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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:20.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:20.0pt'>MINUTES<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>CONSERVA=
TION COMMISSION/INLAND
WETLAND AGENCY<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>SPECIAL
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'>PLANNING=
 AND
ZONING OFFICE - CONFERENCE ROOM<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>TUESDAY,
FEBRUARY 15, 2005 - 7:00 PM<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PRESENT:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-si=
ze:
10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Bernard
Beauchamp<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Glenn
Duplissie<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ron
Jones, Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops: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>Joseph
Polletta (arrived at 7:35 p.m.)<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Charles
Thermer<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Edwin
Undercuffler, Vice Chairman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>James
Zawadzki, Chairman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ABSENT:<span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-bidi-font-weight:bo=
ld'>None</span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ALTERNATES PRESENT:</span></b><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Peter
Peluso<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Martha
Sturgis<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ALTERNATES ABSENT:</span></b><span style=3D'font-size:12.0pt;mso-bi=
di-font-size:
10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Susan
Atwood<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 2.5in 4.5i=
n'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>OTHERS PRESENT:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Moosa Rafey, Assistant
Zoning Enforcement Officer<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 189.0pt 4.=
5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 189.0pt 4.=
5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>1.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Call
Meeting To Order<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Mr.
Zawadzki, Chairman, called the Regular Meeting to order at 7:02 p.m.<o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>2.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>Roll
Call<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Mr.
Jones, Secretary, executed the Roll Call.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Mr.
Zawadzki, Chairman, asked Ms. Sturgis to sit in for Mr. Polletta, in his
absence.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>3.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>Review
of the Inland Wetland and Watercourse Regulations of the Town of Watertown =
by
the Conservation Commission/Inland Wetland Agency to Update the Regulations=
<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Zawadzki: </span></b><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
mso-bidi-font-weight:bold'><span style=3D'mso-spacerun:yes'>&nbsp;</span>The
reason we&#8217;re here tonight is to review the Inland/Wetland Watercourse
Regulations for Watertown and make updates.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I guess basically Moosa has some
proposed changes and then we can go from there.<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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 2<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-bidi-font-weight:bo=
ld'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>This was short <span class=3DGramE>=
notice,</span>
I didn&#8217;t have that much time to really research and work on this.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I prepared something for you yeste=
rday
and I dropped it off at everyone&#8217;s home.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I gave you a packet, an agenda, an=
d also
I made some proposed changes to the regulations, like amendments that you c=
an
look at them, and if you agree we can change the Regulations according to t=
he
those changes, and I also gave you a copy of the Inland/Wetlands and
Watercourse Model Regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>This
was submitted by the D.E.P. to all of the municipalities and they asked us =
to
look at these.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They left some=
 blank
areas for each town to put in their own information.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I went through this and put some o=
f the
information in, and I gave it to you for review.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Some of the changes th=
at I
made on this page, if you look at the Regulations, do you have your book wi=
th
you?<span style=3D'mso-spacerun:yes'>&nbsp; </span>If you need, I can give =
you
copies.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Peluso: </span></b=
><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>These will go into affect, if we we=
re to
agree upon any of the changes, for this year?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>There has to be a hearing before th=
is
goes, right?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>First you make all the changes that you want and then I&#8217;ll giv=
e it
to the Town Attorney for his review, and then if everything is okay,
we&#8217;ll have a public hearing.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Peluso: </span></b=
><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>And it wouldn&#8217;t apply to any
current applications?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>No, this will be, after you approve=
 it,
after that it will be affective, it doesn&#8217;t affect pending
applications.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If you look at =
the
book that I gave you . . . . . page 1 Historical Notes, I just changed the =
name
of the Commission members, I put the new Commission member&#8217;s names.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Section 2.1.cc, there is a table t=
hat
Activity, Operation of Use, then the other comments, Wetlands Boundary, Top=
 of
Bank of Any Watercourse.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We h=
ave 50
foot for any activity, the setback for any activity, but recently the
Torrington Area Health District changed their Health Code from 50 to 75 feet
for a septic system.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This is
another change that I proposed, that we should change that from 50, only the
top one, septic system location from 50 to 75.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If the Commission wants you can ch=
ange
the other setbacks also, but right now we have everything 50 feet, except f=
or
septic system from the top of the bank of any watercourse it is 100 feet, a=
nd I
changed the setback location from the wetlands from 50 to 75.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you want to change those others=
, you
can.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Section 21y, Regulated
Activity, just ignore that at this moment.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Is there a precedent for that Moosa=
, is
that what other towns are going to, the 75?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes, (inaudible) I got some informa=
tion
from other towns and I gave you one.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Beauchamp: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>So was that 50 before, is that it?<=
o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 3<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>We have 50 feet setback.<o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Beauchamp: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>I mean now tomorrow it&#8217;s 75, =
is
that it?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>That is what he&#8217;s recommendin=
g.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>I&#8217;m recommending . . . . we h=
ave to
change for septic system from 50 to 75, but these other activities, if you =
want
you can change it from 50 to whatever you want.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>If you look at Bethlehem, for edge =
of
water they have 150 feet, and for the wetlands they have 100 feet.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Our regulations require 100 feet f=
rom
open body of water and 50 feet from wetlands, and I changed it to 75.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>But these other towns if you look,=
 like
Cornwall is 75 feet, 75 feet; Goshen 100 feet, 75 feet, these others,
there&#8217;s only one other town, Salisbury, 150 feet from open water and =
75
feet from the edge of wetlands.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Where do you see the 100 feet for
Watertown for open water? Is that what you&#8217;re calling top of bank?<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes, If you look at the regulations=
, you
have 100 feet.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>You&#8217;re saying the top of bank=
 of
any watercourse is open water?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>If it&#8217;s<span style=3D'mso-spacerun:yes'>&nbsp; </span>pond or a
brook or a lake.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Okay, so the edge of the top of wat=
er.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Zawadzki: </span><=
/b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Now you put 75 here, but you
haven&#8217;t made it 75 yet.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>We (inaudible) enforce that, your
regulation doesn&#8217;t show 75 feet, we have to change this to 75 feet.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>We just go by the Torrington Area =
Health
District&#8217;s requirements.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>When
I issue permits, I make sure that the septic system is a minimum 75 feet fr=
om
that, so we should change our regulations according to that.<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Jones: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>What would happen if we didn&#8217;=
t make
that change?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>Anyway the Torrington Area Health District
doesn&#8217;t approve a septic system less than 75 feet from the edge of wa=
ter.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Then the builder then, or the guy
who&#8217;s bringing in a subdivision, when he brings the septic system in,=
 he
has to bring it in at 75 feet.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>He
can&#8217;t show it on his drawings and say look you show 50, it doesn&#821=
7;t
make any difference, he knows that it requires 75, so he might as well do i=
t at
75.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Right?<o:p></o:p></span><=
/p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>CONSERVATION COMMISSION/INLAND WETLAND AGENCY<o:p></o:p></span></b>=
</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 4<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>When they go to the Torrington Area Health District to show their
subdivision plans, they have to show a minimum of 75 feet distance from the
edge of the wetlands.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Duplissie:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>So pretty much it&#8217;s a no brainer.<o:p></o:=
p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Thermer: </span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>So we&#8217;re just going to put in
writing what we&#8217;re going to actually do.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey: </span></b>=
<span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>And it is good when you discuss thi=
s at a
public meeting, it&#8217;s good to have some reasons why you want to change
this from 50 to 75 feet, that is the reason, because the Torrington Area He=
alth
District requires a minimum of 75 feet, and we have to adjust our regulatio=
ns
according to their health code.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Section 21y, just ignore that for now, I&#8217;ll come back to that.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The next page, New Definitions, we=
 have
it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>(Inaudible) one is (inaud=
ible)
the other one is management practices and (inaudible).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Our regulations doesn&#8217;t
(inaudible) but the new model regulations from D.E.P. they suggest we add t=
hese
to our regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Item 3, S=
ection
6, Regulated Activity to be Licensed.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>This is another suggestion from the D.E.P. to add this to our
regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I already did, i=
f you
get a chance to read this, I already changed the information according to o=
ur
regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I filled out the
blanks, that Watertown requires these things.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Section 6, just a minor change.<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Thermer: </span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Where is it going to go, here or he=
re?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>Here.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>It
was a 53, I just (inaudible).<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>It
says no person shall conduct or maintain, yea, 6.1.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Duplissie: </span>=
</b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>You&#8217;re just changing it from
inland/wetland agency to conservation commission inland/wetland agency of t=
he
Town of Watertown.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:12.0pt;
mso-bidi-font-size:10.0pt'>Yes.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Section 6.2, if you look at the regulations, I changed that 50 to 75
feet.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Undercuffler: </sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Shouldn&#8217;t it also, it says we=
tland
or watercourse, shouldn&#8217;t it also include the setback area also?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>6.2?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Thermer: </span></=
b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Well that&#8217;s what the 50 feet =
is.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.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=
:.5in'><b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Rafey:</span></b><=
span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>The first one is the existing that=
 you
have.<span style=3D'mso-spacerun:yes'>&nbsp; </span>And then I add at the e=
nd
from 75 feet of a wetland.<o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Se=
e it
says within the wetland or within the boundary.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>So that covers both.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 5<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>S=
o you regulate
anything within the 50 feet, but this septic system is within 75.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>It ha=
s to
be minimum 75 feet.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>S=
o you
can leave certain things within 50 feet, like the setback area (inaudible).=
</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>If yo=
u look
at the list here, it shows other activities listed there.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>D=
isturbing,
filling, location of structure.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>150 f=
eet,
yes.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>O=
nly
the septic system will change it.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Only =
the
septic system will be 75 feet.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Section 11, 11.8.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Our
regulations say that the permit we issue is good for 3 years.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>D.E.P. has regulations for 5 years=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We have to follow their regulation=
s, and
we have to change this from 3 to 5 years.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Actually when I issue the permits I put 5 years and follow the D.E.P.
guidelines.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I just want your
attention a little bit on Section 11.2.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>I didn&#8217;t have this in my memo.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There are some requirements for pu=
blic
hearing that the time, before you had 45 days to close the public hearing, =
now
it is changed to 35 days. <span style=3D'mso-spacerun:yes'>&nbsp;</span>We =
have
to change these numbers.<span style=3D'mso-spacerun:yes'>&nbsp; </span>And =
after
you close the public hearing you have 65 days to make a decision, and it wa=
s 35
days before.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>So
the 35 becomes 65.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Is =
that
State law?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes,
that&#8217;s the D.E.P.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So =
if you
have a public hearing at 65 and if you don&#8217;t have a public hearing
it&#8217;s 65.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Is that right?=
</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>When =
you
accept an application, you have 65 days from the night you accept the
application to hold a public hearing or make a decision on the
application.<span style=3D'mso-spacerun:yes'>&nbsp; </span>You can ask for =
an
extension for another 65 days.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Once
you open the public hearing, you have 35 days to close it, or you can ask f=
or a
35 day extension to keep the public hearing open.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>After you close the public hearing=
, then
you have 65 days to make a decision.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>That is why sometimes we suggest to the Commission that if there is =
an
incomplete application, just don&#8217;t take it, because as soon as you ac=
cept
it, the clock starts, and then we end up at the end to get all the informat=
ion,
the last night of the public hearing, and then the staff and the commission
doesn&#8217;t have time to review all that information, and sometimes we ru=
sh
to review that information.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 6<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'>I want you to pay a little attention to the last two lines on Page
38.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Your regulations say that=
 an
application deemed incomplete by the Commission must either be withdrawn by=
 the
applicant or denied by the Commission.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>In your regulations the applicants know that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>As a staff member I cannot refuse =
to
take an incomplete application.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>If
somebody comes to my office and pays the fee and gives me the application, =
just
a name and address and what he wants to do, I have to take it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I have to put it on the agenda for=
 the
next meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>When it comes t=
o you
and you see that it&#8217;s incomplete, there&#8217;s no plans or reports, =
you
can ask the applicant to withdraw the application, or you can just deny
it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Then whenever they are re=
ady
they should submit it again, but once you accept the application, then the
clock is going.<span style=3D'mso-spacerun:yes'>&nbsp; </span>In some cases=
 the
applicant brings the information within a week or two after they submit the
application, but sometimes they don&#8217;t, and at the last minute, it&#82=
17;s
happened many times when you receive huge reports of new site plans at the =
last
night of the public hearing, and there is no time for staff and commission =
to
review the details of those plans.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>S=
o in
lieu of going through this third phase with Joe Calabrese for Guernseytown
Estates, and he didn&#8217;t have all the information, and Chuck hadn&#8217=
;t
had a chance to review that information, he wanted us to vote, we could have
just denied it?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ask him to withdraw the applicatio=
n and
resubmit it when it&#8217;s complete.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>We=
ll
that&#8217;s why when we asked him for an extension he gave it, he didn&#82=
17;t
want to, cause he said that didn&#8217;t help him any, and I said well it d=
oes
help him cause the alternative was for us to deny it, and then he had to st=
art
over again, so then he shut up.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Jones:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Moosa=
, if
you deny the application does that mean when they come back with a repeat t=
hey
have to pay the fee again?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span=
>Yes,
unless they ask the Commission to waive the fee.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you don&#8217;t waive the fee, =
they
have to pay.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Everything start=
s from
zero.<span style=3D'mso-spacerun:yes'>&nbsp; </span>And most of the time ou=
r Town
cannot afford to waive the application fees cause there are a lot of costs
involved, the staff time that we spent on the application, the legal notices
that are published in the newspaper cost money, especially if it&#8217;s the
applicant&#8217;s fault that they have to withdraw or you have to deny it, =
why
should the Town pay for those costs if it&#8217;s not the Town&#8217;s faul=
t?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I=
s there
any penalty for somebody who conducts an activity in that regulated area
without a permit?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Yes, =
there
are some penalties in your regulations and also in the State Statutes, whic=
h is
really not easy to enforce.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It&#8217;s not like if somebody does something, the next day I send a
bill for $2,000 that I have to pay a fine.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 7<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>W=
ell we
just had that happen, and I was wondering, he had somebody that went within
that 50 foot buffer or within that 75 feet of the wetlands, and conducted an
activity, and got caught, and typically I think you said the permit fee was
$130 and he was more than willing to pay it, well he should have paid it be=
fore
he started, but there should have been, and then he comes to us now with his
hat in his hand.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Before we is=
sue
that permit, isn&#8217;t that where we hold the hammer over his head and say
this is where you pay the fine.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Especially with that type of individual, there&#8217;s no way to hold
that hammer.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>But y=
ou
don&#8217;t have to grant him the application, you can deny it.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Ye=
a we
don&#8217;t have to allow it, but we don&#8217;t have any authority to levy=
 a
fine.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I did=
 talk to
the Town Attorney about this issue, and I think he did submit something to =
Ms.
Barton.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I will bring that to =
the
next meeting, but the Commission doesn&#8217;t have to approve.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>But
he&#8217;s already done it..</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>B=
ut
then he wants to go back in and do more, and I think at our last meeting th=
is
came up, and that&#8217;s why I was questioning whether or not we should al=
low
him to go back in, cause you know if he goes back in with another machine
he&#8217;s going to dig some more, and he got a little irate when I said we=
ll
you excavated 2 feet, and he says oh no, I didn&#8217;t excavate 2 feet, bu=
t it
shows right on the pictures that he excavated 2 feet.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I didn&#8217;t want to push too ha=
rd,
but at the same time I wanted him to put it back, so that&#8217;s the only =
time
we can say anything is with a fine or impose those regulations.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Or yo=
u can
just deny him and tell him to go put everything back the way it was.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Fill that area, put some plants, p=
lant
some trees . . . . .</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>In
the case of (inaudible) come in with a permit after the fact, it ought to be
doubled or tripled or something like that.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I a=
sked
that question at the first meeting I ever attended and it was over here at =
Echo
Lake, where they came in and cleared all the trees, then said oops, for
Reflections.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Th=
ey
didn&#8217;t follow their building plan.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>They
didn&#8217;t follow their sequence of construction.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They were supposed to clear a smal=
l area
but they did the entire (inaudible).</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b> <span style=3D'mso-spacerun:yes'>&nbsp;</span>So =
my
question was is there any way to fine them or do something, and basically t=
he
answer was no, there&#8217;s not a thing we can do.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 8<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Peluso: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Espe=
cially
them, they already had a permit.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I=
f they
know that in advance, then what&#8217;s to stop them?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They&#8217;ll just have to pay the
regular application fee and then deal with it after.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler: </b><span style=3D'mso-spacerun:yes'>&nbsp;</spa=
n>Well
in the final analysis the Town wouldn&#8217;t have t give them a building
permit or a certificate of occupancy or things like that.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>But=
 the
chance of that happening really are slim to none.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We really don&#8217;t have any kin=
d of a
hammer that we can . . . . .</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>No=
, we
don&#8217;t.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>We ha=
ve a
response form the Town Attorney, I will provide you with that at the next
meeting to see what we can do exactly.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>E=
ven a
fine, granted if it&#8217;s a $130 fine and you say we double it, what&#821=
7;s
an extra $130 to a developer who&#8217;s putting in . . . . .</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>To =
a guy
who&#8217;s building a house and he&#8217;s doing something he doesn&#8217;t
know, that&#8217;s a lot of money, but to a developer . . . . .</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>For
example, the Building Department has a $50.00 fine if someone builds withou=
t a building
permit, but almost every builder starts the building and then comes with the
$50.00.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I always joke with Mr.
Fusco that if he raised that to $5,000 maybe next time the builder would th=
ink
before they did it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>But $50.0=
0 is
nothing in today&#8217;s economy.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>B=
ut
actually I think the regulation is $50.00 per day.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>They =
just
charge $50.00.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Most of the ti=
me
(inaudible) we know these developers, they always come here, they&#8217;re =
nice
people, it&#8217;s not like a criminal, but they do . . . . .</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Th=
ey
take advantage of the system.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I=
 mean
they&#8217;ve already come with the site plan that was approved, the house =
is
going in, and they&#8217;ve been through the process, but that&#8217;s tota=
lly
different from what we&#8217;re doing here, because when somebody comes in =
and
they&#8217;ve already caused damage in the wetlands, how do we put it
back?<span style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s not like the=
ir
putting in a foundation, and they were going to put it in anyway, but when =
they
go with a rubber tire machine and excavated 2 feet in the wetlands area and
you&#8217;ve done it for a 75 foot path, and you&#8217;ve caught them, and
you&#8217;ve got all the dirt that&#8217;s sitting out and there&#8217;s 3 =
or 4
rainstorms that washed through it and it&#8217;s damaged, how do you put it
back?</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 9<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Land =
use
issues, each one is unique, it&#8217;s not like one size fits all.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Each violation is different, each =
piece
of property is different, each wetland impact is different.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>In that case, in his defense, he d=
id
remove some of the junk and garbage that has accumulated there for hundreds=
 of
years.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If you just balance th=
ese
things, he removed some of the junk, but he did disturb some of the regulat=
ed
area.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>We=
ll I
think the big picture in that case is it&#8217;s going to be an improvement,
getting the junk out of there.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>And=
 the Y
knew about it, at least he said they did.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, =
they
said it&#8217;s fine, just go ahead and remove everything from there.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I=
 just
wonder whether or not stuff that was there 100 years should be disturbed.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217;s there, vegetation has g=
rown
around it, it&#8217;s done.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>Artifacts.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I
don&#8217;t know, but let me get that information from the Town Attorney and
bring it to you next month to see what we can do if somebody . . . . .</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>We =
need
some kind of leverage.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>But o=
ne
thing that you can do, you don&#8217;t have to approve it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>You can deny him and tell him to g=
o back
and fix everything the way it was.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>How=
 many
times have we ever actually denied somebody&#8217;s application and tell th=
em
to go back and fix it right from the beginning?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The only time we had one denial th=
at I
was on, we waived the fee.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Th=
at was
back last year some time, up around Bunker Hill Road, and we waived the fee,
and that was it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>But how many=
 times
have we actually gone and done that?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>I mean that is some kind of leverage, but do we actually go ahead an=
d do
that?<span style=3D'mso-spacerun:yes'>&nbsp; </span>I mean in the time I&#8=
217;ve
been on this we haven&#8217;t.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Ye=
a, and
with the problem waiving the fee is that you set a precedent.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>Exactly.<span style=3D'mso-spacerun:yes'>&nbsp; </span>And we waive =
it
because it was a combination of (inaudible) I think.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It wasn&#8217;t all his fault or t=
he
Town&#8217;s fault, it was a combination.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>How many times have you guys actually denied something, Moosa?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>We ha=
ve
denied some applications.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>It =
almost
seems as if regardless of what the people are coming across with, we&#8217;=
ll
say okay.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 10<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>D=
enying
it is one thing, outright denying it, but I think the Commission is doing a=
 lot
of good with where they send them and how they design their . . . .<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I think that makes a big
difference.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I mean we don&#82=
17;t
really want to deny them a development, that&#8217;s not what we&#8217;re h=
ere
for.<span style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s not what we=
 want
to do is when they&#8217;re doing a development is we want to protect the
wetlands.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>That&#8217;s like that guy on Echo Lake Road cutting down all the tr=
ees,
yea we knew he was going to do it eventually, but he was supposed to do it =
in
piece mail, but it&#8217;s cheaper just to come in on a weekend when nobody=
 is
around, cut everything down, and then say he&#8217;s sorry.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Before
these applications come to you and especially the larger one for the
subdivision, the larger developments, we have pre-applications meetings with
them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I also tell them they c=
an avoid
going to the Wetlands Commission by not going into the wetlands.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If they show me their plans and th=
ey
aren&#8217;t going into the regulated area, the wetlands or the 50 foot buf=
fer
zone, they don&#8217;t have to come here.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>But sometimes the applicant wants to have more lots, more activities,
more houses, and they want to use the wetlands, then they come in front of =
you,
but they have a choice to just avoid you, they don&#8217;t have to come to =
you,
but they want to use the wetlands.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>That&#8217;s why I always ask the Commission that they should submit
other feasible and prudent alternative plans.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The first plan you get from a deve=
loper
is the plan they designed by an engineer that was hired by the developer for
his benefit, and they are trying to put every, as many lots as possible, but
you don&#8217;t have to agree to all of them.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>On one of the current applications=
 I
think it was lot #5, that his driveway crossing is across the wetland, and =
then
I think the house layout itself are either in the wetlands or the buffer.</=
p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>They&#8217;re in the buffer.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>W=
ell he
wants to maximize and get his 18 lots out of it, will he get the 18?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>(Tape #1, Side A ended &#8211; may=
 have
missed some.) and he has to pay the engineer and everybody else, but someti=
mes
I think they throw that in there on purpose, look at that lot, don&#8217;t =
look
at anything else, see, I&#8217;m going to give up that lot for you.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>An=
y time
you&#8217;re negotiating you start out at a higher level and (inaudible) ri=
ght?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Of
course.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>And y=
ou
never hear from a developer that comes to you, this is a beautiful pristine
piece of wetland that I want to fill.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>They always say it&#8217;s a piece of garbage anyway, most of the ti=
me
it is dry anyway and I don&#8217;t know if it&#8217;s a wetland or not, I w=
alk there
all the time . . . . .you never hear them say it&#8217;s a beautiful piece =
of
wetlands that I want to fill.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>It is
manmade, there was no water there, but somebody put a road around it and th=
en
it . . . . . come on.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It takes
millions of years to create wetlands because it&#8217;s by soil profiling,
it&#8217;s not something that changes today and tomorrow it&#8217;s
wetlands<span style=3D'mso-spacerun:yes'>&nbsp; </span>And you don&#8217;t =
have
to believe these things, that&#8217;s your job to protect the wetlands.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 11<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>You=
 know
how they were going to use that wetland there for a retaining pool . . . . =
.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>What =
about
if we leave that issue when the application comes up.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:0in;text-indent:0in'><b>M=
r.
Polletta arrived at the meeting at this time &#8211; 7:35 p.m.<o:p></o:p></=
b></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Secti=
on 13,
Enforcement.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I just want to r=
ead a
little small change on section 13.2, as a condition of a permit this agency=
 or
(inaudible) I just want to remove that other condition permit, it should be=
 the
agency or the designated agent may make regular inspections at reasonable h=
ours
of all regulated activities for which permits have been issued under these
regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Sometimes maybe =
even
put this other condition of approval, but the staff or commission members
should have the right to go to the property and look at the regulated
activities.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>W=
hat
are the actual words that you changed?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I jus=
t want
to remove the first section, as a condition of a permit, erase that and (in=
audible)
something strong, the agency.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So
it&#8217;s no longer the (inaudible)?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>No.</=
p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>J=
ust a
permit?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So
you&#8217;re saying you don&#8217;t put that in, that&#8217;s not necessari=
ly
one of the standard conditions?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>No,
it&#8217;s just should be like a part of the regulations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I mean the Commission should have =
the
right to go on the property to see the wetlands.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>For=
 which
permits have been issued.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Isn&#8217;t that what it says?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler: </b><span style=3D'mso-spacerun:yes'>&nbsp;</spa=
n>There&#8217;s
a lot of stuff in here as a condition of a permit.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Wh=
en
they say standard conditions, this is one of the things that could be in th=
ere
as a condition, but what Moosa is saying that phrase as a condition of a pe=
rmit
. . .</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>If you
agree.<span style=3D'mso-spacerun:yes'>&nbsp; </span>What if you don&#8217;=
t put
a condition on there?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Most of=
 the
time you go to the property before you issue a permit, before you put the
conditions, you should have the right to go and see the property.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 12<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>But=
 this
says you can only do it for which permits have been issued.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>You&#8217;re saying we could do it=
 with
or without a permit, right?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<=
/p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>O=
r before
we issue a permit . . . . .</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I thi=
nk
just by removing this it will be fixed.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Polletta:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So=
 we
have the right to go over there, even if there is no permit?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>I mean if somebody called me tomor=
row
and said somebody was doing something in the wetlands, even if the person
doesn&#8217;t have an application, as a staff member I should be able to go
there and see what is going on.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Even the Commission should be able to go there.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>Don&#8217;t we have to take that out then, for which permits have be=
en
issued?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>I
agree.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Y=
ea,
cause you&#8217;re locking yourself out.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>If there&#8217;s no permit you have no right to go onto the
property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This says you can o=
nly do
it if a permit has been issued.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Ye=
a, I
agree.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Work =
on
this and then see whatever language you want to put.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Just
put a period after activities.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>J=
ust
start it with the agency, or the designated agent may make regular inspecti=
ons at
reasonable hours of all regulated activities.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>We=
ll
because for example Mr. Stack&#8217;s property on Smith Pond Road, you went=
 in
there and inspected it but he did not have a permit, so technically accordi=
ng
to this you couldn&#8217;t go there because you hadn&#8217;t issued a
permit.<span style=3D'mso-spacerun:yes'>&nbsp; </span>You should be able to=
 go
there whether there&#8217;s a permit or not.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Secti=
on
14.6, I just changed one word.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Instead of watercourses should be delineated, I put shall.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Why
don&#8217;t we just put must?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Which=
 one
is stronger, much or shall?</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 13<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Mu=
st.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Okay.=
</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>That
should be watercourses and wetlands, right?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<=
/p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>T=
he
soil scientist doesn&#8217;t delineate our buffer, he just delineates the
watercourse and the wetlands, and we add in the buffer?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>No.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>When a soil scientist goes to a pr=
operty
he flags the edge of the wetlands, and then the surveyor goes there and tak=
es
these points and put them on the map, then draw the 50 foot buffer zone.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Sometimes they don&#8217;t and I d=
o it
in the office and (inaudible) yes.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>Before we go too far, do we want to go back and we&#8217;ve been tal=
king
so much about enforcement, do we want to just review 13.3?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I wan=
ted to
make another suggestion before we do that.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>I wanted the Commission to approve we have a subcommittee, 2 or 3
members to work on this and maybe with help of staff, go through it all pag=
e by
page, instead of having the entire Commission do that.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Any
volunteers?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Jones: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>What =
kind
of staff help would the subcommittee get?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>We ca=
n provide
you with typing and give you the regulations, if you need information about
surrounding towns, I can collect the information for you.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Jones:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Can y=
ou sit
in on the meetings?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<=
/p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Jones:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>In th=
at
case I&#8217;m willing to volunteer and be Secretary.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>I&#8217;ll volunteer.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>I&#8217;ll review with them, but I
don&#8217;t have a lot of time for meetings.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Is=
 that
a yes?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Y=
es,
I&#8217;ll help.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 14<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>We=
ll
that&#8217;s<span style=3D'mso-spacerun:yes'>&nbsp; </span>a subcommittee o=
f 3.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>3 mem=
bers
is enough.<span style=3D'mso-spacerun:yes'>&nbsp; </span>After you finish
everything, then you can make a motion.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>These are 2 other definitions that the D.E.P. wants us to add to our=
 regulations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Wetlands or watercourses.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you want to read it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Just the underlined stuff.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This came up after the Avalon case=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They changed the definition of
watercourse and wetlands, and it also tells you that a commission cannot de=
ny
an application just because of the impact of the regulated activity on anim=
als
or plants that live within that area.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It has to be related to the changing of the characteristics of the
wetlands.<span style=3D'mso-spacerun:yes'>&nbsp; </span>You cannot just den=
y an
application because the activity will impact the habitat for an animal that
lives there.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It has to be som=
ething
with wetlands and watercourse.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>So
it&#8217;s not just for that particular little salamander?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>No, y=
ou
cannot deny that because if you approve this application it&#8217;s going to
impact the habitat for salamander.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Only if this is going to destroy the wetlands and then the salamande=
rs
become a part of the wetlands.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>It&#8217;s kind of hard to distinguish between the two.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>You=
 can
kill him, but we just can&#8217;t change his house.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Actua=
lly by
providing his house you&#8217;re actually protect him, but you cannot make =
your
decision based on just protecting the salamander outside of the regulated
activity.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>What
they tried to do at Avalon was they denied it because they said it was goin=
g to
affect the salamanders that were in the upland area, and there was no evide=
nce
that there was any impact on the wetlands.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>(Inau=
dible)
two salamanders.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They said th=
is is
a habitat for these animals, and if you bring this up they will die.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>S=
o the
deer that was a mile away that visits the wetlands to go drink every once in
awhile, they should be revised right?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Then =
you
can protect that, because if somebody wants to drain the wetland, they want=
 to
stop the water from there, then you can protect the wetland.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Well
even if it&#8217;s not the (inaudible) we protect the wetlands.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>It
doesn&#8217;t have to be the only . . . . .</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 15<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>If you
protect the wetlands, you indirectly protected the deer, but you cannot den=
y an
application because a deer may come and drink water from there.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I also made a copy of Chapter 440 =
of the
Connecticut General Statutes that gives you the power to regulate
wetlands.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This doesn&#8217;t =
have
the new definitions, but it&#8217;s still current.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>At this moment I don&#8217;t have
anything else to say.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>What
happened to that one you wanted us to skip, 2.1y?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>We co=
vered
that on the other page.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Tha=
t 14.5
you talked about, you want to change it to watercourses . . . . is that
(inaudible)?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>We=
ll
again we agreed that the subcommittee will take it from here and review it =
and
work with the staff and come back to us.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler: </b><span style=3D'mso-spacerun:yes'>&nbsp;</spa=
n>This
that you passed out, this will be once it&#8217;s corrected, the replacemen=
t?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Yes, =
but
the title will be Town of Watertown.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>And
there are several places in here where it doesn&#8217;t mention Watertown.<=
/p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>You c=
an add
those.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>We=
ll
that&#8217;s a generic model.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Well
no, Watertown is in here quite a bit.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I apo=
logize,
I did as much as I could in a very short time.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>He
started with a model.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>I
understand, I found a few others.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Ms. Sturgis: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Is =
the
subcommittee going to review all of the regulations in the Town, or just th=
e ones
suggested here?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>On=
ly the
ones that pertain to enforcement.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>They&#8217;ll go through the entire
regulations, it is a small book, to see if there are any other changes that
should be made.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 16<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>But
it&#8217;s only inland/wetlands regulations.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Yes.<=
/p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Jones:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Moosa,
what&#8217;s the planning time?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>When should we be getting this all through and passed?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>1 or =
2 months,
as long as you want.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If we
don&#8217;t change our regulations now, until we change our regulations, th=
is
will be in effect.<span style=3D'mso-spacerun:yes'>&nbsp; </span>You cannot
enforce D.E.P. regulations with these regulations, but those new definitions
that they gave us.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Th=
is one
has been in effect since July 20, 1990, so basically we&#8217;ve got a 15 y=
ear
anniversary coming up.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Were n=
ot
mandated to have it done by a certain time.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>While we&#8217;re at it, we might as well get it done.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>I&#8217;ll entertain a motion to
establish a subcommittee consisting of Mr. Jones, Mr. Undercuffler, and Mr.
Duplissie to review the inland/wetlands commission regulations and report b=
ack
to the Commission at a later date.<u><o:p></o:p></u></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u><=
/p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>No,
it was only the enforcement section I thought.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>That&#8217;s what we were discussi=
ng.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>To re=
view
and revise the wetland regulations.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>B=
ut we
were talking about the enforcement at the time.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We&#8217;ll review the enforcement
first, cause I think that&#8217;s the part we&#8217;re having the problem
with.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I think you&#8217;ll ag=
ree we
have a problem.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Let&#8217;s a=
ttack
that one first and then maybe go onto something else.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>We=
ll the
motion is to look at all of them, and change any of them.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Under
enforcement, I&#8217;m supposed to get some information from the Town Attor=
ney
for you.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Duplissie:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>A=
nd
we&#8217;ll review that and see if there is something that we can do with t=
he
enforcement, so why don&#8217;t we attack that one first?</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Zawadzki: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>The
(inaudible) for the subcommittee is just to make it look cumbersome, so you
guys can look at it and get back to us.</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'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>FEBRUARY 15, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 17<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Undercuffler:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Well
maybe we ought to ask the question here then, does anybody have any suggest=
ions
other than what we talked about here that we should definitely consider.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Polletta: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>We
should all read everything and then once the subcommittee meets, if we have=
 any
questions we can enter this.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Rafey: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Or if=
 there
are other members who are not a part of this subcommittee, if you have any
suggestions, you can tell me, and I&#8217;ll collect all of the information=
 and
when I meet with the subcommittee I can present here.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><b>Mr. Thermer:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>If =
you
need another member, I&#8217;ll volunteer too.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you need an alternate or whatev=
er.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.5in'>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Duplissie, sec. Mr. Beauchamp) to establish a subcommittee to review the
inland/wetlands regulations consisting of Mr. Jones, Mr. Undercuffler, Mr.
Duplissie, and Mr. Thermer.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'>Discussion:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp; </span>None</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:.5in;text-indent:0in;tab-=
stops:
.5in'>MOTION PASSED UNANIMOUSLY</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;mso-bidi-=
font-weight:
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>4.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Adjournment<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.
Thermer, sec. Mr. Duplissie) to Adjourn the Special Meeting at 7:55 p.m.<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<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>Special
Meeting Adjourned at 7:55 p.m.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Respect=
fully
submitted,<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Ronald =
Jones,
Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Conserv=
ation
Commission/<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Inland
Wetlands Agency<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><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>_________________=
_________________<o:p></o:p></span></p>

<h4><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Lynn
M. LaForme, Minutes Secretary</h4>

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