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<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>APPROVED<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>TOWN OF <st1:place w:st=3D"on"><st1:City w:st=3D"on">PELHAM</st1:Ci=
ty></st1:place><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>PLANNING BOARD MEETING<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>January 12, 2006<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.5in 5.0in righ=
t 6.0in;
mso-vertical-align-alt:auto'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:1.5in 5.0in right 6.0in;mso-vertical-align-alt:auto'><o:p>=
&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The Chairman, Bill Scanza=
ni
called the meeting to order at <st1:time Hour=3D"19" Minute=3D"30" w:st=3D"=
on">7:30
 pm</st1:time>.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Mr. Victor Danevich calle=
d the
roll:</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D79 valign=3Dtop style=3D'width:59.4pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>PRESENT:</p>
  </td>
  <td width=3D511 valign=3Dtop style=3D'width:383.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>Bill Scanzani, Peter Mc=
Namara,
  Paddy Culbert, Alternate Ken Dunne, Selectmen Representative Victor Danev=
ich,
  Planning Director Jeff Gowan</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D79 valign=3Dtop style=3D'width:59.4pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>ABSENT:</p>
  </td>
  <td width=3D511 valign=3Dtop style=3D'width:383.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify'>Gael Ouellette, Robin B=
ousa,
  Christine Medeiros, Alternate Bob Yarmo</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:1.5in 5.0in right 6.0in;mso-vertical-align-alt:auto'><b
style=3D'mso-bidi-font-weight:normal'><u>PUBLIC HEARING ON PROPOSED ZONING
AMENDMENTS<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Item
#1: Amend Article II Definitions, Section 307-6 to properly explain what im=
pact
fees are and how they are created, the Planning Board proposes to add an im=
pact
fee definition describing how the Town enacts impact fees and referencing R=
SA
674:21 V.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>There
was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Culbert/Danevich) To p=
lace
  Item #1 on the ballot. <b style=3D'mso-bidi-font-weight:normal'><u><o:p><=
/o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(5-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
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<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Item
#2: Amend Article V Permitted Uses, Section 307-18, Table 2 to provide
oversight of new power producing technologies which are becoming more
affordable for private purchase, the Planning Board proposes the following<b
style=3D'mso-bidi-font-weight:normal'>:</b></p>

<p class=3DMsoNormal style=3D'margin-left:27.0pt;text-align:justify;mso-ver=
tical-align-alt:
auto'><i style=3D'mso-bidi-font-style:normal'><o:p>&nbsp;</o:p></i></p>

<p class=3DMsoNormal style=3D'margin-left:27.0pt;text-align:justify;mso-ver=
tical-align-alt:
auto'><i style=3D'mso-bidi-font-style:normal'>Private Utility Structures; i=
.e.
windmills, watermills, free-standing solar collectors, etc.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Permitted**<span
style=3D'mso-spacerun:yes'>&nbsp; </span>in R, B, I, Ru, RCA<o:p></o:p></i>=
</p>

<p class=3DMsoNormal style=3D'margin-left:27.0pt;text-align:justify;mso-ver=
tical-align-alt:
auto'><i style=3D'mso-bidi-font-style:normal'>** Permitted with Planning Bo=
ard
Site Plan approval, all applicable safety inspections as deemed appropriate=
 by
the Planning Board and proper licensing by applicable state and federal
agencies.<o:p></o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>There
was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Danevich/Culbert) To p=
lace
  Item #2 on the ballot. <b style=3D'mso-bidi-font-weight:normal'><u><o:p><=
/o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(5-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-top:6.0pt;text-align:justify;mso-verti=
cal-align-alt:
auto'>Item #3: Amend Article IX Senior and Elderly Housing, Section 307-53 A
and 307-53-4 D to correct a conflict<b style=3D'mso-bidi-font-weight:normal=
'> </b>that
currently directs an applicant to provide plans based on two separate sets =
of
regulations, the Planning Board proposes to remove references to Site Plan
Regulations throughout all of Article IX.</p>

<p class=3DMsoNormal style=3D'margin-top:6.0pt;text-align:justify;mso-verti=
cal-align-alt:
auto'>There was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><i
style=3D'mso-bidi-font-style:normal'><o:p>&nbsp;</o:p></i></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Danevich/Culbert) To p=
lace
  Item #3 on the ballot. <b style=3D'mso-bidi-font-weight:normal'><u><o:p><=
/o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(5-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><i
style=3D'mso-bidi-font-style:normal'><o:p>&nbsp;</o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><i
style=3D'mso-bidi-font-style:normal'><o:p>&nbsp;</o:p></i></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Item
#4: Amend Article XI Signs, Section 307-68 and 307-69 I to make the sign pe=
rmit
application process more effective, the Planning Board proposes to add lang=
uage
requiring more information and a color rendering for each proposed sign.
Additionally, to make it more clear who approves sign permits, the Planning
Board proposes that the definition of &#8220;building official&#8221; be
changed under Article XI 307-69, to make the building official whomever is
appointed by the Board of Selectmen to administer sign permits.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>There
was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Danevich/Culbert) To p=
lace
  Item #4 on the ballot. <b style=3D'mso-bidi-font-weight:normal'><u><o:p><=
/o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(5-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Item
#5: Amend Article XII Special Exceptions, Section 307-76 II Minor Home
Occupations to allow a small sign for legal home occupations and to provide=
 for
a uniform standard so signs are appropriate for residential neighborhoods, =
the
Planning Board proposes new language be added. The added language would per=
mit
one sign not to exceed 1.5 sq. feet in size and that cannot be directly
illuminated. A second sign of the same size would be permitted if a second =
home
occupation that also meets all the requirements of 307-76 II exists within =
the
same residence. No more than two signs would be allowed and both would requ=
ire
permits.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>There
was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Danevich/Culbert) To p=
lace
  Item #5 on the ballot. <b style=3D'mso-bidi-font-weight:normal'><u><o:p><=
/o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(5-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>Item
#6:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Replace in its entirety t=
he
Impact Fee Ordinance proposed by the Planning Board and adopted by Pelham
voters in March of 1999 that enables the Planning Board and Selectmen to
establish impact fees to help reduce the tax burden and help pay for Town a=
nd
School capital projects that are needed as a result of residential developm=
ent.
The revised impact fee ordinance reflects recent changes in the law. The on=
ly
substantive differences between the existing Impact Fee ordinance and the
proposed new Impact Fee ordinance are that under the new language, impact f=
ees
could also be created for non-residential development. Additionally, the
proposed change would allow the Planning Board to waive provisions of a
specific impact fee when, in its judgment, an equivalent cash contribution =
to
the Town for specific off-site municipal or school projects would better
address the impacts caused by the development. Under the proposed Impact Fee
Ordinance, the Planning Board would also be able to accept an equivalent
contribution of land or actual construction of municipal or school faciliti=
es
to satisfy waived impact fees, depending on which option best serves the
Town&#8217;s interests. Each Impact Fee waiver would be considered individu=
ally
by the Planning Board and any contributions of real property in lieu of imp=
act
fees would require approval by the Board of Selectmen. As in the existing
ordinance, Impact Fees cannot be imposed for additions to existing
single-family residences. </p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-vertical-align-alt:aut=
o'>There
was no public input. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Danevich/Culbert) To p=
lace
  Item #6 on the ballot. <b style=3D'mso-bidi-font-weight:normal'><u><o:p><=
/o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(5-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><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 style=3D'text-align:justify'>Mr. Gowan informed that t=
he full
text of the Zoning changes are available in the Planning Department as well=
 as
on-line.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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 style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><u>ADJOURNMENT<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>MOTION:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'>(Danevich/Culbert) To a=
djourn
  the meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'ms=
o-bidi-font-weight:
  normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes'>
  <td width=3D85 valign=3Dtop style=3D'width:63.9pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  <p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-fo=
nt-weight:
  normal'>VOTE:<u><o:p></o:p></u></b></p>
  </td>
  <td width=3D505 valign=3Dtop style=3D'width:378.9pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'text-align:justify;tab-stops:296.1pt'>(5-0-=
0) The
  motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>The meeting was adjourned=
 at approximately
8:10 pm.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-tab-co=
unt:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Respectfully
submitted,</p>

<p class=3DMsoNormal style=3D'margin-left:2.5in;text-align:justify;text-ind=
ent:
.5in'>Charity A. L. Willis</p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-tab-co=
unt:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Recording
Secretary</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

</div>

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<p class=3DMsoHeader style=3D'margin-right:.25in'><b style=3D'mso-bidi-font=
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normal'><i style=3D'mso-bidi-font-style:normal'>Town of <st1:City w:st=3D"o=
n"><st1:place
 w:st=3D"on">Pelham</st1:place></st1:City><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><o:p></o:p></i></b></p>

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ding-alt:
0in 0in 1.0pt 0in'><b style=3D'mso-bidi-font-weight:normal'><i style=3D'mso=
-bidi-font-style:
normal'>Planning Board Meeting/January 12, 2005<span style=3D'mso-tab-count=
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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Page
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f]--><b
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