Notice of Action

MEETING OF THE

ENFIELD INLAND WETLANDS AND WATERCOURSES AGENCY

TUESDAY, DECEMBER 4, 2007 – 7:00 pm

PUBLIC HEARING & REGULAR MEETING

IMMEDIATELY FOLLOWING

*****COUNCIL CHAMBERS*****

********* ENFIELD TOWN HALL *********

*** 820 ENFIELD STREET***

** ENFIELD, CT 06082 **

PUBLIC HEARING(S)

(No Public Hearings Scheduled)

REGULAR MEETING

1. Call to Order The meeting was called to order by Chairperson Gretchen Pfeifer-Hall at 7:01 p.m.

2. Pledge of Allegiance: The Pledge of Allegiance was recited.

3. Roll Call: Present were: Chairperson Pfeifer-Hall and Agents Arnone, Camidge, Staples and Wawer (7:12 p.m.). Also present were Steven Sadlowski, Wetlands Agent and Susan Berube, Recording Secretary.

4. Executive Session

Matters regarding specific employees, pending litigation, acquisition of real estate and / or matters exempt from disclosure requirements. : There were no items for discussion in executive session.

5. Public Participation - Issues of concern not on the agenda: No one in the audience came forward to speak.

6. Correspondence: Four items of correspondence were submitted.

7. Commissioner’s Correspondence: There were no items of Commissioner’s Correspondence brought up for discussion.

8. Approval of Minutes –November 13, 2007: A motion was made by Agent Arnone and seconded by Agent Camidge to approve the minutes of the meeting of November 13, 2007 with the following amendment: page 1, agenda item #1, end of 1st sentence, add “1” to correct the time to read: 7:01 p.m.” Vote was 4-0-0 (Agent Wawer was not yet present). Chairperson Pfeifer-Hall noted that because she recused herself on the application for IW#501, she was not present to correct references to Dr. Clarence Welti, presented by the applicant as “Mr. Welti”.

9. Wetlands Agent Report –November 13, 2007 to December 4, 2007: Mr. Sadlowski updated the Agency members on several open items.

10. Old Business

(No old business)

11. New Business

a. DPN 2007-11-15 Connecticut Water Company – Installation of a water pump house within the regulated area. 248 Shaker Road - Stanley Jablonski / Tilcon property (Map 94, Lot 12) Zoned I-2. Applicant requesting exemption under section 4.1e of the Agency’s regulations: A motion was made by Agent Wawer and seconded by Agent Camidge that a permit for this application is not necessary, due to it being a public utility, providing safe drinking water for the community.

b. DPN 2007-11-26 Robert Robbins – Construction of a farm building within the regulated area. 29 Weymouth Road (Map 17, Lot 53) zoned R-33. Applicant requesting exemption under section 4.1a of the Agency’s Regulations: The applicant was not present. After some discussion, a motion was made by Agent Wawer and seconded by Agent Arnone to table discussion on this application until the meeting of December 18, 2007 at 7:00 p.m. in the Council Chambers. Vote was 5-0-0.

12. New Applications to be accepted

As presented by the Agent to the Agency at the meeting, if applicable.

13. Other Business

Next regular meeting is Tuesday, December 18, 2007 at 7:00PM in the Council Chamber.

13. Adjourn: A motion was made by Agent Wawer and seconded by Agent Arnone to adjourn the meeting at 8:24 p.m. Vote was 5-0-0.