NOTICE OF ACTION

MEETING OF THE

ENFIELD INLAND WETLANDS AND WATERCOURSES AGENCY

TUESDAY, DECEMBER 18, 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 Pfeifer-Hall at 7:00 p.m.

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

3. Roll Call: Present were: Chairperson Gretchen Pfeifer-Hall and Agents Camidge, Lemay, Littlejohn, and Wawer (7:03 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: Seven items of correspondence were received.

7. Commissioner’s Correspondence: Chairperson Pfeifer-Hall reported receiving a letter of resignation from David Kiner, dated 12/15/07, effective 12/17/07.

8. Approval of Minutes –December 4, 2007: A motion was made by Agent Camidge and seconded by Agent Wawer to approve the minutes of the meeting of December 4, 2007 with the following amendments: last sentence on page 3, continuing onto page 4, delete “IWWA regulations regarding areas of IWWA oversight” and replace with “What’s Legally Required regarding areas of Conservation Commission oversight”; page 6, 3rd paragraph, delete “lease”, replace with “least”; 5th paragraph, at end of sentence, add: “Vote was 5-0-0.”; page 7, 6th paragraph, add the letter “a” to “are” creating “area”. Vote was 3-0-2(Littlejohn and Lemay).

9. Wetlands Agent Report –December 4, 2007 to December 18, 2007: Mr. Sadlowski briefly reviewed the Agent’s Report and provided updates on the Fletcher Road and JFK School projects.

10. Old Business

a. 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.: A motion was made by Agent Wawer and seconded by Agent Lemay that a permit is not needed for this application. Vote was 4-0-1(Littlejohn).

11. New Business

-none-

12. New Applications to be accepted

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

No new applications were presented.

13. Other Business

Next regular meeting is Tuesday, January 15, 2008 at 7:00PM in the Council Chamber.

13. Adjourn: A motion was made by Agent Wawer and seconded by Agent Lemay to adjourn the meeting at 7:38 p.m. Vote was 5-0-0.

Acronym Key for Dates:

Submitted = Day it was Logged in by the Appropriate Town Office.

Rec’ed = Received (Date of First Regular Meeting after the day of submission or 35 days, which ever is sooner)

PPE = Petition Period Ends (14 Days from Receipt)

MAD = Mandatory Action Date (65 Days from Receipt)

EMAD = Extended Mandatory Action Date (Any combination up to 65 days from original MAD)

MPHCD = Mandatory Public Hearing Closing Date (35 Days from opening of the public hearing)

EMPHCD = Extended Mandatory Public Hearing Closing Date (Any combination up to 65 Days from first MPHCD)

MPHAD = Mandatory Public Hearing Action Date (35 Days after close of the public hearing)

EMPHAD = Extended Mandatory Public Hearing Action Date (Any combination up to 65 Days from first MPHAD)

*Applicant can consent to extend the time frame for any of the steps but the total of all extensions together cannot exceed 65 days