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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'><span style=3D'font-size:24.0pt'>MINUTES<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt'>WATERTOWN ZONING BOARD OF APPEALS<=
o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt'>PUBLIC HEARING<o:p></o:p></span></=
b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>WEDNESDA=
Y,
DECEMBER 14, 2005 - 7:30 P.M.<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>PLANNING=
 AND
ZONING OFFICE CONFERENCE ROOM<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt'>APPLICATION #812 &#8211; NEW CINGU=
LAR
WIRELESS PCS, LLC<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:2.5in;text-align:justify;text-ind=
ent:
-2.5in;tab-stops:2.5in'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>PRESENT:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>John Griffith, Acting
Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:4'>&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; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Roger
Mitchell, Acting Chairman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.5in;text-align:justify;text-ind=
ent:
-2.5in;tab-stops:2.5in'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

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style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>ABSENT:</span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mary
Bisson, Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
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style=3D'mso-tab-count:5'>&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=
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nbsp; </span>Phil
Roger, Vice Chairman<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b=
></span></p>

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10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
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;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Enrico Sarandrea, Chai=
rman<b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
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mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'>ALTERNATES PRESENT:<span style=3D'mso-tab-count:=
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-bidi-font-weight:bo=
ld'>None<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'>ALTERNATES ABSENT:<span style=3D'mso-tab-count:2=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-bidi-font-weight:bo=
ld'>Chris
Lafferty<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:4'>&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; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-bidi-font-weight:bo=
ld'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Scott
Stewart<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 2.5in 4.5i=
n'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 2.5in 4.5i=
n'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>OTHERS PRESENT:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Moosa Rafey, Assistant
Zoning Enforcement Officer<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 189.0pt 4.=
5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>1.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Call
Meeting To Order<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Mr.
Mitchell Acting Chairman, Called the Public Hearing to Order at 7:36 p.m.<o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>2.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>Roll
Call<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Mr.
Griffith, Acting Secretary, executed the Roll Call.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>3.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Hearing of Cases=
<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>A.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Application
#812 of New Cingular Wireless, PCS, LLC d/b/a Cingular requests for a 23 fo=
ot
height variance to permit the installation of a<span
style=3D'mso-spacerun:yes'>&nbsp; </span>panel antennas at 27 Main Street,
Oakville, CT.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Recess
or Adjourn, the Public Hearing, must be Closed by January 18, 2006 unless
applicant grants a time extension.<o:p></o:p></span></p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt;font-family:"Times New Roman";mso-fareast-font-fa=
mily:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:always'>
</span></b>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>WATERTOWN
ZONING BOARD OF APPEALS<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>PUBLIC H=
EARING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>APPLICAT=
ION
#812 &#8211;<span style=3D'mso-spacerun:yes'>&nbsp; </span>CINGULAR WIRELSS=
S PCS
LLC<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>DECEMBER=
 14,
2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Page 2<o=
:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Mitchell: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>I&#8217;m going to Recess the Public
Hearing until January because there is no quorum.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>I can&#8217;t give you a date without speaking to
the members for their availability; if not we will hold it on the 4<sup>th<=
/sup>
Wednesday in January.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Unidentified Person:</=
span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I was reading the Zoning Enforceme=
nt
Officer&#8217;s memorandum and the State Statutes require that the Hearing =
be
Closed by January 18<sup>th</sup> and your next regular meeting is January =
25<sup>th</sup>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I just want to give you consent un=
til
the end of January because I don&#8217;t know when your date is going to
be.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If it&#8217;s later than =
the 18<sup>th</sup>
. . . .<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey:</span></b><=
span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>We have a meeting scheduled for Ja=
nuary
25<sup>th</sup>, that&#8217;s the next Regular meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If enough board members are availa=
ble we
can have a special meeting before that date, but if you can give us a 35 day
extension . . . .<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Unidentified Person:</=
span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yea, that&#8217;s what I want to d=
o, is
give you through the end of January so that the 25<sup>th</sup> works and we
don&#8217;t have a problem.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey:</span></b><=
span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>We are not closing the public hear=
ing,
it&#8217;s not the opening of the public hearing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The opening will start whenever we=
 hold
the next meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Then they h=
ave 35
days to close it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They didn&#=
8217;t
open the public hearing tonight because there was no quorum so there is no =
need
for an extension from you.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'>Public
Hearing Recessed at about 7:45 p.m. (no time given).<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Respect=
fully
submitted,<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Roger
Mitchell, Acting Chairman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Zoning =
Board
of Appeals<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>_________________=
_________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Lynn
M. LaForme, Minutes Secretary<o:p></o:p></span></p>

</div>

</body>

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