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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoTitle><b style=3D'mso-bidi-font-weight:normal'>WARNING AND NO=
TICE<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><st1:place
w:st=3D"on"><st1:City w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>=
<span
  style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line=
'>TOWN
  OF WATERTOWN</span></b></st1:City><b style=3D'mso-bidi-font-weight:normal=
'><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'=
>, <st1:State
 w:st=3D"on">CONNECTICUT</st1:State></span></b></st1:place><b style=3D'mso-=
bidi-font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-gr=
id-mode:
line'><o:p></o:p></span></b></p>

<h2>SPECIAL TOWN MEETING</h2>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></b></p>

<h1><b style=3D'mso-bidi-font-weight:normal'>March 7, 2005 &#8211; 7:00 P.M=
.<o:p></o:p></b></h1>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
layout-grid-mode:line'>The legal voters of the Town of Watertown and those
entitled to vote in Town Meeting are hereby WARNED AND NOTIFIED of a Special
Town Meeting to be held on Monday, March 7, 2005 at 7:00 p.m. at </span><sp=
an
style=3D'font-size:12.0pt'>the John Trumbull Media Center, 779 Buckingham S=
treet,
Oakville CT to consider authorizing the appropriation of $77,610 from the O=
pen
Space Fund to offset the cost of the purchase of the Rickevicius Property if
the purchase is approved at Referendum.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span class=3DGramE><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
Dated
at <st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City>, <st1:=
State
 w:st=3D"on">Connecticut</st1:State></st1:place> this 25<sup>th</sup> day of
February, 2005.</span></span><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt;layout-grid-mode:line'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><span style=3D'mso-tab-cou=
nt:
6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>_____________=
____________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><span style=3D'mso-tab-cou=
nt:
6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Meredith
S. <st2:Sn w:st=3D"on">Robson</st2:Sn>, Town Manager<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA;layout-grid-mode:line'><br clear=3Dall
style=3D'mso-special-character:line-break;page-break-before:always'>
</span>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
<o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
RETURN
OF<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
WARNING
AND NOTICE<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><st1:place
w:st=3D"on"><st1:City w:st=3D"on"><span style=3D'font-size:12.0pt;mso-bidi-=
font-size:
  10.0pt;layout-grid-mode:line'>TOWN OF WATERTOWN</span></st1:City><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'=
>, <st1:State
 w:st=3D"on">CONNECTICUT</st1:State></span></st1:place><span style=3D'font-=
size:
12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p></o:p></span><=
/p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
SPECIAL
TOWN MEETING<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
<o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></b></p>

<h1><b style=3D'mso-bidi-font-weight:normal'>March 7, 2005 &#8211; 7:00 P.M=
.<o:p></o:p></b></h1>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
<o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I hereby certify that on F=
ebruary
25, 2005 I left a duplicate copy of the attached WARNING AND NOTICE of a
Special Town Meeting of the Town of Watertown, Connecticut, to be held on M=
arch
7, <span class=3DGramE>2005 <span style=3D'mso-spacerun:yes'>&nbsp;</span>w=
ith</span>
Virginia Stewart, Town Clerk.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I further certify that on =
February
28, 2005 <span class=3DGramE>I <span style=3D'mso-spacerun:yes'>&nbsp;</spa=
n>caused</span>
a copy of said Warning and Notice to be published in the WATERBURY REPUBLIC=
AN <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Newspaper, which has a substantial
circulation in said Town.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I further certify that on =
February
25, 2005 I caused to be set upon the signpost nearest the office of the Town
Clerk and all other places with signposts designated by the Town, a written
copy of said Warning and Notice signed by me as Town Manager.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I further certify that all=
 the
above acts were done at least five (5) days before the holding of the Speci=
al
Town Meeting <span class=3DGramE>on<span style=3D'mso-spacerun:yes'>&nbsp; =
</span>March</span>
7, 2005.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><span style=3D'mso-tab-cou=
nt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>_______=
________________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><span style=3D'mso-tab-cou=
nt:
3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Meredith
S. <st2:Sn w:st=3D"on">Robson</st2:Sn>, Town Manager<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
TOWN
CLERK'S CERTIFICATION<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
AS TO
WARNING AND RETURN OF WARNING<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I hereby certify that the
attached WARNING AND NOTICE of the foregoing RETURN OF WARNING are duly
recorded in the records of the Town of Watertown, Connecticut and that <st1=
:PersonName
w:st=3D"on"><st2:GivenName w:st=3D"on">Meredith</st2:GivenName> <st2:middle=
name
 w:st=3D"on">S.</st2:middlename> Robson</st1:PersonName> <span
style=3D'mso-spacerun:yes'>&nbsp;</span>was the Town Manager of the Town of
Watertown on the date the WARNING and RETURN OF WARNING were signed.<o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span class=3DGramE><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
Dated
at <st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City>, <st1:=
State
 w:st=3D"on">Connecticut</st1:State></st1:place> this 25<sup>th</sup> day of
February, 2005.</span></span><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt;layout-grid-mode:line'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><span style=3D'mso-tab-cou=
nt:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:.5in;mso-pagina=
tion:
none'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid=
-mode:
line'>____________________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'layout-gr=
id-mode:
line'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></spa=
n><span
style=3D'font-size:12.0pt;layout-grid-mode:line'>Virginia M. Stewart, <span
class=3DGramE>Town <span style=3D'mso-spacerun:yes'>&nbsp;</span>Clerk</spa=
n><o:p></o:p></span></p>

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