sep-9-04

Source page 1

Minutes of the Meeting of September 9, 2004.

PRESENT: Paul B. Carroll, Chairman
 James F. Fitzgerald, Jr.
 Gregory L. Pando

ALSO
PRESENT: Sue Franco, Recording Secretary

 Mr. Carroll opened the Meeting at 7:00 p.m. in the Salah Hearing Room,
Memorial Hall.

Allied Domecq - 130 Rovall Street

 Mr. Paul Comeau came before the Board on the continued matter. He stated at
the last hearing, Mr. Pando asked for specific information which he now has. The
parking required for the site is 466 spaces, they are showing 665 spaces after taking the 4
spaces needed for the generator. He submitted a memorandum stating their hours of
operation. He submitted a cut sheet and photographs of the generator. The generator will
be about 80 to 100% enclosed.

 Mr. Pando stated he is satisfied that his concerns have been addressed.

 Mr. Fitzgerald moved the petition of Allied Domecq and Dunkin' Donuts for a
Special Permit (Outside Storage) to locate a generator on the site at 130 Royall Street, in
accordance with the submitted plan dated 9/9/04. The move was seconded and the Board
voted unanimously to approve.

BSH - 780 Dedham Street

 Ms. Hazel Hopkins from Hazel Wood Hopkins Sign Consultants and Mr. Mike
Malamut of BSH came before the Board representing petitioner.

 Ms. Hopkins stated there is an existing free-standing sign at the site which is a
directory for the businesses located in the building. The petitioner wishes to add a sign to
identify their business. The petitioner would also like a free-standing sign further into the
property on an existing island, which would be more of a directional sign.

 Mr. Malamut stated they are the first tenant when driving towards the building
and they occupy the largest space. There are five other tenant spaces in the building and