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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:18.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt;mso-bidi-font-size:10.0pt'>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
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 15, 2004 - 7:30 PM<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 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>Joseph
Polletta<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>Charles
Thermer<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>Edwin
Undercuffler, Acting Secretary<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>James
Zawadzki, 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'><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>=
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>George
Valaitis<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'><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;&nbs=
p;&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'><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>Dorothy
McGrath<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=3DMsoBodyText2 style=3D'text-indent:-.5in'>Mr. Zawadzki, Vice Chai=
rman,
called the Regular Meeting to order at 11:55 p.m.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in'>Mr. Zawadzki, Vice Chai=
rman,
asked Mr. Undercuffler to be the Acting Secretary.</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'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=3DMsoBodyText2 style=3D'text-indent:-.5in'>Mr. Undercuffler, Acting
Secretary, executed the Roll Call.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in'>Mr. Zawadzki, Vice Chai=
rman,
asked Mr. Peluso to sit in for Ms. Kuegler, in her absence.</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'>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=3DMsoBodyText2 style=3D'text-indent:-.5in'>None</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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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=3DMsoBodyText2><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.
Polletta, sec. Mr. Undercuffler) to add Agenda Item 9B, Resignation of Anne
Kuegler.</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>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:.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>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'>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=3DMsoBodyText2><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.</p>

<p class=3DMsoHeading7 style=3D'margin-left:1.0in;text-indent:-.5in'>Public=
 Hearing
July 12, 2001, App. #428, Echo Lake Watertown LLC</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>12.<span
style=3D'font:7.0pt "Times New Roman"'>&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, 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;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>13.<span
style=3D'font:7.0pt "Times New Roman"'>&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, June 13, 2002, App. #451, A &amp; B Real Estates, L=
LC<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>14.<span
style=3D'font:7.0pt "Times New Roman"'>&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, October 9, 2003, App. #480, Water and Sewer Authori=
ty<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>15.<span
style=3D'font:7.0pt "Times New Roman"'>&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, October 9, 2002<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>16.<span
style=3D'font:7.0pt "Times New Roman"'>&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, November 13, 2003, App. #480, Water=
 and
Sewer Department.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>17.<span
style=3D'font:7.0pt "Times New Roman"'>&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, November 13, 2003<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>18.<span
style=3D'font:7.0pt "Times New Roman"'>&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 11, 2003 App. #489 Lynnfield Acres, LLC.<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>19.<span
style=3D'font:7.0pt "Times New Roman"'>&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 11, 2004 App. #490 Hard Rock Development, L=
LC.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>20.<span
style=3D'font:7.0pt "Times New Roman"'>&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 11, 2003<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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>You ha=
ve
Item R, S, and T.</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:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) to Approve Items #4R through 4T and Table =
4A
through 4Q.<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>

<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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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'>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
#486 of Guernseytown Farms Estates LLC, Phase II for 26-lot residential
subdivision and extension of Bayview Circle, Watertown, CT.<o:p></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: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 15, 2004, then a decision is required by
March 19, 2004.<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.
Undercuffler, sec. Mr. Polletta) to Table Application #486 of Guernseytown
Farms Estates LLC, Phase II for 26-lot residential subdivision and extensio=
n of
Bayview Circle, Watertown, CT.</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:
-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:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;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>Application
#487 Guernseytown Farms, Estates, LLC Phase III for 10-lot residential
subdivision, Guernseytown Road, Watertown, CT.<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=3DMsoBodyText style=3D'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>If Public Hearing is C=
losed
on January 15, 2004, then a decision is required by March 19, 2004.<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'><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:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Undercuffler, sec. Mr. Thermer) to Table Application #487 Guernseytown Farm=
s,
Estates, LLC Phase III for 10-lot residential subdivision, Guernseytown Roa=
d,
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>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:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'>C.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Application
#488, Patrick Graziano for 18-lot residential subdivision, &#8220;Fox
Crossings&#8221; Phase II, Pond View Estates and extension of Lovely Drive,
Watertown.<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=3DMsoBodyText style=3D'margin-top:0in;margin-right:0in;margin-bott=
om:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>If Public Hearing is C=
losed
on January 15, 204, then a decision is required by March 19, 2004.<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:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Undercuffler, sec. Mr. Polletta) to Table Application #488, Patrick Graziano
for 18-lot residential subdivision, &#8220;Fox Crossings&#8221; Phase II, P=
ond
View Estates and extension of Lovely Drive, Watertown.<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>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>

<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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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'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'>D.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Application
#489 of Lynnfield Acres, LLC c/o Mark Tedesco for 17-lot residential subdiv=
ision
located on Bunker Hill Road and Aunt Olive Road, Watertown CT.<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=3DMsoBodyText2 style=3D'text-indent:0in'>If Public Hearing is Clos=
ed on
January 15, 2004, then a decision is required by March 19, 2004.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><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>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Undercuffler, sec. Ms. Atwood) to Table Application #489 of Lynnfield Acres,
LLC c/o Mark Tedesco for 17-lot residential subdivision located on Bunker H=
ill
Road and Aunt Olive 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>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:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>E.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Application
#490 of Hard Rock Development, LLC for 10-lot residential subdivision
&#8220;Sunrise Estates&#8221; located on Buckingham Street, State Route 262=
 and
Booth Avenue, Oakville, 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'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'>If Public Hearing is Clos=
ed on
January 15, 2004, then a decision is required by March 19, 2004.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></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.
Undercuffler, sec. Mr. Polletta) to Table Application #490 of Hard Rock
Development, LLC for 10-lot residential subdivision &#8220;Sunrise
Estates&#8221; located on Buckingham Street, State Route 262 and Booth Aven=
ue,
Oakville, CT.</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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>6.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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=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'>A.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Application
#492 of Gary Voghel of 24 Woodpark Drive, Watertown for construction of an
addition to an existing single-family dwelling at 24 Woodpark Drive, Watert=
own,
CT.<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;text-ind=
ent:
-.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>If
a Public Hearing is not held, then a decision is required by March 19, 2004=
.<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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.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><b
style=3D'mso-bidi-font-weight:normal'><u>Gary Voghel, 24 Woodpark Drive,
Watertown, CT<span style=3D'mso-spacerun:yes'>&nbsp; </span>06795<o:p></o:p=
></u></b></span></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><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. Voghel:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Basic=
ally
what I&#8217;m trying to do, I&#8217;m not really sure how to tell you guys,
but if you&#8217;re looking at the drawing, #2 is existing on the house
already, it&#8217;s an attached garage, just a narrow garage that is more or
less used as a shed.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>If you=
 look
at your packet you have a little map like this that shows the wetland.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>#2 is=
 an
existing garage that is already attached to my house.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m proposing to do an addit=
ion of
12 x 24 which is #1, and incorporate the garage into this addition so I end=
 up
with a large family room.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
problem is I get too close to the wetlands.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>My house is already within the buf=
fer
zone; it wasn&#8217;t when I bought the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Those 2 lots were listed as buildi=
ng
lots when I bought them, believe it or not, but the situation is I want to =
try
and add this on to get a bigger room out of my house.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>On the setback from the existing h=
ouse
is 41 feet to what they consider wetlands now.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s the garage that was t=
aken
off of the house and 35 foot in another point.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>So basically if I took the 22 feet
they&#8217;re saying, I&#8217;m basically, I think what 14 feet and about 1=
2 or
13 feet from the wetlands.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
property is actually 5 or 6 feet above the wetlands as it is right now.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I won&#8217;t be actually disturbi=
ng the
wetlands.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Right now that&#821=
7;s
part of my lawn, and where I&#8217;m adding on to it would have a foundation
but it&#8217;s not actually encroaching into the wetlands.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'>Another thing with the sh=
ed, I
would get rid of my useless garage and build another shed towards the back =
of
my property and that also falls within 28 and 35 feet of the wetlands.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The reason I&#8217;m proposing to =
put
the shed back there is I have a septic system and if I bring my shed too far
forward, I&#8217;m afraid if I ever have to do anything with the septic sys=
tem,
I&#8217;m not going to have room to actually do the septic system.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I did look into other options as o=
pposed
to going, adding on #1, which is going up, which is very costly because I h=
ad
to change everything, all the bedrooms would have to be changed, I&#8217;d =
have
to change the whole first floor of the house, so it&#8217;s very costly and=
 not
too effective.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The other way,=
 if I
want to the opposite end of the house and did an addition, and I would be
cutting off any access to my back yard basically, being able to drive down =
to
it for any reason.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'>#3, which is, I don&#8217=
;t think
that&#8217;s really too much of an issue.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>That&#8217;s just turning a porch into a 3 season (inaudible).</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>That&#8217;s already existing?</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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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'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. Voghel:</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></spa=
n></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. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>#3 is =
an
addition on top of an existing deck.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>And I didn&#8217;t have a problem with that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s not a regulated activ=
ity
because the deck is existing, they want to put a second floor on top of the
existing deck.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>So
this line that&#8217;s marked here is actually the wetlands and not the buf=
fer?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>That&#8217;s the wetlands.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>What has happened, the stream actually comes in on Woodpark Drive, t=
he
stream actually comes under the road, almost right on the corner, but over =
the
course of the years it&#8217;s filled in with sand from the street.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I mean if I went into my property =
and
dug, I could probably dig two feet deep and get street sand, so as it&#8217=
;s
been slowly filling in, it&#8217;s been spreading the water out over the
property over the years, and between that and believe it or not in 88 or 89=
, I
lost a lot of trees and uproot and it changed the course of the water
somewhat.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Where it is near the
shed, the brook actually goes underground for a good section of it, towards=
 the
back of my property the brook disappears on the rocks, you don&#8217;t even=
 see
it, and then it reappears in my neighbor&#8217;s yard.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Well
how does your septic system work then?</p>

<p class=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>

<p class=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'>Mr. Voghel=
:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m sorry, I should have poi=
nted
that out.<span style=3D'mso-spacerun:yes'>&nbsp; </span>My leaching fields =
are
not where they&#8217;re shown on this drawing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I don&#8217;t&#8217; know why they=
 were
put there.<span style=3D'mso-spacerun:yes'>&nbsp; </span>My house originall=
y was
Lot #34, you could see there&#8217;s #33, #34, #35.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>My septic system is actually locat=
ed to
the left, and back on #3 where my deck is, so my whole septic system is on =
Lot
#34.<span style=3D'mso-spacerun:yes'>&nbsp; </span>What I did was I had bou=
ght
Lots #33 and #35 and just incorporated that into my property, that was abou=
t in
1990.<span style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s very
misleading.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If that was the c=
ase
I&#8217;d be in the stream where the leaching fields are.</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. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>So what is Lot #33,
that&#8217;s an open lot of some kind?<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. Voghel:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yea, that&#8217;s my
property.<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>You combined all of =
the
lots together?<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>They&#8217;re&#8217; =
all
combined into one lot.<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>So they&#8217;re pro=
bably
more conforming, right?<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. Voghel:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>They were listed as
separate building lots.<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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>And
the actual watercourse you say goes from kind of the corner there?</p>

<p class=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>

<p class=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'>Mr. Voghel=
:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, it comes from like the corner=
 of
Woodpark and Kaye, it crosses the road there, it comes underneath,
there&#8217;s a small pipe, and it sort of runs, it follows the property li=
ne
along Ellen Kaye to a degree, but it spread out over the years and Lot #33 =
is
pretty much gone more or less where it wanted to, it just slowly fills in.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Once it gets back into Lot #35 it =
starts
hugging Ellen Kaye, it&#8217;s pretty close to Ellen Kaye.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The flat area may be 10 to 15 feet=
 along
the road, and then it drops right down to where that stream is.</p>

<p class=3DMsoBodyText2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Have
you known this was wetlands all along?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I nev=
er
dreamed that the wetlands were considered that close to my property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I mean I bought these lots.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I didn&#8217;t pay a tremendous am=
ount
of money, but they were listed as building lots when I purchased them.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>What h=
appens
is Mr. Voghel submitted an application for a Zoning Permit to put this addi=
tion
and also to build a shed, and I always go to the property to see where
it&#8217;s located, and I noticed that there were some wetlands on this sid=
e of
the property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I asked Mr. Vog=
hel if
he knew he had wetlands on his property and he said no.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I told him unfortunately he would =
have
to hire a soil scientist to flag the wetlands.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They did and they flagged the wetl=
ands
here.<span style=3D'mso-spacerun:yes'>&nbsp; </span>When I went back and
measured, I noticed that even the house was in the 50 foot buffer zone.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So
it&#8217;s non-conforming.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>It is =
an
existing situation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>All of th=
is
area on the side of the house that they want to put the addition is already
(inaudible) and graded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I thi=
nk the
only thing they may do is just remove some of the materials from there and =
put
the foundation for the addition.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>You
already have a foundation there?&#8217;</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. Voghel:</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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>No.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>And the shed was under constructio=
n when
I went there, they didn&#8217;t know they needed a Zoning Permit.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I told them to stop work and get t=
he
Building Permit and Zoning Permit before he finished it, so they stopped
working on the shed.</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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8=
217;s
not a foundation, it&#8217;s a floating pier type of foundation on the deck=
 so
we&#8217;re not doing anything to the soil, we&#8217;re not digging into it=
.</p>

<p class=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'>Mr. Rafey:=
</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I had some concerns about the loca=
tion
of the septic system on this property, that&#8217;s why (inaudible).</p>

<p class=3DMsoBodyText2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yea=
, but
it&#8217;s existing.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b> Yes, Mr. Voghel submitted an application to the
Torrington Area Health District and they approved the location of the addit=
ion
and the shed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This was approv=
ed,
not the shed.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Did
they say they can&#8217;t put the shed there, Torrington Area Health Distri=
ct
or did they just . . . . .</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>No, I =
think
there is a building code issue that you need some approval from the Building
Department before the Torrington Area Health District approves this.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Maybe
they just said they don&#8217;t have any jurisdiction.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>No, I =
talked
to Mr. Smith and he said that you need some kind of permit from the Building
Department before he gives you the okay for this.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, =
he
regretfully, my builder is not here.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He was going to come with me today in case there were questions I
didn&#8217;t have the answers to, but I was under the impression that Mr. S=
mith
had no problems with it, I thought.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>I thought it was more or less an issue with Wetlands because of the
proximity to it.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I thin=
k he
did approve the addition and also the other addition on top of the deck, bu=
t he
did not approve the shed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He =
said
that you should contact the Building Department for some changes that you h=
ave
to get from the State or something.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>I don&#8217;t know.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I&#82=
17;d
have to look into that.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</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>You should contact h=
im.<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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So =
this
addition is above the garage?</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. Voghel:</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>

<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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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'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>No, its next to eh g=
arage.<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s all on one
level?<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. Voghel:</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></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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>Except for #3, which is above the porch, above the deck.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>(Tape #5, Side B ended &#8211; may=
 have
missed some.)<span style=3D'mso-spacerun:yes'>&nbsp; </span>I was asking Mo=
osa,
he looked at this and what was his feeling on this?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I mean=
 the
impact is not that significant of an impact because this area is (inaudible)
already filled and graded for the house, when they built the house they alr=
eady
filled this area and graded it and all they have to do is just dig a hole t=
here
for this addition and put it next to the garage.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They also want to have a walkway n=
ext to
this to get to the back of the property.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>I think the addition is going to be 13 feet from the edge of the
wetlands?</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. Voghel:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, I believe the f=
ar
back corner.<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>There is no other pl=
ace to
put that in.<o:p></o:p></span></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. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Not
realistically.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I have a strai=
ght
Ranch.<span style=3D'mso-spacerun:yes'>&nbsp; </span>To go with another sto=
ry
would be very costly.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>You
can&#8217;t put it behind.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I =
mean
it&#8217;s an existing situation.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I
can&#8217;t go behind cause I&#8217;ll go onto my septic tank.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>They a=
lso
need a variance if they go to the side because it doesn&#8217;t meet the
setback requirements.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Rig=
ht,
because it&#8217;s an existing situation.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>I don&#8217;t think we can do too much with that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;ll move that App. #492,
we&#8217;re not . . . . .</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>First
we have to decide whether it&#8217;s a Significant Activity.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>You sh=
ould
determine whether this is a Significant Activity or not.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We need a Motion for that.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>I&#8217;ll make a Motion that this is not a Significant Activity.</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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>I
would agree.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I m=
ean
according to what you told us I mean (inaudible).</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>It
(inaudible) activity inside the wetlands, it is outside of the wetland area=
 and
the impact is already done.</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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>You looked at this?<=
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>Yes, I went there.<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. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Well it&#8217;s quit=
e a
distance apparently from the watercourse.<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>The watercourse is a=
lmost
like next to the road here in this 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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Voghel:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>That&#8217;s where it used to be.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>You can see where it used to be, it&#8217;s just spread out over the
years because it&#8217;s filled with sand and sediment over the years coming
down the stream.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Po=
lletta
made a Motion that this is not a Significant Activity and you Seconded it, =
Mr.
Undercuffler:</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</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. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yea.<o:p></o:p></spa=
n></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:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) that Application #492 of Gary Voghel of 24
Woodpark Drive, Watertown for construction of an addition to an existing
single-family dwelling at 24 Woodpark Drive, Watertown, CT is Not a Signifi=
cant
Activity.<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>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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>You ca=
nnot
make a decision tonight on this.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>You have to wait 14 days in case somebody submits a petition for a
Public Hearing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I made a few
suggestions, I didn&#8217;t see any soil erosion and sediment control
measures.<span style=3D'mso-spacerun:yes'>&nbsp; </span>You need a silt fen=
ce
around that entire area before you dig.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>If you want to do more grading you should show that on the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We want to know the limit of the
disturbance, of how far you want to go toward the wetlands.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you can draw a line on the plan=
 and
show me that before the 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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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'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. Voghel:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Right.<o:p></o:p></span></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. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Do
you want to have him correct the leaching field, where that is?</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. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>No, it=
 is
approved by the Torrington Area Health District.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;m sure he looked at that a=
nd he
knows where, he had a plan of the septic.</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></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.
Polletta, sec. Mr. Undercuffler) to Table Application #492 of Gary Voghel o=
f 24
Woodpark Drive, Watertown for construction of an addition to an existing
single-family dwelling at 24 Woodpark Drive, Watertown, CT.</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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>7.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Old
Business<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:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>None<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'>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'><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>

<h2 style=3D'margin-left:.5in;text-indent:0in'><![if !supportLists]><span
style=3D'mso-list:Ignore'>S.<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;&nbsp;
</span></span><![endif]>A.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp; </span>Conservation
Commission/Inland Wetland Agency Budget for 2004-2005</h2>

<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: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>This is your budget =
for
2004/2005.<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></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>It says see pages 3 =
and 4.<o:p></o:p></span></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. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>If you=
 look
at this page, for each line item there is a description for that, why we ne=
ed
this budget.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If you have any
questions, Carol will answer them.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I d=
id
review it, but how can we make any (inaudible) on this?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Well
if there are any areas that they missed, for example.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>If =
you
think it&#8217;s too high or too low, they can okay it or not okay it.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I t=
hink
it&#8217;s just right.</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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>This i=
s not
the final budget.<span style=3D'mso-spacerun:yes'>&nbsp; </span>After you m=
ake a
decision it goes back to the Town and we don&#8217;t know what is going to
happen.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Thi=
s is
just a token, going through the motions.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>What
is the change from last year?<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>The
total is $22,900 versus what $19,000?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormalIndent style=3D'text-indent:.5in'><b style=3D'mso-bidi-=
font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Pelu=
so:</span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>What happens if we don&#8217;t agr=
ee
with it?<o:p></o:p></span></p>

<p class=3DMsoNormalIndent><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=3DMsoNormalIndent style=3D'text-indent:.5in'><b style=3D'mso-bidi-=
font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafe=
y: </span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Then you can change whatever you wa=
nt to
change.<o:p></o:p></span></p>

<p class=3DMsoNormalIndent style=3D'text-indent:.5in'><span style=3D'font-s=
ize:12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormalIndent style=3D'text-indent:.5in'><b style=3D'mso-bidi-=
font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Pelu=
so:</span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Just the allocation?<o:p></o:p></s=
pan></p>

<p class=3DMsoNormalIndent style=3D'text-indent:.5in'><span style=3D'font-s=
ize:12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, a=
ny
item, you could discuss each item and (inaudible) that amount is too high or
too low, then you can change it.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>This
actually paid, is this the full year, or is there half a month missing or
something?<span style=3D'mso-spacerun:yes'>&nbsp; </span>The actual paid
column.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Fiscal Year 2002, oh =
that
ended in end of June.<span style=3D'mso-spacerun:yes'>&nbsp; </span>So
that&#8217;s a complete year.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>So
the expenses were $19,400.<span style=3D'mso-spacerun:yes'>&nbsp; </span>An=
d what
is being proposed is $22,900.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>The on=
ly big
item that we added to this budget, I think, is because Mr. Berger is coming=
 to
your meetings as staff, and he&#8217;s also reviewing other applications, w=
hen
Mr. Berger comes to your meetings, your budget should pay for those hours t=
hat
Mr. Berger is here, cause their department doesn&#8217;t have a budget for
that.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I think that&#8217;s on=
e of
the biggest items that we have in the budget this year.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The others are . . . </p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Now=
 who
submitted this figure?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mary?<=
/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>Yes.<o:p></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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>The
$22,900?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</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>Yes.<o:p></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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Where
is what you were just talking about, the Town Engineer?</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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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:.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'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'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-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>The $3,500, that&#82=
17;s
in addition to the $22,900.<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>Overtime for Town
Engineer.<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></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s in addi=
tion
to the $22.900?<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>If you go to these p=
ages
they are more clear and (inaudible) details.<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. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yea, but shouldn&#82=
17;t I
see it on the front also.<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>I think it&#8217;s t=
he
third page from the . . . . .<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=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'>Ms. Allen:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Because
it&#8217;s a new line item that&#8217;s why it&#8217;s put at the bottom of=
 the
budget, the $3,500 for the Town Engineer.</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>We didn&#8217;t have=
 this
last year.<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. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>So that&#8217;s over=
 and
above the $22,900?<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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Ms. Allen:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, b=
ut you
also have to remember that this the first draft and it has to go through 3 =
or 4
sets of . . . .</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>I
assume that&#8217;s a charge out rate of some type?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Ms. Allen:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>The $3=
,500?</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. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes.<o:p></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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Ms. Allen:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>It was=
 just
an approximation because you don&#8217;t know exactly how much, for example=
 you
don&#8217;t know if one meeting is going to be 4 hours or 6 hours.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>We go =
by how
many scheduled meetings we have, and then we take an average of how many ho=
urs,
and we came up with this number.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I
don&#8217;t see any problem with it.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>That&#8217;s what department heads are supposed to do.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>If we
don&#8217;t use that money, it goes back to the Town.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If we don&#8217;t have long meetin=
gs
next year and Mr. Berger doesn&#8217;t take $3,500 then the remainder of th=
at
money will go back to the Town.</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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>If =
he
works 4 hours a night, let&#8217;s say at the end of the year, 72 hours, I =
mean
overtime is not even $50.00 an hour.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>I think based on the meeting, I think this should be at least
$4,000.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Any individual today =
makes
$35.00 an hour at that level, and actually overtime, I don&#8217;t think th=
is
is enough money.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>All of=
 the
meetings are not this long.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I w=
ould
just make that at least $4,000 cause I don&#8217;t think you&#8217;re going=
 to
have enough.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Berger:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I get=
 paid
straight time for the first 5 hours, and then I go into comp time after tha=
t,
so I think what we did is we assumed 4 or 5 hours per meeting, times 12 mon=
ths,
times my hourly rate.</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></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, so this
wouldn&#8217;t be the full hourly rate.<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Well this is not ove=
rtime.<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. Berger:</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 little =
more
than $35.00 per hour.<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>If you work at night=
, and
it&#8217;s overtime, that&#8217;s not enough money.<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>For the regular hour=
s Mr.
Berger gets . . . . .<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>How did you arrive at
$3,500?<span style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s what I w=
ant to
know.<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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Berger:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>$35.0=
0 or
$38.00 per hour, times 5 hours per meeting, times 12 meetings per year, and
then Mary bumped it up some, I think is what this number represents.</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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>No matter how you do=
 it it
does not meet . . . .<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>In case we have a sp=
ecial
meeting, (inaudible).<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Oh, you don&#8217;t =
get
time and a half?<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. Berger:</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>This is straight time.<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Well what&#8217;s ov=
ertime
mean?<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>That is what we, ove=
r the
regular 35 hours per week.<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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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'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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>I&#8217;ve been in
business over 30 years, overtime mean one and a half.<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. 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 do not get paid
overtime.<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'>Many people talking at=
 once
(inaudible).<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. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>Now I understand how
it&#8217;s calculated.<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>Any other questions?=
<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:<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) to approve the 2004-2005 Budget as present=
ed.<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'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=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>A.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Memorandum from Meredi=
th
Robson, Town Manager regarding Study Circles<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=3DMsoBodyText style=3D'margin-top:0in;margin-right:0in;margin-bott=
om:0in;
margin-left:1.0in;margin-bottom:.0001pt'><b style=3D'mso-bidi-font-weight:n=
ormal'><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>I&#8217;m sure everyone has read t=
hat
and called Ms. Robson and signed up for the Study Circles.<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. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span>I did.<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=3DMsoBodyText style=3D'margin-top:0in;margin-right:0in;margin-bott=
om:0in;
margin-left:1.0in;margin-bottom:.0001pt'><b style=3D'mso-bidi-font-weight:n=
ormal'><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 encourage all of you to particip=
ate if
you are interested, just call the Town Manager&#8217;s Office.<o:p></o:p></=
span></p>

<p class=3DMsoBodyText style=3D'margin-top:0in;margin-right:0in;margin-bott=
om:0in;
margin-left:1.0in;margin-bottom:.0001pt'><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'margin-top:0in;margin-right:0in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:.5in'><b style=3D'mso-bi=
di-font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr.
Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-size:=
10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Or send her an email.<o:p></o:p></=
span></p>

<p class=3DMsoBodyText style=3D'margin-top:0in;margin-right:0in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:.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;tab-stops=
:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>B.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Resignation Lett=
er
from Anne Kuegler.<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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>I&#8217;ll read the letter:</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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<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'><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:.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'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Conservation
Commission/Inland Wetland Agency<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'>51 Depot Street &#8211;
Suite 502<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'>Watertown, CT<span
style=3D'mso-spacerun:yes'>&nbsp; </span>06795<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=3DMsoDate style=3D'margin-left:.5in;text-indent:.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>January 5, 2004<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=3DMsoBodyText2 style=3D'text-indent:0in'>To Whom It May Concern:</=
p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'>I hereby resign form the
Conservation Commission/Inland Wetland Agency effective immediately.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>My schedule is such that I cannot =
attend
meetings on a regular basis.</p>

<p class=3DMsoClosing style=3D'margin-left:1.0in'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoClosing style=3D'margin-left:1.0in'><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=3DMsoSignature style=3D'margin-left:1.0in'><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>Anne Kuegler<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;&nbsp; </span>Town Clerk<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>Town
Council<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>Republican
Committee Chairman&#8221;<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'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.
Thermer sec., Mr. Undercuffler) to accept Communication and Bills, Agenda I=
tems
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: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=3DMsoBodyText2 style=3D'text-indent:0in'>MOTION PASSED UNANIMOUSLY=
</p>

<p class=3DMsoBodyText2><o:p>&nbsp;</o:p></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=3DMsoBodyText2 style=3D'text-indent:-.5in'>None</p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in'><o:p>&nbsp;</o:p></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 style=3D'margin-left:.5in;text-indent:0in'><![if !supportLists]><span
style=3D'mso-list:Ignore'>T.<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;&nbsp;
</span></span><![endif]>A.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp; </span>Reflection
at Echo Lake Condominium Development, Ice House Road</h2>

<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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Aga=
in,
that can be read at your leisure.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><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. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>The st=
aff
meets with the developer and the contractor and their engineer on site every
week, once a week.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Me and Mr.
Berger go to the site on Reflections at Echo Lake, the condominium project =
on
Icehouse Road, and because we had some problems with erosion and sedimentat=
ion
on that site, we want to make sure that all the measures are working and in
place, and if any additional (inaudible) measures are needed . . . .</p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:10.0pt;
font-family:"Times New Roman";mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US;mso-fareast-language:EN-US;mso-bidi-language:AR-SA'=
><br
clear=3Dall style=3D'page-break-before:always'>
</span></b>

<p class=3DMsoBodyText style=3D'margin-bottom:0in;margin-bottom:.0001pt'><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=3DMsoBodyText style=3D'margin-bottom:0in;margin-bottom:.0001pt'><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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<o:p></o:p></span></b></p>

<p class=3DMsoBodyText style=3D'margin-bottom:0in;margin-bottom:.0001pt'><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=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></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. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>They
replanted, they seeded, what did they do up on top?</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. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I thin=
k this
time it is too late to seed, they just hayed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We told them to cover the area.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Berger:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>They =
did do
some seeding up there as well in early Winter.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>It&#82=
17;s
too cold for seeds to germinate now; we are looking for the Spring.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>But every week we go to the site a=
nd
walk the site with them and we tell them what to do, and we want to make su=
re
that the engineer from the developer agreed with our comments and that they
prepare these reports each week, and then we go through the reports to make
sure that what they say they did.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Sometimes they say they are doing what we tell them to do, sometimes
they get lazy, but overall I mean the site is under control the way it is n=
ow,
and . . . . .</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span=
>This
first paragraph, little work has been done to address the concerns raised in
the previous report.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Doesn&#8=
217;t
sound very good.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>No, th=
ey
were working on something.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Th=
ey got
an approval for two units, to build, I think they are working on that area,=
 and
they are also working on a drainage system to divert the water from these 2
units (inaudible).</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Is =
this
place going to have a community house?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>No.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s a condo.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I mean this week the ground is fro=
zen so
I don&#8217;t see a problem, but again I will go next week with Chuck to see
what&#8217;s going on.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We try=
 our
best to make sure nothing happens, but sometimes they listen, sometimes they
don&#8217;t.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Berger: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>It&#8=
217;s
taking up more of our time than it should, much more of our time.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<h2 style=3D'margin-left:.5in;text-indent:0in'><![if !supportLists]><span
style=3D'mso-list:Ignore'>U.<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]>B.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Hidden
Oak Subdivision</h2>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s: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=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>They s=
tarted
working on this subdivision.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
This
is the first phase of Pond View Estates, Hidden Oaks, and they just started
cutting trees, and recently they started to put in some silt fence there and
(inaudible) we are hoping that they just follow the plan that they submitted
and this Commission approved.</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>That&#8217;s why we need a regulation to put some teeth into this
ordinance so we can enforce it, right?</p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'text-indent:0in'><b style=3D'mso-bidi-font=
-weight:
normal'>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>That&#8217;s what we talked about last month.</p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:10.0pt;
font-family:"Times New Roman";mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US;mso-fareast-language:EN-US;mso-bidi-language:AR-SA'=
><br
clear=3Dall style=3D'page-break-before:always'>
</span></b>

<p class=3DMsoBodyText style=3D'margin-bottom:0in;margin-bottom:.0001pt'><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=3DMsoBodyText style=3D'margin-bottom:0in;margin-bottom:.0001pt'><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=3DMsoDate><b style=3D'mso-bidi-font-weight:normal'><span style=3D'=
font-size:
12.0pt;mso-bidi-font-size:10.0pt'>JANUARY 15, 2004<o:p></o:p></span></b></p>

<p class=3DMsoBodyText style=3D'margin-bottom:0in;margin-bottom:.0001pt'><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=3DMsoBodyText style=3D'margin-bottom:0in;margin-bottom:.0001pt'><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=3DMsoBodyText style=3D'margin-bottom:0in;margin-bottom:.0001pt'><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:0in;text-align:justify;text-inden=
t:0in;
mso-list:l2 level1 lfo3'><![if !supportLists]><b style=3D'mso-bidi-font-wei=
ght:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-list:Ignore'>12.<span style=3D'font:7.0pt "Times New Roman"'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
</span></span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'=
><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>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>

<h6><span style=3D'font-weight:normal'>None<o:p></o:p></span></h6>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></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.
Polletta, sec. Mr. Undercuffler) to Adjourn the Regular Meeting at 12:30 a.=
m.,
Friday, January 16, 2004.<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=3DMsoNormalIndent><span style=3D'font-size:12.0pt;mso-bidi-font-si=
ze:10.0pt'>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<p class=3DMsoNormalIndent><span style=3D'font-size:12.0pt;mso-bidi-font-si=
ze:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormalIndent><span style=3D'font-size:12.0pt;mso-bidi-font-si=
ze:10.0pt'>Regular
Meeting Adjourned at 12:30 a.m., Friday, January 16, 2004.<o:p></o:p></span=
></p>

<p class=3DMsoNormalIndent><span style=3D'font-size:12.0pt;mso-bidi-font-si=
ze:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DShortReturnAddress style=3D'margin-left:207.0pt;text-indent:.5in=
'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Respectfully submitted=
,<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Edwin
Undercuffler, Acting 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>

<h4><o:p>&nbsp;</o:p></h4>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>____________________________________</p>

<h4>Lynn M. LaForme, Minutes Secretary</h4>

</div>

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