CONFERENCE ROOM B

7:30 PM

1. Call to Order

2. Roll Call

3. Opportunity for Public Comment

4. Minutes

a. December 17, 2008

5. New Business

a. IWA Referrals:

· W1419 - Chernushek, 473 Middle Turnpike (violation hearing regarding this site has been continued to 2/5/09)

· W1421-Clark-Hanks Hill/Farrell Rds- 4 Lot Subdivision

b. Update memo from Director of Planning

c. Draft Environmental Impact Statement, North Hillside Road Ext. Public Hearing Thursday, January 29, 2009

d. Natchaug Basin project (agenda-handouts from 1/13/09 meeting

e. Other

6. Continuing Business

a. CL&P "Interstate Reliability Project"- (see 1/14/09 update memo from Director of Planning)

b. Proposed UConn Composting Facility

c. Proposed Town Council Sustainability Committee

d. Ponde Place Environmental Review Team study-(see 1/14/09 update memo from Director of Planning)

e. Proposed Telecommunication Tower in Southern Mansfield on Rte. 32

f. Other

7. Communications

a. Minutes

· Open Space (12/16/08)

· PZC (12/15/08 and 1/5/09)

· IWA (1/5/09)

b. 12/18/08 Presentation Sheets: Willimantic River Study

c. CT Wildlife (November 2008)

d. Habitat (Fall 2008)

e. Other Correspondence

8. Other

9. Future Agendas

10. Adjournment