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<div class=3DSection1>

<p class=3DMsoTitle><span style=3D'font-size:24.0pt'>MINUTES<o:p></o:p></sp=
an></p>

<p class=3DMsoTitle><span style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:City w=
:st=3D"on"><st1:place
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:20.0pt'>WATERTOWN</span></b></st1:place></st1:City><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:20.0pt'> TOWN
COUNCIL<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:20.0pt'>SPECIAL MEETING</span></b><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt'><o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:20.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:22.0pt'>June 20, 2005<o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>PRESENT:<span style=3D'mso-tab-count:=
1'>&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; </span></b><span
style=3D'mso-bidi-font-weight:bold'>Elaine Adams<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><span
style=3D'mso-tab-count:1'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Karl
Fisher</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>Raymond
Hebert, Jr., Vice Chairman</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><span
style=3D'mso-tab-count:1'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Robert
Kane, Chairman</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><span
style=3D'mso-tab-count:1'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Kevin
Killeen</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><span
style=3D'mso-tab-count:1'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Joseph
Pawlak</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><span
style=3D'mso-tab-count:1'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Raymond
Primini</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><span
style=3D'mso-tab-count:1'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Paul
Rinaldi</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><span
style=3D'mso-tab-count:1'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Richard
Wick</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>ABSENT:<span style=3D'mso-tab-count:1=
'>&nbsp;&nbsp;&nbsp;&nbsp;&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; </span></b>None</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.0in'><b
style=3D'mso-bidi-font-weight:normal'>OTHERS PRESENT:</b><span style=3D'mso=
-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Frank
Nardelli, Assistant Town Manager/Finance Director</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.0in'><span
style=3D'mso-tab-count:3'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Meredith
Robson, Town Manager</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.0in'><span
style=3D'mso-tab-count:3'>&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;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:-60.0pt -.5in .5in 1.5in'><span style=3D'mso-bidi-font-wei=
ght:
bold'><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;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>The
meeting commenced at approximately 8:45 p.m. to discuss wages and benefits =
with
non-unionized employees.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:-60.0pt -.5in .5in 1.5in 5.0in'><span style=3D'mso-bidi-fo=
nt-weight:
bold'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:-60.0pt -.5in .5in 1.5in 5.0in'><span style=3D'mso-bidi-fo=
nt-weight:
bold'><span style=3D'mso-tab-count:1'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>No
Motions Were Made; No Votes Were Taken<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:-60.0pt -.5in .5in 1.5in 5.0in'><span style=3D'mso-bidi-fo=
nt-weight:
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 1.5in'><span
style=3D'mso-bidi-font-weight:bold'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>The
meeting a<st1:PersonName w:st=3D"on">dj</st1:PersonName>ourned at approxima=
tely 9:15
p.m.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 1.5in'><span
style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.5in;tab-stop=
s:-60.0pt -.5in 0in 3.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.5in;tab-stop=
s:-60.0pt -.5in 0in 3.5in'>Respectfully
submitted,</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 3.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 3.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 3.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.5in;tab-stop=
s:-60.0pt -.5in 0in 3.5in'>Robert
Kane, Chairman</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.5in;tab-stop=
s:-60.0pt -.5in 0in 3.5in'><st1:City
w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:City> Town Co=
uncil</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'>Approve=
d:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>_______________________________</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Lynn
M. LaForme, Clerk</p>

</div>

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