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<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'>SPECIAL MEE=
TING</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date M=
onth=3D"6"
Day=3D"20" Year=3D"2007" w:st=3D"on">WEDNESDAY, JUNE 20, 2007</st1:date></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal>The Watertown Planning and Zoning Commission held a sp=
ecial
meeting on <st1:date Month=3D"6" Day=3D"20" Year=3D"2007" w:st=3D"on">Wedne=
sday, June
 20, 2007</st1:date> in<span style=3D'mso-spacerun:yes'>&nbsp; </span>the
Watertown High School Technology Center, <st1:address w:st=3D"on"><st1:Stre=
et
 w:st=3D"on">324 French Street</st1:Street>, <st1:City w:st=3D"on">Watertow=
n</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State></st1:address> at <st1:time Hour=3D"1=
9"
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:=
l7 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 special meeting to
order at <st1:time Hour=3D"19" Minute=3D"30" w:st=3D"on">7:30 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:=
l7 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:<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>Mr. David E. Minnich, Chairman; Ms. Judith Wick,
Vice-Chairman; Messrs. Ronald Russ; Carl Mancini and Gary Martin.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>Regular Members Absent:</u><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Messrs. Michael E. Masayda, Secret=
ary;
and Jeff Franson.</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 Duane
George.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>Alternate Member Absent:</u><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Ray Rondeau.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>Also Present:</u><span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Ms. Ruth Mulcahy, Administrator of Land Use/Zoning Enforcement Offic=
er.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Masayda asked Mr. George to sit in for Mr. Masayda=
 and
Mr. Lukasavage to sit in for Mr. Franson.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>(<b style=3D'mso-bidi-font-weight:normal'>A portion of=
 the tape
did not record properly.)<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 style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l7 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>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:=
l8 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]>Continuation of Public Hearing <st1:date Month=3D"5"
Day=3D"2" Year=3D"2007" w:st=3D"on">May 2, 2007</st1:date> &#8211; Waters of
Winnemaug.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 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]>Regular Meeting, <st1:date Month=3D"5" Day=3D"2" Ye=
ar=3D"2007"
w:st=3D"on">May 2, 2007</st1:date>.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 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]>Special Meeting, <st1:date Year=3D"2007" Day=3D"9" =
Month=3D"5"
w:st=3D"on">May 9, 2007</st1:date> Sub-Committee on Town Web Site Redesign.=
</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 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]>Continuation of Public Hearing, <st1:date Month=3D"=
5"
Day=3D"16" Year=3D"2007" w:st=3D"on">May 16, 2007</st1:date> Waters of Winn=
emaug.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 level1 lfo2;
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]>Special Meeting, <st1:date Month=3D"5" Day=3D"16"
Year=3D"2007" w:st=3D"on">May 16, 2007</st1:date>.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 level1 lfo2;
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]>Special Meeting, <st1:date Year=3D"2007" Day=3D"23"
Month=3D"5" w:st=3D"on">May 23, 2007</st1:date> &#8211; Presentation on Win=
dmills.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 level1 lfo2;
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]>Motion Sheet Public Hearing <st1:date Month=3D"6" D=
ay=3D"6"
Year=3D"2007" w:st=3D"on">June 6, 2007</st1:date> Julived LLC, Construction=
 of <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Retail</st1:PlaceName> <st1:PlaceTyp=
e w:st=3D"on">Plaza</st1:PlaceType></st1:place>
Davis and <st1:address w:st=3D"on"><st1:Street w:st=3D"on">Colonial Street<=
/st1:Street>,
 <st1:City w:st=3D"on">Oakville</st1:City>, <st1:State w:st=3D"on">CT.</st1=
:State></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 level1 lfo2;
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 Public Hearing, <st1:date Year=3D"2007"
Day=3D"6" Month=3D"6" w:st=3D"on">June 6, 2007</st1:date> Subdivision for a=
 3 lot
subdivision to be known as Rosa Estates in an R-70 Zoning District.</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:=
l8 level1 lfo2;
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]>Motion Sheet, Public Hearing, <st1:date Year=3D"200=
7"
Day=3D"6" Month=3D"6" w:st=3D"on">June 6, 2007</st1:date> An application to=
 amend the
text of the Watertown Zoning Regulations to add Articles and Sections from =
the
Watertown Fire District Zoning Regulations to the Watertown Zoning Regulati=
ons.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 level1 lfo2;
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, Public Hearing, <st1:date Year=3D"200=
7"
Day=3D"6" Month=3D"6" w:st=3D"on">June 6, 2007</st1:date> &#8211; An Applic=
ation to
amend the Town of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown Zo=
ning Map</st1:place></st1:City>
to include the Fire District Zoning Map.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l8 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
k.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Regular Meeting <st1:date Month=3D"6" Day=3D"6" Yea=
r=3D"2007"
w:st=3D"on">June 6, 2007</st1:date>.</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>seconde=
d</u>
by Mr. George to approve the Meeting Minutes, Items 3-a through 3-k.</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:=
l7 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>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>A-1. Applicant:<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Joe DiCarlo, Kaestle Boos Associates &#8211; Special Permit #205 &#8=
211;
Modification to approved site plan, Natural Turf Athletic Fields Change to
Synthetic Turf at <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Swift</=
st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Middle School</st1:PlaceType></st1:place>, <st1=
:address
w:st=3D"on"><st1:Street w:st=3D"on">Colonial Street</st1:Street>, <st1:City=
 w:st=3D"on">Oakville</st1:City></st1:address>,
in R-12.5 Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>(Lapse in tap=
e at
this point &#8211;<span style=3D'mso-spacerun:yes'>&nbsp; </span>The motion
concerning the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Swift</st1=
:PlaceName>
 <st1:PlaceType w:st=3D"on">Middle School</st1:PlaceType></st1:place>, <st1=
:address
w:st=3D"on"><st1:Street w:st=3D"on">Colonial Street</st1:Street>, <st1:City=
 w:st=3D"on">Oakville</st1:City></st1:address>,
in R-12.5 Zone was discussed and <span
style=3D'mso-spacerun:yes'>&nbsp;</span>was read into the record by Mr. Min=
nich.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A discussion followed, as well as =
the
adopted motion.)</b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Mancini and <u>seconde=
d</u>
by Mr. George to approve the motion read by Mr. Minnich:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he is thinking those words shoul=
d not
be there as they then cannot later on say before the money comes here,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>he is not now going to give you the
money and we haven&#8217;t made a condition of approval of the open space, =
so
therefore, that is the loophole they get through, so he agrees with your in=
tent
that we can&#8217;t do this with this regard, make this an issue<span
style=3D'mso-spacerun:yes'>&nbsp; </span>at the time, prior to their offeri=
ng it,
but<span style=3D'mso-spacerun:yes'>&nbsp; </span>once they offered it,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>he is thinking, he is hoping with
this,<span style=3D'mso-spacerun:yes'>&nbsp; </span>he is thinking that we =
then
want to make it a condition after they have offered it.<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 definitely follows what he is
saying, he did take these words from his motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said, but that was differ=
ent
because they weren&#8217;t given as fees in lieu of. Ms. Mulcahy said that =
they
were giving both, they gave us 5% fee in lieu of.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said, but they
didn&#8217;t<span style=3D'mso-spacerun:yes'>&nbsp; </span>have to.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy said, their open space=
 was
as unacceptable as this.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. =
Wick
said that she thinks there was a difference. She thinks that we have the ri=
ght
to say, and just put it in terms of the applicant has agreed to pay a
front-to-front fee in lieu of.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Ms.
Mulcahy said, then take this line out and also just for clarification, the
Statutes don&#8217;t allow conditions of approval for approval of a subdivi=
sion,
they only allow modifications and that is another<span
style=3D'mso-spacerun:yes'>&nbsp; </span>reason why she thinks he may have =
put
that in there, it is not a condition, this is just a modification. Mr. Minn=
ich
said that they made the mistake of loosely using the interchange of those
words, &#8220;condition and modification&#8221;. Ms. Mulcahy said, that is =
why
it is clear that this is not a condition.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>They can take it right out.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr.Minnich said that it is his suggestion that for
purchasing open space and the words &#8220;fee&#8221; is not condition for
subdivision approval. He knows it probably sounds very obvious but througho=
ut
that whole conversation, that whole section, it talks about what they have
offered and then about where we are going to put the money but<span
style=3D'mso-spacerun:yes'>&nbsp; </span>the words that he thinks that it l=
acks
that needs to be said is that the Commission accepts this offer, so he thin=
ks
if they at that section after the dwelling, a new sentence that says that t=
he
Commission accepts this offer.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he does have a few others. These=
 are
all pretty much the same category but they are going to go quick.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>At the last sentence of No. 11, Item 12, Item 13 and I=
tem
15, are all repetitive and he is suggesting that they don&#8217;t need to h=
ave
all of those there.They certainly need to have the substance of what is bei=
ng
talked about but they repeat it several times. He is thinking to take out I=
tems
12, 13 and 15. Ms. Mulcahy said that she put all the options in because the
last time he had asked her for the language that he had proposed back for t=
he
subdivisions that were approved back on November 1<sup>st</sup> and so she =
put
all the different language that was in those on here for your option and you
just then mark off the ones<span style=3D'mso-spacerun:yes'>&nbsp; </span>y=
ou
don&#8217;t want and she thinks that was a good suggestion, so, take out 12=
, 13
and 15.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said,that=
 is
his suggestion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy s=
aid,
she agrees.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if anybody else has anything other t=
han
what Ms. Wick is diligently writing for us.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that actually, she t=
hinks
they can put it into No. 4 &#8211; a bond shall be posted for all public
improvements in accordance with the bond policy adopted by the Commission, =
soil
erosion and sediment control, public improvements, the common driveway,
drainage and site stabilization.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich commented, on that driveway, they specific=
ally
have to approve the common driveway, is that an action they are required to
take? Ms. Wick said that she does not think so.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy said that she talked to
Attorney Pilicy today to ask him any questions about the common driveway an=
d he
is drafting a common driveway agreement and she asked him, &#8220;Is there
anything else we need to include in the motion?&#8221; and he said,
&#8220;No.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich=
 said,
that is fine.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy sai=
d that
was the legal advice.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Min=
nich
asked Ms. Mulcahy to show him, the rest of the Commission, as well, he lost
track of where this driveway is, it has been such a long time. Ms. Wick said
that they are requiring that to be 20 feet, that common driveway? It was 20
feet and part of it &#8211; Ms. Mulcahy answered that it looks as though it=
 is
30 feet &#8211; the easement shows 15 and 15 then the right-of-way. Ms. Wick
said, that is all right but the paved part. They<span
style=3D'mso-spacerun:yes'>&nbsp; </span>want to be sure it is wide enough =
for
two cars to pass because if it is a common driveway, it is not just three
houses.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich asked if =
anyone
wanted to specify or leave it alone?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Martin said that he thinks 20 should be plenty.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy said, the width of the
entire thing as being 30 and then here is the width of the pavement. Mr. Ru=
ss
said that he thinks they figured it was 20 feet for the pavement. Ms. Wick
thinks that is what they had said.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Russ asked there was something with stone on each side.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy said, that is correct,=
 they
are putting &#8220;Proposed 15 feet wide paved driveway serving 2 homes with
one and one half width of stone on either side.&#8221; Ms. Wick asked, so<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>15 feet &#8211; Ms. Mulcahy said p=
lus 3,
18 &#8211; Ms. Wick said that is the drainage. Mr. George said, that is a
common thing.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy said that when they were on the site walk,=
 they
walked up and crossed over.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Applicant:
Stefano Tancredi &#8211;Agent:<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Andrew Quirk Kratzert &amp; Jones, Re: Proposed 3 lot subdivision <s=
t1: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<span style=3D'mso-spacerun:yes'>&nbsp; </span>R-70 Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Whereas</b> t=
he Town
of Watertown Planning and Zoning Commission received a subdivision applicat=
ion
for a 3 lot residential subdivision titled &#8220;Rosa&#8217;s Estates&#822=
1;
Middlebury Road, Watertown,CT on 26 acres of land located on the east side =
of
Middlebury Road with an access way from Stone Wall Drive in the Town of
Middlebury, CT owned by Sefano A. Tancredi, Lucia Desmone and Anthony Desmo=
ne,
P.O. Box<span style=3D'mso-spacerun:yes'>&nbsp; </span>332, Milldale, CT
06467-0332 that included Sheets 1-ll, with the following cover sheet with
location map dated 1/19/07 with revision date of 6/14/07, Record Subdivision
map Sheets 3 &amp; 4 dated 1/19/07 with a revision date of 6/14/07 Site
Development, Grading and Construction Plan Dated 1/19/07 with a revision da=
ted
6/14/07, Erosion and Sedimentation Control Plan dated 1/19/07, Test Pit Data
Sheet dated 1/19/07 with a revision date of 6/14/07,Erosion and Sedimentati=
on
Control Notes Sheets 8 &amp; 9 dated 1/19/07 with a revision date if 6/14/0=
6,
Site Construction Details Sheet dated 1.19/07 with a revision date of 6/14/=
07
and Approved Details Sheets dated 1/19/07 with a Revision Date of 6/14/07;<=
/p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Whereas, </b>=
the
Torrington Area Health District and the Watertown Conservation Commission I=
nland
Wetlands Agency granted approval for this subdivision subject to certain
conditions;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Whereas,</b> =
the
Commission convened a public hearing and site walk and received testimony a=
nd
written reports from the public on <st1:date Month=3D"6" Day=3D"6" Year=3D"=
2007"
w:st=3D"on">June 6, 2007</st1:date>;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>It is Therefo=
re
Resolved</b> that the Watertown Planning and Zoning Commission approves the
subdivision application for a 3 lot residential subdivision with one shared
driveway in an R-70 zone titled &#8220;Rosa&#8217;s Estates, Watertown,
CT&#8221; prepared by Kratzert, Jones &amp; Assoc., Inc., P.O. Box 337, 1755
Meriden-Waterbury Road, Milldale, CT with the following modifications:</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 lfo3;
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]>A standard Conservation Easement document shall be
recorded on the Land Records along with the signed subdivision mylars. All
inland wetlands and the 50 feet upland review areas on Lots 1 and 2 are
restricted conservation easement areas. Owners of these two subdivision lots
shall have standard conservation easement deed restrictions on their lots t=
o be
recorded on the Land Records. These restrictions are applicable to owners
filing the deeds and to all future owners of these lots.</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 lfo3;
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]>The Conservation Easement Areas shall be marked with
Conservation Easement tags at intervals required by the Land Use Office bef=
ore
site work is begun.</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 lfo3;
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]>The following is a list of required Easements, Deed=
s,
Agreements and Documents to be provided to the Town of <st1:City w:st=3D"on=
"><st1:place
 w:st=3D"on">Watertown</st1:place></st1:City> for review:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l0 level2 lfo3;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Conservation
Area easements to the Town of <st1:City w:st=3D"on"><st1:place w:st=3D"on">=
Watertown</st1:place></st1:City>.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l0 level2 lfo3;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
b.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span><![endif]>Common
Driveway agreement.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l0 level2 lfo3;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
c.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Proposed
Driveway easements for <st1:place w:st=3D"on">Lot</st1:place> 2# and <st1:p=
lace
w:st=3D"on">Lot</st1:place> 3#R.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l0 level2 lfo3;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
d.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span><![endif]>Proposed
passway Rights to James and Jacqueline M. Post.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l0 level2 lfo3;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
e.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Proposed
Right to Flow in favor of <st1:place w:st=3D"on">Lot</st1:place> #2.</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 lfo3;
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]>A bond shall be posted for all public improvements =
in
accordance with the bond policy adopted by the Commission, soil erosion and
sediment control, public improvements, the common driveway, drainage and si=
te
stabilization. An estimate of all improvements prepared by the
applicant&#8217;s engineer must be submitted to the Town Engineer for review
and approval. This estimate can be e-mailed directly to Charles Berger, at =
<u>berger
@ watertownct.org.</u> and Ruth Mulcahy at <u>mulcahy@watertownct.org.</u>
According to town bond policy, the bond provided by the developer will be a
Letter of Credit and/or a Cash Bond to be reviewed and approved by the Land=
 Use
Attorney.</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 lfo3;
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]>The applicant has agreed to pay Fee in Lieu of Open
Space of ten percent (10%) of the fair market value of the land in the
subdivision, as based upon the sale price of the land of $212,000 on the
following date <st1:date Month=3D"4" Day=3D"5" Year=3D"2007" w:st=3D"on">Ap=
ril 5, 2007</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Said donation is to be given by the
applicant to the Town of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Water=
town</st1:place></st1:City>
to the Town of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown Open =
Space
  Fund</st1:place></st1:City> and restricted as to use for purchasing Open
Space.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The applicant has chos=
en the
option to donate the 10% as each lot is sold or developed by the applicant =
for
a dwelling.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Commission ac=
cepts
this offer.</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 lfo3;
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]>All lot pins shall be placed before issuance of a
zoning permit.</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 lfo3;
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]>All utilities shall be underground.</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 lfo3;
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]>There shall be no sidewalks.</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 lfo3;
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]>Prior to Town<span style=3D'mso-spacerun:yes'>&nbsp;
</span>officials signing mylars, final plans shall be submitted for approval
and accepted for approval by the Town Engineer and the Administrator of Land
Use/ Zoning Enforcement Officer and are subject to review and approval by t=
he
Commission at the discretion of the Chairman or Commission.</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 lfo3;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
10.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>All maps shall meet the requirements of Section 4 of
the Town of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown Subdivis=
ion
  Regulations</st1:place></st1:City>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo3;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
11.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>A preconstruction meeting is required to be held wi=
th
Town Staff, the Subdivider, the on-site Contractor, and the site design
engineer prior to any onsite activity. The Developer/Subdivider will comple=
te
all tax conveyance forms to the Town of <st1:City w:st=3D"on"><st1:place w:=
st=3D"on">Watertown</st1:place></st1:City>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. George and<span
style=3D'mso-spacerun:yes'>&nbsp; </span><u>seconded</u> by Mr. Mancini to
approve the foregoing:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for discussion. There was no discuss=
ion.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked Ms. Allen to call the roll for the p=
urpose
of recording the votes:</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>Ron Russ, aye</p>

<p class=3DMsoNormal>Gary Martin, aye</p>

<p class=3DMsoNormal>Carl Mancini, aye</p>

<p class=3DMsoNormal>Duane George, aye</p>

<p class=3DMsoNormal>Jim Lukasavage, aye</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in'>&#8230;by voice vote of 7 =
in favor
and 0 against, the motion is approved&#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:.25in'><u>4.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>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><u>(<b style=3D'mso-bidi-font-weight:normal'>Discussio=
n on
this subject follows, as well as the motion which was read into the record.=
)<o:p></o:p></b></u></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><u>a-1<span style=3D'mso-spacerun:yes'>&nbsp; </span>J=
oe
DiCarlo</u> re:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Kaestle
Boos Associates, Special Permit #205 Modifications to approved site plan
&#8211; Natural Turf Athletic Fields Change to Synthetic Turf at <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Swift</st1:PlaceName> <st1:PlaceType=
 w:st=3D"on">Middle
  School</st1:PlaceType></st1:place>, <st1:address w:st=3D"on"><st1:Street =
w:st=3D"on">Colonial
  Street</st1:Street>, <st1:City w:st=3D"on">Oakville</st1:City></st1:addre=
ss><span
style=3D'mso-spacerun:yes'>&nbsp; </span>in R-12.5 Zone.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Joseph DiCarlo addressed the Commission.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He is<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Licensed Landscape Architect with =
Kaestle
Boos Associated of New Britain, CT, they are representing the Board of
Education in their application for modification to their site plan approval.
The intent is to install synthetic turf athletic fields in lieu of the natu=
ral
grass that was originally proposed.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He has something to remind<span style=3D'mso-spacerun:yes'>&nbsp;
</span>those members of what it would look like. It will contain the athlet=
ic
capabilities for soccer, football, field hockey, lacrosse, baseball and
softball containing about 86,500 sq. ft.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>The system has an under-system which has been scrupulously designed<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>and reviewed by the Town Engineer.=
 The
provisions of the field will also contain a containment curbing of concrete,
some fairway netting to contain over-kicked or overthrown balls. There is a
provision for empty conduit so that if at any time in the future the Board =
of
Education wished to come back before this Commission and request lighting a=
nd
if it were approved, there would be less excavation and less cost to the To=
wn
to install it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>At this time t=
here
is no provisions for lighting as part of this project. The one downside of =
this
was that there will be a loss of 126 special event overflow parking spaces
which would have been permitted on the natural grass fields and since it wo=
uld
void warranty and potentially damage synthetic grass, those would not be
available if this goes ahead.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>They
have been before the Police Department and the Fire Department, both of whom
said that they did not see this as representing a problem and in addition, =
the
Board of Education has submitted, he believes, a letter indicating how they
intended to handle<span style=3D'mso-spacerun:yes'>&nbsp; </span>those occa=
sions
when there would be<span style=3D'mso-spacerun:yes'>&nbsp; </span>a special=
 event
where more parking may be necessary and he believes it<span
style=3D'mso-spacerun:yes'>&nbsp; </span>has been submitted to the Planning=
 Board.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that there are three issues with this
particular special permit which<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>has
been discussed with Staff and with a number of people, the Public Buildings
Committee and,etc. and<span style=3D'mso-spacerun:yes'>&nbsp; </span>the Ch=
airman
and the Superintendent of Schools. The one issue has to do with parking and
what has been acceptable to the School is the arrangement whereby if it is a
school event, and it is more than 150 people that are going to be attending
that after the academic day, then the School will be required to contact the
Watertown Chief of Police to arrange and plan for how parking is going to be
arranged at that event and the Police Department has by our condition here,=
 the
final say with regards to the parking arrangements.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick asked, where do they park?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich answered that they are=
 going
to have to bus them &#8211; whatever school event that occurs for graduatio=
n he
understands there is close to 1,000 people that attend it at the high school
&#8211; he doubts you will get that many at Swift, so they are going to hav=
e to
arrange that but the Commission recognizes that the 130 spaces which were on
the grass field at part of<span style=3D'mso-spacerun:yes'>&nbsp; </span>th=
is
original application, won&#8217;t be available<span
style=3D'mso-spacerun:yes'>&nbsp; </span>because they will have the artific=
ial
turf and so those spaces which are part of the condition of our original
approval, this is an arrangement that is an alternative in how they work ou=
t in
the School and Police Department on each issue. With regards to the events =
at
the school after the academic<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>day
and this includes both the outdoor activities as well as the indoor activit=
ies,
if there is more than 150 people who are planned to attend that event or
events, then the School will not allow events that are going to exceed 150
people for non-school events.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>What
their process would be in doing it as they know, maybe they don&#8217;t, the
school gets a request form that they have developed that indicates how many
people will be attending the event for whatever group that wishes to be and
they basically in the past, have looked to see if the facility is available=
 and
that has been about their real scrutiny of it. Now, they will have to keep =
tabs
for that particular hours of he event if there is going to be a conflict of
others and if it is, if it exceeds 150, they just won&#8217;t give the perm=
it
to allow that. That is all worked out by the Superintendent of Schools etc.,
and the practical compromise to a situation which has come about through th=
is
turf field.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. DiCarlo said =
that
all this information is provided in a letter which<span
style=3D'mso-spacerun:yes'>&nbsp; </span>- Ms. Wick said that the Commission
hasn&#8217;t seen it yet.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Minnich said that it is all in the motion to approve &#8211; Ms. Wick point=
ed
out that the letter isn&#8217;t in the motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The letter about how the school is=
 going
to take care of it &#8211; Mr. Minnich said that he hasn&#8217;t seen that
letter, either &#8211; all of this discussion has<span
style=3D'mso-spacerun:yes'>&nbsp; </span>been worked out through several
meetings.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that what she would like to know is, the=
y are
talking about 130 potential spaces that we are losing , how many spaces are
there that are available at Swift?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. DiCarlo said that in accordance with the approval and the reques=
t of
the Commission previously, there are 137 paved parking spaces and 50 overfl=
ow
parking spaces. Ms. Wick asked if those still exist.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She was advised that they do. Ms. =
Wick
said that her concern is, supposing you have a game with another school and=
 a
lot of people come to see the game, do we<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>have enough spaces, she thinks we probably do, so that was her conce=
rn
at that point, because no one could tell you how many people are going to s=
how
up but if you have 180 spaces or something, that is probably going to be
sufficient.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Martin asked, is that the reason for the 150 peopl=
e, it
is not usually &#8211; 150 people, they usually consider 2 people per car. =
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that given the discussions that have
occurred, everybody has agreed to 150.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Mr. Russ said that he thinks somebody else has spoken about the over=
flow
parking lot.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said=
 that
is what started it being a longer conversation and his position was that th=
is
is under the control of the Park and Recreation Commission and the Town
Council, on-street parking which as also discussed is under the auspices of=
 the
Police Commission, that gets involved in that internal way of discussing wh=
ere
they can go, it is probably<span style=3D'mso-spacerun:yes'>&nbsp; </span>b=
est
left up to the Police Department who has approve of this and in the end, the
real issue here not to the owner, we aren&#8217;t at all, the real issue he=
re
is fact that the practicality that there isn&#8217;t any parking and so they
will have to have that plan made out when they have the event with the Poli=
ce
Department about shuttling, is one of the solutions that he has heard, what=
ever
that is, he is not suggesting that the Commission are involved in it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was stated that the Police Chie=
f can
&#8211; Ms. Wick said that they are indicating that really, it is only
graduation is the only time they see it as a problem.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Russ said that the only question he has is with th=
e turf
field, is there going to be any dugouts for those ball fields? Mr. DiCarlo =
said
that there is a protective screening in front of the team benches, 8 ft. hi=
gh
chain link fence.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that the second discussion which he w=
as not
really involved with but this gentleman spent a lot of time with, as well as
Roy Cavanaugh was, the issues relating to the drainage and as of this
afternoon, all<span style=3D'mso-spacerun:yes'>&nbsp; </span>of those have =
been
satisfied, the concerns have been satisfied by Mr. Cavanaugh and he suggests
two conditions that are placed in this<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>motion of approval, No, 2 and 3. Those are the overall issues. Mr.
Minnich asked if there is any other discussion before he reads the motion?<=
/p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>A question was asked about the drainage,what can they =
do to
get it approved? Is it still 15?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Minnich said that this is correct.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Before they were questioning the 15
feet, the 15 feet is okay?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Minnich said that it is.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan></u><span
style=3D'mso-spacerun:yes'>&nbsp;</span>was made by Mr. Mancini and <u>seco=
nded</u>
by Mr. George that</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Whereas, </b>=
<span
style=3D'mso-spacerun:yes'>&nbsp;</span>the Town of <st1:City w:st=3D"on"><=
st1:place
 w:st=3D"on">Watertown Planning</st1:place></st1:City> and Zoning<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Commission received an application=
 for
modifications to Special Permit #205, which includes changes to Special Per=
mits
and Site Plans for <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Swift<=
/st1:PlaceName>
 <st1:PlaceType w:st=3D"on">School</st1:PlaceType></st1:place> previously
approved by the Commission; and these modifications are shown on a map
titled:<span style=3D'mso-spacerun:yes'>&nbsp; </span>&#8220;Synthetic Field
Layout Plan&#8221; dated <st1:date Month=3D"11" Day=3D"15" Year=3D"2007" w:=
st=3D"on">11/15/07</st1:date>
with a revision date of<span style=3D'mso-spacerun:yes'>&nbsp; </span><st1:=
date
Month=3D"4" Day=3D"26" Year=3D"2007" w:st=3D"on">4/26/07</st1:date>:</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 lfo5;
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]>Synthetic Turf</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo5;
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]>PVC conduit pipe for eventual field lights</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo5;
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]>Concrete Bleacher Pads</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo5;
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]>Additional chain link fence</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo5;
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]>Field Netting</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l5 level1 lfo5;
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]>Additional segment block wall</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Whereas,<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>Commission heard presentations=
 by
the applicant on <st1:date Month=3D"5" Day=3D"2" Year=3D"2007" w:st=3D"on">=
May 2, 2007</st1:date>,
<st1:date Month=3D"5" Day=3D"16" Year=3D"2007" w:st=3D"on">May 16, 2007</st=
1:date> and <st1:date
Month=3D"6" Day=3D"20" Year=3D"2007" w:st=3D"on">June 20, 2007</st1:date> a=
nd reviewed
a memorandum from the Public<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Works
Director dated <st1:date Month=3D"6" Day=3D"20" Year=3D"2007" w:st=3D"on">J=
une 20, 2007</st1:date>
titled &#8220;Swift School Synthetic Turf Drainage System&#8221;;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Now therefore=
</b>
after consideration of its regulations, the modification to Special Permit =
#205
made by this application is <span
style=3D'mso-spacerun:yes'>&nbsp;</span>APPROVED,<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>with the following conditions:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo6;
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]>Drainage and site work must be approved by the Dire=
ctor
of Public Works and<span style=3D'mso-spacerun:yes'>&nbsp; </span>the Water=
town
Public Buildings Committee.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo6;
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]>The system installed must<span
style=3D'mso-spacerun:yes'>&nbsp; </span>be the Multi-Flow drainage system
manufactured by Varicore Technologies, Inc,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Any substitutions or variations to=
 the
reviewed submittal must be reviewed and approved by the Director of Public
Works prior to installation and is subject to review and approval by the
Commission at the discretion of the Commission.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo6;
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]>The groundwater level monitoring wells must be surv=
eyed
once a week during the next season high groundwater table level to verify d=
epth
to water.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo6;
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]>Light poles and light fixtures shall NOT<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>be
installed for lighting the synthetic turf field.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Underground PVC conduit for electr=
icity
for future field lights is approved. Future field lighting required approval
by<span style=3D'mso-spacerun:yes'>&nbsp; </span>the Planning and Zoning
Commission</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo6;
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]>The field as previously approved by the Commission =
was
grassed and provides 130 parking spaces complying with the Commission parki=
ng
regulations. A synthetic turf field, subject to this modification to Special
Permit #205 application replaces the grassed field. The synthetic turf field
can not accommodate parking.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l1 level2 lfo6;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>For
events held on Swift School grounds or inside Swift School buildings after =
the
academic day which are sponsored by the Watertown Public Schools:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l4 level1 lfo7;
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]>The School shall in advance of the event(s) arrange=
 for
and provide alternative parking off <st1:place w:st=3D"on"><st1:PlaceName w=
:st=3D"on">Swift</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">School</st1:PlaceType></st1:place> property whe=
n more
than 150 people are expected to be on School grounds or inside School build=
ings
during School sponsored events. Offsite alternative parking must be approved
the Watertown Chief of Police in advance of the event(s). The School shall
comply with all Watertown Police Department conditions of parking approvals=
.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l1 level2 lfo6;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
b.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span><![endif]>For
events not sponsored by the Watertown Public Schools:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.25in;text-indent:-.5in;mso-list=
:l4 level2 lfo7;
tab-stops:list 1.25in'><![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]>The School shall not approve or cause events to occ=
ur
after the academic day that in total for all events on <st1:place w:st=3D"o=
n"><st1:PlaceName
 w:st=3D"on">Swift</st1:PlaceName> <st1:PlaceType w:st=3D"on">School</st1:P=
laceType></st1:place>
grounds and in <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Swift</st1=
:PlaceName>
 <st1:PlaceType w:st=3D"on">School</st1:PlaceType></st1:place> buildings ex=
ceeds
150 people.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy had one comment.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This is not special permit to
modification to that permit</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked, with those modification, he asked f=
or a
motion.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. Mancini and <u>seconde=
d</u>
by Mr. George to approve the application.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick, in commenting, said that she would like to d=
iscuss
specifically, the question of future field lighting requires approval by the
Planning and Zoning Commission. She just wants to make it clear for the rec=
ord
that that doesn&#8217;t mean it will automatically be approved. She thinks
certainly, if it comes to proposed lighting there, that this Commission wou=
ld
have a public hearing on any future modifications so the people who live in=
 the
area would be able to comment on it and they don&#8217;t need to change<span
style=3D'mso-spacerun:yes'>&nbsp; </span>the way that this is stated, but s=
he
thinks just to have it on the record, it is her feeling that she would not =
want
the Board of Education to think that it would be automatic that it would be
approved.</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>Mr. Minnich asked Ms. Allen to call the roll for the p=
urpose
of recording the votes:</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>Ron Russ, aye</p>

<p class=3DMsoNormal>Gary Martin, aye</p>

<p class=3DMsoNormal>Carl Mancini, aye</p>

<p class=3DMsoNormal>Duane George, aye</p>

<p class=3DMsoNormal>Jim Lukasavage aye</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich announced that by a vote of 7 in favor and=
 none
against, the motion is approved.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l1 level2 lfo6;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
c.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Discuss
Windmills Zoning Regulations.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich stated that he would like to suggest that =
the
Commission invite those<span style=3D'mso-spacerun:yes'>&nbsp; </span>that =
are
present on this particular item &#8211; some of the members that are here h=
ave
spent a long time going through their process and obviously there are some
points to be made and he thinks that others that have helped with the
presentation before the Commission in terms of information about other text
languages, that might be helpful &#8211; This is not a customary<span
style=3D'mso-spacerun:yes'>&nbsp; </span>practice, but he asked the Commiss=
ion to
allow people in the audience to participate.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that she would like to make one statement
first and she has a serious problem with discussing this issue now and the
reason she does is, she would like to refer to the minutes of the regular
meeting of Wednesday, May 2, 2007, when there was a request to put on the
agenda the public hearing concerning a change in the regulations for the sm=
all
propane tanks and they never got to that, the motion to put on the agenda w=
as
defeated and if she can read from the minutes &#8211; &#8220;Mr. Minnich sa=
id
that the motion is defeated, it takes 2/3 vote of the Commission to add an =
item
to the agenda. Mr. Franson asked Mr.Minnich what his issue is and Mr. Minni=
ch
said that his motion to his viewpoint, the most important item in front of =
this
Commission is this Plan of Development and that discussion is coming up real
soon. When they get past their next discussions of the Plan of Development,=
 he
is open to this and other things<span style=3D'mso-spacerun:yes'>&nbsp;
</span>they talked about lighting, etc. on the agenda, but he has watched t=
his
too much. Mr. Franson said that they will keep that in mind in their future
discussions they<span style=3D'mso-spacerun:yes'>&nbsp; </span>are going to=
 have
tonight.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>Basically, th=
is
discussion of wind mills is going to be considerably more time consuming<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>than discussion of adding one sent=
ence
to the zoning regulations which would remove the issue of propane tanks
authority of the ZEO and<span style=3D'mso-spacerun:yes'>&nbsp; </span>she =
the reasoning
was good on May 2<sup>nd</sup>, she does not recall their having discussions
about the Plan of Development between<span style=3D'mso-spacerun:yes'>&nbsp;
</span>May 2<sup>nd</sup> and therefore, she would like to know why they sh=
ould
be spending time on this and not agree to have this public hearing on the
propane tanks.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that the issue of the propane tanks a=
s he
also said, they would being in early July and that still is the plan. At the
time those comments were made and the motion was made to add that to the
agenda, they have not yet established a public<span
style=3D'mso-spacerun:yes'>&nbsp; </span>hearing for the Plan of Developmen=
t,
they weren&#8217;t even clear as to where they were going with the Plan of
Development and in fact, he does not believe if his memory is correct, they
even had the draft before them, the April draft before them for the Plan of
Development, now that all of that is before the Commission, they have the
scheduled date of July 18<sup>th</sup> which probably need to be more than =
one
meeting, public hearing and also that they had a discussion at their last
meeting that this Commission, he asked to be corrected if he is wrong,
unanimously issued a third, that they wanted to discuss these regulations, =
they
didn&#8217;t discuss a time &#8211; he sees in his own mind an issue that h=
as
been a lawsuit that has been taken out because of some action, there have b=
een
statements throughout the discussions that 8 were present at the ZBA meeting
which repeatedly, let&#8217;s get those regulations, so whether after this
discussion we still decide we want to have regulations or what we want to d=
o,
this all still has to be decided but there is a time in this, getting somet=
hing
in place and all concur that at least they would begin that process.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. George commented that they did. Ms. Wick said they=
 voted
at a Planning and Zoning Meeting to put on the agenda, months before the
discussion of the propane tanks and Mr. Chairman,you<span
style=3D'mso-spacerun:yes'>&nbsp; </span>unilaterally took it off and so she
still makes her point that we need to have a commitment to put this on our =
next
agenda.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich said that=
 he
has already said that they would have it on their July Regular Meeting whic=
h is
our next meeting, that is what he said some time ago and a couple of weeks =
ago
in July they would do it &#8211; Ms. Wick referred to the minutes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich asked that they move o=
n and
he asked if there is no objection of the Commission as to inviting others to
come in?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked Ms. Mulcahy if she can present what =
she
has given the Commission in terms of the handout? Ms.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mulcahy said that the gentleman wh=
o put
it all together probably will make a presentation better than she could bec=
ause
she has not had a chance to read through all these.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He has read through all of the
information and he has a summary of something.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There is a concern in most towns i=
s that
it be for household use, not commercial wind mills and it would have some s=
ort
of setback and<span style=3D'mso-spacerun:yes'>&nbsp; </span>there are mini=
mum
lot sizes and those vary from town to town minimum lot sizes for the wind
mills.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Those are some of the =
more
salient points working it into what this Town wants. She thinks they can pi=
ck
and choose from there and the gentleman who asks information from different
states is here. He has studied these and is familiar with regulations.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if the gentleman wanted to make a
presentation.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Kurt Karpavich of <st1:address w:s=
t=3D"on"><st1:Street
 w:st=3D"on">60 Farm Circle</st1:Street>, <st1:City w:st=3D"on">Watertown</=
st1:City>,
 <st1:State w:st=3D"on">CT</st1:State></st1:address>:</b> <span
style=3D'mso-spacerun:yes'>&nbsp;</span>He said that he has a spread sheet =
here
that he made and it will be a little easier for the Commission to follow.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>He asked if he could pass this out=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Karpavich said that this discu=
ssion
is on small land which is actually residential wind power generators.What he
did is, he took regulations that were from different states, model ordinanc=
es
and actual regulations and he based them on an ordinance that was passed ou=
t at
the last meeting in Westport, MA and what he did is, he took all the concer=
ns
that the Planning and Zoning Appeals Commission had when it went before the
Board for his own personal wind unit. He used acreage,he used height, he us=
ed
property line setback and he also used the horrible sound t o the nearest
dwelling and what he did is, what he came up with on the bottom right hand
section of the pages, a proposal that he thinks is his suggestion for the T=
own
would be. For the acreage, he put &#8220;none&#8221; because there are areas
where he believes that just normal setback from property lines would be
sufficient. He also has height as far as a tower. From 0 to 2 acres would b=
e 60
feet; 2 to 5 acres, 80 feet and then plus five acres that would be 100 feet.
The property line setback and this would be from the turbine height down to
ground elevation, would be turbine height, 1.1 times for 1.5 times. He felt
that in his personal situation that 1.1 would be good because it would addr=
ess
the Town&#8217;s fall zone requirements; however, he did not find falls or
requirements on any of these ordinances at all. He found setback requiremen=
ts
and using the setback requirements would actually give you the fall zone fr=
om
other peoples&#8217; property lines. He didn&#8217;t find any falls on
requirements at all in any of these ordinances. There are also model ordina=
nces
here that states do make available for other communities like us to make
decisions on. Model ordinances like PA, N.Y. and MN. There are also State
ordinances that haven&#8217;t been adopted in CA and also WI and the second
line down they will see a State ordinance from WI and an actual ordinance f=
rom <st1:place
w:st=3D"on"><st1:City w:st=3D"on">Linden</st1:City>, <st1:State w:st=3D"on"=
>WI</st1:State></st1:place>,
which is a county and they can look at the difference. The State of <st1:St=
ate
w:st=3D"on"><st1:place w:st=3D"on">WI</st1:place></st1:State> is one acre, =
<st1:place
w:st=3D"on"><st1:City w:st=3D"on">Linden</st1:City>, <st1:State w:st=3D"on"=
>WI</st1:State></st1:place>,
is none. The State of <st1:State w:st=3D"on"><st1:place w:st=3D"on">WI</st1=
:place></st1:State>
wants a 2 acre, 60 feet, 2 to 5 acres, 80 feet plus 5 is 100 feet. <st1:pla=
ce
w:st=3D"on"><st1:City w:st=3D"on">Linden</st1:City>, <st1:State w:st=3D"on"=
>WI</st1:State></st1:place>,
107<span style=3D'mso-spacerun:yes'>&nbsp; </span>feet. These are what diff=
erent
communities use to judge their specific areas so what he did to help the
Commission make the decision, is to get all the information that he could g=
et
so they can assimilate for our use, what would be a good ordinance for the =
Town
of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:=
City>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if any member of the ZBA want to spe=
ak?
Mr. Minnich asked for any thoughts as to what we need?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. George said that he has some questions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>No. 1, it says, sound nearest dwel=
ling,
&#8220;None&#8221;, is that achievable, that was in MA. Mr. Karpavich said =
that
<st1:place w:st=3D"on"><st1:City w:st=3D"on">Westport</st1:City>, <st1:Stat=
e w:st=3D"on">MA</st1:State></st1:place>.
doesn&#8217;t have anything in their ordinance to say that they have an aud=
ible
sound.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was stated that it =
could
be as loud as they want it.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>A question was asked<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>on the level of the wind mill that they are proposing, is that 45
decibels &#8211; it was stated that 45 decibels is extremely low. Ms. Wick
asked if this is at the ground?<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>It
was stated that it is at tower level.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The base is 30 feet away, that is how they would measure that. It was
stated that 45 decibels is extremely low, what Mr. Karpavich found here is =
that
anywhere from 60 decibels to 50 decibels, 45 decibels is an extremely high =
unit
because even research right now to make turbines even quieter than that.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick said that here, what he is
showing the Commission it is indicating that say 55 decibels at the nearest
dwelling, which would be, if he is saying 45 at the base, it would be even =
less
at the nearest dwelling.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Karpavich said that these ordinances, what they are looking at is at the
nearest level &#8211; Ms. Wick said, if they are allowing 55 decibels at the
nearest dwelling,then what he was talking about with his which is 45 at the
base would be considerably less then you got to the dwelling.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was stated that it is measured =
if the
pole is 55 feet high and it registered at 45 decibels, 55 feet from the pol=
e is
45 decibels, not at the base of the pole. It is at an angle, it is 30 feet =
out
from the support pole.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wi=
ck
said, so that is 45, and what they are saying here is 55 to the nearest
dwelling so it would be less than 45.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>It was stated that it =
is not
really fall zone, it is property set back because if the engineering is not
right, when you talk fall zone you think things are going to fall down and =
if
the engineering is done right, that is what he is getting at, he couldn&#82=
17;t
find anything where you have a drop zone.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Ms. Wick said that we<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
have
fall zones for cell towers. Mr. Karpavich stated that he could not find
anything in these regulations that say drop zone, they<span
style=3D'mso-spacerun:yes'>&nbsp; </span>are all setback for property lines
&#8211; 1.1 times the turbine height of 1.5 times the turbine &#8211; Ms. W=
ick
said that it is accomplishing the same thing, so they are looking at it in a
different way but again, she thinks if you are looking at it from that
perspective, you should differentiate between side, rear and front property
lines as far as, although again, it is the height &#8211;It was stated that
some of the ordinances have property setbacks from the front of the propert=
y,
from the sides of the property &#8211; Ms. Wick said, so it would be differ=
ent
because it could have a different impact is what it is. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said, there aren&#8217;t many instances when =
she
thinks that the perfect solution for this is ZBA, but this is an instance w=
here
she thinks the perfect solution is ZBA where this Commission doesn&#8217;t =
have
to re-invent the wheel. If someone comes in as Mr. Karpavich did and wants =
to
go above 35 feet,<span style=3D'mso-spacerun:yes'>&nbsp; </span>he has to g=
o to
ZBA. ZBA has he job of looking at the particular property, where it is goin=
g to
be, what the impact is going to be on a case-by-case basis. Isn&#8217;t that
better than making a general rule for the whole Town?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. George commented that he does =
not
think so. He thinks that the Board needs to set a standard. Ms. Wick asked,=
 he
is not a Libertarian, he thinks we should have all these rules &#8211; he
thinks he is not liking rules. Mr. George answered, &#8220;Say what she
wants.&#8221; Ms. Wick said, she said it, she thought he didn&#8217;t like
rules. Mr. George said that he thinks this is the time you need some rules =
out
of the Board rather than the ZBA.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Rick Sarandrea, Chairman of the ZBA &#8211; he sai=
d that
this is one time he is in agreement with Ms. Wick.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They took a walk, they took a site
visit, as he said, this is a new frontier and they have to start somewhere =
seeing
that they didn&#8217;t have any regulations or anything, you could take for
instance say someone is sitting on top of a mountain, they might just need =
the
thing to be 30 feet tall, some lower like in a valley like this, they may n=
eed
it 50 feet tall and they would out there, do a site walk, see if it conforms
with<span style=3D'mso-spacerun:yes'>&nbsp; </span>the neighborhood or it is
going to be a detrimental thing to the rest of the neighbors and to the res=
t of
the neighborhood, he thinks the ZBA should, if you put a regulation on it a=
t 50
feet or 100 feet, like he was just reading now, it said, 140 feet, that is =
like
a commercial wind mill &#8211; he thinks most of the ones we are going to g=
et
are probably going to be households looking to put up a wind mill and the t=
ower
probably be better served if there wasn&#8217;t a regulation on height so t=
hat
they would have to come before us and we would have to take a look at it
case-by-case.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Simple, let&#82=
17;s
not make a circus out of it.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that one of the functions that you fo=
lks do
so often and so well is to determine, based on a particular application for=
 a
particular site, whether the regulation that is in place should be varied a=
nd
you vote accordingly you need four<span style=3D'mso-spacerun:yes'>&nbsp;
</span>votes to arrive at that. The issue that is here is that the
determination of what regulation you are over-riding, there isn&#8217;t any;
therefore, as one board goes from one to the next, they<span
style=3D'mso-spacerun:yes'>&nbsp; </span>make that determination. The issue=
 of
any regulation is to establish a standard and<span
style=3D'mso-spacerun:yes'>&nbsp; </span>they always have a right and will =
have a
right even when these regulations are done on their particular site, to sti=
ll come
before ZBA and after that process is what we know is happening now but the =
long
discussion that you folks had in his review, from where he stood is a real
struggle as to what should be there &#8211; a lot of time was spent on the
green issue, etc and he can appreciate that but our main function as zoning
folks is not that, that is important, but our function is obviously on the
zoning and to protect what should be in a particular zone when people buy t=
heir
homes, etc. and there is as all have heard, there is a difference of
opinion<span style=3D'mso-spacerun:yes'>&nbsp; </span>as to what is accepta=
ble in
&#8220;my neighborhood&#8221; or the neighborhood that people live and to s=
ay
that their shouldn&#8217;t be anything, he thinks is one extreme to say that
this should be so onerous that there is going to be no wind<span
style=3D'mso-spacerun:yes'>&nbsp; </span>mills, is the other extreme but wo=
uld
think they would be best served as the function they have to do and the
community would be<span style=3D'mso-spacerun:yes'>&nbsp; </span>best serve=
d to
determine, here is our standard and then when they come to you, the ZBA, you
have that criteria and the standard which applies on that particular site to
make a determination. To say for example that and the problems that you
obviously do not and you are not able by law to make your decisions based on
past precedent and that is clear in that discussion or in the State Law but=
 it
is none the less a discussion that you have in terms of, I don&#8217;t feel
comfortable with this because we did this before, he thinks it becomes much
easier and much fairer to administer if you knew what the standard is and t=
hat
is the purpose of<span style=3D'mso-spacerun:yes'>&nbsp; </span>all of<span
style=3D'mso-spacerun:yes'>&nbsp; </span>us trying to come to that and then=
 when
things come to you and you want to have something different, you can make t=
he
determination as to how that should compare.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that in summary, he thinks there shou=
ld be
regulations but he is not at all, and he does not think anybody is suggesti=
ng
that those regulations be such to prohibit wind mills.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It is a question of regulating the=
m and
being cognizant of some of the issues that they no doubt have heard and he =
does
not think that there was a comfort level for some of the things that were s=
aid
there &#8211; there are some fact face issues that were involved but he thi=
nks
there was a comfort level that they had. He thinks that they are going to f=
ind
that if there are no regulations, the kind of lengthy meetings that they ha=
ve
had before obviously, won&#8217;t be that long but they will be back starti=
ng
from scratch again, starting from discussions of each individual one, where=
as,
if they are just standard, that is what you ought to be starting from.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Sarandrea said that he does not think even Ms.
Wick&#8217;s thinking and even himself, they technically do have a regulati=
on
for 35 feet, so this gentleman could have put that wind mill up &#8211;
actually, they brought him in and considered his application as a structure=
. It
is actually an appliance, so they brought him in and made him put in an
application as a structure and all structures have to be 35 feet, so they g=
ave
him a variance beyond the 35 feet, so technically, they do have a regulatio=
n in
place if they consider it a structure.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>He could have put the American flag pole up with lights, all night a=
nd
that, he thinks would be more detrimental to a neighbor than this wind mill=
 in
the dark, you probably wouldn&#8217;t see it.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked to be helpful and a little more clea=
r to
the things he said at this point, to his mind.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>As they know in this particular in=
stance
that is before us, it doesn&#8217;t generate all the power necessary for th=
at
home; therefore, it has only been to part of it, he understands it is part =
way
through the home, he understands it is half way- Mr. Sarandrea said it is n=
ot
throughout the home. Mr. Minnich continued by saying that therefore, the lo=
gic
then becomes, if he wants to do that, why not, does he put up two and then =
the
neighbor that is right next door wants to do the same thing and now there a=
re
four. So, to get to the goal that this green issue is all about, which is to
reduce our dependence upon other gas and oil and using the wind, you can ca=
rry
this to the point that to get rid of all of that, you would want to be able=
 to
have these wind mills and when you start to look at the multiplicity of how
that can be in a particular neighborhood, there is little doubt in his mind,
you change the character of the neighborhood. He said that he can&#8217;t at
all begin to fathom that one wind<span style=3D'mso-spacerun:yes'>&nbsp;
</span>mill is going to change it but once you apply the fact in terms of
fairness in terms of what others may do, you are going to have all these up
here which they were bought as homes, they were not bought as wind mill far=
ms
like out west, etc. and it does change the character of the neighborhood, s=
o;
therefore, he thinks one of the issues that he wanted to discuss at some po=
int
is, how many can be on a particular site of the property. Mr. Sarandrea said
that there again,you have to go by the fall zone.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He thinks they probably could only=
 put
one, about being able to put one on his lot.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said in addition, each one would have to get a
variance. Mr. Sarandrea said, and they take a look at that. For instance if=
 you
had say 10 acres on a farm and you are out there by yourself out in the
country, maybe you could get away with 2 of 3 or 4, there again, they would
have to go out there, take<span style=3D'mso-spacerun:yes'>&nbsp; </span>lo=
ok,
there would have to be 6 or 8 fall zone is 75 feet considering where their =
location
is, say their fall zone is 100 feet and their lot is 400 feet wide, there y=
ou
go, you probably could put two up.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich stated that he is applying this terminolog=
y fall
zone to wind mills and where in our regulations does the fall zone specific=
ally
talk about wind mills, it doesn&#8217;t.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Ms. Wick said that ZBA is allowed to put conditions on. Mr. Minnich =
is
suggesting that the conditions be regulated as to what they put on. He
understands the point and he is just repeating, he does not agree.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Sarandrea said, as far as
regulations, what are you going to regulate?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Let them say somebody came before =
them
and they have a lot 50 x 60 in Oakville, do they think they are going to al=
low
them to put up a wind mill?<span style=3D'mso-spacerun:yes'>&nbsp; </span>H=
e does
not think so.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said that he=
 is
just using that as an example.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>We
all have common sense, we all go out, he thinks they all do a pretty good j=
ob,
they are going to go out and look and see where these wind mills are going =
to
be placed and if they are on a little paper lot, it is not going to happen.=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Russ asked, do they think they need a regulation a=
s to
the size of the lot?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Geor=
ge
said, that is what they are talking about. Mr. Russ thinks they have the 35
foot regulation for buildings, so they have the height, they have the lot s=
ize,
having somewhere to start.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy said, on the height issue, when they do gr=
ant a
variance, they did have additional setback requirements &#8211; in the curr=
ent
regulations it says in any district, in any portion of building or any
structure which portion exceeds 35 feet height, shall be set back from any
street line, property line or residential district boundary line by two
additional feet for each foot or fraction thereof, by which portion exceeds=
 35
feet<span style=3D'mso-spacerun:yes'>&nbsp; </span>in height, so what happe=
ns is
his flyers say, two feet for each additional foot that he is granted in ter=
ms
of setback.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. George said t=
hat
she is talking about structure.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Ms.
Mulcahy said she is just reminding them.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. George<span style=3D'mso-spacerun:yes'>&nbsp; </span>said that t=
hey
may refer to this as structure. Mr. Sarandrea said, if he came in as an
appliance, he could have put that thing up if it is below 35 feet and nobody
could say anything about it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
That
is why he came in because the ZBA considered it a structure, not we, he is
saying, when he came in for his permit, they considered it a structure.The
thing is, if you started putting in lot sizes and regulations as far as lot
sizes and things like that, let us say for instance, you put in there that =
it
is 1 &frac12; acres, so now, Mr. Byrnes could come in, he is on an acre and=
 one
half, he could put up a wind mill and we don&#8217;t see him, nobody sees h=
im,
so now how do we know if this wind mill is going to fall to the right or to=
 the
left, if it is saying the way it is right now, no structure can be more tha=
n 35
feet, that would mean that anyone that was going to put up a wind mill would
have to come before them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
George said,but he still has to have a permit. Mr. Sarandrea said, right, he
still has to have a permit, but it would be just like building a house. If =
he
has 1 &frac12; acres, so you put in the regulations 1 &frac12; you could ha=
ve a
wind mill. Mr. George said, with a permit. Mr. Sarandrea said, with a permi=
t,
how are they going to know exactly where this wind mill is going or what is
happening with it?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnic=
h said
that you can&#8217;t do it just when all of these are combined, the setback=
 and
the lot size.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Sarandrea a=
sked,
how are they going to know that his is too tall for where his 1 &frac12; ac=
res
is or where it is going to fall?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>What are you going to do, leave this up to the Building Inspector?<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. George answered,
&#8220;No.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Sarandr=
ea
said, if you could put up a wind mill on 1 &frac12;, all a person has to do=
 is
like putting up a deck, go to the Zoning Office, if has 1 &frac12; acres he
could put up a wind mill, so he goes and he puts up his wind mill, who is g=
oing
to regulate that, who is going to regulate where this thing is going to fal=
l or
how it is going to fall?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. =
George
said, when he goes for his permit, the setback &#8211; Mr. Russ said that t=
he
spread is 35 feet. Mr. Sarandrea said, so you leave it that way, you<span
style=3D'mso-spacerun:yes'>&nbsp; </span>are saying you want to put lot siz=
e and
he is saying, by the way the regulations are right now, any structure that =
is
more than 35 feet tall has to come to the ZBA so just leave it that way.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that he thinks what they are saying i=
s and
he wants to be clear on this but what he is hearing what these folks are sa=
ying
is that not one of these are isolated amongst themselves.All of<span
style=3D'mso-spacerun:yes'>&nbsp; </span>what they are discussing is all pa=
rt of
it, you just can&#8217;t take the acreage and stop there,you just can&#8217=
;t
take the 35 feet and stop there, but it is all put together and that is what
all of it is. Mr. George commented is absolutely is what they are talking
about.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick stated that they are creating a problem where=
 she
does not see a problem exists.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Karpavich said that this wind mill is going to be
considered a structure or an appliance &#8211; it is not a structure, it is=
 not
an appliance, it is a wind mill, let&#8217;s set the regulations for a wind
mill specifically a wind mill, not call it a structure, not call it an
appliance and have the regulations where everybody is treated the same, tha=
t is
what he is saying.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick s=
aid,
but you can&#8217;t treat everybody the same in this instance because she
thinks what Mr. Sarandrea brought out is that different properties allow th=
em,
tend to different things and that is why it seem to her that this is one
instance and she does not think it is part of it.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. (unidentified)<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>said that he will give an example, he lives in Oakville and has &fra=
c34;
of an acre, <span style=3D'mso-spacerun:yes'>&nbsp;</span>he has more than
11miles an hour of wind,<span style=3D'mso-spacerun:yes'>&nbsp; </span>he h=
as a
beautiful view, can see all the way up to Highgate, he has &frac34; of an a=
cre,
there is a point though,you come down to his house, he could put up 150 foot
wind mill and you would never know that.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>So now, if he goes and they tell him he can&#8217;t put one on &frac=
34;
of an acre, that is not fair but if you left the regulation at 35 feet and =
he
came here and he said, &#8220;I want to put up a wind mill&#8221;, you have=
 to
the ZBA, he goes to ZBA and they said they are going to do a site visit, th=
ey
are going to come over and they are going to see his lot and they are going=
 to
say, &#8220;Holy smokes, you are like you are in VT &#8211; this thing
couldn&#8217;t hit anything.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp;
</span>But yet, when you go across the street to<span
style=3D'mso-spacerun:yes'>&nbsp; </span>his neighbor, he wouldn&#8217;t be=
 able
to put up a wind mill 8 feet tall, it would hit something.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you meet all the requirements, =
you
are eligible for it.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked to suggest that they obviously need =
to
come to some conclusion which they did last time informally and probably do=
 it
more formally now as to whether this Commission wants and he thinks it is
important to have regulations for wind mills and if they decide that they d=
o,
then they can continue the conversation and that is to resolve in terms of =
at
least developing regulations, when it is all done and decided in terms of w=
hat
is before it, they may decide they are going to change it or not do it but =
at
least for their purpose here of defining and determining regulations, let h=
im
them suggest if he may,<span style=3D'mso-spacerun:yes'>&nbsp; </span>&#821=
1; he
asked to do it by a motion then that this Commission desires to develop
regulations for wind mills.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>A motion</u> was made by Mr. George and <u>seconded=
</u>
by Mr. Mancini to develop regulations for wind mills.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for discussion.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Martin said that his question is, if this becomes a
zoning regulation, who polices location, height, who makes sure that these
things fall into our regulations &#8211; where will this happen, our office,
the zoning office?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.Minnich
answered, the Zoning Enforcement Officer. Mr. Martin said that he is assumi=
ng
that anybody who comes in with a wind mill, will have to go with the plan, =
the
detailed location on the lot, height, all that stuff, is this correct?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>That will all be provided ahead of=
 time
and approved &#8211; he Commission does a site visit &#8211; Mr. Minnich sa=
id,
we don&#8217;t &#8211; Mr. Martin said, the Zoning Officer &#8211; he/she g=
oes
out and makes an inspection and verifies that that is the location, that
everything else works, is there any building department involved in this?<s=
pan
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Ms. Wick said, they have to =
be
&#8211; also for the structural portion of it. Mr.Martin said, so it will be
viewed by our experts prior to any construction. Mr. Minnich said, then they
will have a right to appeal to the ZBA. Mr. Martin said, if they have an ac=
re
and one half and they want to put 4 up and our regulations say you can only=
 put
2 up, do they then have the right to go to the ZBA and ask for 4?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Wick answered,
&#8220;Yes.&#8221;.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Martin
continued, that answer tells him what are our regulations going to do, they=
 are
not going to protect anything because they are still going to be able to go=
 to
the ZBA and do anything they want to do &#8211; it was pointed out, anything
the ZBA will allow them to do.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said, what it certainly says is that it de=
fines
the criteria by having the regulation to which 4 of the 5 members of that
Commission need to agree to vary from the regulations for giving the varian=
ce
and what it does do as is the case for almost everything that goes before t=
hem
is, the regulation is defined and their determining a variance for that bas=
ed
on what the regulation says.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Sarandrea said<span style=3D'mso-spacerun:yes'>&nbsp; </span>if they are re=
ally
going to do this, put all this time into about regulations for<span
style=3D'mso-spacerun:yes'>&nbsp; </span>wind mill farm because he is sure =
it is
going to come up.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lukasavage commented that if somebody is looking a=
t raw
land, it will give them some idea of what they can put in there.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Sarandrea said that he has another member of his B=
oard
that wants to say something.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The gentleman said that he just wants to share somethi=
ng
&#8211; they have had hours of meetings in the last few months, he thinks w=
hat
he would like to stay with, get everybody to stay with is what they are tal=
king
about here is, he likes he word &#8220;appliance&#8221; he thinks it really
fits the mental image, this is not a commercial operation, we are not headi=
ng
off to a wind farm, this is in his mind, an accessory use to a primary use =
and
so it doesn&#8217;t go on until 4 o&#8217;clock, 6 o&#8217;clock and you are
generating extra electricity, you are selling it back, thinks they can draw=
 the
line &#8211; what they are talking about here is accessory use to a residen=
tial
use or it could be an accessory use to a commercial use but it is part of t=
he
approved use of the lot and he would like to<span
style=3D'mso-spacerun:yes'>&nbsp; </span>keep it at that because if you go =
that
line you are going to<span style=3D'mso-spacerun:yes'>&nbsp; </span>have a =
very
thick regulation &#8211; lots of details and complicated. For this to work =
and
&#8211;he brought it up, the price and everything and if we make it so
complicated it will cost more for paperwork as it does for the wind mill, we
are not going to gain energy independence in this nature and here is what he
wants to share, they heard of every possible thing to be brought up about t=
hese
wind mills, right now, if you wanted to air condition your house,you could =
go
to the Building Department and pull<span style=3D'mso-spacerun:yes'>&nbsp;
</span>plumbing permit and<span style=3D'mso-spacerun:yes'>&nbsp; </span>pu=
t in a
whole house, outdoor heat pump type air conditioner on a concrete pad, he d=
oes
not believe you would have to be more than 6 inches from your neighbor&#821=
7;s
property and generally speaking, that would make 50% more noise than this
gentleman&#8217;s wind mill. It could be 30 feet from your neighbor&#8217;s
bedroom window and you could run it 24 hours a day and this has been going =
on
and this happens every day and he does not think anybody is breaking down y=
our
doors complaining about this and that is sort of his point, this is too muc=
h to
do about not that much, this wind mill that he is proposing is not that big=
 a
deal. They have heard lots of people trying to make arguments and the only
argument is for aesthetics &#8211; he didn&#8217;t see any safety arguments
that weren&#8217;t covered by a setback of equal distance or height. It see=
med
to him that literally was the only safety argument to put in there, other t=
han
standard building practices.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr.Minnich said that thinks in fairness to the whole i=
ssue
from what he has heard in the hearings that came before them, there is a
significant concern amongst some of the people that are affected about the =
wind
mill, so what he is only commenting about here is the statement that was ma=
de
just a few minutes ago with regards to this isn&#8217;t a big deal, he think
for some it is a big deal and he thinks in fairness to the lengthy discussi=
ons
they had and the passions people came, it is a big deal to them -<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>It was said by the gentleman that he tried to put it in
perspective of what happens every day, you drive in your car into your gara=
ge
probably makes more noise than this wind mill, he is trying to put it in as=
 a
relationship because it is easy to envision this &#8211; our regulations sa=
y 35
feet but he believes they say something to the effect that antennas, chimne=
ys,
satellite dishes can go another 15 feet, so that gives us another base numb=
er
of 50 feet, so he personally would like to see something as simple as adding
the word &#8220;wind mill&#8221; &#8211; they gave a section accessory uses
&#8211; Ms. Wick said, they don&#8217;t come under the 35 feet, they
don&#8217;t count under the 35 feet.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The gentleman said that he would almost like to have them head off t=
he
part about minimum acreage and things like that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He doesn&#8217;t like the physics,=
 it
doesn&#8217;t really match up that concept of fall zone, he thinks the word
&#8220;set back&#8221; is just a better word but as simple as a set back of
100% to tower height and/or use the regulation which you already have, as s=
oon
as you exceed the 35 feet it is 2 to 1, that will provide it &#8211; there =
is
no way you could not be protected &#8211; if someone was approved for a<span
style=3D'mso-spacerun:yes'>&nbsp; </span>50 footer,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>he thinks it would be about 65 fee=
t up
from the nearest property line.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>There is quite a bit of separation protection just<span
style=3D'mso-spacerun:yes'>&nbsp; </span>in that one aspect of it. He just =
said,
keep it simple.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He is asking =
everybody
to be a little more tolerant because this is something that is worthwhile.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>If every single person in <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:City> had one,
&#8220;What if everybody did it?&#8221;<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>It comes up all the time &#8211; The kids at Taft were quite eloquent
about speaking, if everybody did it, it would be the most wonderful thing.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick asked to comment. The point that she heard at=
 this
meeting is, yes, people were upset about it but what upset them was they
didn&#8217;t want it in their neighborhood. If you<span
style=3D'mso-spacerun:yes'>&nbsp; </span>are going to pass a regulation tha=
t is
going to allow in their neighborhood they still are not going to be happy
&#8211; the point is, a regulation allowing someone to have 60 feet or
something like that is not going to make those people happier &#8211; when =
she
was listening to them it was very clear to her, they didn&#8217;t think it
belonged in their neighborhood period.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>She thinks that having ZBA look at it on a case-by-case
basis is a better way to do it even to satisfy the neighbors than setting a
regulation which automatically says everybody is allowed to do it under the=
se
circumstances.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further discussion?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that the motion before the Commission=
 is
that the Commission will consider regulations for wind mills.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked Ms. Allen to call the roll for the p=
urpose
of recording the votes.</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, yes.</p>

<p class=3DMsoNormal>Judy Wick, no.</p>

<p class=3DMsoNormal>Ron Russ, yes.</p>

<p class=3DMsoNormal>Gary Martin, abstained.</p>

<p class=3DMsoNormal>Carl Mancini, yes.</p>

<p class=3DMsoNormal>Duane George, yes.</p>

<p class=3DMsoNormal>Jim Lukasavage, yes.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>by a vote of 5 in favor, one against, one abstention, the motion is
approved and the Commission will consider wind mill regulations. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'display:none;mso-hide:all'>ng to gave a=
 lot of
lawsuitson. mr.o move ob. makibng ut gestibn.,going to come to you folks and
get a variance for the very san</span>Mr. Minnich asked for further
discussions.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Dave Dadd=
ona, 48
Farm Circle, Watertown,CT:</b><span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>He
is the next door neighbor and they are saying<span
style=3D'mso-spacerun:yes'>&nbsp; </span>it is no big deal and they don&#82=
17;t
care about the aesthetics, there is the noise and there is also the aesthet=
ics
because you are not supposed to change the characteristics of the neighborh=
oods
and that is one of their concerns having this 20 feet above anybody
else&#8217;s house and he keeps referring to it as a pin wheel on a small p=
ole
but it is 12 foot with the cone pipe, 13 feet in diameter and it is going t=
o be
moving and there will be a flickering and maybe interference on cable and r=
adio
so if you are going to do your regulations and you do want to go before ZBA,
just make the regulation at 35 so it is at the roof height and maybe a 2 ac=
re
lot &#8211; now if needs to go before the ZBA because he only has 1 &frac12;
acres.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Don&#8217;t set the
regulation so small that everybody could do it,set it a little bit, well, we
want it higher, well now you need to go before ZBA or your lot should be 2
acres of 3, he does not know what the acreage should be but maybe it should=
 be
larger with a larger setback so if an applicant wants to come in and say,
&#8220;Well, my lot is smaller&#8221;, now the ZBA has to go out and look a=
t it
but to just say one acre is good or one acre and one half is good, he does =
not
know where the line would be but he thinks<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>they should make it more strict so that then both sides win because =
now
they have to go in front of ZBA and get a variance on something that is a
smaller setback and smaller lot. Maybe they should do a site walk, maybe be=
fore
they make any decisions, they should come look and get a feel for this is. =
Come
into our yards and look from his yard, 50 feet away from where this is goin=
g to
be, maybe look at it before you make your final decision.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said that our practice here obviously in
developing the regulation, you still have to go to public hearing, so there=
 is
some time and he suggests that they go out and see it at that point.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Eric Weih=
rauch ,
360 Straits Turnpike, Watertown, CT:</b><span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>At this point he sees what (inaudible) a lot of times experienced
discussion which we perhaps can avoid by looking at some of the regulations
&#8211; he would definitely be against the 1 &frac12; acre minimum size rul=
e,
he has over 1 &frac12; acres but he has no neighbors &#8211; his nearest
neighbor is 3 or 400 feet away and with a height he would say they could
make<span style=3D'mso-spacerun:yes'>&nbsp; </span>it more simply with 15 o=
r 20
feet above the surrounding tree lines.This would give you<span
style=3D'mso-spacerun:yes'>&nbsp; </span>the maximum wind for the maximum e=
nergy
and as they have seen in the Waterbury paper it included us, Watertown, as a
EID (Energy Independent District) and he believes we must be part of this n=
ew
economic boom and if we can get energy through natural ways, water, wind,
solar, he thinks we should encourage it because we have grant money in the
State and at Federal level and he believes we have to do what we have to do
&#8211; in the subdivision regulation, they should allow it or not, if it is
not in there, perhaps in the future when a developer comes who does more th=
an
one lot, we could have a check-off, &#8220;Yes, wind mill&#8221;, or &#8220=
;Not
wind mill&#8221; This is part of their restriction &#8211; perhaps we can
develop it that way but for the regulation, he would recommend himself, like
the Westport, MA regulation, they have done all their homework for us
here.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He thinks it is a good =
idea
to spend time to re-study this &#8211;leave the height restriction at 35 fe=
et
we have for buildings but for wind mills he thinks 20 feet above the tree l=
ine
would be great for the purpose of maximizing with minimal cost to get as mu=
ch
maximum energy out of the wind physic system.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said, there is another issue that was brought=
 up,
the issue of aesthetics and the issue of deed restrictions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>When sub-dividers come in they set
restrictions in their subdivisions, you can&#8217;t have a clothes line, you
can&#8217;t have animals, some, you can&#8217;t use vinyl siding but those =
are
aesthetic restrictions that we cannot enforce it in a subdivision and we
don&#8217;t have the legal right to put it in our regulations either, we
can&#8217;t tell people from that perspective from an aesthetic perspective
what they can and can&#8217;t do. The other thing that concerns her if &#82=
11;
Mr. Minnich said on that point, they cannot create a binding deed restricti=
on
that is in violation-of the existing zoning, you<span
style=3D'mso-spacerun:yes'>&nbsp; </span>can&#8217;t have a deed restrictio=
n to
say that you can have a factory. The deed restriction which she just referr=
ed
to must be in compliance with the zoning regulation. Ms. Wick said that the
zoning regulation doesn&#8217;t speak to it, we don&#8217;t have any zoning=
 regulation
that talks about clotheslines or vinyl siding or things like that but those=
 are
in developer&#8217;s restrictions.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich said the issue before the Commission is the
issue of the wind mills.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that you could require that the plan can
require that you can&#8217;t have a two story house even though we allow a =
two
story house so she think a developer could prohibit wind mills, even if we
allowed them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Her other conce=
rn is
that a lot of our lots, even our larger size lots gave minimum street front=
age,
150 feet street frontage so you<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>can
have an R-90 Lot and have the same 150 feet as you do in an R-70 because a
developer has come in and he wants to get the most lots that he can on a st=
reet
so he is going to have minimum frontage and the acreage is going to be in t=
he
depth, so you have to consider if you are going this path, that it is not
necessarily the size of the lot but has to be, what is your frontage and she
thinks you are opening up a can of worms.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lukasavage asked about possibly allowing open space
area. Ms. Wick asked, who would own it?<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>That is a whole different issue, you are talking now about the issue
that people are talking about here is on residential lots &#8211; Mr. Martin
said it is commercial that he is looking at, right?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lukasavage said, no, it is open
space for that development if somebody wanted to put a wind mill in there. =
Ms.
Wick said, it depends on who owns the open space. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Sarandrea had a comment to Mr. Daddona. One of the
considerations they took on approving this application was aesthetics and
quality of life, as he said, he could have put that wind mill on a 33 feet =
and
he could be looking right at the wind mill and they did<span
style=3D'mso-spacerun:yes'>&nbsp; </span>their site walk because of the way=
 his
property slopes off, that was more of their consideration to put it up as h=
igh
as they allowed him to put it so now this gentleman is going to be looking =
at a
6 inch pole &#8211; he knows they already voted but keeping it simple, they
went out and looked at it and that was one of the considerations was that i=
f he
kept it at the height he wanted, even at 35 feet, he would be looking at th=
ose
blades all the time &#8211; now<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>he
is looking at a pole and he probably won&#8217;t even see that pole.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked if this is part of what they do. For=
 this
Commission to, we don&#8217;t have regulations that you can gave pools just=
 in
the back yard, this is where people have to come to you with regards to get=
ting
a variance and he would imagine if they aren&#8217;t in compliance with
whatever we are here to establish, that they going to come to you folks and=
 get
a variance for the very same thing that they are suggesting which then that
they are going to make the determination. Mr. Sarandrea said that he think =
what
they are trying to say is they are making it more complicated. Mr. Minnich
said, that issue is off the table.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Minnich said that they have to move on. Mr. Sarandrea said that =
he
thinks they are going to gave a lot of lawsuits.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Sarandrea said that he has bee=
n on
the ZBA since 1989 and if he was here to discuss it and he is here discussi=
ng
it and what happens is for instance, this cluster housing that you put up
behind Carvel, we have people coming in with, they want to put swimming poo=
ls
in, their house is as big as the lot so we have to design a swimming pool f=
or
it, now we are pool designers, so now we are going to be wind mill
designers.<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 they decided they want to have
regulations, and they will move on and see where that all ends up.</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>In discussion, they talked about t=
he 35
feet where they want to be with this. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>It was stated that Ms. Wick was rig=
ht
when she said that you can have a 4 or 5 acre property with 150 foot line, =
so
if they have a regulation, they have to have a fall zone or whatever, they =
know
the most you can have is 75 foot fall zone so if it is 35, 20 feet more wou=
ld
give you 40 feet, so you have to gave 75 feet so that would actually fit in=
 the
center of that lot if you want to go to 60 or 70 feet you have to have a
regulation that says, acreage, fall zone, set backs, you have that all as o=
ne,
not just a half acre lot or one acre lot, it would have to be combined with=
 the
acreage and the set back and the fall zone. If all these requirements are m=
et,
it is a go.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Russ thinks what they need now is what other towns=
 and
states allow and what regulation the State has and give some kind of general
basis of what we want to do to make regulations.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Russ asked to make a motion to table this for now.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Martin said that previously he=
 had
abstained and he wishes he hadn&#8217;t because there are some things being
said here that make a lot of sense. One being, he likes the thought process=
 of
somebody going out to the site beforehand and saying, not just giving a bro=
ad
gauge, maybe you can do it, but to take into consideration the lay of the l=
and,
the neighbors houses, to be able to actually place thing in the best possib=
le
place &#8211; What this gentleman is saying has some merit to it, it puts
somebody out on the site before anything is done saying, this is our recomm=
endation.
This is where you should be putting it, it fits everything in your neighbor=
hood
and keeps it unobtrusive as possible. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Mulcahy said that she did contact someone and aske=
d for
wind mill regulations in the State &#8211; Warren, MA is set up pretty simi=
lar,
they have definitions and as has been said, there are a lot of materials he=
re
and a lot of different things they may want to look at and consider, look at
different properties and see what they would like to do, maybe add some par=
ts
to the regulation -<span style=3D'mso-spacerun:yes'>&nbsp; </span>Whether t=
hey
just want to add it onto structures and then have a little addendum or you =
can
make it as large as these whole shared wind energy facilities</p>

<p class=3DMsoNormal>how far do they want to go with regulations &#8211; th=
at
would be key to constructing a regulation.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that she certainly does not have a probl=
em
with, if there are places in our industrial area where you could have a wind
farm, she thinks it is a great idea, she wouldn&#8217;t want it in a
residential area, but she certainly thinks if you are talking a wind farm y=
ou
need regulations and you need to restrict it to where you would want it to
be.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Minnich think Ms. Wic=
k is
absolutely right, he wouldn&#8217;t want it in an industrial area as a wind
farm because that is not going to give you the value of that property in te=
rms
of tax dollars and other things.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Wick said that we gave apparently the wood to ener=
gy
plant that is going in that is going to be a very high value, so she does n=
ot
know, she has no idea of what the tax value of a wind farm would be.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lukasavage will talk to someone about the resource
people &#8211; the State is not good with resource maps, there are only some
certain sites that are exceptional &#8211; CT, had conversations and commer=
cial
entities as far as commercial wind in CT, they don&#8217;t see this happeni=
ng
at all.<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 will be brought up at a mee=
ting
in the future.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Mulcahy wi=
ll
have some sort of draft for non-commercial dwellings</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. George Ho=
yt of <st1:address
w:st=3D"on"><st1:Street w:st=3D"on">39 Farm Circle</st1:Street>, <st1:City =
w:st=3D"on">Watertown</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State></st1:address>:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Basically, across the street from =
Mr.
Karpavich. Probably in the neighborhood of 25-30 feet higher, he just wants=
 to
make mention of a couple of things &#8211; He has attended several of these
meetings and No. 1, they talk about decibel levels, it must be all test data
because as he understand it, what has come out at the meetings, not one of
these units has ever<span style=3D'mso-spacerun:yes'>&nbsp; </span>been ere=
cted.
No. 2, being higher than him, he certainly got more wind than he gets. <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>He has 300 feet of frontage. =
If he
had come to you before Mr. Karpavich and said he wanted to drop two of them=
 in
at 35 feet in his front yard, which he can do according to regulations, what
kind of aesthetic value would that be to the neighborhood?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Half a million plus dollar homes t=
hat
they bought and built in that neighborhood &#8211; for personal reasons, ye=
s,
pride, yes because they all came from a lot of working class families and b=
uilt
their own fortunes and he just asks you people to recognize what they are d=
oing
here. You have to have regulations of some sort, lot size, whatever, you ne=
ed
it because they are building up behind them up on the will, million dollar
homes, are you going to allow them to dropping wind mills in there?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Going up 63 you are going to see a=
 bunch
of wind mills at 55, 60, 100 feet, he does not know how high but it is not =
something
you want to see people from out of Town, thinking about moving in this area=
, in
Litchfield Hills buying to move here and develop our community further.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for further comments. There were non=
e.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Russ withdrew his motion to table action on the
discussion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The second to the
motion was also withdrawn.</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><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><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l1 level1 lfo6;
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>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 Mr. Mancini and <u>seconde=
d</u>
by Mr. George to adjourn the meeting at <st1:time Hour=3D"21" Minute=3D"20"=
 w:st=3D"on">9:20
 P.M.</st1:time></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Minnich asked for discussion. There was no discuss=
ion.</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><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>

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p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>David
E. Minnich, Chairman</p>

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nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Planning
and Zoning Commission</p>

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<p class=3DMsoNormal>Approved:_____________________</p>

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<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>Special Meeting, <st1:date Year=3D"2007" Day=3D"20" Mo=
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w:st=3D"on">June 20, 2007</st1:date></p>

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