the operation and what improvements could=
 be
made to provide higher levels of service to the public.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He discussed what changes had been=
 made
in the department.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He propose=
d two
positions in the budget: 1) new position (Planning Clerk); and 2) a
restructuring of three part-time positions (building, code and electrical
inspector), which would relive the current fire/code enforcement officer
position.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. D&#8217;Andrea =
also
recommended that GIS be included in the budget and went on to explain how it
would benefit the Town and various departments.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Zoning Board =
of
Adjustment &#8211; </b>Town Meeting appropriation for 2004 was $3185.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The request for 2005 $3466.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Legal &#8211;=
 </b>Town
Meeting appropriation for 2004 was $75,000.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The request for 2005 $85,000.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Town Buildings
&#8211; </b>Town Meeting appropriation for 2004 was $283,922.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The request for 2005 $384,570.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Town Celebrat=
ions and
Conservation Commission </b>budgets were deferred to a subsequent meeting. =
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Funding
Revaluation of Town Property at $560,000<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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>Mr. McDevitt said at the 2004 Town Meeting, the voters
didn&#8217;t pass the warrant article to raise the necessary funds for a
revaluation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said if the T=
own
didn&#8217;t fund its own revaluation, the state would require a revaluatio=
n;
there would be no local control and the state would mail a bill that would =
have
to be paid.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Selectmen dis=
cussed
the options for how this would be presented to the voters.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Selectmen will review further.=
 <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>September =
15
Selectmen&#8217;s Meeting Discussion<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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>Mr. McDevitt noted that the primary would be held <st1=
:date
Month=3D"9" Day=3D"14" Year=3D"2004" w:st=3D"on">September 14, 2004</st1:da=
te> and
asked that the Selectmen &#8216;pencil&#8217; in <st1:date Month=3D"9" Day=
=3D"15"
Year=3D"2004" w:st=3D"on">September 15, 2004</st1:date> for a Selectmen mee=
ting, if
needed.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Dispositio=
n of
Annex and Funding in <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">Town=
</st1:PlaceType>
 <st1:PlaceType w:st=3D"on">Building</st1:PlaceType></st1:place> Account<o:=
p></o:p></u></b></p>

<p class=3DMsoNormal><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>Mr. Gaydos said nothing had been done to upgrade the A=
nnex
facility where PTV operates.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
He
believed a decision should be made to accommodate PTV and said (after
discussing the situation with Mr. Jim Greenwood) if a modest investment were
made the Annex space could be used for a year or two before a decision would
need to be made.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron believed that PTV may be better served at=
 the <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Municipal</st1:PlaceName> <st1:Place=
Type
 w:st=3D"on">Building</st1:PlaceType></st1:place> and because of parking
constraints, the Annex might be a better location for storage.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He felt the studio should be revie=
wed if
it was to remain at the Annex.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>There were no other comments.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Use of <st=
1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Lyons</st1:PlaceName> <st1:PlaceType=
 w:st=3D"on">Park</st1:PlaceType></st1:place>
&#8211; <st1:date Year=3D"2004" Day=3D"18" Month=3D"8" w:st=3D"on">August 1=
8, 2004</st1:date>
for Movie Night<o:p></o:p></u></b></p>

<p class=3DMsoNormal><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>Mr. McDevitt said a request was received for the use o=
f <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Lyons</st1:PlaceName> <st1:PlaceType=
 w:st=3D"on">Park</st1:PlaceType></st1:place>
for Movie Night on <st1:date Year=3D"2004" Day=3D"18" Month=3D"8" w:st=3D"o=
n">August
 18, 2004</st1:date> sponsored by the Police Relief Association.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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'>MOTION:</b>=
</p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>(Danevich/Bergeron) To grant use of <st1:place w:st=
=3D"on"><st1:PlaceName
   w:st=3D"on">Lyons</st1:PlaceName> <st1:PlaceType w:st=3D"on">Park</st1:P=
laceType></st1:place>
  on <st1:date Year=3D"2004" Day=3D"18" Month=3D"8" w:st=3D"on">August 18, =
2004</st1:date>
  for Movie Night. </p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:</b></=
p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>(5-0-0) The motion carried. </p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>TOWN
ADMINISTRATOR&#8217;S REPORT / SELECTMEN&#8217;S REPORTS<o:p></o:p></u></b>=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos, Mr. Bergeron, Mr. Derby and Mr. Danevich h=
ad no
reports. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde informed that the Fire Station Building Comm=
ittee
held their first meeting; the members decided to create three subcommittees=
: 1)
look at conceptual requirements of a central fire station and substations; =
2)
review numbers to determine what the needs will be in terms of personnel,
projected population and their location, review possible sites; and 3)
information from NRPC that would support findings.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Committee was hopeful to have =
concrete
information by November, 2004.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt reported that he and Mr. Gaydos went to D=
ES; a
public session would be held to discuss actions, plans, solutions and quest=
ions
on MtBE issues in the <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Mars=
h Road</st1:address></st1:Street>
area.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said there was also a
brief discussion regarding the extension of water lines into that area; when
there is something of substance on the issue, the Selectmen will report
it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. McDevitt also reporte=
d that
he and Mr. Bergeron had a discussion with Mr. Steve Williams of NRPC and ha=
d further
discussions about solutions for <st1:place w:st=3D"on"><st1:PlaceName w:st=
=3D"on">Pelham</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Center</st1:PlaceType></st1:place> that would be
discussed at a subsequent Selectmen meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal>REQUEST FOR NON-PUBLIC SESSION</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:</b>=
</p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>(Lynde/Danevich) Request for a non-public session pe=
r RSA
  91-A:3,II, a (Personnel)</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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:<=
/b></p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>Mr. McDevitt-Yes; Mr. Danevich-Yes; Mr. Bergeron-Yes=
; Mr.
  Derby-Yes; Mr. Lynde-Yes</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. McDevitt noted that when the Board returned, after=
 the
non-public session, the Board would not take any other action publicly, exc=
ept
to seal the minutes of the non-public session and to adjourn the meeting.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>The Board entered into a non-public
session at approximately <st1:time Minute=3D"34" Hour=3D"21" w:st=3D"on">9:=
34 pm</st1:time>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Also present was Mr. Gaydos.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The Board returned to public session at approximately =
<st1:time
Minute=3D"41" Hour=3D"21" w:st=3D"on">9:41 pm</st1:time>.</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=3D122 valign=3Dtop style=3D'width:72.9pt;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'>MOTION:</b>=
</p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>(Danevich/Bergeron) To seal the minutes of the non-p=
ublic
  session indefinitely. </p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:</b></=
p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>(5-0-0) The motion carried. </p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>ADJOURNMEN=
T<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:<u><=
o:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>(Danevich/Bergeron) To adjourn the meeting.<b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;=
</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o:=
p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(5-0-0) The motion carri=
ed. <b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The meeting was adjourned at approximately <st1:time
Minute=3D"41" Hour=3D"21" w:st=3D"on">9:41 pm</st1:time>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Respe=
ctfully
submitted,</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
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nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Charity
A. L. Willis</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
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nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Recor=
ding
Secretary </p>

</div>

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<div style=3D'mso-element:header' id=3Dh1>

<p class=3DMsoHeader>BOARD OF SELECTMEN MEETING/August 17, 2004</p>

</div>

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