ZONING BOARD OF APPEALS

WATERTOWN, CONNECTICUT

SPECIAL MEETING

Time:    7:00PM

Date:    Monday, May 3, 2004

Place:   Planning and Zoning Office Conference Room

            51 Depot Street

            Suite 502

            Watertown, CT 06795

1.                  Call meeting to order

2.                  Roll call

3.                  Executive Session

            a.         Pending Litigation

4.                  Old Business

            a.         Discussion on Frank Lukos's property, 158 Falls Avenue, Oakville, CT R-                               12.5 Residential Zoning District.

5.         Adjournment