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</head>

<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'><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 align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:20.0pt'>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:12.0pt;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'>CONSERVA=
TION
COMMISSION/INLAND WETLAND AGENCY<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'>REGULAR
MEETING<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'>JOHN TRU=
MBULL
PRIMARY SCHOOL MEDIA CENTER<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'>THURSDAY,
JANUARY 13, 2005 - 7:30 PM<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><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'><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:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PRESENT:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-si=
ze:
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=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Bernard
Beauchamp<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Glenn
Duplissie<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ron
Jones, Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-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;&n=
bsp;&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:
3'>&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; </span>Edwin
Undercuffler, Vice Chairman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>James
Zawadzki, Chairman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ABSENT:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-siz=
e:
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=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>=
Joseph
Polletta<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
4'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Charles
Thermer<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ALTERNATES PRESENT:</span></b><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Peter
Peluso<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Martha
Sturgis<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ALTERNATES ABSENT:</span></b><span style=3D'font-size:12.0pt;mso-bi=
di-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; </span>Susan
Atwood<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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></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;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Chuck
Berger, Town Engineer<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></=
b></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'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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; </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;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'>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.
Zawadzki, Chairman, called the Regular Meeting to order at 8:48 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.
Jones, 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'><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.
Zawadzki, Chairman, asked Mr. Peluso to sit in for Mr. Polletta, in his
absence.<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'><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.
Zawadzki, Chairman, asked Ms. Sturgis to sit in for Mr. Thermer, in his
absence.<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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>3.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Public
Participation<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'margin-left:.5in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>None<o:p></o:p></span>=
</p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 2<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'><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'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>4.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Action
on Minutes<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'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=
>Continuation
of Public Hearing, May 10, 2001, App. #415, Cathie Caton<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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Continuation
of Public Hearing, May 10, 2001, App. #421, YMCA<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>C.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Continuation
of Public Hearing, May 10, 2001, App. #422, Mary Ann Cathcart<o:p></o:p></s=
pan></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>D.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Public
Hearing, May 10, 2001, App. #423, Mark Lovely<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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>E.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Public
Hearing, May 10, 2001, App. #424, Domenic DiNunzio<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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>F.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Public
Hearing, May 10, 2001, App. #425, New Millennium Development, Inc.<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>G.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Regular
Meeting, May 10, 2001<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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>H.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Continuation
of Public Hearing, July 12, 2001, App. #423, Mark Lovely<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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>I.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span>Continuation
of Public Hearing, July 12 2001, App. #424, Domenic DiNunzio<o:p></o:p></sp=
an></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>J.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span>Continuation
of Public Hearing, July 12, 2001, App. #425, New Millennium Development, In=
c.<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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>K.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
></span><span
style=3D'font-size:12.0pt'>Public Hearing July 12, 2001, App. #428, Echo La=
ke
Watertown LLC<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'><span style=3D'mso-tab-count:1'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>L.<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Regular
Meeting, July 12, 2001<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>M.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Continuation
of Public Hearing, November 18, 2004, App. #505, Guernseytown Farms, LLC Ph=
ase
III<o:p></o:p></span></p>

<h2 style=3D'mso-list:l1 level1 lfo4;tab-stops:.5in list .75in left 1.0in'>=
<![if !supportLists]><span
style=3D'mso-list:Ignore'>N.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;
</span></span><![endif]>Regular Meeting November 18, 2004</h2>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l2 level1 lfo6;tab-stops:list 1.0in'><![if !supportLists]><s=
pan
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>O.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of Public Hearing December 9, 2004, App. #505,
Guernseytown Farms, LLC, Phase III<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l2 level1 lfo6;tab-stops:list 1.0in'><![if !supportLists]><s=
pan
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>P.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Public Hearing, December 9, 2004, App. #514, Board of Education<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l2 level1 lfo6;tab-stops:list 1.0in'><![if !supportLists]><s=
pan
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>Q.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Regular Meeting, December 9, 2004<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-1.0in'><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'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><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; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Undercuffler, sec. Mr. Duplissie) to Approve Item 4M through 4Q and Table I=
tems
4A through 4L.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><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:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><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; </span>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><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:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><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; </span>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>5.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Pending
Applications<o:p></o:p></span></b></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:
-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
#505 of Guernseytown Farms, LLC for construction of Guernseytown Farms Esta=
tes Phase
III 9-lot Subdivision, Guernseytown Road and Killorin Road, Watertown, 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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>If
Public Hearing is Closed on January 13, 2005, then a decision is required by
March 18, 2005.<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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>Mr. Zawadzki:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>We just Closed the Public Hearing =
on
this.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We can make a decision
tonight or not if we feel comfortable with the information at hand.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Any comments?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Does everybody feel comfortable wi=
th it
at this point?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chuck?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If we approve, we can approve with
conditions that requested information be provided.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Is there anything that you see that
could be a stumbling block?<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 3<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'><o:p>&nb=
sp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><b><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Mr.
Berger:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Not at this time.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m pretty familiar with the=
 various
drainage calculations that have been submitted.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I received that information this
afternoon, and I looked it over very briefly and I believe it&#8217;s all t=
here
and accurate, but I would like the ability to do a final review on that and
spend a little more time on it, but I don&#8217;t expect any substantial
changes.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>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>And plus the applicant cannot subm=
it
additional information once the Public Hearing is Closed, and I think we got
everything that we were looking for.<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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><b>Mr.
Berger:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes.<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:
-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><b><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Mr.
Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>And you&#8217;=
re
confident that you can get these other 3 items taken care of?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>You can work with them and . . . .=
<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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><b>Mr.
Berger:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I continue to make
those recommendations at the Planning and Zoning Commission level.<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=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Beauchamp, sec. Mr. Undercuffler) to Approve Application #505 of Guernseyto=
wn
Farms, LLC for construction of Guernseytown Farms Estates 9 Lot Subdivision,
Guernseytown Road and Killorin Road, Watertown, CT subject to the standard
conditions.</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Discussion:<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>None<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><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:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><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; </span>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><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'>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span><span
style=3D'font-size:12.0pt'>Application #514 of Watertown Board of Education,
Swift School Improvement Project, Colonial Road, Oakville, CT.<o:p></o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;tab-stops=
:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</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'>If a Public Hearing is
Closed on January 13, 2005, then a decision is required by March 18, 2005.<=
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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Motion to Table until =
our
next scheduled meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION:<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Beauchamp, sec. Mr. Undercuffler) to Table Application #51</span><span
style=3D'font-size:12.0pt'>4 of Watertown Board of Education, Swift School
Improvement Project, Colonial Road, Oakville, CT.</span><span style=3D'font=
-size:
12.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Discussi=
on:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION P=
ASSED
UNANIMOUSLY<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 4<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:2.0in;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'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>C.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Application
#515 of Watertown Water and Sewer Authority for installation of water and s=
ewer
lines at Stanley Avenue Extension, Oakville, CT.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>If a Pub=
lic Hearing
is not held, the a decision is required by February 11, 2005.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Zawadzki:</span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>This is the one we did a site walk=
 on on
Saturday.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Does anyone have any
additional questions?<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></b><=
span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Chairman, in my previous memo I
suggested that a sequence of construction (inaudible) should be submitted f=
or
review, and it was submitted.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>I am
happy with it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;ll giv=
e it
to you now.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If you have any
questions, Mr. Jodaitis is here to answer them.<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. Duplissie:</span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>This is the sequence of constructi=
on and
some of that has already taken place, right?<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></b><=
span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>No.<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. Duplissie:</span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>No?<span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>I thought I saw equipment, isn&#8217;t the equipment up there on the=
 job
already?<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></b><=
span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Water &amp; Sewer?<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. Duplissie:</span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Wasn&#8217;t there equipment on th=
e site
when we were there?<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. Zawadzki:</span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was a backhoe.<o:p></o:p></s=
pan></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>

<h3><span style=3D'mso-bidi-font-weight:bold'>Frank Jodaitis, Water &amp; S=
ewer
Superintendent, Town of Watertown<o:p></o:p></span></h3>

<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. Jodaitis:</span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>The equipment is there and some of=
 the
material is there, but no work has been done.<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>My concern was the crossing of the=
 watercourse
and how they were going to do this, and this is the sequence of
construction.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I think Mr. Jod=
aitis
mentioned at the site walk that this is going to be like a one day job, and=
 the
crossing itself (inaudible) and then after that they continue to finish the
water line for the rest of the street.<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. Duplissie:</span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>And if I remember correctly, they =
want
to go ahead with this like yesterday.<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. Jodaitis:</span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s correct.<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. Zawadzki:</span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Any other comments or questions?<o=
:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 5<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'><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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION:<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Duplissie, sec. Mr. Beauchamp) to Approve Application #515 of Watertown Wat=
er
and Sewer Authority for installation of water and sewer lines at Stanley Av=
enue
Extension, Oakville, CT with the standard conditions.<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION PASSED UNANIMOU=
SLY<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'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>D.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Application
#516 of Frank Stack for reconstruction of an access way to remove junk cars=
 and
cleanup garbage from a regulated area at 300 Smith Pond Road, Watertown, CT=
.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><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'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>If a Pub=
lic
Hearing is not held, the a decision is required by February 11, 2005.<o:p><=
/o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><u><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Fr=
ank
Stack, 300 Smith Pond Road, Watertown, CT<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>06795<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Stack:</span></b><=
span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Last, almost two months ago, I own=
 the
property adjoining the YMCA Camp.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span>I
have 10 acres over there.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The=
 whole
property was flagged for wetlands.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>There are no wetlands on this property, but where the Y Camp is there
are wetlands.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m assum=
ing
that they&#8217;re close.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Moo=
sa and
I had walked the property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>On=
 the
part that adjoins the Y Camp, this Farm is probably it dates back to 1825, =
all
the dump and all the materials from the last 150 years was dumped on this s=
ide,
junk cars, parts of old wagons, old pots and pans, trees growing right up
through them or whatever, and I was just cleaning it up, and some lady call=
ed,
I think it was Miss Humiston who lives on the other side of the pond said t=
hat
the pond is being polluted, but this is below the dam side, so there was no
encroachment on the pond per say and nothing was, it wasn&#8217;t going uph=
ill.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>But I was disturbing ground, not o=
n any
wetlands on this property, I didn&#8217;t flag the Y Camp&#8217;s
property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Y was aware, th=
ey
were over the same day I was working, the lady called up and made a complai=
nt,
and here I am.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>How much area were you disturbing w=
hen
you were moving soil?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Stack: </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 not even, it&#8217;s an o=
ld
road that went up through there, so to get to the cars to do whatever, I
removed the cars, I removed a lot of the debris, took out 3 truckloads of
garbage, old garbage, rusted stuff, whatsoever that was sitting in wetlands,
there are pictures taken of what&#8217;s left there, you know, small stuff,=
 I
didn&#8217;t go on the Y part to clean up or whatever, but on my part, and I
just stopped and that was it.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 6<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:2.0in;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'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Well it&#8217;s my understanding th=
is was
within the 50 foot buffer zone and I think our concern there is that the ro=
ad
isn&#8217;t continued as a graded or paved or gravel road, just continue as=
 an
unimproved . . . .<span style=3D'mso-spacerun:yes'>&nbsp; </span>well you h=
ave
everything out?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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;tab-stop=
s:1.0in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Pretty much, <span class=3DGramE>th=
ere&#8217;s</span>
a couple of hours left in there.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>I
stopped when I thought there was a problem.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Is the road in the regulated, setba=
ck
area?<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>If you look there is a map in your
packet.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There is a map that I=
 have
in the office for this property, it doesn&#8217;t show any wetlands on Mr.
Stack&#8217;s property, but there are some wetlands on the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This access road that Mr. Stack bu=
ilt is
within the 50 foot buffer zone, and I received a phone call from one of the
neighbors who lives on the other side of Smith Pond that there was something
going on on this property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I =
went
there and talked to Mr. Stack, he already cleared this area to remove the g=
arbage.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I noticed that there was some wetl=
ands
on the Y property, that&#8217;s why I asked Mr. Stack to submit an applicat=
ion.
It&#8217;s like an after the fact situation.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>So this access way is within the se=
tback
of the wetlands?<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>This is probably like 20 or 25 feet from the edge of the wetlands, b=
ut
there is no wetlands on Mr. Stack&#8217;s property, it&#8217;s on the next =
door
neighbors.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Correct, but it&#8217;s still withi=
n the
50 foot buffer?<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>And the garbage that&#8217;s on the
property, is that within the 50 foot buffer also?<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>It was, I think there was some on t=
he Y
property too.<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>On the Y property, there&#8217;s st=
ill
some left on the Y property.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>But the stuff that you removed was =
. . .
. .<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>On my property.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>And it was within the . . . . .<o:p=
></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 7<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'><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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>The 50 foot buffer zone.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>After I went there and I noticed t=
hat
Mr. Stack already created that driveway there and there was nothing on the
sides, and I suggested he put some mulch on both sides to use wood chips to=
 at
least stabilize both sides of the driveway from erosion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>And here are some pictures of what=
 Mr.
Stack did, so now it is kind of stabilized.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>What&#8217;s going to happen on this
property?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Are you going to de=
velop
it?<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. Stack: </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;ve already taken it through
subdivision.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s taken=
 2
years to get approval for one lot.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The approvals were actually 8 months ago, still being signed off.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>I was trying to work out a deal wi=
th the
Y Camp, with the Town, whatever, to make everybody happy, the Y just
doesn&#8217;t have any money, and the Town wanted me to donate the property=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m not donating the propert=
y,
I&#8217;m making that really clear.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The reason I bought the property was because of Smith Pond, it has
access, it has nice beach front access and there&#8217;s only 6 property ow=
ners
on the Y and who is better to protect it that somebody who wants to live th=
ere.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Well I guess my question would be w=
as it
your intent that that was going to be a permanent driveway there?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No, that driveway was there, and yo=
u can
tell by the trees that line the side of the road there.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was a fence on one side and =
it was
an access way for tractors to come up and use it and whatever, and I can ge=
t an
affidavit from Tom and Arlene Traver, who&#8217;s parents worked the farm f=
or
almost 100 years.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The propert=
y has
transferred only twice in 200 years or so, so the original owners grew up
there.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>So Moosa, what is that, a pre-exist=
ing,
non-conforming situation?<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No, this property is conforming.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>There is an existing . . . . .<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No, I&#8217;m talking about the dri=
veway.<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>The driveway, something happened th=
at I
wish Mr. Stack came before this happened to get a permit to do this, this is
like an after the fact situation.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>But now once he finishes cleaning t=
his
thing out, he has in mind that he&#8217;s going to maybe develop it, maybe =
put
a house down there or something.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 8<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'><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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No, he cannot put another house the=
re.<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No, I can&#8217;t.<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: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>Because this property is already
subdivided into two pieces.<span style=3D'mso-spacerun:yes'>&nbsp; </span>O=
n this
piece there is an existing house and actually recently Mr. Stack got a perm=
it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was an existing foundation i=
n this
location, and he got a permit to put a barn there.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We already issued a zoning and bui=
lding
permit to put a barn there, that&#8217;s it for this property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There is no more construction here=
, no more
buildings.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>(Inaudible) this driveway or this a=
ccess
way would be used anymore, then, is what you&#8217;re saying?<o:p></o:p></s=
pan></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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>That&#8217;s a question for Mr. Sta=
ck.<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Along with the development I had to=
 do a
master site plan for future development of this piece of property which is
costly and lengthy and the reason I split it off into 1 lot is to give the Y
another couple of years if they can come up with their funding to buy this
piece of property because they do want the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It would be advantageous for me to
subdivide it all into 5 lots which I could have gotten, that met all the zo=
ning
and wetlands requirements, cause there are no wetlands on the property, but=
 I
would like to see the Y also get it, that&#8217;s why I only took one lot o=
ff
of it at this time.<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>I have a map of the entire property=
 here
if you want to see it.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>This lot #1 that says 6.99 acres is=
 for
all one lot?<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>This was all one piece and Mr. Stack
wants to cut this as a second lot, and this will remain the way it is.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>And this is the existing driveway =
for
the house.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>And what is the one lot?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>On this 6.99 acres it&#8217;s actua=
lly
7.99 acres, 1 acre along the front of Smith Pond was given as a permanent
conservation easement to the Town to have no future development, and if I do
develop the property there are also 4 other cottages right on the property
which I would have to remove and take down.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Now that would, if I sell it to th=
e Y,
the Y would like to keep the cottages, that&#8217;s why, it&#8217;s kind of=
 a
long convoluted deal between myself and the Y and the Town acting as a, I w=
ant
to say as a mediator, we&#8217;ll say.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 9<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'><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. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Okay so basically this is a kind of=
 an
after the fact permit application.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>What&#8217;s your, you&#8217;re basically completed with the cleanin=
g of
that area, so there&#8217;s a couple of things you want to get out of there
yet, so if we give you the permit, then at that point, if we state conditio=
ns
as to clearing out the remaining items that you have there, and then
you&#8217;ll leave it alone after that?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Right, it will be hayed and be
mowed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was under farm perm=
it;
the Town pulled the farm permit (inaudible) when I filed an application, bu=
t they
should have pulled it after a map was filed, a Mylar was filed, which has n=
ot
been filed today as far as I know.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It goes from one agency to the next, to the next . . . .<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. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Okay, so if you&#8217;re successful=
, what
you&#8217;re planning is you&#8217;re going to sell Lot #1 to the YMCA?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yea, or live there myself with 8 ac=
res.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>But to get back to my original ques=
tion,
this driveway or path that we&#8217;re talking about there, would not be us=
ed
as a path?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No, it&#8217;s basically an old
road.<span style=3D'mso-spacerun:yes'>&nbsp; </span>You can tell it&#8217;s=
 a
road from the tree growth on the side.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>It was a road, but you don&#8217;t =
intend
that it&#8217;s going to be a road?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No, but I wanted to get rid of the
garbage.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No. I understand that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>But once you finish cleaning it al=
l up,
then that will just revert back to a part of the woods, so to speak?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Right.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If in fact future development alon=
g with
the master site plan wants to come there, that is shown as a driveway for an
interior lot down there also, so there&#8217;s a master plan if that ever g=
ets
put into affect, if I ever go for a resubdivision of the property which I h=
ave
no intentions of doing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Eithe=
r I
live there or the Y buys it, that is my intentions at this time.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yea, but it can&#8217;t be a drivew=
ay
because it&#8217;s . . . . and it goes into the buffer, so you couldn&#8217=
;t
have a driveway there.<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>It&#8217;s a road that&#8217;s . . =
. . .
if you drive a tractor up there, if you want to walk, people have bee walki=
ng
it to walk to the pond for easy access.<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. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>But you can&#8217;t make a road out=
 of
it.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 10<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'><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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Can we look at this?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;d like to see it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I mean I&#8217;ll do whatever you =
want,
but I&#8217;d like to see it.<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. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yea.<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>You have until February 11<sup>th</=
sup>
to make a decision on this application and the next meeting is on February =
10<sup>th</sup>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you want to walk this property =
. . .
. .<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Sure, whenever you want to go up le=
t me
know and I&#8217;ll make myself available.<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. Duplissie:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>Do you want to set a site visit?<b><o:p></o:p></=
b></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. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Sure.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We normally do a site walk on the =
Saturday
prior to the meeting, so if the meeting is on the 10<sup>th</sup>, we&#8217=
;ll
be there on the 5<sup>th</sup>.<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>There is also one other thing that I
didn&#8217;t include on the application.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>There is a small well that sits there with a little spicket off there
that comes out for drinking water.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>I want to rebuild the top because it&#8217;s all dilapidated wood.<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>I did mention in my memo to the
Commission that that&#8217;s another activity.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There is an existing well within t=
he
regulated area that Mr. Stack wants to fix, just do some masonry work around
it.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>That&#8217;s for cottage #5?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>It&#8217;s not for any cottage, jus=
t a
drinking well.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>And who uses it?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Nobody.<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. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>It just flows?<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. Stack: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>There are 4 or 5 wells on that property that are stone out of the gr=
ound
and they&#8217;re functional.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>I&#8217;ve never used them but there definitely is water in them and
they were serving the cottages, and I just don&#8217;t need them to serve t=
he
cottages, it&#8217;s not necessary.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>I don&#8217;t really see it necessary to have water in the cottages =
at
this point.<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></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Mr. Chairman, 9:30 a.m. on Saturday,
February 5, 2005.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 11<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'><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. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Any other questions?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I need a Motion to conduct a site =
walk
on Saturday, February 5<sup>th</sup> for Application #516 and to Table the
Application until our next meeting.<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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION:<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Duplissie, sec. Mr. Beauchamp) to Table and Schedule a Site Walk for Applic=
ation
#516 of Frank Stack for reconstruction of an access way to remove junk cars=
 and
cleanup garbage from a regulated area at 300 Smith Pond Road, Watertown, CT=
.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Discussi=
on:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION P=
ASSED
UNANIMOUSLY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. R=
afey:</span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I will send you a notice about the=
 site
walk.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><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:.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>6.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>New
Applications<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=3DMsoHeading7 style=3D'tab-stops:.5in 1.0in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>A.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Application #517 of City of Waterbury Bureau of Wat=
er
for a watercourse crossing to repair an existing water transmission main ne=
ar
Thomaston Road, Watertown, CT.</p>

<p class=3DMsoCommentText><o:p>&nbsp;</o:p></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'>A decision is required=
 by
March 18, 2005.<o:p></o:p></span></p>

<p class=3DMsoNormal><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>

<p class=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><u>Donald
Smith, 100 Barnes Road, Watertown, CT<span style=3D'mso-spacerun:yes'>&nbsp;
</span>06795<o:p></o:p></u></b></p>

<p class=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>I&#821=
7;m
representing the Bureau of Water.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Haestad Engineers were the designers for the repairs to the water
transmission main.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The City h=
as an
old 36 inch cast iron transmission main coming down from the water treatment
plant going to the City of Waterbury.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It comes down through Black Rock State Park, and where it crosses
Purgatory Brook, which is almost at its confluence with Branch Brook, the
stream channel has eroded exposing the top portion of this pipe.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The City wants to protect the pipe,
therefore we propose to encase it in concrete so there won&#8217;t be any m=
ore
erosion there or exposing the pipe to vandalism or any other damage.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We expect to do this during mid to=
 late
Summer when stream flows are at a minimum.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>They will put some, divert the water around the area where we&#8217;=
ll
be working either by pumping of siphoning it, and then excavate under the p=
ipe,
pour concrete, and run about a 6 inch layer of concrete and have some wire =
mesh
reinforcing it over the pipe, and we tend to get stones in the top of that
concrete so that it has the appearance of being a stone bottom and not just
concrete.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The rest of the are=
a on
both sides of the stream channel and downstream will be protected with some=
 rip
rap. <span style=3D'mso-spacerun:yes'>&nbsp;</span>There&#8217;s a lot of s=
tone
there already, we&#8217;ll use that to the extent we can.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>And the pipe itself is
already there, right?<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 12<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'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Yes, the pipe has been=
 there
for 100 years.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>And the pipe is still =
good?<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:
-1.0in'><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:2'>&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>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We haven&#8217;t noticed any damag=
e in
the pipe, but the top is exposed and could be damaged so we want to protect=
 it.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>How big is Purgatory B=
rook?<o:p></o:p></span></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;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>It&#8217;s the brook t=
hat
comes out of the swimming area at the park, so there&#8217;s flow in it now,
and in the Summertime with the pond there, there&#8217;s almost nothing flo=
wing
in it.<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:
-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><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>That&#8217;s t=
he one
that follows down along the road?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Smith:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yea, it&#8217;s the one that comes=
, if
you&#8217;re going into the swimming area at the park there&#8217;s an arch=
ed
footbridge, it flows under there, it comes around, goes under Route 6 and f=
lows
along almost parallel to Branch Brook, and just where this pipe is it makes=
 a
90 degree bend, crosses a pipe and then discharges into Branch Brook.<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:
-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><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Rafey:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Just before you ge=
t to
Thomaston there is a (inaudible) campground, Branch Brook.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s on the north side of =
Branch
Brook and this project is on the south side.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It goes and then drains into Branch
Brook.<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:
-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><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>It drops down rath=
er
steeply into Branch Brook and this is where it has eroded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There is a roadway in there, it ha=
s a
metal barricade at the entrance to it.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>You&#8217;re going to =
do
this work in the Summertime when there&#8217;s a low flow?<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:
-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><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Yes.<o:p></o:p></s=
pan></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:
-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><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Basically appro=
val of
this really is a formality and the only thing that we would have if we want=
ed
to would be to look at it, but it&#8217;s really pretty much a cut and dry
operation.<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:
-1.0in'><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:2'>&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>Mr.
Rafey:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Chairman, Section =
41(e)
of your Regulations, the Town of Watertown Wetland Regulations allows this
activity as a right, the City of Waterbury has the right to do this as a wa=
ter
company.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This is just for your
jurisdiction (inaudible) and if there are any conditions that you want to p=
ut
on this?<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 13<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>How do you feel about
that?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Do you want to do a site
walk?<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:
-1.0in'><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:2'>&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>Mr.
Duplissie:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Not me.<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:
-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><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Rafey:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>The only suggestio=
n I
made in my memo is that it be done during the dry season when the flow is
minimal.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Yes, we definitely wil=
l do
that.<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:
-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><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>How long will =
this take
when you do this?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Maybe a week.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The length of the pipe is a joint,=
 pipe
joint right in the middle of the brook, and we want to pour the concrete
encasement in two pieces so that there&#8217;s a joint in the concrete at t=
he
same place there&#8217;s a joint in the pipe, so if there is any sediment at
all it moves in the right place.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>It
will be two pours, but it may take a week to do the whole thing and get it
(inaudible).<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=3DMsoBodyText2><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b><span
style=3D'mso-bidi-font-weight:bold'>T</span>hat&#8217;s because you&#8217;re
building the coffer dam above and below?</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:
-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><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Yea, that&#8217;s =
going
to be very minor, maybe some concrete blocks and some plastic or something.=
<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:
-1.0in'><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:2'>&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>Mr.
Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>So there&#8217;s very =
little
excavation (inaudible) and this is going over the top?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Smith:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Yea, the excavation wo=
uld just
be at the pipe itself, so we can dig down to pour the concrete, otherwise t=
here
isn&#8217;t much at all.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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:2'>&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>Mr.
Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Any other questions?<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Well actually we can&#8217;t . . .=
 . .<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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><b>Mr.
Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>You can make a dec=
ision
tonight if you don&#8217;t want to go and see this; there&#8217;s no reason=
 to
keep it.<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=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Duplissie, sec. Mr. Beauchamp) to Approve Application #517 of City of Water=
bury
Bureau of Water for a watercourse crossing to repair an existing water
transmission main near Thomaston Road, Watertown, CT subject to the standard
conditions and the conditions previously mentioned about performing the wor=
k in
the low flow season.</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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY<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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><b>Mr.
Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I will send you a
permit.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 14<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'><o:p>&nb=
sp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Application
#518 of Daniel Hadjstylianos for construction of an addition to an existing
single-family dwelling at 1020 Main Street, Watertown, 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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>If
a Public Hearing is not held, then a decision is required by March 18, 2005=
.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><u>Daniel
Hadjstylianos, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">1020 Main S=
treet</st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">06795=
</st1:PostalCode></st1:address><o:p></o:p></u></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</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. Hadjstylianos:</sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>What I&#8217;m planning is to exte=
nd
what would be called a shed, which is adjoined to my building, extend it out
about 10 feet, which would encroach into the brook in my back yard by about=
 5
feet.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We&#8217;d just like to=
 note
that the area that we would be building in is already compacted, has been
filled some time ago and is compacted and is my lawn.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>(Tape #2, Side A ended &#8211; may=
 have
missed some.)<span style=3D'mso-spacerun:yes'>&nbsp; </span>to the brook an=
d the
drop-off would be approximately 12 to 15 feet to the brook.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There would be no encroachment to =
any
wetlands area.<span style=3D'mso-spacerun:yes'>&nbsp; </span>As a matter of=
 fact,
it would be my goal to preserve the pristine condition of the wetlands so t=
here
would be no impact to the environment in my back yard.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m not sure what more infor=
mation
I can give you, but I certainly can answer questions.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>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>I gave you a few maps in the packe=
t, a
tax map that shows the location of the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s a very odd shaped piece=
 of
property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It doesn&#8217;t ha=
ve any
frontage on Main Street, but the address is 1020 Main Street.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s at the intersection of
Edgewood Avenue and Main Street, and Edgewood Avenue is like a driveway.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>This is Watertown Commons, the pla=
za
where Chubba&#8217;s is, this property here.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There&#8217;s another house betwee=
n this
property and Watertown Commons.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Isn&#8217;t=
 that
by the car wash?</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'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Hadjstylianos:</sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Exactly, by the car wash.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>As a matter of fact, historically =
it
used to be a blacksmith shop.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It&#8217;s an odd shaped property.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Unfortunately the addition that I&#8217;d like to make to it, there =
is
no other alternative site because of the septic system and the utility pole=
 to
the other side, but I&#8217;ve been trying to, I don&#8217;t know how well =
you
know that building, but that building was uninhabitable and dilapidated and=
 I
put quite a bit of work into that building, and I&#8217;m quite proud of it,
and I&#8217;d like to put that one additional addition to it, and I feel th=
ere
really isn&#8217;t any real impact to the brook behind it.<o:p></o:p></span=
></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Where is the
brook?<span style=3D'mso-spacerun:yes'>&nbsp; </span>I don&#8217;t see it o=
n the
drawing.</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=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>This is the edge o=
f the
watercourse, and then it goes like this.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>It just goes through this corner of the property, and the distance to
the edge of the brook to the closest corner of the addition is 34 feet.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>But this area is like a 15 foot dr=
op,
once you get to this point it goes down.</p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 15<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'><o:p>&nb=
sp;</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'>Mr. Duplissie:</span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>And it&#8217;s an unnamed brook?<o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>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>It doesn&#8217;t have a name.<o:p>=
</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</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. Hadjstylianos:</sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I don&#8217;t know the name of the
brook.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>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>I went to this property last week =
to see
it, and the impact was already done during the construction of the original
house.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The area that this gen=
tleman
is proposing to do the addition is already filled and it&#8217;s not like a
vegetated setback area for the watercourse.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>And there is already an existing s=
hed.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>But it is in the
setback area?</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=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Because it is loca=
ted
within 50 feet.</p>

<p class=3DMsoBodyTextIndent><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So the new add=
ition
is now going to be 34 feet, whatever that is, the corner of the addition is=
 34
feet from the edge of the unnamed brook.</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:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>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>Yes.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Is there any
reason why you didn&#8217;t tie into the sewers there?</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'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Hadjstylianos:</sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I have no idea why they didn&#8217=
;t do
that.<span style=3D'mso-spacerun:yes'>&nbsp; </span>At some time I might, b=
ut the
septic system is still there, and it had been inspected recently and it&#82=
17;s
in good working condition, but at some point I just may do that.<o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Mr.
Duplissie:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>And with your new addition you
don&#8217;t have to increase the septic system?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</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. Hadjstylianos:</sp=
an></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 only using the addition =
for an
artist studio and storage, so there&#8217;s not going to be any addition to=
 the
existing plumbing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There will=
 be no
additional bathroom or kitchens.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Mr.
Duplissie:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>But it&#8217;s a heated area, it&#=
8217;s
1,000 sq. ft., correct?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</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. Hadjstylianos:</sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, and it will be heated, yes.<o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Mr.
Duplissie:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>So in the future if you sell this =
place,
they could turn it into a 2 or 3 bedroom and . . .. . .<o:p></o:p></span></=
p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</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. Hadjstylianos:</sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>If they chose to do that.<o:p></o:=
p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 16<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'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>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>The application has been submitted=
 to
the Torrington Area Health District and Robert Smith is reviewing this; we
haven&#8217;t gotten an approval from him yet.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Okay, so we&#8=
217;re
just concerned about the impact on the wetlands right now.</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=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s just the
location of this within the setback area.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Anyway, you cannot make a decision on this tonight; if you want to go
and look at this with the others.</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=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yea, we can tak=
e a
look at it on Saturday the 5<sup>th</sup>.</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=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes.</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=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So we&#8217;ll =
do a
site walk on Saturday, February 5, 2005 and so for tonight we need a Motion=
 to
do a Site Walk and Table the Application until the next meeting.</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=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Duplissie, sec. Mr. Beauchamp) to Table and Schedule a Site Walk for
Application #518 of Daniel Hadjstylianos for construction of an addition to=
 an
existing single-family dwelling at <st1:address w:st=3D"on"><st1:Street w:s=
t=3D"on">1020
  Main Street</st1:Street>, <st1:City w:st=3D"on">Watertown</st1:City>, <st=
1:State
 w:st=3D"on">CT</st1:State></st1:address> until the next Regular Meeting.</=
p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><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:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><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:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><b>Mr.
Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Moosa will send=
 you a
letter, and we&#8217;ll probably be there around 10:00 a.m. on February 5<s=
up>th</sup>.<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:
-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>C.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Application
#519 of Elizabeth and Gary Rebers for construction of a single-family dwell=
ing
on Lot D Butternut Lane, Watertown, 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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>If
a Public Hearing is not held, then a decision is required by March 18, 2005=
.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 17<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'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><u>Franklin
Pilicy, Attorney, Representing the Gary and Elizabeth Rebers<o:p></o:p></u>=
</span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</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'>Atty. Pilicy:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>This application is to construct a single family
house on a rather large lot, 3.5 acres in an R-70 Zoning District.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The lot is already subject to a co=
nservation
restriction for a good portion of the lot so there aren&#8217;t very many
alternative opportunities for locating the house.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>However, all improvements are outs=
ide of
wetlands, but there is a minor impact within the wetland setback for excava=
tion
for a portion of the house and a swimming pool and there&#8217;s a minor im=
pact
from excavation in the buffer for construction of a back yard.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We would ask the Commission to tak=
e a
look at the plan, and if there are any questions that Moosa or the Rebers c=
an
answer, we&#8217;d ask the Commission to vote that this is not a Significant
Activity and then schedule a field walk and perhaps vote to approve at the =
next
meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The conservation
restriction is already in place on this property.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent><b><span style=3D'mso-tab-count:2'>&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>Mr.
Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So it looks lik=
e the
shape of the house has already been tailored to meet the needs of the site
location.</p>

<p class=3DMsoBodyTextIndent><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b><u>Gary
Rebers, Lot D, Butternut Lane, Watertown, CT<span
style=3D'mso-spacerun:yes'>&nbsp; </span>06795<o:p></o:p></u></b></p>

<p class=3DMsoBodyTextIndent><b><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>That&#8217;s correct.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We first came up with an initial d=
esign,
conventional house, sizing, and the Town told us #1 we weren&#8217;t able to
have a basement because it&#8217;s a flood plane area, and so we had to des=
ign
a house on a slab, and then we had to get an architect to design it exactly=
 on
the lot lines as you see, so we couldn&#8217;t really just, nothing convent=
ional
was able to fit into that one little piece of pie, so we came up with a rea=
lly
unique design, and I don&#8217;t see any other choice trying to abide by the
site lines, the setback lines, and that&#8217;s it.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Atty. Pilicy:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Torrington Area Health Distric=
t has
approved the septic system location.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>If you look at this map here I just
highlighted to make it clear, this dark green is the edge of the wetlands, =
and
this yellow line is the 50 foot buffer zone.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Only this cornier of the house is =
within
the 50 foot buffer area, and they just want to do some grading in this
area.<span style=3D'mso-spacerun:yes'>&nbsp; </span>From this point this en=
tire
area is conservation easement.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>And they can&#8217;t touch that?</=
p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>They cannot touch that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>And this is the only upland area o=
f this
property, and the property is 3.5 acres.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>How long have you owned this?</p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 18<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=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>6 months (inaudible).</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m looking for elevations.<=
/p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Zawadzki:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>So actually this application is for
construction of a house and a swimming pool?</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Correct.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Undercuffler:=
</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Now what&#8217;s on the other side=
 of
the (inaudible) opposite from the house, cause that point down the hill
(inaudible) a lawn?</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>No, it&#8217;s just rough terrain,
boulders, and then it turns into wetlands.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Undercuffler:=
</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>No, I mean were you planning to do
anything down there?</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>No, just grade it off as indicated=
 and
leave it natural.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Undercuffler:=
</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>So the pool is half in that buffer=
 area?</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Correct, approximately yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>At the very end of the house.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Can I see that?</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Undercuffler:=
</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>So why did the architect build the=
 house
out into the setback area.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Well we had certain parameters whe=
re . .
. . .</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><st1:City w:st=3D"on=
"><b><u>Elizabeth</u></b></st1:City><b><u>
Rebers, Lot #2 Butternut Lane, <st1:City w:st=3D"on"><st1:place w:st=3D"on"=
>Watertown</st1:place></st1:City>,
CT<span style=3D'mso-spacerun:yes'>&nbsp; </span>06795<o:p></o:p></u></b></=
p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b><o:p>&nbsp;</o:p>=
</b></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Ms. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>The house had to be bigger than we
wanted cause we needed a slab, so we ended up encroaching (inaudible).</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Atty. Pilicy:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There&#8217;s no opportunity for a
basement so we had to spread it out a little bit more.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>I think this is the third design t=
hat
you worked on?</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>They cannot have a basement and the
house will be on a slab.</p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 19<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=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Undercuffler:=
</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I understand, but they didn&#8217;=
t have
to go into the setback area.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yea, I know.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Because of the pie shape, you would
think that the architect, knowing the setback area, would have made better =
use
of the pie up in the front so they could eliminate that, but . . . . .</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>One other issue that they want the
Commission to pay attention to is that there are some zoning setbacks too.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>There is a 50 foot setback from the
front property line, this line, and this is 25 feet from the site line.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They cannot build within those are=
as.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Correct, but that leaves them that
triangle in the front.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Only that corner of the triangle.<=
/p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yea, they could come forward in the
house.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Atty. Pilicy:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>That area was needed for the
septic.<span style=3D'mso-spacerun:yes'>&nbsp; </span>That was the only pla=
ce to
put the septic.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>And there is a two car garage in t=
he front
of the house so the footprint of living space on the first floor is somewhat
limited, so that&#8217;s why the architect proposed into that area.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Zawadzki:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yea, see there is a 15 foot minimum
there from the house to the septic galleys, so that kind of limits how far =
into
that triangular area you can come.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>If you tried to come further forward and still maintain that 15 foot
minimum, you&#8217;d have a really strange shape.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Not much stranger than this one is=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s creative.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Berger:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>I think you&#8217;re also limited,=
 on
Note #2 on this sheet talks about no cutting within 50 feet of the septic
system, so you can&#8217;t be changing the grade.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s probably what&#8217;s
keeping them out of that corner.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Undercuffler:=
</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Is this a 2 story house?</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes.</p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 20<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=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m just concerned about the
disturbance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I mean the house=
 is on
the corner of the 50 foot setback, but then it&#8217;s the grading beyond t=
hat
and we all know what happens with the construction, is that the machines co=
me
in and the next thing you know they&#8217;re walking all the way down to the
wetlands.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I think unfortunate=
ly we need
another site walk.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, you should go and look at thi=
s.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I think we should take a look at t=
he
site.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Atty. Pilicy:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This is actually pretty close to t=
he
other site walk.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Zawadzki:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Okay, well if there are no other
questions at this point I think that&#8217;s what we&#8217;ll do, and I nee=
d a
Motion to do a Site Walk on Application #519 on February 5<sup>th</sup>.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Undercuffler:=
</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>(Inaudible).</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b><o:p>&nbsp;</o:p>=
</b></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Zawadzki:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Normally we want to look at it to =
see if
it&#8217;s a significant activity; we don&#8217;t know that right now.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>But there is no direct wetland
impacts.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I don&#8217;t think =
this
is a significant activity.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>We&#8217;re just in the buffer.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Duplissie:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s all that we are, the
disturbance is within the buffer and it depends on how far he disturbs them=
, I
mean we&#8217;re only concerned about the construction.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>After when it&#8217;s graded and s=
eeded
he&#8217;s not going to leave it as erosion.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rafey:</b><sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>When you go to the site, you will =
see
the area, and how it slopes towards the wetlands, and we can talk about whe=
re
the limit of disturbance should be on the lot, and if somehow you can mark =
the
area for the house, put a few sticks for the corners of the house and the
location of the swimming pool on the lot.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Rebers:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Okay, sure.</p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'text-indent:0in'><b>Mr. Zawadzki:</b>=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>So I need a Motion for a Site Walk=
 on
Application #519 and Table it until our next meeting.</p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 21<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>=
&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Duplissie, sec. Mr. Beauchamp) to Table and Schedule a Site Walk for Applic=
ation
#519 of Elizabeth and Gary Rebers for construction of a single-family dwell=
ing
on <st1:address w:st=3D"on"><st1:Street w:st=3D"on">Lot D Butternut Lane</s=
t1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State></st1:address>
until the next Regular Meeting.</p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><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:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><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:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><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:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><b>Mr.
Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Moosa will send=
 you a
letter.<span style=3D'mso-spacerun:yes'>&nbsp; </span>See you on the 5<sup>=
th</sup>
of February.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><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:
-1.0in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'>7.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Old
Business<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><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=3DMsoHeading7><![if !supportLists]><span style=3D'mso-list:Ignore'=
>A.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Discussion on Wetland Issues concerning properties =
at
603 and 563 Linkfield Road, Watertown, CT.</p>

<p class=3DMsoNormal><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:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>We have a letter here =
that
Moosa received a couple of days ago, which I&#8217;ll read into the record =
as
follows.<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>&#8220;Gayle <span
class=3DSpellE>McTaggert</span><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'>Secor, Cassidy &amp;
McPartland, PC<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'>41 Church Street<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'>Waterbury, CT<span
style=3D'mso-spacerun:yes'>&nbsp; </span>06723.<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Re:<span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Property of Coty, 563 Linkfi=
eld
Road, Watertown, CT<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'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Your
Client, Niebel<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Dear Gail:<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>I&#8217;m waiting for a
sketch from the Coty&#8217;s and some additional information on the proposed
work from the contractors through the Coty&#8217;s so that I can complete t=
he
permit application and send it to you for review prior to submission.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I am hopeful that the application =
can be
completed and submitted on or before the January meeting, depending on the
Commission&#8217;s agenda we may choose to wait until a subsequent meeting =
or a
public hearing to present and discuss the proposal before the Commission.<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Sincerely,<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Peter M. Clark<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'>40 North Main Street<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'>Woodbury, CT<span
style=3D'mso-spacerun:yes'>&nbsp; </span>06798<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Cc:<span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr. And Mrs. Mark Coty<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'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Moosa
Rafey&#8221;<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 22<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'><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. Zawadzki:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>So basically this is the status of this discussi=
on
at this point.<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>They are working on a joint applic=
ation
to submit it to the Commission as soon as it&#8217;s available.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Maybe by the February meeting they=
 will
submit an application.<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=3DMsoBodyText2>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Duplissie, sec. Mr. Undercuffler) to Table the Discussion of wetland issues
concerning properties at 603 and 563 Linkfield Road, Watertown, CT.</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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION PASSED UNANIMOU=
SLY<o:p></o:p></span></p>

<p class=3DMsoNormal><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:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'>8.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>New
Business<o:p></o:p></span></b></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:
-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=
>The
Conservation Commission/Inland Wetland Agency&#8217;s Budget 2005-2006<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'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Any comment, questions=
?<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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-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>If you look at these=
 two columns,
this one is for the current year and this one is for next year; they&#8217;=
re
basically the same.<span style=3D'mso-spacerun:yes'>&nbsp; </span>For each =
item
there is a description of why we need them.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you want to add something . . .=
 . .<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'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki: </span></b><span style=3D'font-size:12.0pt;mso-bidi-f=
ont-size:
10.0pt;mso-bidi-font-weight:bold'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Well my only comment to Moosa was t=
hat I
thought it would be a good idea, if it takes money, to put in a one time am=
ount
for a transcription service to eliminate our backlog of meeting minutes, et=
c.,
but he informed me that that is already being done, so we don&#8217;t need a
separate line item for that.</span><span style=3D'font-size:12.0pt;mso-bidi=
-font-size:
10.0pt'><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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-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>Mrs. LaForme is work=
ing on
2001 now and hopefully within the next 2 months we will have all of those
minutes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There is no need to =
hire
somebody from the outside to do that.<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. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Other than that I didn&#8217;t have
anything.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Anybody else?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I need a Motion to Approve the Bud=
get
for 2005/2006, of course with the understanding that it&#8217;s subject to
change from what you see in front of 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'><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>It goes to the Town Manager and th=
en to
the Town Council, it goes through the process.<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. Zawadzki:</span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Will it come back to us then?<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></b><=
span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>At the end, yes, you&#8217;ll get a
copy.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 23<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'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. =
Duplissie,
sec. Mr. Undercuffler) to Approve the Conservation Commission/Inland Wetland
Budget 2005/2006 as presented.</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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></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'>9.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Communications
and Bills<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=3DMsoHeading7><![if !supportLists]><span style=3D'mso-list:Ignore'=
>A.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>State of Connecticut Department of Environmental Pr=
otection
Letter to the Town of Watertown concerning Sylvan Lake Dam Maintenance.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:12=
.0pt;
mso-bidi-font-size:10.0pt'>B.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Watertown
Land Trust Newsletter No. 17 December 2004.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbs=
p;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>For your information o=
nly.<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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION:<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Undercuffler, sec. Mr. Duplissie) to Accept and File Communications and Bil=
ls,
Agenda Item 9A and 9B, as presented.<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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Discussi=
on:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION PASSED UNANIMOU=
SLY<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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>10.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Repor=
ts
from Officers and Committees<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'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>None<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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>11.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Repor=
ts
from Staff<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>

<h2><![if !supportLists]><span style=3D'mso-list:Ignore'>A.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Guernseytown Farms Estates Phase I</h2>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span><span
style=3D'font-size:12.0pt'>Hidden Oaks Subdivision, Kimberly Lane<o:p></o:p=
></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'><o:p=
>&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in;tab-stops:1.0in'>C.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Reflections
at Echo Lake</p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in;tab-stops:1.0in'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-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>I don&#8217;t have
anything new.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I did receive w=
eekly
reports from Hidden Oaks Subdivision, and they&#8217;re building houses.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>On those two other projects, I
don&#8217;t know if Chuck has anything for Reflections, but Guernseytown Fa=
rms,
there is nothing going on there, the road is paved, and one house is under
construction.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 24<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'><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. Berger:</span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Just a quick update on Guernseytown
Farms Estates, Phase I, the Planning and Zoning Commission has granted seve=
ral
bond reductions.<span style=3D'mso-spacerun:yes'>&nbsp; </span>As Moosa sai=
d a
lot of the work has been completed, so we have given them back some of their
bond, but I&#8217;ve continued to maintain a relatively conservative amount=
 for
sediment and erosion control measures to make sure that once we get back up=
 and
running in the Spring, everything is taken care of.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>And that really is true for all 3 =
of the
sites.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We have been pretty
conservative in maintaining their bonds for sediment and erosion control
measures.<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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>The only other update I
would provide at Reflections is that their on site manager has left to work=
 for
another company back in New Jersey, where he was from, but we did meet with=
 the
new site manager and I did do a field inspection with both site managers as=
 the
previous guy was leaving so that we hopefully can provide some consistency =
as
we go forward and complete that project.<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. Zawadzki:</span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Are they working there now?<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. Berger:</span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, they&#8217;re working up on t=
op of the
hill on Phase II.<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. Duplissie:</span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>When will they open the road,
Guernseytown Phase I?<span style=3D'mso-spacerun:yes'>&nbsp; </span>They ha=
ve
like a winding access up there right now.<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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>I don&#8217;t know w=
hen
that&#8217;s going to happen.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span=
></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Is that something
you&#8217;re controlling or they&#8217;re controlling that themselves,
they&#8217;re just holding off on traffic?<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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</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 trying to
think.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We&#8217;ve got the ba=
se
course of pavement down, they need to have the top course of pavement proba=
bly
before the D.O.T. would let them open up out on 63.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m surmising, that&#8217;s
probably what is holding that up.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span>I
can check on that and get back to you.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>I&#8217;m not sure what the steps are to get that (inaudible) opened=
 up.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span=
></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>I know they&#8217;re j=
ust
going in and out through that access way right now.<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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>They&#8217;re going
through the construction entrances is what is going on now.<o:p></o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span=
></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>And it was pretty mudd=
y up
there because they had a couple of trucks going in and out the other day.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>I just noticed they were coming ov=
er the
track mat that they had down, and I was just wondering when, I mean it woul=
d be
easier for them, cleaner if they went in and out on the paved access than
tracking through that mat.<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 25<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'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>I don&#8217;t know, =
Moosa
(inaudible) first complaint I&#8217;ve gotten on it.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-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>From 63?<o:p></o:p><=
/span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span=
></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Yea, you know how
they&#8217;re coming onto . . . . . there&#8217;s a driveway in there and t=
here
is one house going in, so they have the tractor trailer that delivered, and=
 so
when he comes off the road, then he has to go through that trench and it was
all mud, and then he came out, and when he accessed back out onto 63 you co=
uld
see his tracks going down the road.<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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-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>I<span
style=3D'mso-spacerun:yes'>&nbsp; </span>will check that.<o:p></o:p></span>=
</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>There&#8217;s supposed=
 to be
a tracking pad, no?<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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-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>There is one.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Unfortunately they have a problem,=
 but I
can check it.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span=
></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Other than that it loo=
ks
nice cause the swales are working real nice up there, it&#8217;s just that
where he&#8217;s having to track off the pavement through that swale is whe=
re
he was having a problem.<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
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Rafey:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></b=
><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-bidi-font-weight:bo=
ld'>I
will ask him to refresh the anti-tracking pad and put some load resistance
until they open to 63 with that intersection.</span><b style=3D'mso-bidi-fo=
nt-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p></o=
:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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'margin-left:1.0in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-bidi-font-weight:bo=
ld'>That&#8217;s
all I have.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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:.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>12.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; </span>Public
Participation<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'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>None<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'><o:p>&nbsp;</o:p></span></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'>13.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Adjou=
rnment<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'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><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; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Beauchamp, sec. Ms. Sturgis) to Adjourn the Regular Meeting at 9:49 p.m.<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'><o:p>&nbsp;</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>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
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'><o:p>&nbsp;</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>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<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'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</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'>REGULAR MEETING<o:p></o:p></span></b></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'>JANUARY 13, 2005<o:p></o:p></span></b></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'>PAGE 26<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'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'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>Regular
Meeting Adjourned at 9:49 p.m.<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'>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'>Ronald =
Jones,
Secretary<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'>Conserv=
ation
Commission/<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'>Inland
Wetlands Agency<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>

<h4><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Lynn
M. LaForme, Minutes Secretary</h4>

</div>

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