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</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoTitle>MINUTES</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt'>CONSERVATION COMMISSION/<o:p></o:p=
></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>INLAND WETLANDS AGENCY<o:p></o:p></=
span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:18.0pt'>WATERTOWN</span></b></st1:City><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:18.0pt'>, <=
st1:State
 w:st=3D"on">CT</st1:State></span></b></st1:place><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:18.0pt'><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:16.0pt'>REGULAR MEETING<o:p></o:p></span><=
/b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>THURSDAY, DECEMBER 20,=
 2007<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><b><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>=
WATERTOWN</span></b></st1:PlaceName><b><span
 style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'> <st1:PlaceName w:st=
=3D"on">HIGHSCHOOL</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">TECHNOLOGY</st1:PlaceName> <st1:PlaceType w:st=
=3D"on">CENTER</st1:PlaceType></span></b></st1:place><b><span
style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></b>=
</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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:135.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Members Present:</span></b><b style=3D'mso-bidi-font-weight:normal'=
><span
style=3D'font-size:12.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></spa=
n></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Jim Zawadzki, Chai=
rman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span>Mr.
Donato Orsini, </span><span style=3D'font-size:12.0pt'>Vice Chairman</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:135.0pt'><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; </span>Mr.
Joe Polletta<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span>Mr.
Ed Undercuffler<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Memb=
ers
Absent:</span></b><b style=3D'mso-bidi-font-weight:normal'><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; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Glen Dupliese<o:p>=
</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span>Mr.
Tom Murphy, Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span>Mr.
Tony DiBona</span><span style=3D'font-size:12.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span><st1:place
w:st=3D"on"><st1:City w:st=3D"on">Mr.</st1:City> <st1:State w:st=3D"on">Mic=
h</st1:State></st1:place>ael
Brown &#8211; In for Mr. Tony DiBona<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:135.0pt;text-align:justify;text-i=
ndent:
-135.0pt;tab-stops:135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-s=
ize:
10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span>Ms.
Denise Russ<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. <st1:PersonName w:=
st=3D"on">Moosa
 Rafey</st1:PersonName>, Assistant Wetlands Enforcement Officer<b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Chuck Berger, Town
Engineer<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><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; </span>Mr.
Chris Allan from Land Tech Consultants, Inc.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>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 about 7:30PM (9:=
45
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.
Zawadzki, Chairman, executed the Roll Call.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
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>Public
Participation<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'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></b></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in'>None</p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2><b style=3D'mso-bidi-font-weight:normal'>4.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Executive
Session<o:p></o:p></b></p>

<p class=3DMsoBodyText2><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoBodyText2><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><u>Pending
Litigation<o:p></o:p></u></p>

<p class=3DMsoBodyText2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText2><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Orsini, sec. Mr. Undercuffler) to go into executive session at 9:46 p.m.</p>

<p class=3DMsoBodyText2><o:p>&nbsp;</o:p></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>Executive
Session adjourned at 9:55 p.m.<o:p></o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Page 2<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>5.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>
Action on Minutes<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>A.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of the public hearing August 9, 2007 App. #589 Joseph =
Masi<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>B.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of the public hearing August 9, 2007 App. #591 EVOW, L=
LC<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>C.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Regular Meeting August 9, 2007<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>D.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of the Public Hearing September 13, 2007 App. #589 Jos=
eph
Masi<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>E.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Public Hearing October 11, 2007 App. #605 Walnut Grove Farm, LLC<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>F.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Public Hearing October 11, 2007 App. #608 <st1:place w:st=3D"on"><s=
t1:City
 w:st=3D"on">Watertown</st1:City></st1:place> Renewable Power, LLC<o:p></o:=
p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>G.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Public Hearing October 11, 2007 App. #616 The Bailie Company<o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>H.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Regular Meeting October 11, 2007<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>I.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Public Hearing October 25, 2007<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>J.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Special Meeting October 25, 2007<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>K.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of the Public Hearing November 15, 2007 App. # 605 Wal=
nut
Grove Farm, LLC <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>L.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of the Public Hearing November 15, 2007 App. #606 Robe=
rt
Velardo<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>M.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of the Public Hearing November 15, 2007 App. #608 <st1=
:place
w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City></st1:place> Renewabl=
e Power,
LLC<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>N.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of the Public Hearing November 15, 2007 App. #616 The
Bailie Company<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l7 level1 lfo1;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>O.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Regular Meeting November 15, 2007<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. =
Orsini,
sec. Ms. Polletta) to approve 5A through 5K, and 5N as presented and table
items 5L, 5M, and 5O as presented.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Discussion:<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>None.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-.5in'>MOTION PASSED UNANIMOUS=
LY</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'>TAPE BROKEN! (START)<o:p></o:p></span></u></b></=
p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>6.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Pending
Applications<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>A.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Application #605 of Walnut Grove Farm, LLC for
construction of Southridge Estates a 23-Lot residential subdivision and 3,4=
18
linear foot of new roadway located on the southerly side of Bunker Hill Roa=
d,
Watertown, CT.<o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12=
.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><b style=3D'mso-bidi-font-weight:normal'><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></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>If the public hearing =
is
closed on December 20, 2007 then a decision is required by January 23, 2008=
.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbs=
p;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) table application </span><span
style=3D'font-size:12.0pt'>#605 of Walnut Grove Farm, LLC for construction =
of
Southridge Estates a 23-Lot residential subdivision located on the southerly
side of Bunker Hill Road, Watertown, CT.</span><span style=3D'font-size:12.=
0pt;
mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbs=
p;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b><span
style=3D'font-size:12.0pt'>Discussion:<span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to table application #605 of
Walnut Grove Farm?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Undercuffler:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>B.<b style=3D'mso-bidi=
-font-weight:
normal'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Application #608 of <st1:place w:st=3D"on"><st1:=
City
 w:st=3D"on">Watertown</st1:City></st1:place> Renewable Power, LLC for
construction of a wood burning electric power plant On <st1:address w:st=3D=
"on"><st1:Street
 w:st=3D"on">Echo Lake Road</st1:Street>, <st1:City w:st=3D"on">Watertown</=
st1:City>,
 <st1:State w:st=3D"on">CT.</st1:State></st1:address></span></u></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><b style=3D'mso-bidi-font-weight:normal'><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></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>If the public hearing =
is
closed on December 20, 2007 then a decision is required by January 23, 2008=
.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbs=
p;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-indent:-1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. =
Polletta,
sec. Mr. Undercuffler) table </span><span style=3D'font-size:12.0pt'>applic=
ation
#608 of Watertown Renewable Power, LLC for construction of a wood burning
electric power plant On Echo Lake Road, Watertown, CT.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-indent:-1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<h2 style=3D'margin-left:1.0in;text-indent:-.5in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>Di=
scussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></h2>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to table application #608 of
Watertown Renewable Power LLC?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Undercuffler:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'>C.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><u>Application
#621 of Henlopen Manufacturing LLC for wetland remediation and restoration =
at <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">401 Park Road</st1:address></st1:Stree=
t>, <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Watertown CT.</st1:address></st1:Stree=
t><o:p></o:p></u></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><u><span style=3D'font-size:12.0pt;mso-bidi-font-siz=
e:
10.0pt'><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></span=
></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>If
the public hearing is closed on December 20, 2007 then a decision is requir=
ed
by January 23, 2008.<u><o:p></o:p></u></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'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Brown) to approve application #621 of Henlopen Manufactu=
ring
LLC for wetland remediation and restoration at <st1:Street w:st=3D"on"><st1=
:address
 w:st=3D"on">401 Park Road</st1:address></st1:Street>, <st1:Street w:st=3D"=
on"><st1:address
 w:st=3D"on">Watertown CT.</st1:address></st1:Street><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to approve application #621 =
of
Henlopen Manufacturing LLC?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Brown:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>D.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Application #622 of John R. Garnett for an exist=
ing
shed at <st1:address w:st=3D"on"><st1:Street w:st=3D"on">96 Brookview Circl=
e</st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT.</st=
1:State></st1:address><o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><u><span style=3D'font-size:12.0pt'><o:p><span style=3D'text-decorat=
ion:
 none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt'><span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>If
a public hearing is not held then a decision is required by February 15, 20=
08.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 1.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) to approve </span><span style=3D'font-size=
:12.0pt'>Application
#622 of John R. Garnett for an existing shed at <st1:address w:st=3D"on"><s=
t1:Street
 w:st=3D"on">96 Brookview Circle</st1:Street>, <st1:City w:st=3D"on">Watert=
own</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State></st1:address> subject to standard
conditions.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 1.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<h2 style=3D'margin-left:1.0in;text-indent:-.5in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>Di=
scussion:</h2>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to approve application #622 =
of
John R. Garnett?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Undercuffler:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>7.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>New
Applications<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>A.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Application #623 of <st1:Street w:st=3D"on"><st1=
:address
 w:st=3D"on">Cherry Avenue</st1:address></st1:Street>, LLC for construction=
 of a
3-Lot residential subdivision on <st1:address w:st=3D"on"><st1:Street w:st=
=3D"on">Cherry
  Avenue</st1:Street>, <st1:City w:st=3D"on">Watertown</st1:City>, <st1:Sta=
te
 w:st=3D"on">CT.</st1:State></st1:address><o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><u><span style=3D'font-size:12.0pt'><o:p><span style=3D'text-decorat=
ion:
 none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt'>If a public hearing is not held then a decision =
is
required by February 15, 2008.<u><o:p></o:p></u></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><u><span style=3D'font-size:12.0pt'><o:p><span style=3D'text-decorat=
ion:
 none'>&nbsp;</span></o:p></span></u></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:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) to schedule a site walk for January 5, 2008
for </span><span style=3D'font-size:12.0pt'>application #623 of <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Cherry Avenue</st1:address></st1:Stree=
t>, LLC
for construction of a 3-Lot residential subdivision on <st1:address w:st=3D=
"on"><st1:Street
 w:st=3D"on">Cherry Avenue</st1:Street>, <st1:City w:st=3D"on">Watertown</s=
t1:City>,
 <st1:State w:st=3D"on">CT.</st1:State></st1:address><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><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:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Orsini) to hire a 3<sup>rd</sup> party review for </span=
><span
style=3D'font-size:12.0pt'>application #623 of Cherry Avenue, LLC for
construction of a 3-Lot residential subdivision on Cherry Avenue, Watertown,
CT.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</=
o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Orsini, sec. Mr. Polletta) to table </span><span style=3D'font-size:12.0pt'=
>application
#623 of <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Cherry Avenue</st1=
:address></st1:Street>,
LLC for construction of a 3-Lot residential subdivision on <st1:address w:s=
t=3D"on"><st1:Street
 w:st=3D"on">Cherry Avenue</st1:Street>, <st1:City w:st=3D"on">Watertown</s=
t1:City>,
 <st1:State w:st=3D"on">CT.</st1:State></st1:address><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbs=
p;</o:p></span></p>

<h2 style=3D'margin-left:1.0in;text-indent:-.5in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>Di=
scussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></h2>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to schedule a site walk for
January 5, 2008 for application #623 of Cherry Avenue LLC?<o:p></o:p></span=
></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Undercuffler:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to hire a 3<sup>rd</sup> par=
ty
reviewer or application #623 of Cherry Avenue LLC?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Orsini:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to table application #623 of
Cherry Avenue LLC?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Orsini:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<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'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>B.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Application #624 of Kevin McSherry for reconstru=
ction
of a barn within a regulated area at <st1:address w:st=3D"on"><st1:Street w=
:st=3D"on">447
  Litchfield Road</st1:Street> <st1:City w:st=3D"on">Watertown</st1:City>, =
<st1:State
 w:st=3D"on">CT.</st1:State></st1:address><o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><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'>If a public hearing is not held then a decision =
is
required by February 15, 2008.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Orsini, sec. Mr. Undercuffler) to schedule a site walk for </span><span
style=3D'font-size:12.0pt'>application #624 of Kevin McSherry for reconstru=
ction
of a barn within a regulated area at <st1:address w:st=3D"on"><st1:Street w=
:st=3D"on">447
  Litchfield Road</st1:Street> <st1:City w:st=3D"on">Watertown</st1:City>, =
<st1:State
 w:st=3D"on">CT.</st1:State></st1:address><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</=
o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><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:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) to table </span><span style=3D'font-size:1=
2.0pt'>application
#624 of Kevin McSherry for reconstruction of a barn within a regulated area=
 at <st1:address
w:st=3D"on"><st1:Street w:st=3D"on">447 Litchfield Road</st1:Street> <st1:C=
ity
 w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT.</st1:State></=
st1:address><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<h2 style=3D'margin-left:1.0in;text-indent:-.5in;tab-stops:1.0in'>Discussio=
n:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></h2>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to schedule a site walk for
application #624?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr.Orsini:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Undercuffler:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to table application #624?<o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Undercuffler:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>C.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Application #625 of Joseph DiCarlo for construct=
ion of
an addition to <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Judson</st=
1:PlaceName>
 <st1:PlaceName w:st=3D"on">School</st1:PlaceName></st1:place> located at <=
st1:Street
w:st=3D"on"><st1:address w:st=3D"on">124 Hamilton Lane</st1:address></st1:S=
treet>, <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Watertown CT.</st1:address></st1:Stree=
t><o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><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'>If a public hearing is not held then a decision =
is
required by February 15, 2008.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><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:
-1.0in;tab-stops:.5in 1.5in'><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'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><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:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) to schedule a site walk for </span><span
style=3D'font-size:12.0pt'>application #625 of Joseph DiCarlo for construct=
ion of
an addition to <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Judson</st=
1:PlaceName>
 <st1:PlaceName w:st=3D"on">School</st1:PlaceName></st1:place> located at <=
st1:Street
w:st=3D"on"><st1:address w:st=3D"on">124 Hamilton Lane</st1:address></st1:S=
treet>, <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Watertown CT.</st1:address></st1:Stree=
t><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:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) to table </span><span style=3D'font-size:1=
2.0pt'>application
#625 of Joseph DiCarlo for construction of an addition to <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">Judson</st1:PlaceName> <st1:PlaceName w:st=3D"on">School</st1:=
PlaceName></st1:place>
located at <st1:Street w:st=3D"on"><st1:address w:st=3D"on">124 Hamilton La=
ne</st1:address></st1:Street>,
<st1:Street w:st=3D"on"><st1:address w:st=3D"on">Watertown CT.</st1:address=
></st1:Street><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<h2 style=3D'margin-left:1.0in;text-indent:-.5in;tab-stops:1.0in'>Discussio=
n:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></h2>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to schedule a site walk for
application #625?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Undercuffler:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to table application #625?<o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Undercuffler:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>D.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Application #626 of Salvatore DeLuca for install=
ation
of a dry hydrant in a pond located at <st1:address w:st=3D"on"><st1:Street =
w:st=3D"on">412
  Hinman Road</st1:Street> <st1:City w:st=3D"on">Watertown</st1:City>, <st1=
:State
 w:st=3D"on">CT.</st1:State></st1:address><o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><o:p>&nbsp;</o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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'><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'>If a public hearing is not held then a decision =
is
required by February 15, 2008.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Brown) to table </span><span style=3D'font-size:12.0pt'>=
application
#626 of Salvatore DeLuca for installation of a dry hydrant in a pond locate=
d at
<st1:address w:st=3D"on"><st1:Street w:st=3D"on">412 Hinman Road</st1:Stree=
t> <st1:City
 w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT.</st1:State></=
st1:address><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'><o:p>&nbsp;</o:p></span></p>

<h2 style=3D'margin-left:1.0in;text-indent:-.5in;tab-stops:1.0in'>Discussio=
n:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></h2>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Do I have a motion to table application #626?<o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Polletta:</span></b><span
style=3D'font-size:12.0pt'> So moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Brown:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<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'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:12.0pt'>TAPE 4 BROKEN! (END)<o:p></o:p></span></u></b></=
p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>E.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b><u>Application
#627 of the Town of Watertown Department of Public Works for rehabilitation=
 of
Davis Street Culvert located in Oakville, CT.<o:p></o:p></u></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><u><span style=3D'font-size:12.0pt'><o:p><span style=3D'text-decorat=
ion:
 none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt'><span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>If
a public hearing is not held then a decision is required by February 15, 20=
08.<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:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Undercuffler) application #627 of the Town of Watertown
Department of Public Works for rehabilitation of Davis Street Culvert locat=
ed in
Oakville, CT is not a significant activity.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><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:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Brown) to table application #627 of the Town of Watertown
Department of Public Works for rehabilitation of Davis Street Culvert locat=
ed
in <st1:place w:st=3D"on"><st1:City w:st=3D"on">Oakville</st1:City>, <st1:S=
tate
 w:st=3D"on">CT.</st1:State></st1:place><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Discussion: <b
style=3D'mso-bidi-font-weight:normal'>Mr. Zawadzki:</b> Good Evening.<o:p><=
/o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'>Chuck Berger, Town of <st1:place w:st=3D"on"><st=
1:City
 w:st=3D"on">Watertown</st1:City></st1:place> Engineer<o:p></o:p></span></u=
></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><o:p><span style=3D'text-decoration:none'>&nbsp;=
</span></o:p></span></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'> I am representing the Department of Public Works and Roy Cavanaugh.
This is the <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Davis Street</=
st1:address></st1:Street>
culvert carrying Waddles Brook under <st1:Street w:st=3D"on"><st1:address w=
:st=3D"on">Davis
  Street</st1:address></st1:Street>. It&#8217;s the crossing that&#8217;s
located about 750 feet east of Straits Turnpike. This <o:p></o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>culvert to the best of=
 our
knowledge was constructed sometime in the early 1960&#8217;s. It&#8217;s an
asphalt culted multi-plate steel bolted together pipe arch culvert. It was
inspected in 2002 by Lenard Engineers part of the town wide bridge inspecti=
on
program and although it wasn&#8217;t number 1 on the list of deficient brid=
ges
and culverts in town it was very close to the top of the list. Given the
traffic volume this culvert carries above it on a daily bases it was decide=
d by
the public works subcommittee to move forward on undertaking rehabilitation=
 of
this culvert. The major problems with it are the bottom portions of the met=
al arch
on the bottom. They are severely rusted through in some locations. Surround=
ing
material along the bottom as well as on the sides is eroding out from
underneath it and needs to be repaired. We investigated several alternatives
including complete replacement which was ruled out very early due to its co=
st
and disruption to the neighborhood. We focused on inkine or emplace repair
schemes and the two major alternatives we looked at were to place a slightly
smaller culvert inside the existing culvert thereby reducing that erosion a=
nd
pressure grouting into the voids that have been created in the existing cul=
vert
now. That alternative although would provide a slightly longer useful life,=
 has
some significant reduction in the hydraulic opening of the bridge in order =
to
pass Waddles Brook through it. The next alternative that was looked at is j=
ust
lining the bottom portion of the existing culvert. This is the culvert here
shown in red. The bright yet areas are the representation of the areas where
material had been eroded out due to the deteriorated bottom of the culvert.
They would be pressure routed and the bottom portion of the culvert shown in
blue is about a 4 inch layer of concrete that will be placed in there. It h=
as
minimal disruption to the neighborhood and traffic in the neighborhood and
provides a reasonably good service life at a very reasonable cost.<o:p></o:=
p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'> So you&#8217;re putting 4 inches of concrete in the bottom of an
existing culvert to replace rotted out material? How do you put that in the=
re?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'> There is a water handling plan. What we&#8217;ll do is half at a t=
ime
and will divert Waddles Brook into a smaller culvert and will do this half =
and
then we&#8217;ll do water control on the other side and do the other half. =
The
majority of it will be hand work. So there will be very little disruption to
the traveling public.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'> So apparently the top of the culvert is not in bad shape.<o:p></o:=
p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'> The top of the culvert is not in bad shape. There is one section w=
here
the top has bulged a little bit. Upon investigation by the consultant engin=
eer
they believe that a lot of that is the result of the material being sucked =
away
from the sides of the culvert and beginning to settle the top part as well.=
 If
we can stop that from happening and get a good solid bottom in what is now a
corrugated meadow bottom we will solve the problem.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'> The only thing you put on the bottom is concrete that&#8217;s it?<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'> Yes. Four inches is what is shown in blue. There is also a wire me=
sh
in there to give it strength and long life. The total wetland impact is abo=
ut
.03 acres, and that&#8217;s the blue area upstream to down stream within the
culvert. It&#8217;s a watercourse and it&#8217;s an impact and we&#8217;ve =
got
about .02 acres of upland review area temporary impact due to water handlin=
g.
I&#8217;d be happy to answer any question you may have.<o:p></o:p></span></=
p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'> Seems to be a pretty minimal disturbance.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'> So the impact really is at each end of the culvert?<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'> That&#8217;s where the temporary impacts are for the upland review
area. But the wetland impacts are the bottom of the culvert from upstream to
downstream.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'> How do they make sure that the grout doesn&#8217;t get down in the
water and go down stream? Do they have any methods?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'> Yes they will have positive cut offs downstream and upstream so th=
at
we get it in as far as we can but we don&#8217;t grout the whole stream bed
upstream and downstream. There will be observation ports at different areas=
 to
make sure it&#8217;s getting into the hollow areas.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'> My perception of this is that there wouldn&#8217;t be much to see =
if
we walked our there.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Berger:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'> I do have some pictures if you want to take a look at those.<o:p><=
/o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Zawadzki:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'> We can&#8217;t approve it tonight anyways. We can table it to our =
next
meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Polletta:</span></b><span style=3D'font-size:12.0pt;mso-bidi-fo=
nt-size:
10.0pt'> I&#8217;ll move that application #627 is not a significant activit=
y.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Mr. Undercuffler:</span></b><span style=3D'font-size:12.0pt;mso-bid=
i-font-size:
10.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt'>NONE<b style=3D'mso-bidi-font-weight:normal'> - =
</b>MOTION
PASSES UNANIMOUSLY<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b><=
/span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'><o:p=
>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Polletta: </span></b><span style=3D'font-size:12.0pt'>Ok so now I&#8217;ll =
move
that we table application #627.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'><o:p=
>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Brown: </span></b><span
style=3D'font-size:12.0pt'>Second.<b style=3D'mso-bidi-font-weight:normal'>=
 <o:p></o:p></b></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Zawadzki:</span></b><span style=3D'font-size:12.0pt'> Opposed? Ok motion ca=
rries.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>8.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Old
Applications<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>A.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Show Cause Hearing concerning the Notice of Viol=
ation and
Cease and Desist Orders issued to The Bailie Company concerning <st1:address
w:st=3D"on"><st1:Street w:st=3D"on">0 Frost Bridge Road</st1:Street>, <st1:=
City
 w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT.</st1:State></=
st1:address><o:p></o:p></span></u></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:
-1.0in;tab-stops:.5in 1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
Polletta, sec. Mr. Orsini) to remove temporarily and add it in the future at
the request of the applicant the </span><span style=3D'font-size:12.0pt'>Sh=
ow
Cause Hearing concerning the Notice of Violation and Cease and Desist Order=
s issued
to The Bailie Company concerning <st1:address w:st=3D"on"><st1:Street w:st=
=3D"on">0
  Frost Bridge Road</st1:Street>, <st1:City w:st=3D"on">Watertown</st1:City=
>, <st1:State
 w:st=3D"on">CT.</st1:State></st1:address></span><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbs=
p;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b><span
style=3D'font-size:12.0pt'>Discussion:<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'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Anthony Yorio, Yorio Law Group <st=
1:address
w:st=3D"on"><st1:Street w:st=3D"on">275 Greenwood Ave.</st1:Street> <st1:Ci=
ty
 w:st=3D"on">Bethel</st1:City>, <st1:State w:st=3D"on">CT</st1:State></st1:=
address></u></b><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Yorio:</span></b><span
style=3D'font-size:12.0pt'> In the way of updates as you may or may not kno=
w the
application before the Planning and Zoning Commission was granted for the s=
ite.
Planning and Zoning insisted upon the ground water investigation. That
unfortunately is a process that I think is going to delay about 4 to 6 week=
s in
commencement of any remediation. Whether or not that really impacts the ove=
rall
remediation schedule I think remains to be seen largely because we are into=
 the
winter months and the ground is frozen, processing of the concrete is not
something that can be necessarily undertaken through the temperatures that =
we
are seeing through December, January, and February. So the groundwater
investigation can actually commence during this period of time at least
that&#8217;s what our environmental professional told me. There are other
financial considerations that have priority before the initial financial ou=
tlay
that my client has for the ground water investigation. In light of the fact
that we don&#8217;t necessarily anticipate starting processing of the concr=
ete
and other aspects of the remediation that ground water investigation will
likely be postponed to a date that is closer to when we can actually commen=
ce
the remediation. What I think we are looking at is a schedule of ground wat=
er
investigation that begins sometime around the first or second week of Febru=
ary.
There was the issue of the second $10,000 payment if this commission could
recall early on the latter part of this year. There was an imposition of a
$20,000 payment to be tended to the town for re-imbursement of expenses and
$10,000 of it which were actual costs incurred. The other $10,000 of which =
was
an appropriation by the town council for the employment of a 3<sup>rd</sup>
party reviewer. The first $10,000 payment was tended to the town and the se=
cond
<o:p></o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Page 13<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'>$10,000 payment was tended in two separate
installments of $5,000 each. So The Bailie Company is well on its way to
meeting all the obligations that have been set forth. We certainly met the
$20,000 financial obligation to the town. I spoke to Attorney Jessell to
whether or not we should have this rule to show cause on the Wetland Commis=
sion
agenda. Until there is a point of non-compliance I think this rule to show
cause should come off of this commission&#8217;s agenda and I&#8217;d ask t=
he
commission to consider doing that. If there is ever a point of non-complian=
ce
you can certainly do the same thing you&#8217;ve done before and bring us b=
ack
here with another rule to show cause hearing. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Zawadzki:</span></b><span style=3D'font-size:12.0pt'> You mentioned the fro=
zen
conditions out there now and the monitor wells. Don&#8217;t you just have to
boar a hole and then put a stand pipe in there? You&#8217;re groundwater co=
urse
is obviously below frost level so once you get through the frost layer
you&#8217;re ok.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Yorio:</span></b><span
style=3D'font-size:12.0pt'> That&#8217;s my elementary understanding. They =
can
actually do the groundwater investigation now but it doesn&#8217;t necessar=
ily
do us any good because we can&#8217;t start other aspects of the remediation
until the ground thaws.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Zawadzki:</span></b><span style=3D'font-size:12.0pt'> I see because you&#82=
17;re
saying since you&#8217;re not disturbing the concrete it wouldn&#8217;t show
anything because you&#8217;re not stirring it up.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Yorio:</span></b><span
style=3D'font-size:12.0pt'> What we&#8217;d like to see is that since the
groundwater investigation early or later won&#8217;t do any good towards do=
ing
the remediation commenced, why not just let that go until the first or seco=
nd
week of February. That way my client can satisfy other obligations in the m=
ean
time.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'><o:p=
>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Zawadzki:</span></b><span style=3D'font-size:12.0pt'> Does that sound reaso=
nable
Chuck?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Berger:</span></b><span
style=3D'font-size:12.0pt'> Yes, the only thing I would add to that is I be=
lieve
a condition of both wetlands and P and Z approval is that there are certain
state permits required as well for work on the site. I would encourage the
applicant not to do work within the state regulated areas until those permi=
ts
are obtained as well.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Yorio:</span></b><span
style=3D'font-size:12.0pt'> Yes that&#8217;s a very good point and one omis=
sion
from the explanation. There are 3 permits that need to be applied for. Ther=
e is
a stream channel encroachment line permit, storm water general permit, and
likely something for the site disturbance in the way of moving the solid wa=
ste.
We have filed the storm water general permit and that was the permit
application that was required from the DEP&#8217;s notice of violation. I k=
now
that the stream encroachment line permits do take a while.<o:p></o:p></span=
></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:12.0pt'>P=
aul
Jessell, Town Attorney<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:12.0pt'><=
o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Jessell:</span></b><span
style=3D'font-size:12.0pt'> Mr. Chairman I&#8217;ve brought myself up to sp=
eed on
the file and gone through the records and looked at the comments by Attorney
Pilicy. I would agree <o:p></o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'>with his comments that we keep these two actions
actually alive but not pursue them. I would agree with Attorney Yorio that
it&#8217;s probably not profitable for this commission to have this show ca=
use
hearing on every agenda at this point in time.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Zawadzki:</span></b><span style=3D'font-size:12.0pt'> I agree we can keep it
active without keeping it on the agenda. I would like a written update from=
 you
or your comment keeping us updated.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Yorio:</span></b><span
style=3D'font-size:12.0pt'> We&#8217;re happy to do that Mr. Chairman. The =
third
party is actually going to be accompanying us as well so you may be getting
independent updates.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> I would prefer the updates at least the Friday =
before
the meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Rafey:</span></b><span
style=3D'font-size:12.0pt'> Mr. Chairman I have a question for Attorney Jes=
sell.
That notice of violation that we issued that will just change to pending and
not put it on the agenda anymore?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Jessell:</span></b><span
style=3D'font-size:12.0pt'> Attorney Yorio has agreed that we can do that a=
nd I
don&#8217;t think he&#8217;s going to try and allege that it&#8217;s not lo=
nger
viable because he asked to have it taken off.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Rafey:</span></b><span
style=3D'font-size:12.0pt'> Ok. I&#8217;m just going to ask the commission =
to
make a motion to remove this item from the agenda at this moment and in the
future whenever you want to discuss this we&#8217;ll just put it back on.<o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Zawadzki:</span></b><span style=3D'font-size:12.0pt'> Ok so I need a motion=
 to
remove the Show Cause Hearing temporarily from the old business agenda at t=
he
request of the applicant.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Polletta:</span></b><span style=3D'font-size:12.0pt'> So Move.<o:p></o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Orsini:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Zawadzki:</span></b><span style=3D'font-size:12.0pt'> Opposed? Ok motion ca=
rries.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<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'><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'>9.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>New
Business<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>A.<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><u><span
style=3D'font-size:12.0pt'>Conservation Commission/Inland Wetland Agency Me=
eting
Dates for 2008<o:p></o:p></span></u></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:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION:<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. =
Orsini,
sec. Mr. Polletta) to accept the </span><span style=3D'font-size:12.0pt'>Co=
nservation
Commission/Inland Wetland Agency Meeting Dates for 2008<u><o:p></o:p></u></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'><o:p=
>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Zawadzki:</span></b><span style=3D'font-size:12.0pt'> Ok we need a motion a=
ccept
the meeting dates for 2008.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Orsini:</span></b><span
style=3D'font-size:12.0pt'> So Moved.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Polletta:</span></b><span style=3D'font-size:12.0pt'> Second.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>MOTION
PASSES UNANIMOUSLY &#8211; NO FURTHER DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt'>10.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Communications
and Bills<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo14;
tab-stops:list .75in'><![if !supportLists]><span style=3D'font-size:12.0pt'=
><span
style=3D'mso-list:Ignore'>A.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><u><span style=3D'font-size:12.0pt'>Copy of =
<st1:State
w:st=3D"on">Connecticut</st1:State> Citing Council Application for a propos=
ed
telecommunications facility in Water, <st1:place w:st=3D"on"><st1:State w:s=
t=3D"on">Connecticut</st1:State></st1:place>.<o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo14;
tab-stops:list .75in'><![if !supportLists]><span style=3D'font-size:12.0pt'=
><span
style=3D'mso-list:Ignore'>B.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><u><span style=3D'font-size:12.0pt'>State of
Connecticut DEP Notice of Tentative Determination Intent to Renew a State
Permit for Philson, Inc, to discharge into the Waters of the State.<o:p></o=
:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo14;
tab-stops:list .75in'><![if !supportLists]><span style=3D'font-size:12.0pt'=
><span
style=3D'mso-list:Ignore'>C.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><u><span style=3D'font-size:12.0pt'>The Voic=
e of
Local Conservation Fall 2007<o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo14;
tab-stops:list .75in'><![if !supportLists]><span style=3D'font-size:12.0pt'=
><span
style=3D'mso-list:Ignore'>D.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><u><span style=3D'font-size:12.0pt'>What We =
Mean
When We Say&#8230;<o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-1.0in'>MOTION:<span style=3D'=
mso-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. Polletta, sec. Mr. Orsi=
ni)
to accept <span style=3D'mso-bidi-font-size:12.0pt'>for filing items A thro=
ugh D.<o:p></o:p></span></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-1.0in'><span style=3D'mso-bid=
i-font-size:
12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><span
style=3D'mso-bidi-font-size:12.0pt'>Discussion:<span style=3D'mso-tab-count=
:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>Mr. Polletta:</b> So moved.<o:p></o:p=
></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><span
style=3D'mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt'>Mr.
Orsini:</span></b><span style=3D'mso-bidi-font-size:12.0pt'> Second.<o:p></=
o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><span
style=3D'mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</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'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>NONE<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </sp=
an><span
style=3D'font-size:12.0pt'>MOTION PASSES UNANIMOUSLY &#8211; NO FURTHER
DISCUSSION<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt'>11.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Reports
from Officers and Committees<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><span
style=3D'mso-bidi-font-size:12.0pt'>None<o:p></o:p></span></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-1.0in'><span style=3D'mso-bid=
i-font-size:
12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt'>12.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Reports
from Staff<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'>Conservation Commission/Inland Wetland Agency <o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>Regular Meeting Minutes<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'>December 20, 2007<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:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><span
style=3D'mso-bidi-font-size:12.0pt'>None<o:p></o:p></span></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-1.0in'><span style=3D'mso-bid=
i-font-size:
12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt'>13.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Public
Participation<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt'>None<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt'>14.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Adjournment<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyText2 style=3D'text-indent:-1.0in'>MOTION:<span style=3D'=
mso-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. Undercuffler, sec. Mr. =
Orsini)
to adjourn the regular meeting at 11:25 PM.</p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt'>Mr.
Undercuffler:</span></b><span style=3D'mso-bidi-font-size:12.0pt'> I&#8217;=
ll
move to adjourn<o:p></o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><span
style=3D'mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt'>Mr.
Orsini:</span></b><span style=3D'mso-bidi-font-size:12.0pt'> Second.<o:p></=
o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><span
style=3D'mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Zawadzki:</span></b><span
style=3D'font-size:12.0pt'> Opposed?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'font-size:1=
2.0pt'>NONE
- MOTION PASSES 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>Regular
Meeting Adjourned at 11:25 PM<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'>Jim Zaw=
adzki,
Chairman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:243.0pt;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Conservation Commissio=
n <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:243.0pt;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Inland/Wetland Agency
Chairman<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>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10=
.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Jennifer
Guerrera, Minutes Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:0in'><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:
-1.5in;tab-stops:0in'><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:
-1.5in;tab-stops:0in'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10=
.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops: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; </span><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify;tab-stop=
s: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:2'>&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'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</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'><o:p>&nbsp;</o:p></span></p>

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