PRESENT: Chairman Doug Allen, members Mert Bartels, Tom Ferreri, Brian Gagne, Tom Morrison and Kevin Rooney. Also present were Councilman Ken Nawrocki and Town Engineer Scott Allen. Absent was Mark McEwen.

Chairman Allen called the meeting to order at 7:35 p.m.

PB-14-05 - Waterford Land Development LLC (Hidden Woods) - Wayneport Road - Subdivision & residential site plans - 47 lots - Linc Swedrock, BME Associates, and developer Peter Fabio were present. Mr. Swedrock presented a typical lot layout and reviewed the plans for Section 1. This section will include 15 lots, drainage pond, box culvert over stream and accompanying roadways. Divided entrance and options for sewer & drainage easements and/or extensions for the adjoining properties on Wayneport Road were discussed. Board members will review information presented.

PB-11-05 - DeHollander - Pannell Road - Subdivision & single-family residential site plans - 3 lots - Mr. DeHollander reviewed the drainage pattern for this area. Drainage flow is south to Pannell Road with a culvert under the road, then through a farm field with Ganargua Creek as the ultimate destination. The culvert under Pannell Road is currently clogged, and the drainage route on the south side of the road has disappeared due to farming operations. Highway Supervisor Dick Roets and Town Engineer Scott Allen will be reviewing this situation. Mr. DeHollander stated that full build-out drainage calculations support the project going forward regardless of the current conditions.

Motion made by Mert Bartels, seconded by Kevin Rooney, to approve the 8-22-05 minutes. All in favor; minutes approved. Motion made by Kevin Rooney, seconded by Tom Morrison, to approve the 9-12-05 minutes. All in favor; minutes approved.

Motion to adjourn made by Mert Bartels, seconded by Tom Ferreri. All in favor; meeting adjourned at 8:45 p.m.

Respectfully submitted,

Susan Bush

Clerk to the Board