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</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>PLANNING AN=
D ZONING
COMMISSION</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on">WATERTOWN</st1:City>, <st1:State w:st=3D"on">CONNECTICUT</st1:=
State></st1:place></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>REGULAR MEE=
TING</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date Y=
ear=3D"2007"
Day=3D"7" Month=3D"2" w:st=3D"on">WEDNESDAY, FEBRUARY 7, 2007</st1:date></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal>A Regular Meeting was held by the Watertown Planning a=
nd
Zoning Commission on <st1:date Month=3D"2" Day=3D"7" Year=3D"2007" w:st=3D"=
on">Wednesday,
 February 7, 2007</st1:date> in the Watertown High School Technology Center=
, <st1:address
w:st=3D"on"><st1:Street w:st=3D"on">324 French Street</st1:Street>, <st1:Ci=
ty
 w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1:State></s=
t1:address>
at <st1:time Hour=3D"19" Minute=3D"30" w:st=3D"on">7:30 P.M.</st1:time></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
1.<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><![endif]><u>Call Meeting to Order.<o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal>Chairman David E. Minnich called the regular meeting to
order at <st1:time Minute=3D"40" Hour=3D"21" w:st=3D"on">9:40 P.M.</st1:tim=
e></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
2.<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><![endif]><u>Roll Call.<o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal><u>Regular Members Present:</u><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. David E.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Minnich, Chairman; Ms. Judith Wick,
Vice-Chairman; Messrs. Michael E. Masayda, Secretary; Jeff Franson; Ronald
Russ; Gary Martin; and Mark Tedesco.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>Alternate Members Present:</u><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Messrs. James Lukasavage and Ray
Rondeau.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>Others Present:</u><span style=3D'mso-spacerun:yes'=
>&nbsp;
</span>Ms. Ruth Mulcahy, Administrator of Land Use; and Mr. Charles Berger,
Town Engineer.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
3.<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><![endif]><u>Public Participation.<o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Ed Scovil=
le,
Licensed Professional Engineer and Land Surveyor &#8211;</b> Addressed the
Commission. He stated that he was reviewing the agenda and notice that ther=
e is
an application that their company has submitted that is not on the agenda, =
so
he would like to have the agenda amended to add the application for the
acceptance.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich noted that when they get later on in the a=
genda
after Public Participation, he will tell the Commission that they received
today, that it was not in time for the agenda. They have 60 days to schedule
the public hearing and that is the reason that it is not on the agenda.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The agenda went out last Thursday =
and
not today.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for others to speak during Public
Participation. There were no others.</p>

<p class=3DMsoNormal>Mr. Minnich said that he would like to suggest based o=
n what
they have heard this evening that they add to the agenda, Item 7-i, Special
Permit for the Heritage Development Group for flood prone areas.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Franson and <u>seconde=
d</u>
by Mr. Tedesco to add to the agenda, Item 8-I Heritage Development for flood
prone areas.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that Staff having talking to Mr. Bion=
di
regarding the appraisals for Bassett Hollow and Golden Acres, he had said t=
hat
in talking with them that they would move that up closer from the end of the
agenda depending upon his arrival, so looking at the agenda, he asked membe=
rs
where they would like to put it?<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>He
suggested it be early, under Item 7.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Tedesco commented that Mr. Biondi is kind enough t=
o be
here at the Commission&#8217;s request and he would like to jump him right =
up
to the beginning, if possible.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr.Minnich asked for a motion to change Items 8-a and =
8-b to
be Items 7-A-1 and 7-A-2.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Tedesco and <u>seconde=
d</u>
by Mr. Franson to move Items 8-A and 8-B to 7-A-1 and 7-A-2.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>none.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that she would like to add item on 9-H,
discussion of the pending Konover application.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Ms. Wick and <u>seconded</=
u> by
Mr. Tedesco to add Item 9-H, Discussion of the pending Konover Application =
to
the agenda.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked, why would they want to add discussi=
on
application to the agenda when they<span style=3D'mso-spacerun:yes'>&nbsp;
</span>haven&#8217;t even applied?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Ms. Wick answered that it is because the application is pending and =
she
would like to take this time to discuss hiring a consultant which they talk=
ed
about before.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Martin asked if they can discuss that when the
application comes in?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick
said, if the application comes in and they wait until the application comes=
 in,
then you have your clock &#8211; your clock is ticking &#8211; if they know
they are going to need to hire, she is not saying hire the person now but if
you know you are going to need to hire someone, you ought to look at names,
they ought to be interviewing people so that when the application comes in,=
 you
are ready.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that his thought process on that was =
under
the Chairman&#8217;s Report, he was going to suggest that the RT 262 Study
Committee who has been working on this, could meet next Wednesday and to re=
view
these issues, as well as what they want this study to do, as well as how th=
ey
are going to go through a process and then be able to bring that back to the
Commission, which would be before they are going to, it is his understandin=
g,
when they are going to apply. His understanding is that they are going to be
coming in on March 7<sup>th</sup>. They have a meeting in between then and =
so
his thought was that the Study Committee would make a recommendation to<span
style=3D'mso-spacerun:yes'>&nbsp; </span>the full Board at their special me=
eting
on February 21<sup>st</sup>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Franson suggested they add the agenda item and if =
it is
answered under the Chairman&#8217;s Report, then they<span
style=3D'mso-spacerun:yes'>&nbsp; </span>don&#8217;t need it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said, that is what he =
is
saying.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was
none.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich asked for t=
hose
in favor of adding Item 9-H to the agenda entitled: &#8220;Pending Konover
Application.&#8221;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that the vote is six in favor, one
abstained. Mr. Martin abstained from voting.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick had wanted to add an item &#8220;J&#8221; whi=
ch was
a discussion of Articles 5, 6 and 2 &#8211; of the By-Laws -<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich asked if she has langu=
age
for it?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that it=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>has to do with the Article that ta=
lks
about the duties of the Chairman.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Minnich asked if she has language for that?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that she does not, s=
he
wants to discuss that section.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Ms.
Wick has the language for that but she does not want to put it in right now,
she thought she would put it in when they discuss the others.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A<span style=3D'mso-spacerun:yes'>&nbsp; </span>mot=
ion</u>
was made by Ms. Wick and <u>seconded</u> by Mr. Franson to add agenda item =
9-I
Article V Section 2 &#8211; By-Laws.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
4.<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><![endif]><u>Communications and Bills.<o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l6 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>APA Connecticut Planning January-March, 2007.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l6 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Council of Governments &#8211; A profile of the CNV=
R:
2006.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l6 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>CBA Education and Training Planning and Zoning, CT =
Land
Use Law for</p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>Municipal Land Use Agencie=
s,
Boards and Commissions, <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">W=
esleyan</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">University</st1:PlaceType></st1:place>, <st1:da=
te
Year=3D"2007" Day=3D"17" Month=3D"3" w:st=3D"on">Saturday, March 17, 2007</=
st1:date>.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l6 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Memo <st1:date Year=3D"2006" Day=3D"22" Month=3D"12=
" w:st=3D"on">December
 22, 2006</st1:date> HVA Guides to Protecting Water Quality.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for comments.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick asked if everybody received the notice about =
the
Bar Association meeting?<span style=3D'mso-spacerun:yes'>&nbsp; </span>She =
has
been to probably 10 of these. They really are worthwhile.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It is an all day Saturday but if p=
eople
can possibly see their way to do it, it is really valuable.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Rondeau asked Ms. Mulcahy if s=
he has
any information to that she could send out to members?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This will be held on the 17<sup>th=
</sup>
of March.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further comments. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Masayda and <u>seconde=
d</u>
by Mr. Franson to<span style=3D'mso-spacerun:yes'>&nbsp; </span>place Item 4
&#8211; Communications and Bills on file.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
5.<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><![endif]><u>Meeting Minutes.<o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Continuation of public hearing from <st1:date Month=
=3D"12"
Day=3D"6" Year=3D"2006" w:st=3D"on">December 6, 2006</st1:date> application=
 for a
proposed 43 lot subdivision to be known as Highview Estaes Subdivision Phas=
e I
and II on a 72.145 acre parcel of land located at <st1:Street w:st=3D"on"><=
st1:address
 w:st=3D"on">Lovely Drive</st1:address></st1:Street>, <st1:Street w:st=3D"o=
n"><st1:address
 w:st=3D"on">Kimberly Drive</st1:address></st1:Street> and <st1:address w:s=
t=3D"on"><st1:Street
 w:st=3D"on">Pond View Drive</st1:Street>, <st1:City w:st=3D"on">Watertown<=
/st1:City></st1:address>,
C in an R-30 Residential Zoning District.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Regular Meeting <st1:date Year=3D"2006" Day=3D"6" M=
onth=3D"12"
w:st=3D"on">December 6, 2006</st1:date>.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>Planning and Zoning Commission Sub-Committee Meeting
December 6, 2006 for Economic Impact Study of Route 262 Development.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Meeting minutes Public Hearing January 3, 2007 Text
Amendment to Zoning Regulations Article IV Section 43 General Requirements =
Add
Section 43.5 in the IR-200 Zone.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Meeting minutes Public Hearing January3, 2007 Public
Hearing Special Permit #228 Heritage Development Age Restricted Condominium=
s.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nb=
sp;
</span></span><![endif]>Meeting Minutes, Regular Meeting <st1:date Month=3D=
"1"
Day=3D"3" Year=3D"2007" w:st=3D"on">January 3, 2007</st1:date>.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>Meeting Minutes, Special Meeting <st1:date Year=3D"=
2007"
Day=3D"10" Month=3D"1" w:st=3D"on">January 10, 2007</st1:date> &#8211; Revi=
ew of Plan
of Development.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>Motion sheet and meeting minutes Special Meeting Pu=
blic
Hearing, <st1:date Year=3D"2007" Day=3D"17" Month=3D"1" w:st=3D"on">January=
 17, 2007</st1:date>
Continuation of Public Hearing Special Permit #228 Heritage Development Gro=
up.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Special Meeting <st1:date Year=3D"2007" Day=3D"17" =
Month=3D"1"
w:st=3D"on">January 17, 2007</st1:date>.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nb=
sp;
</span></span><![endif]>Motion sheet and meeting minutes Special Meeting <s=
t1:date
Year=3D"2007" Day=3D"31" Month=3D"1" w:st=3D"on">January 31, 2007</st1:date=
>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said, for purposes of<span
style=3D'mso-spacerun:yes'>&nbsp; </span>unanimous consent, to approve the
meeting minutes in Items 5a and 5b and 5d through i.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that she has one minor correction but she
thinks on the December 6<sup>th</sup>, there was a reference to Mr. Pearley
Grimes as Mr. &#8220;somebody Burns&#8221; and she thinks that could be a
problem.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal>Mr. Minnich said, with the correction to &#8220;Burns&=
#8221;
to &#8220;Whatever that is on December 6<sup>th</sup>&#8221;, he asked if he
can make that by unanimous consent, to approve the meeting minutes 5a and 5b
and Items 5d to i.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that hearing no objections, the minut=
es are
approved.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that those on the RT 262 Study Commit=
tee
there are three members, they approve the meeting minutes of 5c.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Rondeau and <u>seconde=
d</u>
by Ms. Wick to approve Item 5c by the RT 262 Sub-Committee members.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if there is any objection by unanimo=
us
consent, to approving the motion sheet of 5-j, the meeting<span
style=3D'mso-spacerun:yes'>&nbsp; </span>of <st1:date Month=3D"1" Day=3D"31"
Year=3D"2007" w:st=3D"on">January 31, 2007</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was no objection.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich announced that there being no objection, t=
he
motion sheet and meeting minutes of Special Meeting of <st1:date Month=3D"1"
Day=3D"31" Year=3D"2007" w:st=3D"on">January 31, 2007</st1:date> is approve=
d.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
6.<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><![endif]><u>Staff Report.<o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal>Ms. Mulcahy had a couple of things that she wanted to =
bring
to the Commission&#8217;s attention. First of all, she has spoken with Joe
Carlo of Kaestle Boos, the consulting firm working with the Town on the Swi=
ft
School Project and he has asked that athletic field lights and she sent him=
 the
regulations and of course, the lighting regulations require nothing over 30
feet, which they cannot meet and they require down-lighting, so they thought
about<span style=3D'mso-spacerun:yes'>&nbsp; </span>it and thought that the
variance route would not be a desirable route to go because that would open=
 up
variances to anyone coming in who wants a light over 30 feet, so she sugges=
ted
to him that they might pick up an amendment, tailored to a public facility =
and
she wanted to see if this is the route that the Commission would like her to
pursue on this issue of having him come in with an amendment change, tailor=
ed
to a public facility, a school facility, for the Town, instead of opening up
the idea of the variance route.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>That is what she recommended to him and she said that =
she
would work with him if that was agreeable to the Commission on language to =
come
up with language for an amendment.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy said that there are residences all along t=
here
and they talked about that and she asked him if there are alternatives to w=
hat
currently she knows is these huge lights, and also maybe tailoring an amend=
ment
to talk about restrictions because the athletic lights on the school are
usually used only during the football season and then they go for baseball =
in
the summer, so this would be something that the Commission might want to ha=
ve
input,<span style=3D'mso-spacerun:yes'>&nbsp; </span>as well.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick commented that she would think that any amend=
ment
should be a special permit. Ms. Mulcahy said, definitely, special permit, b=
ut
the amendment would go through a regular amendment process so they could ch=
ange
that and do that process.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The next thing she wanted to ask about was, there is a
convenience store going in at 15 Fern Hill Road, which is going from retail=
 to
retail but the question that came up, and she just wanted to make sure that=
 she
is on board on how<span style=3D'mso-spacerun:yes'>&nbsp; </span>this Commi=
ssion
would treat it, they are putting a convenience store in, they asked about
having a deli with no tables or chairs and she said that that is usually a
customary use in a convenience store, it is to the overall retail use, but =
she
wanted to make sure before &#8211; he is not installing that currently but =
she
told him that she would check with the Commission to make sure that that was
agreeable to them that that is a customary use in a convenience store.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Tedesco asked about the lighting on that sign, he
thought that was a question? Mr. Minnich said, before they go to that issue,
let him make sure they<span style=3D'mso-spacerun:yes'>&nbsp; </span>are al=
l in
agreement with what Ms. Mulcahy just said &#8211; for purposes of unanimous
consent, is there any disagreement that a deli is part of a convenience
store?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said, as long=
 as
there are no tables as represented here, yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said, he is hearing no
objection, so it is approved.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy said that the final thing is quite interes=
ting.
She didn&#8217;t make copies of it but a gentleman submitted a zoning permi=
t.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that before they go there, Mr. Tedesc=
o had
a question on the lighting. Mr. Tedesco said that the sign that is up now is
the lighting the way they have it, is it correct?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that it was on the g=
round
before, she thinks and she thinks it was correct before, although she thinks
they have added some outside lights on the north side of the building which
were not there. Ms. Mulcahy asked if they would like her to check with them
because they told her that they were not adding additional lighting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tedesco said that the lighting=
 on
the signs he does not think is correct and if Staff could look at it, he wo=
uld
appreciate it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Masayda sa=
id
that the lights for the sign should be just shining on the sign but it spil=
ls
off more than the sign. Mr. Tedesco thinks it just needs to be adjusted, th=
at
is all.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Masayda said that the light should be seen on the =
sign.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy said that the final thing<span
style=3D'mso-spacerun:yes'>&nbsp; </span>she<span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>has as far as Commission consensus is this application for zoning pe=
rmit
for a structure, a wind mill. It is (inaudible) with blades &#8211; It is a
structure and it is.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick=
 said
that she thinks they might want to look into amending the regulations to al=
low
it so that you have control over setbacks and all that and you have to prov=
ide
for a fall area and all that. Ms. Mulcahy said that if you go back to the f=
all
area, the part of this is, he in terms of the 30 foot regulation for the ki=
te,
he was going to apply for a variance because the blades go up higher than t=
he
35 feet, so that was one of the things that he was going to have a problem =
with
and it is going to be the height.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Ms. Mulcahy just had never received a zoning permit application for a
windmill before and she wanted to make sure before she sent him through the
process of getting a variance.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Ms.
Wick said that she would think they would be better off trying to provide f=
or
something like that in the regulations rather than having him go through a
variance.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Franson said that he would agree. That would addre=
ss and
maybe open up ideas for other residents to pursue this. Ms. Mulcahy said th=
at
windmills were a source of power -<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Ms. Mulcahy is not sure that this gentleman wants to do this now and=
 she
is not sure about his &#8211; in terms of waiting for an amendment process.=
 Ms.
Wick said, the thing is, if he goes for a variance, are they likely to requ=
ire
that it meet setbacks, that there be a fall zone &#8211; all of those things
that she thinks should be addressed which is why she thinks &#8211; she does
not<span style=3D'mso-spacerun:yes'>&nbsp; </span>have an objection to
considering this as an amendment, but she thinks it will be better to come =
from
this Commission because she does not think ZBA would necessarily deal with =
all
those issues. Ms. Mulcahy said that she does not think so, either.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy asked if the Commission
would like to generate an amendment that comes from the Commission?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick answered, yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick asked if COG would have s=
ome
information on this?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulc=
ahy
said that he was going to be able to meet the regulations before but when he
got to the fall zone he needs extra height to go in that area.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The final thing that she wanted to make the Commission=
 aware
of it, she has completed all the forms for the disposal of the records and
filled all those out, she did get the Town Manager&#8217;s signature and th=
ey
have been sent to the State, so they are ready to go.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
7.<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><![endif]><u>Articles on Agenda.<o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo7;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Applicant: Bob Houlihan, Heritage Development Group,
Re: Age Restricted Planned Residential Development at <st1:Street w:st=3D"o=
n"><st1:address
 w:st=3D"on">Bunker Hill Road</st1:address></st1:Street>, <st1:address w:st=
=3D"on"><st1:Street
 w:st=3D"on">Middlebury Road</st1:Street>, <st1:City w:st=3D"on">Watertown<=
/st1:City></st1:address>,
in AR-PRD Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span>Mr. Minn=
ich said
that<span style=3D'mso-spacerun:yes'>&nbsp; </span>the applicant is not pre=
sent
and he asked for a motion</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Ms. Wick and <u>seconded</=
u> by
Mr. Russ to table action on the application.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was none.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that the next item on the agenda whic=
h was
8A and 8B with Mr. Biondi.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he would like to set the context=
 of
why they invited Mr. Biondi to come and he thanked him very much for coming=
. As
he knows, the Commission has been a party of two, as well<span
style=3D'mso-spacerun:yes'>&nbsp; </span>as the applicant for him to conduct
several appraisals for the Town and for the open space or monies in lieu of
open space and on the two appraisals that they have asked him to come to
review, they first wanted to see if he could go through what the general
process is that they do those and then if he could be sort of specific on at
least one of these, in terms of<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>how
he got his comparables, etc. but he thinks there first needs to be an
understanding in general, how he goes about getting the appraisals that he
does.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Biondi </=
b><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>thanked Mr. Minnich and membe=
rs of
the Commission. When he as first asked to perform one of these appraisals f=
or
the payment in lieu, he spoke with then Ms. Mary Barton and discussed with =
her
the general understanding of the Statute which governs this and he reviewed=
 it
and went over it specifically with her so he would understand what was the
spirit, as well as the intent of the valuation process in relation to this
payment. He also consulted with now Town Counsel Franklin Pilicy, Attorney =
Paul
Jessell and he has also through other work that he has done, spoken with
Attorney Gail McTaggert. He thinks these three individuals certainly are
knowledgeable in land use planning, zoning, variance work and his understan=
ding
from talking to them and the review of the Statutes is that this appraisal =
is
to be performed to estimate the fair market value of the land to be subdivi=
ded
prior to the approval of the subdivision that is reading directly from the =
Town
Planning and Zoning Ordinances and that is pretty much verbatim from the St=
ate
Statutes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>In conversations wi=
th Ms.
Barton, the attorneys, he came to the conclusion that he was to be estimati=
ng
work, commonly referred in the real world to be raw land value. It is, what
would someone likely pay in cash to purchase a piece of property simply by
looking at the available records, perhaps a survey; and walking the propert=
y.
That is his understanding of what the appraisal is to be.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Within that valuation parameter th=
en, he
began to secure sales information for<span style=3D'mso-spacerun:yes'>&nbsp;
</span>land that was purchased this way, without any approvals, any options,
land planning, surveying, wetlands flagging, applications to the panel, the
repeated hearings and the whole what they commonly refer to as the approval
process.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Thirty-one years in =
the
real estate and real estate appraisal business and in dealing with develope=
rs,
he had one clear understanding at the start , no developer pays<span
style=3D'mso-spacerun:yes'>&nbsp; </span>much for the unknown and when you =
buy a
piece of land in a raw state you are literally buying the unknown because y=
ou
just don&#8217;t know exactly what you can do with the property, so
essentially, values are low, discounted and in order to protect themselves
against what they don&#8217;t know about the parcel and in Watertown, there=
 has
not been that many sales of land where it was purchased totally unapproved.=
 The
two most recent sales are in his appraisal report, a parcel of land on <st1=
:Street
w:st=3D"on"><st1:address w:st=3D"on">Woodbury Road</st1:address></st1:Stree=
t> along
the so-called, <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Old Baird R=
oad</st1:address></st1:Street>
and the parcel that was sold on <st1:Street w:st=3D"on"><st1:address w:st=
=3D"on">Butternut
  Lane</st1:address></st1:Street>. One other historical sale of land which =
he
did research and knows was purchased unapproved, was what is now the Lindale
Acre Subdivision way up on <st1:Street w:st=3D"on"><st1:address w:st=3D"on"=
>Bunker
  Hill Road</st1:address></st1:Street>.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>He has also looked at other sales of land in surroundi=
ng
towns that were purchased without any subdivision approval in a raw state. =
The
typical range of values that he saw was between $10,000 and $15,000 per acre
for these types of transactions, using that as a basis, he then compared th=
at
information to the pertinent features of each of these properties, as well =
as
the other properties that he has appraised for the in lieu payment.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The values that he applied here we=
re
between $12,000 and $12,500 per acre based on the size of the property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Looking at the parcel on <st1:Stre=
et
w:st=3D"on"><st1:address w:st=3D"on">Litchfield Road</st1:address></st1:Str=
eet>,
it<span style=3D'mso-spacerun:yes'>&nbsp; </span>has a good amount of front=
age
and in and<span style=3D'mso-spacerun:yes'>&nbsp; </span>of itself, it then
proceeds in a westerly direction and downhill. He knows there are some
wetlands, he walked in there. Looking at that land and as of the parcel in =
and
of itself, it has challenges if you don&#8217;t know what you can do with i=
t in
terms of developing. It is difficult in <st1:City w:st=3D"on"><st1:place w:=
st=3D"on">Watertown</st1:place></st1:City>
to get many frontage lots, most lots have to be built off the street, so you
are looking at building roads in and then beginning to subdivide. You also =
run
into a problem with that parcel in terms of looking at it without t an
engineer&#8217;s plan because of the cul-de-sac issue and how many lots off=
 of
a cul-de-sac for safety purposes, so when you step back and look at that pi=
ece,
in and of itself, it is a parcel with potential, it is on a main road and y=
ou
look and say, &#8220;Well, without knowing what I have here, I really
couldn&#8217;t pay that much for this property.&#8221; That is a developer
thinking.<span style=3D'mso-spacerun:yes'>&nbsp; </span>When they move arou=
nd to
Hollow Road and you begin to look at the land along the road and it is evid=
ent
in extensive wetlands when walking the property and there is a grade uphill=
,you
say to yourself, again, a parcel that has potential for development but
challenging especially knowing the philosophy of the boards in Watertown in
terms of maintaining the character of the community. Again, a developer loo=
king
at this in a raw state without any engineering or any knowledge of the land,
would have to be very cautious in terms of the price paid. That he has lear=
ned
over the years from his practice and from dealing with and working for
developers and watching their actions when they are buying property. It is =
much
more common to essentially option the land, go<span
style=3D'mso-spacerun:yes'>&nbsp; </span>through the approval process and t=
hen
negotiate a price once all of the pertinent variables of the property have =
been
fully considered and addressed, so based on the wording in the Statutes, the
advice he received, his appraisals that he has performed for the Board, have
looked at each property in and of themselves in a raw or unapproved state. =
The
lands recited are sales that demonstrate that type of a value where they<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>were purchased without the luxury =
of
having the full knowledge of the maximal potential to bring that land to its
highest and best use once all of the engineering approval and entrepreneurs=
hip
has been applied to then create what is a subdivision.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He hope that summarizes his
understanding and the work that has been performed and the values that have
been transmitted to this Commission for their consideration and review.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if he had gone through the two indiv=
idual
&#8211; Mr. Biondi said, &#8220;Yes.&#8221;<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that he has them
essentially by their address, <st1:Street w:st=3D"on"><st1:address w:st=3D"=
on">945
  Litchfield Road</st1:address></st1:Street> that is Golden Acres.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Biondi said that he looked at =
it as
a 29.159 acre parcel of land. Again, the building improvements are not incl=
uded
in this valuation. He thinks all the Commissioner&#8217;s are aware of that,
that has been decided and he guesses opinions have been provided in that
line,so looking at that parcel with again, its shape, relative frontage,
interior and then it stops, looking at that, he felt the value was $350,000=
 for
that property based on the recognition that you most likely could and would
subdivide it for homes but again, without any knowledge of what would be
possible and as a raw land just a parcel of acreage, that based on the sale=
s he
had in Town, as well as the two out of Town transactions, the value per acr=
e of
$12,000 was reasonable and appropriate because it does have wetlands in it =
and
it does have the difficulty of being sub-divided or again, developed, given=
 its
shape and configuration and again, he is looking at it without the knowledg=
e of
any engineering, so he would have to say what could you do and the most he
could say is, you have to put a road in, well, if there are wetlands, how d=
oes
that impact the road? Unknowns, unknowns, unknowns when he is valuing this
property prior to any approvals.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>When he went down to the Bassett Hollow Subdivision, again, some
potential but without the engineering, without the knowledge of the action =
of
the Commission, he is looking at it through the eyes of an individual who is
walking around and seeing extensive wetlands along the road frontage saying,
&#8220;Oh boy, that is a big impediment.&#8221;<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Then you look up the hill and ther=
e is other
wetlands. There are grades and one of two he hasn&#8217;t touched on is,
without having any perk tests done, who is to say there are substantial
portions of this land that might not perk, you may be able to create a lot =
and
then you get to the sanitation stage and it is high water table. You may be
able to conquer it with an engineered system much greater cost to the end u=
ser,
much more difficulty in terms of marketing building lots. He is not given t=
hat
knowledge in advance when he is doing this appraisal, so again, you discount
for the uncertainty of attempting to value land without the full knowledge =
that
this Commission has as it is going through the approval process.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>While it may seem conservative bas=
ed on
what will happen subsequent to your actions, he thinks it is entirely
consistent and reasonable and makes sense that a developer would much prefe=
r to
pay more for what he knows he will be able to develop than up front, in
advance, invest a substantial amount of money, $350,000 in this case and $5=
65,000
in the other case and then hire an engineer, when you hear stories of $150,=
000
to $200,000 in engineering and land planning costs, legal expenses, financi=
ng
costs, there is no return when you invest in a parcel of land because it
doesn&#8217;t earn anything while it is going through the approval process =
and
that is what he does, an appraisal estimates the likely price someone would=
 pay
in cash in full, for that property and when you backdrop that against the
uncertainty of developing a property, he thinks the estimations of value th=
at
he has provided with this Commission, are quite reasonable and quite
appropriate.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if there were any questions from mem=
bers
of the Commission on this?<span style=3D'mso-spacerun:yes'>&nbsp; </span></=
p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>said
that all of those properties have sold within the last year to a developer =
who
bought them or at least committed to buying them before he had all of the
approvals and the price that he paid was considerably higher than your
appraisal, so that leads her to think, isn&#8217;t fair market value what s=
omebody
is going to pay for the raw land?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The other point is that the two, she didn&#8217;t know the property =
that
well in the other communities that he looked at but the one in Watertown is=
 on
Old Baird Road with an unimproved road next to the dump that has some issues
with contamination. The other one is on a road and the property has steep,
steep slopes, so she certainly as a lay person in this, she would look at t=
hose
two pieces and think they were not worth anything that Hollow and Golden Ac=
res
were.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Biondi said, if he could address her points, as fa=
r as
the price paid, he is not aware of the price that he is referring to Mr.
Strachan, but his understanding from talking to him here tonight before they
were kind enough to move him up on the agenda and when he was completing the
assignment is that his prices are negotiated based upon the approval proces=
s so
he does not see how that is comparable to what he is asked to do as viewing=
 it
prior to when any approvals are put in place. Again, confirming that theory=
 and
understanding of<span style=3D'mso-spacerun:yes'>&nbsp; </span>the paramete=
rs of
his value assignment with attorneys who have practice and have appeared bef=
ore
this Board on many occasions.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Ms.
Wick said, so then he will just weigh off, is that what he is saying?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Biondi said, no, he strongly d=
isagrees
with that. Within the confines of the assignment and the value that he is a=
sked
to express, he strongly states that his value is reasonable and appropriate.
His price reflects his knowledge of what he is going to be able to do with =
this
property after the approvals are received. He knows what his subdivision is.
Mr. Biondi is looking at this land as just what it is, parcels sitting ther=
e.
He doesn&#8217;t know anything more than it is so many acres, when he looks=
 at
soil maps he will look at Town records, he will look at old deeds, he will =
ask
knowledgeable land owners, developers, the Assessor, do you know anything a=
bout
wetlands, has anyone been in to try to land plan this property, do you know
anything about it?<span style=3D'mso-spacerun:yes'>&nbsp; </span>He has met=
 Ms.
Mulcahy when he was in on another assignment and spoke to Mary Barton on ma=
ny
occasions when he was valuing lands in Town. He takes due diligence, but the
parameters of this assignment dictate that the property be looked at in a v=
ery
conservative light because you do not know what you can do with this proper=
ty.
All you know is about how big it is and what you might be able to do under
zoning but the variables in terms of the approval process are so immense th=
at
you just can&#8217;t take a chance of spending a lot of money to purchase t=
he
unknown. You may buy a problem,you may not be able to get five lots out of =
30
acres because of<span style=3D'mso-spacerun:yes'>&nbsp; </span>wetlands or =
soils
for perking, you don&#8217; t know until it is all taken care of.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Masayda said that in the end, it seems like he is
assuming a negative value for his unknown, versus it could be a positive va=
lue,
too. Mr. Biondi said, that is always a possibility but customs and practices
and the actions of developers indicates that looking at raw land they look =
at
it from a very conservative light because of the difficulties of getting
approvals in any community in CT, not unique to Watertown, all towns are ve=
ry
cautious about approving subdivisions.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>There are issues with neighbors about new homes and traffic. There is
the Planning and Zoning. There is the Inland-Wetlands. Without public
utilities, there is the sanitary issues.These are all great unknowns. He is=
 not
being negative. He is reflecting the recognition on the part of developers,
those individuals who actually write a check and purchase property of the
variables and their unwillingness to assume a tremendous amount of risk. Th=
ey
would much rather look at property knowing what its potential is and that
includes all of the engineering and land planning, the approval process. He=
 is
trying not to be repetitive but he is trying to reflect what the developer
thinks.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he has listened very carefully t=
o the
list of things that Mr. Biondi said were known quantities and perhaps it was
probably just assumed by him that there was another known quantity or one of
the ones that he knew that he knew, was what the sales price was of that
property, that is also part of this, so from his brief knowledge of reviewi=
ng
these things in the past and working through these, one of the<span
style=3D'mso-spacerun:yes'>&nbsp; </span>issues obviously here is that the
buildings need to be taken off the property in terms of value of land.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>When you take a look at these part=
icular
areas and you don&#8217;t have the kind of buildings, so he guess he kind of
shares a discussion that they had before and maybe he can comment on this.
Regarding those variables to which he really doesn&#8217;t know and he have
said he assumes on a conservative side, would he not take into account the =
fact
that if someone paid a price for something after he has done his review of =
this
before it finally gets into writing, would he not then assume that some of
these variables to which would make the land more worthwhile, the person who
purchased the property on a fair basis and he has to make that determination
too, wouldn&#8217;t that then give him some indication as to not taking the
exact conservative side but taking more a practical side to what the buyer =
had
looked at in terms of that property in the end.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Biondi said, that it would be possible to determin=
e if
it was reflective of what has been his understanding of the appraisal, what
they call the appraisal problem or the valuation process but again, looking=
 at
what Mr. Strachan may pay or what has been paid for other approved
subdivisions, it is a very, very significantly different number and that has
been historically observed by him and other appraisers in this area. Some f=
olks
will say, I<span style=3D'mso-spacerun:yes'>&nbsp; </span>would pay more, s=
ome
would say, I would pay less, some do not buy anything unless all of the
approvals have been received, so looking at what he is asked to do, there is
always judgment on an appraisers part, it is a judgmental profession.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>You are trying to analyze and inte=
rpret
what the participants in the market or in this instance, raw, unapproved la=
nd,
what their actions are in coming to a final price and then creating a
value.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he understands and he is the exp=
ert,
Mr. Minnich is not and he does not intend to be the one that is the expert =
in
this, but he makes that very same comment just to be repetitive and to leav=
e it
there because he does not think there needs to be more conversation on it b=
ut
he just thinks when you have the raw land and done your valuation and you k=
now
what somebody has paid for it and you are trying to be on the conservative
side, which is fine and appropriate, that is how you folks in the profession
do, there ought to be some consideration to the other amenities on the prop=
erty
of a raw land property to which would have a consideration for him in adjus=
ting
his values as he says and that is the point he is trying to make and he will
leave it at that. Mr. Biondi said that part of it is the greyness of the
language in the State Statute and in turn, the way it is shown in the
regulations and the interpretations have, leaving out<span
style=3D'mso-spacerun:yes'>&nbsp; </span>any amenity from the structures on=
 site
and then looking at it prior to any approval. Once a price is paid with
approvals, it really dramatically changes the marketability and the value o=
f a
parcel of land, that very same 29 acres.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr.Minnich said, but he hears what he is saying?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Biondi said that he understand=
s what
he is saying but he has given the way of the Statute as it is written and t=
he
interpretations, he doesn&#8217;t want to say legal opinions, but certainly,
interpretations from members of the legal profession and who are active in =
the
practice of planning and zoning and land use that has definitely set what he
feels are the parameters for the work that he does in this type of evaluati=
on
assignment.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he just would comment, he does
not<span style=3D'mso-spacerun:yes'>&nbsp; </span>necessarily share with hi=
m or
agree with him of getting advice from all three of those individuals, those
lawyers that he mentioned, he won&#8217;t accept their advice as all three =
of
them, he won&#8217;t indicate which ones.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Tedesco said, just so the Board knows, he does kno=
w Mr.
Biondi quite well, he is a friend, he has used him on appraisal services an=
d he
considers him one of the best in the area and it is always good to get some=
body
from the area to evaluate properties instead of an out-of-towner coming in,
that is really when you get into some trouble but put the compliment aside =
now
-<span style=3D'mso-spacerun:yes'>&nbsp; </span>Let&#8217;s talk about that
particular piece. First of all, the bottom piece which is the Bassett one, =
he
thinks that is undervalued a little bit but he is willing to accept that. T=
he
other one on Golden Acres, that is the one for $350,000. He does have a pro=
blem
with that and he knows 30 years of analyzing the property and one of the few
perks he thinks this Board has of having a developer on there are very few
perks is himself, he has had 30 years of buying the same property that they=
 are
analyzing and it just so happens the particular piece that they are talking
about and he does not mind divulging numbers with his, he will not divulge =
any
numbers of Mr. Strachan, that is his private information but he knows as a
developer, he offered cash deal for that piece of property, $650,000 and he
knows Mr. Strachan paid much more than that with contingencies. His $650,000
was with no contingencies, it was raw land like he is saying and his analys=
is,
again, as the guy who has to roll the dice and buy it, to him, all day long
that piece is worth<span style=3D'mso-spacerun:yes'>&nbsp; </span>$500,000,=
 all
day long and again, he is not going to say he made a mistake because he has=
 the
credentials but he thinks it is worth quite a bit more than $350,000 and you
have to realize, Mr. Strachan used this as a bargaining chip because some of
his open space was a little questionable and he brought it to the Board that
there is something else they can come across with and he came up with this
deal, 5% of a donation which was accepted by this Board but he thinks this
Board felt that we were going to get a little bit more money for open land
space than $350,000 appraised value which really comes up to he thinks, $15=
,000
which really isn&#8217;t much and that is his only beef here.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Biondi said that he respectfully understands his
comments Mr. Tedesco, and the only thing he can say to part answer, No. 1, =
he
has more than a certain amount of<span style=3D'mso-spacerun:yes'>&nbsp;
</span>knowledge and technical expertise about what would be the likelihood=
 of
the outcome of his purchasing the property and being able to bring it to the
highest and best use which would be to subdivide the property, so perhaps
pricing is reflective of his particular track record here in Watertown .<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>When he steps back from that and t=
hen
says he would never be so obnoxious for lack of a better term to say that he
would dispute him because he is the person writing the check. Mr. Tedesco s=
aid,
he is not. Mr. Biondi said that he is interpreting his actions but when he
steps away from that, he has no other data or information that a colleague =
or
peer reviewing his appraisal would accept to support the value of that prop=
erty
in its raw state, there simply have been no sales of land purchased totally
unapproved that would support an acre value that would translate to his
$500.000. never mind the $650,000, so as a real estate professional<span
style=3D'mso-spacerun:yes'>&nbsp; </span>with a license and a certification=
, he
can only base his opinions on real, verified sales or contracts. That opini=
on,
he would never ignore and he will keep it in his mind but when the Commissi=
on
then says to him, well, how did you prove this, it would be professionally
incompetent and actionable for him to say, one developer said he might pay =
that
and that is the reason he is valuing the property. When he looks at the pur=
chase
of Lynndale at around $10,500 an acre, the two Watertown sales he has in he=
re
and the other transactions that he demonstrated, going back to what he as a=
sked
to do, which is estimate raw land value, he is very comfortable and
emphatically state that he believes both appraisals in this case accurately
reflect in the totality of the actions of property developers in this commu=
nity
be raw land value.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for other comments from members of t=
he
Commission.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich asked=
 Mr.
Strachan if there were any comments he wished to make. There were none.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Biondi said that he would like to thank the member=
s of
the Commission for their confidence in him and he is available if there is
anything else.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Eric Stra=
chan,
Principal owner of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Phoenix</st=
1:place></st1:City>
Holdings who is purchasing both Golden Acres and Curtis.</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Strachan said that he is not h=
ere to
disagree at all with Ralph, he did meet with him and he explained the same
process to him how he comes across to value the land not himself but any
developer buying it but he also was before this Board not too long ago if t=
hey
remember and morals came up so he have no idea he was going to say $500,000=
 but
he did put a $500,000 value on it so in fairness to them, he valued that ty=
pe
of money, meaning, $25,000 so he willingly offers that still. He is not try=
ing
to discount or save money on his budgets in building roads and that is the =
only
reason why he is here but it is not to dispel how he came up with that
figure.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He is offering, he wi=
ll put
it in writing, however they would like it.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Minnich said, that is fine, verbally, he would &#8211; Mr. Strac=
han
said, yes, absolutely.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Mi=
nnich
said for Golden Acres, he is offering $25,000 towards the open fund,
absolutely.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for other comments?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was stated that Mr. Strachan sh=
ould
be thanked, it is the right thing to do.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said to Mr. Biondi, he thinks he does spea=
k in
their conversations before with other members of the Commission in terms of
some of the direction that he had mentioned to him with regards to looking =
at
what the sale price is &#8211; in this case it was pretty much raw land, th=
at
is pretty much what it was and he does think that there is a value to those
other amendments or those other amenities that should and rightfully, shoul=
d as
they also would agree, should be part of the property but because you
don&#8217;t know what those are, you assume that they are not very much and=
 he
is not certain that a lot of research needs to go into to see if there are
footpaths or anything else, but he does think and any members of the Commis=
sion
can speak up on this, he does think that that does have a value and when th=
ere
is a sale price that is so different from what he has put in as an appraisal
guide for raw land, he thinks that ought to be a consideration for him in h=
is
subjective analysis at that point of increasing the price or the appraisal,
some number different.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Biondi said that there may also, given the activit=
y here
in Town, there may also be enough transactions to look at some type of corr=
elation
and perhaps study the prices paid once all the approvals are granted and
perhaps discuss with Mr. Strachan, his thinking, again, Commissioner Tedesc=
o,
Pat Graziano, Mark Lovely, other individuals who are developing here in Town
and perhaps get an ever better understanding of what their price points are=
 and
what their issues are. He feels he has endeavored to do<span
style=3D'mso-spacerun:yes'>&nbsp; </span>that and absent the transactions t=
hat
demonstrate a different value, he thinks it is going to have to be even more
judgmental. His concern is that the more judgmental the appraisal process
becomes, the more open to doubt comes and again, there has never been any
direction here. He began doing these at the request of Ms. Barton when she =
was
the officer and he knows that is not what they are saying but he can only
suggest to them that he will take into account and in his understanding and
knowledge, the action of a Commission like this, which has a direct impact =
on
use of land here in the community.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich thanked Mr. Biondi and asked if there were=
 any
other comments from members of the Commission?<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that there is a motion which needs to=
 be
made as part of this agenda item to accept the appraisal<span
style=3D'mso-spacerun:yes'>&nbsp; </span>for Bassett Hollow Subdivision as
presented by Mr. Biondi.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Tedesco and <u>seconde=
d</u>
by Mr. Franson to accept the appraisal for Bassett Hollow Subdivision as
presented by Mr. Biondi.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that next is a two-fold motion to acc=
ept
the appraisals for Golden Acres Subdivision by Mr. Biondi and also to accept
the fee in lieu of open space as presented by Mr. Strachan for a fee in lie=
u of
open space of $25,000.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Tedesco and <u>seconde=
d</u>
by Mr. Franson to accept the appraisals for Golden Acres Subdivision by Mr.
Biondi and also to accept the fee in lieu of open space as presented by Mr.
Strachan for a fee of $25,000.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo7;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Applicant: Joyce Smillie, d/b/a The Open Space Re:
Reinstatement of previous special permit for educational philanthropic
institution at <st1:address w:st=3D"on"><st1:Street w:st=3D"on">108 Buttern=
ut Lane</st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City></st1:address>, in an R-70 Zone.=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Attorney John
Kleeman, representing the applicant, Joyce Smillie who is here with him
tonight, addressed the Commission.<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal>The property is actually also owned by here mother, Ad=
ele
Smillie jointly and the corporation which would operate the facility is
LaPaloma, Inc, so they are all named as the applicants. He does not know how
much the Commission wants him to talk tonight about this &#8211; they are j=
ust
submitting the application. As most know, they have been here before. They
withdrew their special permit at the request of the Commission before becau=
se
it had originally been conditioned on applying to all of the properties that
the Smillie&#8217;s owned on Butternut Lane and when she sold the 17 acres
about a year or so ago, they were asked to withdraw, and they did and they
would like to submit a new application which mentions new terms and he is h=
appy
to go through as much or as little of that if the Commission wants.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich suggested they save a lot of that for the =
public
hearing, but it is in line with what he had presented before, is that
correct?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Attorney Kleeman sai=
d that
it is. It is actually reduced from what they have had before.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He attached a fairly<span
style=3D'mso-spacerun:yes'>&nbsp; </span>lengthy description of the propose=
d use
and the history of the property, so he tried to put as much in writing as he
could for the Commission&#8217;s benefit.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for a motion to set a public hearing=
.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Ms. Wick and <u>seconded</=
u> by
Mr. Franson to set a public hearing for Joyce Smillie, d/b/a The Open Space=
, at
<st1:address w:st=3D"on"><st1:Street w:st=3D"on">108 Butternut Lane</st1:St=
reet>, <st1:City
 w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1:State></s=
t1:address>
in R-70 Zone for <st1:date Month=3D"3" Day=3D"21" Year=3D"2007" w:st=3D"on"=
>March 21,
 2007</st1:date>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich commented that he is curious and the reaso=
n he
is curious is because two weeks ago, or whatever, a few weeks ago, Mr. Fran=
son
made a comment and they had kind of an informal consensus that when they ha=
ve
new applications, that it would be their first regular meeting, that is when
they would do this and then they would then continue this.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said, but they have to ha=
ve a
public hearing. Mr. Minnich asked, so why isn&#8217;t it on a regular meeti=
ng?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick asked, why would they hav=
e the
public hearing, she can guarantee that this public hearing is going to take=
 a
long time because she knows the neighbors are going to come out wanting
particulars and so what she is trying to say is, to not set the public hear=
ing
before the regular meeting.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he guesses his general comment o=
f all
of these is, they really don&#8217;t know what is going to be on all of the=
se
meetings and one of the issues that they have always had is try to do it so
they<span style=3D'mso-spacerun:yes'>&nbsp; </span>get out of here before 1=
1:00
o&#8217;clock and they have committed themselves if they need to have a sec=
ond
meeting, they will. Ms. Wick said, how many people have been sitting here s=
ince
<st1:time Hour=3D"19" Minute=3D"30" w:st=3D"on">7:30</st1:time> P.M.trying =
to get on
this agenda because the public hearing went from <st1:time Hour=3D"19" Minu=
te=3D"0"
w:st=3D"on">7:00 P.M.</st1:time> to <st1:time Hour=3D"21" Minute=3D"30" w:s=
t=3D"on">9:30
 P.M.</st1:time><span style=3D'mso-spacerun:yes'>&nbsp; </span>All she is s=
aying
is that they<span style=3D'mso-spacerun:yes'>&nbsp; </span>are going to hav=
e more
than one public hearing with the<span style=3D'mso-spacerun:yes'>&nbsp;
</span>public hearing at one time and put the meeting agenda at another
time.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich commented, =
but it
doesn&#8217;t work in terms of time all the time. They have a time limit on=
 all
of these. Ms. Wick said that they have 65 days to set a public hearing. Mr.
Minnich said that her concept is to set it on the 65<sup>th</sup>. Ms. Wick
disagreed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said t=
hat he
does not know why that needs to be an issue, but she made a motion and the
motion is on the floor then, to set the public hearing for this for <st1:da=
te
Month=3D"3" Day=3D"21" Year=3D"2007" w:st=3D"on">March 21, 2007</st1:date>.=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that she would like to request of Ms. Mu=
lcahy
that she knows there has got to be a file on this so that at least those
Commissioners who were not here for the whole process, but it would probabl=
y be
a refresher for everybody &#8211; Ms. Mulcahy asked if she would like them =
to
send out the minutes and permits that were issued?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said, just the minutes th=
at
apply &#8211; she thinks some of the minutes would be appropriate, it would=
 be
important to know what was discussed.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Martin said, just the minutes that relate to this =
piece
of property because they had a ton of minutes on the separation but he does=
 not
know if Ms. Mulcahy is going to understand it. Ms. Wick said, it is just the
minutes relating to what was done on this property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This will be Special Permit #108.<=
/p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>c.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Paula
Labonte, YMCA &#8211; Re: Review and amend Special Permit #204 to a permane=
nt
authorization of 500 campers/100 staff at Camp Mataucha, Smith Pond Road, in
R-90 Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Chris<span style=3D'mso-spacerun:yes'>&nbsp;
</span>(inaudible) of YMCA. Just a very brief history. Four years ago they =
came
in front of the Commission and Inland-Wetlands and spoke about a master plan
for camp at the request of members and they had an architectural plan done =
and
had it approved and in March of 2005 they came to the final approval as par=
t of
that was to expand the camp to accommodate 500 campers and 100 staff in the
future.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The discussion came up
during the last meeting, actually,kind of went into a couple of different a=
reas
outside of the use of the application, which included, they have had rental=
s in
the past and then also there is an article in the paper about they were hav=
ing
the Water/Oak teens come out and that became of particular interest to the
committee, so the committee had asked them to do a couple of things, restri=
ct
the music, acquire or attempt to acquire land use of the adjoining property=
 and
to make sure that they held to<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>the
Committee&#8217;s requirements related to the noise, so they would have a t=
wo
year trial period to see how they did when they<span
style=3D'mso-spacerun:yes'>&nbsp; </span>grew and report back to the Commit=
tee on
all these issues before they would give the final approval, so tonight, he =
is<span
style=3D'mso-spacerun:yes'>&nbsp; </span>here to update members on those it=
ems.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The first is,not only did they acquire land use, they
actually acquired the property next to them. They purchased 11 acres from M=
ark
Sullivan, which that has been done, so they now own that land. They have not
had any other teen nights really, since that one, it was a very flash in the
pan type thing and they haven&#8217;t done it and then they really don&#821=
7;t
have any music at the camp any more for rentals. They do occasional rental,
they have actually re-done their entire rental structure and focused primar=
ily
on the day camp operation that they<span style=3D'mso-spacerun:yes'>&nbsp;
</span>run.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They think they h=
ave
met all the requirements and will answer any questions members may have abo=
ut
the operations.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if the Commission wants to set a pub=
lic
hearing for this? Ms. Wick said that she does not think they need it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich does not think they do=
 but
he is asking the question if they want to set a public hearing.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Rondeau asked if he is requesting additional campe=
rs
now, or are they just bringing the Commission up to date?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Chris (inaudible) said that his
interpretation was that they would be granted, because the master plan was
approved to accommodate 500 and spend all the money renovating the facility=
 to
accommodate the 500<span style=3D'mso-spacerun:yes'>&nbsp; </span>but the r=
equest
of the Commission was to see how their growth was under the new conditions =
and
then report back and if it was satisfactory, the approval would be granted =
at
this time. He is just here to say they have met all the requirements.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Rondeau said, if they are requesting approval he t=
hinks
they should have a public hearing &#8211; the neighbors should have an
opportunity to voice whether they have actually done the things that should=
 be
done.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked, what do other members feel about the
public hearing?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Do they need =
to
have one, or not?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Franson=
 said
that probably they won&#8217;t get anyone to come but at least it keeps the
Commission clean by those people making the offer and if they have done as =
well
as they say they have done, it probably would be a very quick public hearing
and a non-issue.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Masayda said that he is in favor of a public heari=
ng. It
was presented before and they had a public hearing. Mr. Franson said, the o=
nly
thing is, they have expanded from where they were, they purchased more acre=
age
and if they schedule it, nobody comes, it is a done deal. Mr. Martin said t=
hat
when they say they built more buildings, the Commission knows these buildin=
gs
are built they were in front of the Commission to build them.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said, but they got that
approval<span style=3D'mso-spacerun:yes'>&nbsp; </span>before the camp was =
up and
running with those buildings and the new parking area and the entry and exi=
t,
all of that was part of that approval, so now with it in place -<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for a motion to set a public hearing=
 at
the Chairman&#8217;s disretion.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Masayda and <u>seconde=
d</u>
by Mr. Franson to schedule a public hearing for the YMCA special permit
application #204, at the Chairman&#8217;s discretion.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick had a comment, she was just asking, if they w=
ere
going to have a public hearing if are doing anything with the property next=
 to
him?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. (inaudible) answered=
 that
they have limited interaction with them at this time, they are not really d=
oing
much with the property, they own it, they consider it to be part of the chu=
rch
but they haven&#8217;t done anything. The YMCA has opened an office to them=
 and
they have partnerships and exchange use of land and so far, nothing is goin=
g to
happen. They actually have been quite satisfied with getting the land on the
other side, it is much more conducive for operations.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo7;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>Applicant:<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Robert and Tracey Colonair, Re: <st1:place w:st=3D"on">Lot</st1:plac=
e>
Line Revision Adjustment <st1:place w:st=3D"on">Lot</st1:place> 10 and <st1=
:place
w:st=3D"on">Lot</st1:place> 11 at Bellmeadow Drive, <st1:City w:st=3D"on"><=
st1:place
 w:st=3D"on">Watertown</st1:place></st1:City> in R-90 Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Robert Co=
lonair
and his wife Tracey Colonair</b> addressed the Commission. Mr. Colonair sta=
ted
that they are before the Commission tonight to ask for a lot line revision.=
They
own Lot No. 10 on Bellmeadow Drive and just to give a very,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>very brief history, they started w=
ith a
certain builder and a house. After many discussion with their builder, they
decided not to go with him. Unfortunately for them, their house plans were
copywrited so they needed another house.They got another house and another
builder, kept the same surveyor.At the point of plotting out their property
what they did was, they asked for a new plot plan so that they could make s=
ure
that all their ducks were in a row for a house and they told them on a numb=
er
of occasions that they do it in<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>the
field all the time and it is fine and don&#8217;t worry, don&#8217;t worry =
and
his wife said, for $400, they will do the plan and they said, don&#8217;t w=
orry
and to make a long story short -<span style=3D'mso-spacerun:yes'>&nbsp;
</span>they staked the wrong house where they are three feet over the setba=
ck
line in the back corner, Lot No. 11 is owned by Tom and Ann Wynn, if he may
bring this to the Commission. This is an agreement between them and the
Wynn&#8217;s that they agree with the lot line transfer.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Colonair said that they basically gave them 245 fe=
et of
property at what would be their northern boundary which on the lower end, t=
he
Colonair&#8217;s took 245 feet and gave them 245 feet because it<span
style=3D'mso-spacerun:yes'>&nbsp; </span>is a diagonal, it is kind of nicer=
 for
them, it gives them back some of their lawn and it put their house back to
code.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Masayda and <u>seconded</u> by=
 Mr.
Tedesco to approve the lot line revision adjustment for <st1:place w:st=3D"=
on">Lot</st1:place>
10 and <st1:place w:st=3D"on">Lot</st1:place> 11 at <st1:address w:st=3D"on=
"><st1:Street
 w:st=3D"on">Bellmeadow Drive</st1:Street>, <st1:City w:st=3D"on">Watertown=
</st1:City></st1:address>
in R-90 Zone for Mr. and Mrs. Robert Colonair.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was no further discussion.</=
p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo7;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Applicant:<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Joseph Polletta re: Zoning Board of Appeals Referral &#8211; Expansi=
on
of a non-conforming use <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">I=
ndustrial</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Building</st1:PlaceType></st1:place> at <st1:ad=
dress
w:st=3D"on"><st1:Street w:st=3D"on">36 Zoar Avenue</st1:Street>, <st1:City =
w:st=3D"on">Oakville</st1:City></st1:address>
in R-G Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Joseph Po=
lletta, <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">262 Tucker Avenue</st1:address></st1:S=
treet>
Extension, <st1:place w:st=3D"on"><st1:City w:st=3D"on">Oakville</st1:City>=
, <st1:State
 w:st=3D"on">CT</st1:State></st1:place>:</b><span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>Addressed the Board. He said that he does not know why he is before =
this
Commission tonight because this is basically a Zoning Board of Appeals issu=
e;
however, he would like for the new members on this Board to know really what
happened to Joe Polletta when he bought the property. He originally bought =
the
property in 1970 and when he purchased the property at <st1:Street w:st=3D"=
on"><st1:address
 w:st=3D"on">36 Zoar Avenue</st1:address></st1:Street>, the property was zo=
ned
IG-80. It consists of a small building and a metal building in the rear of =
the
property. In 1985, Planning and Zoning, which he was a member of it, encour=
aged
people to make their lots more conforming if they were abutting a piece of
property that was vacant, to purchase land, so being a member of the Planni=
ng
and Zoning, he did so and he purchased two lots from Sealy Mattress and he =
made
his IG-80 more conforming to regulations.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>He then removed the metal building and put an addition on the existi=
ng
masonry building which was approximately, he metal building was about 1,500=
 sq.
ft., so he put a 1,500 sq. ft. addition to the existing building, so he rem=
oved
the metal building, the parking lot was not paved, so he paved the parking =
lot.
He came before Planning and Zoning and they had given him a site plan and he
followed the site plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The r=
oof of
the building was flat and he made it with trusses to match the neighborhood=
 so
it didn&#8217;t look like an industrial building but when he purchased the =
two
lots, his idea was that in the future, he could have used the land to make,=
 if
his business needed to be enlarged, at least he could it, could put an addi=
tion
on it, so when in 1993, Planning and Zoning had changed the zoning from IG-=
80
to R-G, so it made his property non-conforming.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If he was sitting on this Board ri=
ght
now and somebody came with an application like his, he would send a letter =
to
the Zoning Board of Appeals and he would encourage them not to expand a
non-conforming use; however, the key question is that when you write this
letter, he would like this Board to keep into consideration that he owned t=
he
property before the zone was changed, he was encouraged to buy more land wi=
th
the intention that in the future he could expand, so he will look at this a
little different, so he was not going to come tonight, but because he was on
the agenda he said, let me stop, at least he wants everybody on the Board to
know really what happened to him in the past. What he is saying is, if they
look at the map that they have, he came before the Board and at that time w=
hen
they changed the zone, because he was on the Planning and Zoning,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>he felt he should set the example =
and
what he did is, he went along with it, but always with the intention that he
will go before the Zoning Board of Appeals and don&#8217;t give him any gri=
ef
because he had the land. He had people from Waterbury say, &#8220;I see Joe
Polletta&#8217;s roof, I see Joe Polletta&#8217;s trucks, I see this&#8221;=
, he
can&#8217;t do anything, that is an existing use and it is going to be like
that, so the only thing he wanted from this Board tonight, if it is possibl=
e,
to send a letter to the Zoning Board of Appeals and just say that this was =
an
existing situation, that Joe Polletta owned the land before the zoning was
changed and the Planning and Zoning urged the people to make their lots more
conforming. Now, if he cannot use that land to put an addition on his build=
ing
to expand for his use, then he should use that land and make it R-G. Right =
now,
he has a piece of land, if he can&#8217;t expand, it will look like he is n=
ot
getting anything for it, so he thinks at that time there were two or<span
style=3D'mso-spacerun:yes'>&nbsp; </span>three people in the neighborhood t=
hat he
used to do work for and they were in the same IG-80 and he said to them:
&#8220;I am on the Board, I am willing to do this, why don&#8217;t you do
it.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>They said, &#8220;=
I am
not going to do it, I have enough land.&#8221;, Mr. Polletta said, his point
is, not only that he bought the land and after he bought the land, a good
friend of his said, &#8220;As a Commission member, you should put trees all
around the property.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
Polletta said, &#8220;Okay, I will do that.&#8221; So<span
style=3D'mso-spacerun:yes'>&nbsp; </span>he did that. His point is, he did
everything that they asked him and now he is stuck with, he wants to put in=
 a
22,500 sq. ft. addition and he cannot do it because all the neighbors are
against him, so again, he just wants everybody to know really where he came
from and he thanked them to listening to him.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr.Minnich asked if there are any comments from member=
s of
the Commission?<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Tedesco said, he had one.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>In other words, he sort of did wha=
t he
was supposed to do, he<span style=3D'mso-spacerun:yes'>&nbsp; </span>made t=
he
good example and he feels because of the zone change afterwards, it sort of
blindsided him.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta
answered, &#8220;Exactly&#8221;.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>This Board can&#8217;t do anything. He is saying that normally, usua=
lly,
they used to send a letter of recommendation to the Zoning Board of Appeals=
 to
say that they don&#8217;t recommend an expansion of non-conforming.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He is saying that his situation was
different because he bought additional land, being encouraged by the Commis=
sion
with the intent that he could build on this, he followed the site plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>When the metal building was behind=
 his
building, it was a little building with a flat roof and no asphalt or anyth=
ing,
Planning and Zoning made him put asphalt, striping, a new roof, new trees a=
ll
around and he did it<span style=3D'mso-spacerun:yes'>&nbsp; </span>because =
as a
Board member he wanted to set the example to everybody else but at the end,=
 he
is stuck with it, so basically, that is what he is asking.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if there are comments from other mem=
bers
of the Commission?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Martin commented, when a piece of land is changed =
from
one zone to another, doesn&#8217;t that piece, if it was purchased under a
certain standard, remain grandfathered?<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Ms. Wick answered, &#8220;Yes.&#8221;<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She said that you have a pre-exist=
ing
non-conformity, but you can&#8217;t expand that non-conforming and she thin=
ks
there are two issues here.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
building is not non-conforming, she asked if that is correct?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick asked this of Ms. Mulcahy=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was stated that it is
conforming.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said tha=
t the
building meets the setbacks of the zone.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>He could put the addition on and still will be conforming, so what h=
e is
asking for, and the question that she is asking him, is he asking for a use
there?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Is he looking to expan=
d his
business?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta said, =
right,
to expand his business. Ms. Wick asked, how would he define that expansion,=
 in
other words, her understanding is that there are &#8211; Mr. Polletta said =
that
he is not expanding, he is intensifying, he is growing in other words. Ms. =
Wick
said, so if the business is growing in its natural course, then that is not=
 an
expansion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She would think th=
at the
Commission would need to know what the uses of this building area.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta said that when he bou=
ght
it, the body shop, they had a mechanic that<span
style=3D'mso-spacerun:yes'>&nbsp; </span>had a car wash, they had a radiator
shop, he got rid of all these people, now he has no metal buildings, everyt=
hing
is clean, he has all contractors, he has a limousine service, print shop, i=
t is
a clean place. He is there every day, he lives there, so his point is that =
he
would like this Commission to send a letter to the Zoning Board of Appeals.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that she looked at t=
his
application and it says for the structure, as well and that is why &#8211; =
it
says: &#8220;non-conforming &#8211; it says, something, a building and
non-conforming use&#8221; but if the building is not non-conforming, it is =
the
use that is non-conforming. Mr. Polletta answered, &#8220;exactly.&#8221;<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>That probably was a mistake.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy said that she thinks t=
he
question, as the public hearing says, you have to make a recommendation and
your referral tonight.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Polletta said that basically, what he is asking is=
 that
the recommendation, instead of saying denying the application, just tell th=
em
&#8211; Ms. Wick said that what he can do is ask ZBA to determine whether t=
his
is an expansion or an intensification. Ms. Mulcahy said that it has already
been advertised &#8211; unless Mr. Polletta would like to delay his hearing
because then it would be another month &#8211; Mr. Polletta said that he
does<span style=3D'mso-spacerun:yes'>&nbsp; </span>not want to delay it.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy said that he applied f=
or the
wrong thing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said, i=
f the
hearing is held, she does not see why ZBA can&#8217;t get their advice and =
ask
the question<span style=3D'mso-spacerun:yes'>&nbsp; </span>to determine whe=
ther
this is an intensification or an expansion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Polletta said that they were asked already and he =
gave
them that answer. The problem is that there are too many people in the neig=
hborhood
that moved around within a year &#8211; one person told him that he does not
cut the grass, they are going crazy and<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>he is just saying that he needs a hand from some people of this Board
were there when they encouraged that them to buy land and he does not know =
if
Ms. Wick remembers.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulca=
hy
said, in the packet, if you read Article 71.6, this is what the process Mr.
Polletta is trying to conform with, it says: &#8220;no use variance shall be
granted by the Zoning Board of Appeals which would permit&#8230;&#8221; and=
 then
it goes on to say, &#8220;&#8230;an expansion &#8230;&#8221; and the expans=
ion
of a non-conforming use &#8211; and this is what they have done in the past,
that is why she included what is basically taking the information and she h=
as a
letter in there that was sent on the last two expansions of the building. As
they can see from the memo and this was already discussed, that he<span
style=3D'mso-spacerun:yes'>&nbsp; </span>was granted an addition in 1994. M=
r.
Polletta said, that was when he removed the metal building and he put in ex=
actly
the same square feet on this. Ms. Mulcahy continued by saying that she just
included<span style=3D'mso-spacerun:yes'>&nbsp; </span>the letter from 1998
because it was the same one used in 1994, the Planning and Zoning Commissio=
n of
the Town of Watertown has reviewed Mr. Polletta&#8217;s request for a varia=
nce
to expand a non-conforming structure and use in accordance&#8230;that is wh=
at
he applied for again on the Zoning Board of Appeals application and this
mentions: &#8220;&#8230;the Planning and Zoning Commission&#8230;&#8221; he
took the language right out of the language, the language was taken right o=
ut
of the regulations. This is his copy out of the regulations.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked, so he is expanding his current use?=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick commented, no, she said, =
that
is the whole point, is he expanding it?<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Minnich said that he really thinks it is a starting point. Mr.
Polletta needs to tell the Commission what he is doing and he thinks he hea=
rd
him but maybe he can tell them &#8211; Mr. Polletta answered that he is
intensifying for which he is growing. Mr. Minnich said, he is expanding his
business. Mr. Polletta said that this is correct.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Masayda asked, will the expans=
ion
make it non-conforming, that is what he wants to know &#8211; would the
expansion make it non-conforming?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Polletta said, it is a non-conforming.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Masayda said that they went th=
rough
the whole Plan of Development last week and in there it talks about multiple
businesses in one building &#8211; encroachment and residential and from
commercial to residential and vise-versa, residential into commercial, so he
does not know.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta s=
aid
that the building is conforming. It is the use.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The building is conforming. Mr. Ro=
ndeau
asked, the addition that he wants to put on, is he intending to rent that o=
ut
as another facility?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Poll=
etta
said that he wants to move in there because right now he has trucks outside=
 and
things like that.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick as=
ked,
if he moves in there, there are going to be other space that some of the ot=
her
businesses would expand into?<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>If he
moves from where he is?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Polletta answered, &#8220;No.&#8221; He said that those places are already
fire-walled and everything, they are done. Ms. Wick said, so he is talking
about taking equipment that he has trucks that he has that he is going to p=
ut
in this building?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta
answered, &#8220;Yes, trucks plus his material in his business.&#8221;<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tedesco said, he is still goin=
g to
keep where he is<span style=3D'mso-spacerun:yes'>&nbsp; </span>now for
himself?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta answere=
d,
&#8220;Yes.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Martin=
 said
that he is not expanding, this is strictly his company.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta said that wherever he=
 is
now -<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that this is an important issue. They=
 have
to determine here whether he is requesting an expansion<span
style=3D'mso-spacerun:yes'>&nbsp; </span>of a current use and from what he =
is
hearing in his responses, etc. that he is saying that this is an expansion<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>of his current use, is that
correct?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta answere=
d,
&#8220;exactly.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Mi=
nnich
said, then that settles that.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Ms.
Mulcahy said, it is the same thing that they did in the past in 1994 and 19=
98
and it just requires the referral to the Zoning Board of Appeals. He just
doesn&#8217;t want his hearing delayed in the Zoning Board of Appeals. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Mr. Polletta said, the only thing i=
s, if
the Planning and Zoning says the application, they are probably going to de=
ny
him because there are a lot of people against but the bottom line is this, =
he
had the IG-80 before the zone change. He owned the IG-80 before and then he
made it more conforming so the only thing he is saying is, if he came up wi=
th
this addition and then let him have the last lot back and make it R-G, beca=
use
right now they<span style=3D'mso-spacerun:yes'>&nbsp; </span>are both combi=
ned together.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said, from his own review &#8211; Mr. Poll=
etta
said, otherwise he has to come back and get a lot line out of it &#8211; he=
 is
meeting the regulations without this lot.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Mr.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Minnich said that =
his
own review and this is he as an individual on the Commission, individuals w=
ill
speak for themselves, if he had said this was an expansion of the current u=
se
and we don&#8217;t prohibit the expansion of the current use; therefore, th=
ey
will need to write a letter similar to what they had written before.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if there were other comments?<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Tedesco said, he feels if it is a grey area, the T=
own is
trying to promote business and that is what he is trying to do, to expand,
productive, economic business, he thinks it should go toward Mr.
Polletta&#8217;s way regarding that. If the have to pick a fine line here, =
he
thinks it should go toward the business man.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that he would only
suggest and in keeping with the comments that he has made that is indeed tr=
ue
and he thinks they all would agree, but the issue in this particular
circumstance which they are talking about is in a residential neighborhood =
so
there is another piece to that whole issue that there are residents that are
affected.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tedesco comment=
ed
that he thinks his neighbors, he asked, are all his neighbors residential?<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta answered, yes, most of
them, they are all residential. It was changed to residential before it was=
 an
IG-80, then it was changed, so his point is that, this is the Zoning Board =
of
Appeals issue, if he buys a non-conforming use and then he does not think he
should expand because he is buying something that is not conforming, but if=
 he
bought it before, if he had it before, then he thinks the Zoning Board of
Appeals should not listen to the people that says this guy had it before, b=
ut
they are going to look from Planning and Zoning they are looking to get a
letter from Planning and Zoning and recommending, and he is saying is, if
Planning and Zoning cannot use this, he is asking for the last lot that he =
put
into the IG-80 if he could take that lot and put it back to R-G.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he can try to come back<span
style=3D'mso-spacerun:yes'>&nbsp; </span>and ask for that but the whole bas=
is of
the Zoning Board in previous who many of us being on here, changed the zone=
 was
it wanting to change its use and change what is allowed there and therefore
from his viewpoint, he has gone to ZBA on two occasions<span
style=3D'mso-spacerun:yes'>&nbsp; </span>and he got expansions on two
occasions<span style=3D'mso-spacerun:yes'>&nbsp; </span>for that and he wou=
ld
assume, for the building and the use, he does not know that and he is not
trying to determine that but right now, he is asking to expand the use to
something that this Board has already considered in that particular zone, t=
hey
don&#8217;t want so he can&#8217;t in his mind, support if he said it is fo=
r an
expansion of a use or something the Board has determined previously, should=
 not
be done. <span style=3D'mso-spacerun:yes'>&nbsp;</span>That is how he comes=
 down
on this.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick asked, if she can make a suggestion Mr. Polle=
tta,
she does think there is a legal fine line between intensification and expan=
sion
and there are legal precedents that go with that issue specifically and she
would suggest that he talk to an attorney.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Polletta said that he understands that, what he is before this B=
oard
tonight is, he is saying, he combined two lots to make this IG-80 conforming
which he purchased before with the recommendation of the Planning and Zonin=
g.
What he is saying is, he removed the metal building which was in the back a=
nd
he put it next to the masonry building, he is saying, if he took the last l=
ot
and leave it RG- take it out of the IG-80. Right now, he has both lots and =
he
can use the land. He is before this Board again and has to take the last lot
and he has to move it out of the IG-80, so he wants to get input from this
Board.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he does hear that but the issue =
is,
that is not what is before the Commission.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Polletta said that he understands &#8211; Mr. Minnich said that =
what
is before the Commission is what they have to act on, what he wants to do
elsewhere and once again, he feels quite strongly, this Commission has deci=
ded
that this should really not be in the neighborhood. On two occasions the ZBA
has not concurred with the Commission&#8217;s statement. Mr. Polletta said,
there was only one.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minni=
ch
said twice before and there comes a point when we have decided that they
don&#8217;t want this expansion in a residential neighborhood and when ZBA =
does
do this, he certainly is one to say, we need to look at our regulations
tightening up because three times ZBA is thinking about or considering
expanding the use to which the Commission<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>had said they don&#8217;t want, he thinks is wrong, so he is going to
wait to see what ZBA does, they can make a recommendation here, but he
certainly at this point thinking the Commission needs to look at our
regulations again.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Martin=
 said
that he generally goes back to the fact that it was an IG-80 and have we
changed the zone on him but he doesn&#8217;t have a right to IG-80 forever?=
 He
only has a right to what the Commission says the zone is.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>What they are saying is that the z=
one
could never get changed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. =
Wick
said that these buildings existed before zoning and when they first put zon=
ing
in, they took every area where there was an industrial type building, they =
made
that IG-80 rather than work in the neighborhood and what they have done over
the years is the same as they did on Falls Avenue, they took all that IG-80=
 out
of Falls Avenue and made it R-12.5 now.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Eventually, you want to move towards more conforming is what you are
looking to do.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Polletta s=
aid
that basically he just wants to ask one question.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said, following the logic that he gave, th=
en
what has originally been established as a zone, this Commission should never
change.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Martin said, the =
area
around his change, but it is a business that sits there, he just finds that=
 what
they are doing is, they<span style=3D'mso-spacerun:yes'>&nbsp; </span>are t=
aking
a business that is existing and they are saying, &#8220;You can&#8217;t do a
thing with this.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Polletta said that the Board at this time has to send a recommendation sayi=
ng
that it does not favor the expansion?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for other comments from members of t=
he
Commission?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Russ said tha=
t he
would take into consideration where this building is, what abuts this build=
ing,
this old Sealy building and then all the frontage commercial property that =
is
down on Main Street on the other side of it. Across the street there are th=
ree
homes and since this was an IR-80 and it has been in this instance and it w=
as
changed to residential for whatever reason, the building still exists, the
building was expanded and the business is growing, he thinks there is no re=
ason
why they shouldn&#8217;t encourage this business to exist.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that it is not our role to do that. M=
r.
Russ said, but they could send a letter of recommendation saying that they
believe &#8211; </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Polletta said that he understands exactly how it i=
s, but
he thanks the Commission very much.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if anybody else have comments?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion </u>was made by<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tedesco and <u>seconded</u> by=
 Mr.
Russ to give an approval letter for ZBA in favor of Mr. Polletta.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if there was any further discussion?=
 </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Martin said that he thinks it makes a difference.A=
s he
looks at this map, Brian Kolpa, that is a business, right?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He is running a business out of th=
at, he
knows that for a fact, that is a business.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He asked, are there any other businesses<span
style=3D'mso-spacerun:yes'>&nbsp; </span>- this is his land here and his la=
nd
here (pointed out) they are talking about one house here that is affected
-<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy said that when =
they
do the site plan, it will come back to them, once he gets his variance, it =
will
come back to the Commission and it will get all that information.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for other conversation?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that hearing none=
, he
asked Ms. Allen to call the roll for the purpose of recording the votes. On=
ce
again, the motion is to write a letter to the Zoning Board of Appeals
recommending this special permit change of the variance.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Allen called the roll as<span
style=3D'mso-spacerun:yes'>&nbsp; </span>follows:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>David Minnich, no</p>

<p class=3DMsoNormal>Judy Wick, no</p>

<p class=3DMsoNormal>Mike Masayda, no. (For the reason that the position on=
 this
Commission is to enforce the current regulations and he can&#8217;t see how
they they could do that.)</p>

<p class=3DMsoNormal>Jeff Franson, He said that he is with Mr. Masayda, no.=
</p>

<p class=3DMsoNormal>Ron Russ, yes</p>

<p class=3DMsoNormal>Gary Martin, yes</p>

<p class=3DMsoNormal>Mark Tedesco, yes</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said with a vote of 4 to 3, the motion is =
not
approved.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if there is another motion on the fl=
oor?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Polletta thanked the Commission.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that the motion on the floor is simil=
ar
to<span style=3D'mso-spacerun:yes'>&nbsp; </span>the one before that &#8211=
; he
would <u>make a motion</u> that the Planning and Zoning Commission does not
support or encourage expansion of non-conforming<span
style=3D'mso-spacerun:yes'>&nbsp; </span>use and structures. The intent of =
the
Zoning Regulations is to permit non-conforming uses and structures to conti=
nue
until they are removed but not to encourage their survival. It is further t=
he
intent of the Zoning Regulations that the non-conformity shall not be enlar=
ged
or expanded or extended if such a change would increase the non-conformity,=
 nor
be used on the grounds of adding other structures or uses prohibited elsewh=
ere
in the same district.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick asked to add to this:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Zoning Board of Appeals should=
 be
sure that all uses and the areas they occupy in the building, are documented
for the record so that there is no expansion of existing non-conforming use=
s.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for a <u>second</u> to that motion.<=
/p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Franson <u>seconded</u> the motion.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was none.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked Ms. Allen to call the roll for the
purposes of recording the vote on this motion.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Allen called the roll as follows:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>David Minnich, aye</p>

<p class=3DMsoNormal>Judy Wick, aye</p>

<p class=3DMsoNormal>Mike Masayda, aye</p>

<p class=3DMsoNormal>Jeff Franson, aye</p>

<p class=3DMsoNormal>Ron Russ, aye</p>

<p class=3DMsoNormal>Gary Martin, aye</p>

<p class=3DMsoNormal>Mark Tedesco, aye</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that the vote is 7 to 0, the motion is
approved.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo7;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Applicant: Robert SantaMaria, Agent Jaime LaMere,
Cramer &amp; Anderson, proposed Sunnyside Acres Zone Change, at <st1:address
w:st=3D"on"><st1:Street w:st=3D"on">Berkshire Drive/Sunnyside Avenue</st1:S=
treet>, <st1:City
 w:st=3D"on">Oakville</st1:City></st1:address> in R-30 to RT.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Mr. David Berto, representing Robert
SantaMaria who is also in attendance, the engineer is also in attendance,the
attorney who made the application, Jaime LaMere was not able to be here ton=
ight
- </b><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Mr. Berto said th=
at
they have made an application for an overlay zone from R-30 to RT on proper=
ty
at Berkshire Drive and Sunnyside Avenue and with the application is before =
the
Commission to set a public hearing.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if there is any discussion from memb=
ers of
the Commission?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that she would like to request that in t=
ime
for the public hearing that a study, a needs analysis be done, indicating t=
he
need in this community for another 55 and older.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Tedesco said, that analysis should take into
consideration what is on the boards already. Ms. Wick said, what exists and
what is being in application. Mr. Berto said that the needs analysis will
look<span style=3D'mso-spacerun:yes'>&nbsp; </span>at what is in applicatio=
n and
what exists and look at the differences between what those are and what this
is, to look at the needs from a market standpoint.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tedesco said, for clarification
purposes,<span style=3D'mso-spacerun:yes'>&nbsp; </span>does that include S=
top
and Shop which has been front of the Commission?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick answered, &#8220;No.&#822=
1; Mr.
Tedesco said, just for clarification for the applicant. Ms. Wick said, for =
<st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">South</st1:PlaceName> <st1:PlaceType=
 w:st=3D"on">School</st1:PlaceType></st1:place>
and<span style=3D'mso-spacerun:yes'>&nbsp; </span>(inaudible).</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for a motion to set a public hearing=
 at
the Chairman&#8217;s discretion?<u><o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Masayda and <u>seconde=
d</u>
by Mr. Franson to schedule a public hearing on the application of Robert
SantaMaria for proposed Sunnyside Acres Zone Change, at the discretion of t=
he
Chairman.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo7;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nb=
sp;
</span></span><![endif]>Applicant, Stephen Tancredi &#8211; Agent:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Andrew Quirk, Kratzert &amp; Jones,
Preliminary discussion 3 lot subdivision at <st1:address w:st=3D"on"><st1:S=
treet
 w:st=3D"on">Middlebury Road/Stone Wall Drive</st1:Street>, <st1:City w:st=
=3D"on">Watertown</st1:City></st1:address>
in R-70 Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Andrew Qu=
irk
Professional Engineer with Kratzert and Jones Associates -<span
style=3D'mso-spacerun:yes'>&nbsp; </span>representing the applicants:</b><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>He does realize it is late and he =
will
keep everything brief and he does have some handouts and if those could be
passed around, and he has an aerial photograph that he is going to discuss.=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>He is here tonight for a preliminary review of an
application,<span style=3D'mso-spacerun:yes'>&nbsp; </span>hoping to make f=
or a three
lot subdivision located along the Middlebury/Watertown Town Line and at the
request of Mr. Moosa Rafey, they have come here for a preliminary review for
issues that may affect the current wetland application so that they might be
able to address any issues so that they could make one wetland application =
and
not<span style=3D'mso-spacerun:yes'>&nbsp; </span>have to go back to the We=
tland
Commission.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>On the aerial photo before the Commission, outlined is=
 the
property that is located and also on the grading plans before the Commissio=
n,
property that is located along the Watertown/Middlebury Town Line which is
shown on the bottom of the sheet, it is a 26 acre property, bordered by
Middlebury Road and property of use to the west.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The potential future, Heritage Gat=
eway
Development which he is sure members are very well aware of<span
style=3D'mso-spacerun:yes'>&nbsp; </span>to the north, undeveloped land of =
Bushka
to the east and along the Town line, residential lots along Stone Wall Driv=
e in
Middlebury.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The uniqueness of=
 this
property is the issues of access.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The total property again, is approximately 26 acres of which 10 acre=
s is
wetlands and the wetlands are located along the westerly portion of the site
along <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Middlebury Road</st1=
:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There is a small pocket of wetlands
towards the center of the property and there is an existing dirt drive that
shows up on the aerial map to the center of the property that provides acce=
ss
to the hayfields towards the eastern &#8211; that provides access to that a=
rea.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The property is subject to passway rights from Stone W=
all
Drive for an existing driveway to a house to the south of the property, it =
is a
lot that is located to the rear along Stone Wall Drive but it accesses thro=
ugh
Stone Wall Drive and then a driveway over this property (pointed out) and t=
hat
would remain, they would not change that as part of their proposal. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>It is also subject to a turnaround
easement at the end of Stone Wall Drive on the property and for clarificati=
on,
Stone Wall Drive is an accepted Town road in Middlebury up to the Town Line=
 and
beyond that, it is subject to passway rights for their property and for this
driveway but they spoke with the First Selectman and it is maintained and
snowplowed by Middlebury up in through that turnaround easement.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The letter talks about the driveway, it does not
specifically talk about the maintenance, but he can get that in a letter. T=
hey
have had several discussions and he can get that in letter form, as well.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Previously, this property was before the Commission an=
d a
five lot subdivision was granted in 1995.This is a copy of the five lot
subdivision that was approved by the Health Department, Inland-Wetlands and
Planning and Zoning. This subdivision had approximately 800 feet of Town ro=
ad
that went directly through the southern portion of the wetlands and also fi=
ll
that small pocket of wetlands for a total of 9,000 sq. ft. of direct wetland
impact for the crossing and the filling of the<span
style=3D'mso-spacerun:yes'>&nbsp; </span>isolated pocket. That pocket was
analyzed as part of an analysis, an Inland Wetland function and it was
determined to be of limited value because the dirt road comes right through
there, the functions are limited as well as there is an existing 18 inch
culvert that drains that pocket.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>It is a wetland area a=
nd was
proposed to be filled by this proposal.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>What they are proposing they feel is a much more low i=
mpact
and environmentally sensitive alternative to this design without a Town road
and that proposal is for a three lot subdivision where the mutual driveway
coming off of the end of Stone Wall Drive. To begin that process, they had
several discussions with the Selectman&#8217;s Office in Middlebury, not as=
 the
first letter that is attached and the Middlebury Selectman&#8217;s Office h=
as
conceptually approved a three lot subdivision so long as it complies with t=
heir
driveway permit requirements and this has been designed in accordance with
that.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Driveways that serve mo=
re
than three lots are to be 22 feet wide which it would be, 18 feet wide for =
two
lots and a sufficient hammerhead turnaround for a turnaround for emergency
vehicles which this design includes.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Also, Middlebury requested that fire service be provided by the Town=
 of <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:City>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They have contacted the Watertown =
Fire
Department which is the second letter that is attached and they have agreed
that they would provide emergency first response with Middlebury providing
back-up assistance, so long as there were two provisions that the driveway =
be
designed for those fire truck vehicles which it would comply with and also =
they
will be working with them to address the issue of water supply during an
emergency event if they need water to fight a fire for these three homes, so
they are still in the process of addressing those comments, but the Waterto=
wn
Fire Department has conceptually agreed that they would be the first respon=
ders
which was the request of Middlebury that they would allow three lots access=
 but
they would want the first responders to be from Watertown.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The three lots, Lot No. 1 is approximately, each one o=
f them
are approximately 8 acres. Lots 1 and 2 have legal frontage on <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Middlebury Road</st1:address></st1:Str=
eet> and
<st1:place w:st=3D"on">Lot</st1:place> 3 has legal frontage on <st1:Street =
w:st=3D"on"><st1:address
 w:st=3D"on">Stone Wall Drive</st1:address></st1:Street> in Middlebury.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Quirk said that he did consult=
 with
Ms. Mulcahy and the zoning regulations and they did review the definition of
frontage in accordance with<span style=3D'mso-spacerun:yes'>&nbsp; </span>t=
he
regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The length measu=
red
along that part of a lot abutting on a public street and <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Stone Wall Drive</st1:address></st1:Street> is a public street=
. It
did<span style=3D'mso-spacerun:yes'>&nbsp; </span>not specifically say that=
 it
had to be a <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:pla=
ce></st1:City>
street but a public street, so the lots would comply with the frontage
requirement.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Open space would be provided along the west and north =
portions
of the property to adjoin the open space of Heritage Gateway and have a
contiguous open space area. The plan before members shows 4.1 acres of open
space with the intention that it would be deeded to the Town or the Land Tr=
ust.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>In conclusion for this evening, they feel that this is=
 a
more environmentally sensitive alternative but he would like to get some
feedback if he could. The design of the access, the mutual driveway and the
location of the open space specifically as they may relate to their wetlands
application and then they will before this Commission formally for a
subdivision application.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Tedesco said that regarding this piece of property=
, he
knows it quite well and his first opinion here would be, one piece of prope=
rty
if they are going to be coming in through Middlebury, you can&#8217;t deny a
man to use<span style=3D'mso-spacerun:yes'>&nbsp; </span>his property but he
feels that it would be for one home. If one wants to come in through Watert=
own,
accessible through Watertown and there is a way of getting in, you have to =
get
a wetland permit and it will be quite a long driveway, but it could be done
coming in through Watertown and he is sure Watertown school busses aren&#82=
17;t
going to be going on a Middlebury Road and he knows they checked with the F=
ire
Department but he does not know how the Police Department would react to th=
at,
either, so he would look at it more as a single family, a nice big single
family home coming in through<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Middlebury but if they are looking to get more than that, in his opi=
nion,
he would go<span style=3D'mso-spacerun:yes'>&nbsp; </span>through Watertown=
.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Franson said that he would like to answer some
questions.<span style=3D'mso-spacerun:yes'>&nbsp; </span>How would the chil=
dren
get to school?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Where would th=
ey
pick up the bus, and would the Police Department respond to emergencies thr=
ough
Middlebury without a Town road?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Quirk said that he will, as they did with the Fire
Department, he will check with both those authorities to get their opinion =
on
that.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick asked if he is talking about extending the ro=
ad
until it leaves <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1=
:place></st1:City>,
it goes off, because the Commission doesn&#8217;t like to have it on one
(inaudible). Mr. Quirk said that the proposal is for one mutual driveway
&#8211; Ms. Wick said, where the third house is.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Quirk said, it will be one mut=
ual
driveway for the three homes.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Ms.
Wick said that she does not think (inaudible).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that (inaudible) =
is
two.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tedesco said that one
other issue, it is buyer beware, but he feels again, he has looked at this
piece of property before. Wayne Kadar owned it at one time and he thinks wh=
en
they went in and got their 5 lot subdivision, he still owns and then there =
was
a title search done but he still owned the proposed road from many years ag=
o,
something that he needs to also look into for his own benefit.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if any other Commissioner had a
comment?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said tha=
t for
him, sharing the driveway for three homes, he does not have an issue with t=
heir
using Middlebury. If Middlebury seems to have a problem, he knows for a fact
that the school district, if it is in the Town of Watertown, is required to
educate those students and they are under State Law to transport those
students, because they have to go on another road, that is really the school
district&#8217;s issue that they have to deal with. Secondly, with regards =
to
the Police, they will find out what their response is but<span
style=3D'mso-spacerun:yes'>&nbsp; </span>they are providing and paying for =
taxes
as a taxpayer in <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st=
1:place></st1:City>
and they deserve to get the same police that the rest of<span
style=3D'mso-spacerun:yes'>&nbsp; </span>the free services as the rest of t=
he
Town is provided. If he had figured out that this is his best use of the
property, for him, he does not have a problem beyond this issue and as long=
 as
Middlebury has apparently said this is fine with them in accordance with th=
eir
standards, getting beyond the three driveway issue &#8211; he thinks it is =
in
the regulations.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Quirk said that one option they did look at was to=
 have
these two homes served by a mutual driveway and then this would also be a
mutual driveway serving these two homes (pointed out).</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Russ suggested they call that road by name. Ms. Wi=
ck
said that it has to be built to Town standards.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Franson asked, has the Fire
Chief/Fire Marshal seen the plan or has he just discussed it?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Quirk answered that they discu=
ssed
it and he has also seen a copy of the plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Franson asked if he is okay wi=
th the
fire apparatus in and out of where he is proposing?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Quirk commented that they have=
 not
completely addressed the comments, the access and the water supply, but he =
has
been given a copy of the plan and they are in the process of addressing tho=
se
comments, but he has seen a copy of the plan.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for other comments. He said that he
guesses Mr. Quirk has gotten his conceptual comments from the Commission. He
tanked Mr. Quirk for coming to talk to the<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Commission.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that the hour is getting late. They h=
ave
Porter &amp; Chester and then they may table a few of the others.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo7;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>Applicant Porter &amp; Chester Institute &#8211; Re:
Amend Special Permit #224 to expand into a space formerly used by Hoboken F=
loor
Covering at 290 Sylvan Lake Road, Oakville, in IG-80 Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Jack Burk=
e,
Executive Director of Porter &amp; Chester Institute</b> addressed the
Commission. He said that they will be very brief.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Burke introduced Mr. Pat
O&#8217;Brien, Director of Education at Porter &amp; Chester.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Burke said that they had somet=
hing
transpire back at the end of December where Hoboken Hardwood Floors moved o=
ut
of the building that they had occupied for about 20 years. They were very
excited about it because they have had tractor trailer trucks there and it =
has
been a long process with them turning around in the parking lot, also leavi=
ng
some of their trucks right there, it was difficult to work with. When the
building became available, they were very excited about it because it is
literally within about 200 or 300 feet of their current building, so they
leased the property on the 29<sup>th</sup> and he believes they passed out a
short memo that described that and what they were looking to do is take som=
e of
the programs that they have now and get additional classroom and lab space =
in
that area. There is no more parking, so there is not going to be any<span
style=3D'mso-spacerun:yes'>&nbsp; </span>construction at all as far as any
parking, that is maxed out, it has been like that for many years.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There is nothing being added to th=
at
building at all. It is just using the building as it is and then just build=
ing
some labs and classrooms in there.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Burke asked Mr. O&#8217;Brien if he wanted to add
anything? </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. O&#8217;Brien, Education Director of Porter &amp;
Chester, as Mr. Burke mentioned, the building became available, they actual=
ly
had a couple of<span style=3D'mso-spacerun:yes'>&nbsp; </span>reasons for l=
easing
it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>They didn&#8217;t want to=
 have
another company move in and have safety problems, etc. that they had and al=
so,
in their current building, the way this type of education works, is that so=
me
programs<span style=3D'mso-spacerun:yes'>&nbsp; </span>they go through cycl=
es for
instance, in their automotive program, not long ago they had maybe 80 stude=
nts
in there and now they have 50 but they can&#8217;t take an automotive shop =
and
shrink it and make another shop area larger, etc.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>So, they found that there are two
divisions in particular that they are really kind of struggling for space t=
hat
require a lot of room, that is the Heating, Ventilation and Air Conditioning
Program and also the Electrical Program.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>When this building became available, they thought would be a fit and=
 be
able to move some of the shop areas over there and give their students more
room to move around, allow them to put more equipment for them to work on. =
He
brought up some prints.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Masayda said that he does not think anybody is in
disagreement.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. O&#8217;Bri=
en
said that they were confused. Ms. Mulcahy said that when she asked them to =
come
when they got a zoning permit to change the use of that area was because th=
ey
are a special permit use, any modification of the special permit use should
come before the Commission. It is a minor modification so she thinks they c=
ould
just make a motion to approve it, she does not see any reason not to.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Rondeau said that they had come before the Commiss=
ion
not too long ago about putting an addition on, are they still -<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. O&#8217;Brien said,
&#8220;No.&#8221; <span style=3D'mso-spacerun:yes'>&nbsp;</span>Mr. Martin =
asked
of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Hoboken</st1:place></st1:Ci=
ty>
moved out?<span style=3D'mso-spacerun:yes'>&nbsp; </span>He was advised tha=
t they
did, they are in <st1:State w:st=3D"on"><st1:place w:st=3D"on">New Jersey</=
st1:place></st1:State>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked Mr. Berger if he had any comments on=
 this
special permit?<span style=3D'mso-spacerun:yes'>&nbsp; </span>For the Commi=
ssion
to consider approval tonight, is there anything he thinks they should be
looking at?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Masayda asked=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>lighting,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>is it<span
style=3D'mso-spacerun:yes'>&nbsp; </span>100% down lighting? Mr. O&#8217;Br=
ien
said that it is on the other building. Mr. Masayda said that they did a gre=
at
job on the front and the single span pole (inaudible) into the back of the
building, they still have, those are not going to change -<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. O&#8217;Brien commented that t=
he
Hoboken building was pretty much a dump, there was garbage all over, pallet=
s,
gutters are hanging off, now that they have taken that over they are going =
to
be re-doing the outside lighting.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Masayda said that it appears from that light standard &#8211;you
probably feed off of that for other down lighting. Mr. O&#8217;Brien answer=
ed,
&#8220;Absolutely.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>The=
 big
light pole, that was <st1:City w:st=3D"on"><st1:place w:st=3D"on">Hoboken</=
st1:place></st1:City>&#8217;s.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich suggested to members of the Commission, he=
 would
feel more comfortable if Mr. Berger and Ms. Mulcahy had an opportunity to
present to the Commission, their standard motion of approval for all these
sorts of thing which is lighting, so they don&#8217;t get later on, giving =
an
approval and then they have issues they thought they should have done, so t=
hat
would just be two weeks from now.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>They don&#8217;t have to have a public hearing, so two weeks from now
they would meet again. Mr. Minnich would ask for a motion of approval and h=
ave
all those things in it and he would feel more comfortable, that is his
concept.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He asked what others
thought.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. O&#8217;Brien said that the only thing that is hol=
ding
them up is they wanted to get a plumber in there to do some rough-in repair=
 of
the floor and they went down to get a permit and in order to get a permit, =
they
need to get a zoning permit.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that all he knows is that every time =
they
do these sort of things they want to make sure that it is all done. Once ag=
ain,
they have come in at the last minute, Staff didn&#8217;t have a chance to l=
ook
at what they wanted to do and the same issue has occurred before, so he does
not think it is going to be as lengthy this time but he is only suggesting =
they
want two more weeks and they will have that motion and all those issues will
get resolved.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. O&#8217;Bri=
en
asked if they do need to attend for that meeting?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.Minnich answered that it is up =
to
them, there are questions on whatever they want to comment but he does not =
know
what they are going to suggest.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if there is a motion to table? </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Tedesco and<u> seconde=
d</u>
by Mr. Masayda to table action on the Porter &amp; Chester Amendment to Spe=
cial
Permit #224.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion . There was n=
one.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo7;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>Applicant Bob Houlihan &#8211;Heritage Development
Group re: Special Permit Flood Prone Zone at <st1:Street w:st=3D"on"><st1:a=
ddress
 w:st=3D"on">Bunker Hill Road/Middlebury Road</st1:address></st1:Street> in
AR-PRD Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for a motion to schedule a public he=
aring
for Heritage Development Group, for flood prone areas for <st1:date Month=
=3D"3"
Day=3D"7" Year=3D"2007" w:st=3D"on">March 7, 2007</st1:date>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Franson and <u>seconde=
d</u>
by Mr. Tedesco to schedule a public hearing regarding Special Permit Flood
Prone Zone at Bunker Hill Road/MiddleburyRoad inAR-PRD Zone for Heritage
Development Group for <st1:date Month=3D"3" Day=3D"7" Year=3D"2007" w:st=3D=
"on">March
 7, 2007</st1:date>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich suggested they table action on Items 8c an=
d 8b.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr.Franson asked if he didn&#8217;t add Item 7i, this =
new
application for this gentleman that is sitting -<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that the issue of=
 flood
plain is Item 7i.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Franson=
 said
that what he thought and there was no motion but what he said was that they=
 had
not accepted &#8211; he came in yesterday at 4:30 P.M. and because he came =
in
at 4:30 , he did not get on the agenda last week, so what they said is, the=
se
folks haven&#8217;t even opened up the packet, they have 60 days to establi=
sh a
public hearing &#8211; Mr. Franson thought he made a<span
style=3D'mso-spacerun:yes'>&nbsp; </span>motion &#8211; he didn&#8217;t mak=
e it
for the flood plain.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tede=
sco
asked if they can accommodate this gentleman? Mr. Minnich answered that he =
is
not suggesting they do<span style=3D'mso-spacerun:yes'>&nbsp; </span>becaus=
e they
haven&#8217;t even seen the application yet.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy said that what they are
doing is setting a public hearing if they want to do that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tedesco asked Ms. Wick what she
thinks.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms.Wick said that she agrees with Ms. Mulcahy, the
application is accepted, the Commission has 65 days in which to set the pub=
lic
hearing -<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Franson said th=
at
they should follow the same rules for Konover when they come in, you have 65
days.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that t=
he
difference with Konover and this gentleman is, this gentleman didn&#8217;t
apply at <st1:time Hour=3D"16" Minute=3D"30" w:st=3D"on">4:30</st1:time> ye=
sterday,
the difference for Konover is that they will a flag well in advance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Franson said, the difference i=
s that
on Item 7i, he thought that his adding this gentleman onto<span
style=3D'mso-spacerun:yes'>&nbsp; </span>the agenda is what he thought &#82=
11;
Item 7i was not adding anything for this gentleman. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms.Wick asked to make a suggestion. She said that basi=
cally,
the clock is going right now, so it would make sense then if they put it on=
 the
March 7<sup>th</sup> agenda to look at the application and then set the pub=
lic
hearing after that.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he wants to be real clear about =
this
flood plain because if they do it wrong, he wants to make sure what the
procedure is.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was a
motion<span style=3D'mso-spacerun:yes'>&nbsp; </span>made but there is some
suggestion, without going back to the minutes, that they never added it to =
the
agenda, so Mr. Minnich <u>makes a motion</u> that they add the Special Perm=
it
for Heritage Development Group for the flood prone areas as Item7-j and if<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>this is not the case, then it woul=
d be
under Item 7j.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich as=
ked if
there is such a motion to add the Heritage Development Group Special Permit=
 for
Flood Prone Areas under Item 7j &#8211;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that his problem is, when they go bac=
k and
review these minutes, given the larger project for Heritage, if they
don&#8217;t technically do, they are supposed to do is add it to the agenda=
, it
will be a legitimate appeal for process. His notes say 7i, Mr. Franson and
Mr.Tedesco think it is not, so to avoid all these issues later on, he is
suggesting they do it again.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
The
motion is to add to the agenda under 7j, a special permit for Flood Prone A=
reas
and then permit is from Heritage Development.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion </u>was made by Mr. Tedesco and <u>seconde=
d</u>
by Mr. Franson to add to the agenda as Item 7j, Special Permit for Flood Pr=
one
Areas for Heritage Development Group.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion . There was n=
one.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for a motion to approve the setting =
of a
public hearing on <st1:date Month=3D"3" Day=3D"7" Year=3D"2007" w:st=3D"on"=
>March 7,
 2007</st1:date> for the Special Permit for the flood prone areas by Herita=
ge
Development Group.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A<span style=3D'mso-spacerun:yes'>&nbsp; </span>mot=
ion </u><span
style=3D'mso-spacerun:yes'>&nbsp;</span>was made by Mr.Russ and <u>seconded=
</u>
by Mr. Martin to schedule a public hearing for March , 2007 for the Special
Permit for the flood prone areas by Heritage Development Group.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich suggested the Commission table Items 8c an=
d<span
style=3D'mso-spacerun:yes'>&nbsp; </span>and 8d.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Franson and <u>seconde=
d</u>
by Mr. Tedesco to table Items 8c and 8d.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
8.<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><![endif]>New Business.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Chairman&#8217;s Report.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich stated that he will forego his Chairman&#8=
217;s
Report.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>8-24 Approval FY 07-08 (CIP) 5 year Public Works
Capital Improvements (CIP).</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy said that there have been some changes, so=
me
were eliminated because of budget constraints and some of them have been ta=
ken
out.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick commented that =
the
2008-09 fiscal year starts on <st1:date Month=3D"7" Day=3D"2" Year=3D"2007"=
 w:st=3D"on">July
 2, 2007</st1:date>, so that <st1:Street w:st=3D"on"><st1:address w:st=3D"o=
n">Sunnyside
  Avenue</st1:address></st1:Street> is being proposed as<span
style=3D'mso-spacerun:yes'>&nbsp; </span>that is going to happen in that fi=
scal
year, from <st1:date Month=3D"7" Day=3D"1" Year=3D"2007" w:st=3D"on">July 1=
, 2007</st1:date>?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Berger answered, &#8220;Yes.&#=
8221;
Ms. Wick said, so that is a year from this July 1?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that that is tied to=
 State
funding so that is likely to happen then, is this correct?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She was advised that it will.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich has a question as to why the sidewalks on =
<st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Echo Lake Road</st1:address></st1:Stre=
et> that
they approved as part of the project for Mr. Polletta, he did not see
that.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that it i=
s on <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Main Street</st1:address></st1:Street>=
 and <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Echo Lake Road</st1:address></st1:Stre=
et>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that it was <st1:=
Street
w:st=3D"on"><st1:address w:st=3D"on">Echo Lake Road</st1:address></st1:Stre=
et> near
the Thomaston Savings Bank. Ms. Wick thought it was the Echo LakeRoad &#821=
1;
Mr. Minnich thought it said, Thomaston Savings Bank &#8211; Ms. Wick said t=
hat
maybe she made an assumption when she looked at it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was asked if it is the intent o=
f the
Public Works Department that that be part of next year&#8217;s CIP
Program?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Berger said, on =
<st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Echo Land Road</st1:address></st1:Stre=
et>
&#8211; Mr. Minnich said that it does say Thomaston Saving Bank &#8211; it =
was
stated that that is absolutely wrong &#8211; Ms. Wick said that that may be=
 the
repair one &#8211;she said there is a new sidewalk between Main Street and =
Mr.
Polletta&#8217;s.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich=
 asked
if it is the Public Works intent to do the <st1:Street w:st=3D"on"><st1:add=
ress
 w:st=3D"on">Echo Lake Road</st1:address></st1:Street> sidewalks around Mr.
Polletta&#8217;s property this year beginning July 1<sup>st</sup>?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Russ said that that was already
approved by the Town Council &#8211; Mr. Minnich does not see it under the
Capital Improvement Program.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Berger said that something is not matching up betw=
een
Echo Lake Road, Thomaston Savings Bank and <st1:Street w:st=3D"on"><st1:add=
ress
 w:st=3D"on">Echo Lake Road</st1:address></st1:Street> which he believes is=
 Mr.
Polletta.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick thinks Tho=
maston
Bank is rehab the other one is a new sidewalk.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy asked if they should make a new motion for=
 a
positive referral on this 8-24?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Martin and <u>seconded=
</u>
by Mr.Russ to approve 8-24 Approval for the FY 07-08 (CIP) 5 year Public Wo=
rks
Capital Improvements.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed<span style=3D'mso-spacerun:yes'>&nbsp;
</span>unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>8-24 Approval &#8211; <st1:place w:st=3D"on"><st1:P=
laceName
 w:st=3D"on">Old</st1:PlaceName> <st1:PlaceName w:st=3D"on">Baird</st1:Plac=
eName> <st1:PlaceName
 w:st=3D"on">Road.Cell</st1:PlaceName> <st1:PlaceType w:st=3D"on">Tower</st=
1:PlaceType></st1:place>
lease agreement with <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Veri=
zon</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">Wireless</st1:PlaceName> <st1:PlaceName w:st=3D=
"on">Cell</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Tower</st1:PlaceType></st1:place>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span><u>A<span
style=3D'mso-spacerun:yes'>&nbsp; </span>motion</u> was made by Mr. Franson=
 and <u>seconded</u>
by Mr. Tedesco to grant 8-24 Approval, <st1:place w:st=3D"on"><st1:PlaceName
 w:st=3D"on">Old</st1:PlaceName> <st1:PlaceName w:st=3D"on">Baird</st1:Plac=
eName> <st1:PlaceName
 w:st=3D"on">Road</st1:PlaceName> <st1:PlaceName w:st=3D"on">Cell</st1:Plac=
eName> <st1:PlaceType
 w:st=3D"on">Tower</st1:PlaceType></st1:place> lease agreement with <st1:pl=
ace
w:st=3D"on"><st1:PlaceName w:st=3D"on">Verizon</st1:PlaceName> <st1:PlaceNa=
me
 w:st=3D"on">Wireless</st1:PlaceName> <st1:PlaceName w:st=3D"on">Cell</st1:=
PlaceName>
 <st1:PlaceType w:st=3D"on">Tower</st1:PlaceType></st1:place>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;by
voice vote the motion was a passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Bond Reduction Peck Farm Subdivision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that members have received a memo. Mr.
Minnich asked Mr.Berger the amount?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Berger said that he is recommending a bond reduction pf $406, 28=
8.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Martin and <u>seconded=
</u>
by Mr. Tedesco to grant a bond reduction<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>in the amount of $406. 288 for Peck Farm Subdivision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;by
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>90 Day Extension to file record subdivision mylar f=
or
Bassett Hollow Subdivision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A<span style=3D'mso-spacerun:yes'>&nbsp; </span>mot=
ion<span
style=3D'mso-spacerun:yes'>&nbsp; </span></u>was made by Mr. Martin and <u>=
seconded</u>
by Mr. Russ to approve a 90 day extension to file a record subdivision mylar
for Bassett Hollow Subdivision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;by
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nb=
sp;
</span></span><![endif]>90 day extension to file record subdivision mylar
Golden Acres Subdivision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u><span style=3D'mso-spacerun:yes'>&nbsp;
</span>was made by Mr. Russ and <u>seconded</u> by Mr. Martin to approve a =
90
day extension to file record subdivision mylar Golden Acres Subdivision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;By
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>Bond Reduction Fox Crossings Subdivision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that members received this this eveni=
ng and
he would recommend it be tabled.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Masayda and <u>seconde=
d</u>
by Mr. Martin to table action on the bond reduction for Fox Crossings
Subdivision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion. There was no=
ne.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;by
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;&nbsp;
</span></span><![endif]>Discussion on Pending Konover Application to discuss
hiring a consultant.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that she has understood that Konover is =
going
to be coming in with an application for a zone change and that will be on t=
he
March 7<sup>th</sup> agenda, so that gives them a month.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that his plan is,=
 if
this is okay with members of the sub-committee &#8211; </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>At this point, Messrs. Gary Martin and James Lukasavage
recused themselves from participating in this portion of the meeting.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Martin left the meeting at <st1:time Hour=3D"23"
Minute=3D"45" w:st=3D"on">11:45 P.M.</st1:time></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich had thought that if it is okay with member=
s of
the Committee that they meet next Wednesday at 7:00<span
style=3D'mso-spacerun:yes'>&nbsp; </span>o&#8217;clock to discuss what he g=
ot
from<span style=3D'mso-spacerun:yes'>&nbsp; </span>the State regarding the
information requested of the Department of Economic Development, they
would<span style=3D'mso-spacerun:yes'>&nbsp; </span>then talk about the pro=
cess
whereby<span style=3D'mso-spacerun:yes'>&nbsp; </span>they would look to se=
e who
they would recommend for this process at the next meeting to see if they co=
uld
get a consultant and also hopefully, to provide some guidance for which the=
ir
main charge in this as to what exactly they are looking for and he thinks t=
hey
can do that in this study.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that her hope is then that if they come =
up
with some names, they would have an opportunity to interview the people so =
that
when this application comes in, they can say to Konover at the time, this is
who we want to use and this is where we are going.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he also wanted to ask Mr. Russ i=
f he
could serve on that committee.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>They
will meet next Wednesday at <st1:time Hour=3D"19" Minute=3D"0" w:st=3D"on">=
7:00 P.M.</st1:time><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that anybody who wan=
ts to
be on this, she thinks should be on it.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Minnich said that they are always welcome to attend.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Tedesco said that he would lik=
e to
be there.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy said that she and Mr. Berger have a schedu=
led
meeting with Konover on Tuesday, the 14<sup>th</sup> of February for &#8211;
Mr. Minnich said that why the 14<sup>th</sup> is okay is he talked to
&#8220;Carol&#8221; today from the Town Manager&#8217;s Office and she is g=
oing
to come to that meeting, as well and will be helpful from a purchasing
standpoint.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said tha=
t when
they meet on the 14<sup>th</sup>, will they have any preliminary plan from
Konover that they would have had on the 13<sup>th</sup>?<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo8;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list: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;&nbsp;
</span></span><![endif]>Discussion on Article V Section 2, By-laws.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Ms. Wick and <u>seconded</=
u> by
Mr. Franson to table action on the discussion on Article V Section 2, By-la=
ws.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion . There was n=
one.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>&#8230;by
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
9.<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><![endif]><u>Adjournment.<o:p></o:p></u></p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal><u>A motion</u> was made by Ms. Wick and <u>seconded</=
u> by
Mr. Franson to adjourn the meeting at <st1:time Hour=3D"23" Minute=3D"50" w=
:st=3D"on">11:50
 P.M.</st1:time></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>&#8230;by
voice vote the motion was passed unanimously&#8230;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Respectfully
submitted,</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Michael
E. Masayda, Secretary</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Planning
and Zoning Commission</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Approved:____________________ </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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<div style=3D'mso-element:header' id=3Dh1>

<p class=3DMsoHeader>Planning and Zoning Commission</p>

<p class=3DMsoHeader><st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown=
</st1:City>,
 <st1:State w:st=3D"on">Connecticut</st1:State></st1:place></p>

<p class=3DMsoHeader>Regular Meeting</p>

<p class=3DMsoHeader><st1:date Year=3D"2007" Day=3D"7" Month=3D"2" w:st=3D"=
on">Wednesday,
 February 7, 2007</st1:date></p>

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<p class=3DMsoHeader><o:p>&nbsp;</o:p></p>

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