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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoTitle><span style=3D'font-size:24.0pt'>MINUTES<o:p></o:p></sp=
an></p>

<p class=3DMsoTitle><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:20.0pt'>WATERTOWN</span></b></st1:City></st1:place><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 TOWN MEETING<o:p></o:p></s=
pan></b></p>

<h1><span style=3D'font-size:20.0pt'><o:p>&nbsp;</o:p></span></h1>

<h1><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on"><span style=3D'font-s=
ize:20.0pt'>WATERTOWN</span></st1:PlaceName><span
 style=3D'font-size:20.0pt'> <st1:PlaceType w:st=3D"on">HIGH SCHOOL</st1:Pl=
aceType></span></st1:place><span
style=3D'font-size:20.0pt'><o:p></o:p></span></h1>

<h1><span style=3D'font-size:20.0pt'>TECHNOLOGY ROOM<o:p></o:p></span></h1>

<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'>TUESDAY, SEPTEMBER 2, 2008, 7:00 P=
.M.<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'><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:</b><span style=3D'mso-bidi-f=
ont-weight:
bold'> <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;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Elaine
Adams, Chairman<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-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;&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; </span><st1:City
w:st=3D"on"><st1:place w:st=3D"on">Gary</st1:place></st1:City> Bernier<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-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;&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; </span>David
Demirs<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-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;&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; </span>Richard
DiFederico<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-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;&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; </span>Richard
Fusco<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>Carl
Mancini</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>Scott
Marotta</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, 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>Paul
Rinaldi</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:</b><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>None<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-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></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>Chuck
Frigon, 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>Frank
Nardelli, Assistant Town Manager/Finance Director</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'><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'>THE MEETING WAS MOVED TO THE <st1:City
w:st=3D"on"><st1:place w:st=3D"on">WATERTOWN</st1:place></st1:City> HIGH SC=
HOOL
CAFETERIA DUE TO THE AMOUNT OF PEOPLE IN ATTENDANCE.<o:p></o:p></b></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'>THE TAPE DID NOT RECORD; MINUTES WERE=
 TAKEN
FROM NOTES.<o:p></o:p></b></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'><b
style=3D'mso-bidi-font-weight:normal'>1.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Convene
<st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Special</st1:PlaceName> <=
st1:PlaceType
 w:st=3D"on">Town</st1:PlaceType></st1:place> Meeting<o:p></o:p></b></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;text-indent:.5in;tab-stops=
:-60.0pt'>Ms.
Adams, Chairman, Called the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"o=
n">Special</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Town</st1:PlaceType></st1:place> Meeting to Ord=
er at 7:15
p.m.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Traver, sec. Mr. Masi) to nominate Elaine Adams for Moderator of the Special
Town Meeting.</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'>Discussion:<span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>Ms. Adams:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Are there any other nominations?<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Are there any other nominations?<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Are there any other nominations?</=
p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'>MOTION
PASSED UNANIMOUSLY</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'page-break-before:always'>
</span>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><st1:pl=
ace
w:st=3D"on"><st1:City w:st=3D"on"><st1:address w:st=3D"on"><b>Watertown</b>=
</st1:address></st1:City></st1:place><b>
Town Council<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Spec=
ial Town
Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Sept=
ember 2,
2008<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 2<o:p></o:p></b></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'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Mancini, sec. Mr. Bernier) to nominate Lynn LaForme for Secretary of the
Special Town Meeting.</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'>Discussion:<span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>Ms. Adams:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Are there any other nominations?<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Are there any other nominations?<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Are there any other nominations?</=
p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'>MOTION
PASSED UNANIMOUSLY</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'>Ms. Adams, Moderator, read aloud the Call of the
Meeting as follows:</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;text-indent:=
.5in;
tab-stops:-60.0pt'>WARNING AND NOTICE</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;text-indent:=
.5in;
tab-stops:-60.0pt'><st1:place w:st=3D"on"><st1:City w:st=3D"on"><st1:addres=
s w:st=3D"on">TOWN
   OF WATERTOWN</st1:address></st1:City>, <st1:State w:st=3D"on">CONNECTICU=
T</st1:State></st1:place></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;text-indent:=
.5in;
tab-stops:-60.0pt'>SPECIAL TOWN MEETING</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;text-indent:=
.5in;
tab-stops:-60.0pt'>September 2, 2008</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'tab-stops:-60.0pt'>The legal voters =
of the
Town of Watertown and those entitled to vote in Town Meetings are hereby WA=
RNED
AND NOTIFIED of a Special Town Meeting to be held on September 2, 2008 at 7=
:00
p.m. at the Watertown High School Technology Room, 324 French Street, Water=
town,
CT to consider an appropriation in the amount of $91,500 from the General F=
und
for three Route 262 economic development and impact studies.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>Dated
in <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 21st day of August, 2=
008.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><span
style=3D'mso-tab-count:4'>&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><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: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; </span><u><span
style=3D'mso-tab-count:5'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span><o:p></o:p></u></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><span
style=3D'mso-tab-count:5'>&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;&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; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Charles
Frigon, Town Manager</p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'>RETURN OF</p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'>WARNING AND NOTICE</p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'><st1:place w:st=3D"on"><st1:City w:st=3D"on">TOWN OF WAT=
ERTOWN</st1:City>,
 <st1:State w:st=3D"on">CONNECTICUT</st1:State></st1:place></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'>SPECIAL TOWN MEETING</p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'>September 2, 2008</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>I
hereby certify that on August 21, 2008, I left a duplicate copy of the atta=
ched
WARNING AND NOTICE of a Special Town Meeting of the Town of Watertown,
Connecticut, to be held on September 2, 2008 with Virginia Russo, Assistant
Town Clerk.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>I
further certify that on August 21, 2008 I caused a copy of said Warning and
Notice to be published in the TOWN TIMES Newspaper, which has a substantial
circulation in said Town.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>I
further certify that on August 21, 2008, I caused to be set upon the signpo=
st
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.</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'page-break-before:always'>
</span>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><st1:pl=
ace
w:st=3D"on"><st1:City w:st=3D"on"><st1:address w:st=3D"on"><b>Watertown</b>=
</st1:address></st1:City></st1:place><b>
Town Council<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Spec=
ial Town
Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Sept=
ember 2,
2008<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 3<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>I
further certify that all the above acts were done at least five (5) days be=
fore
the holding of the Special Town Meeting on September 2, 2008.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><span
style=3D'mso-tab-count:4'>&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><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; </span><u><span
style=3D'mso-tab-count:5'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span><o:p></o:p></u></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:-9.0pt;margin-bot=
tom:
0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;tab-stops:-60=
.0pt'><span
style=3D'mso-tab-count:4'>&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><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; </span>Charles
Frigon, Town Manager</p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'>TOWN CLERK&#8217;S CERTIFICATION</p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
tab-stops:-60.0pt'>AS TO WARNING AND RETURN OF WARNING</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>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, Connecti=
cut
and that Charles Frigon. was the Town Manager of the Town of <st1:place w:s=
t=3D"on"><st1:City
 w:st=3D"on">Watertown</st1:City></st1:place> on the date the WARNING and R=
ETURN
OF WARNING were signed.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>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 21st day of August, 2=
008.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><span
style=3D'mso-tab-count:4'>&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><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: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; </span><u><span
style=3D'mso-tab-count:5'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span><o:p></o:p></u></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><span
style=3D'mso-tab-count:5'>&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;&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; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Virginia
Russo, Assistant Town Clerk</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>Ms.
Adams reported that David Minnich, Chairman of the Planning and Zoning
Commission, would give an overview of the Planning and Zoning Commission&#8=
217;s
intentions.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>Mr.
Minnich, Chairman of the Planning and Zoning Commission, explained the
Commission&#8217;s intentions in length.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Adams, sec. Mr. Mancini) I move to appropriate $91,500 from the General Fund
for three Route 262 economic development and impact studies.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'>Discussion:<span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Mark Tedesco, <st1:address w:st=3D=
"on"><st1:Street
 w:st=3D"on">145 Hard Rock Road</st1:Street>, <st1:City w:st=3D"on">Waterto=
wn</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address></u=
></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Tedesco spoke in opposition to the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Jack Traver, <st1:address w:st=3D"=
on"><st1:Street
 w:st=3D"on">795 Park Road</st1:Street>, <st1:City w:st=3D"on">Watertown</s=
t1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Traver spoke in opposition to the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Jonathan Andrew, <st1:address w:st=
=3D"on"><st1:Street
 w:st=3D"on">482 Winding Brook Road</st1:Street>, <st1:City w:st=3D"on">Wat=
ertown</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Andrew spoke in favor of the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Coreine Peluso, <st1:address w:st=
=3D"on"><st1:Street
 w:st=3D"on">365 Buckingham Street</st1:Street>, <st1:City w:st=3D"on">Wate=
rtown</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Ms.
Peluso spoke in opposition to the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Judy Wick, <st1:address w:st=3D"on=
"><st1:Street
 w:st=3D"on">Northfield Road</st1:Street>, <st1:City w:st=3D"on">Watertown<=
/st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Ms.
Wick spoke in opposition to the appropriation.</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'page-break-before:always'>
</span>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><st1:pl=
ace
w:st=3D"on"><st1:City w:st=3D"on"><st1:address w:st=3D"on"><b>Watertown</b>=
</st1:address></st1:City></st1:place><b>
Town Council<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Spec=
ial Town
Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Sept=
ember 2,
2008<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 4<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Colin Adams, <st1:address w:st=3D"=
on"><st1:Street
 w:st=3D"on">18 Hadley Street</st1:Street>, <st1:City w:st=3D"on">Oakville<=
/st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06779</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Adams spoke in opposition to the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Gary Martin, <st1:address w:st=3D"=
on"><st1:Street
 w:st=3D"on">271 Bella Vista Drive</st1:Street>, <st1:City w:st=3D"on">Wate=
rtown</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Martin spoke in favor of the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Nancy Rahuba, 99 Old <st1:address =
w:st=3D"on"><st1:Street
 w:st=3D"on">Farms Road</st1:Street>, <st1:City w:st=3D"on">Watertown</st1:=
City>, <st1:State
 w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbsp; </span><=
st1:PostalCode
 w:st=3D"on">06795</st1:PostalCode></st1:address><o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Ms.
Rahuba spoke in opposition to the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Denise Russ, <st1:address w:st=3D"=
on"><st1:Street
 w:st=3D"on">135 Porter Street</st1:Street>, <st1:City w:st=3D"on">Watertow=
n</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Ms.
Russ spoke in favor of the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>David Tataranowicz, <st1:address w=
:st=3D"on"><st1:Street
 w:st=3D"on">633 Park Road</st1:Street>, <st1:City w:st=3D"on">Watertown</s=
t1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Tataranowicz spoke in opposition to the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Francis Rinaldi, <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">37 Dalton Street</st1:address></st1:Street>, <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Oakville CT</st1:address></st1:Street><span
style=3D'mso-spacerun:yes'>&nbsp; </span>06779<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Rinaldi spoke in opposition to the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Joe Masi, <st1:address w:st=3D"on"=
><st1:Street
 w:st=3D"on">33 Pleasantview Street</st1:Street>, <st1:City w:st=3D"on">Oak=
ville</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06779</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Masi spoke in opposition to the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Jeff Wilson, <st1:address w:st=3D"=
on"><st1:Street
 w:st=3D"on">1290 Buckingham Street</st1:Street>, <st1:City w:st=3D"on">Wat=
ertown</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Wilson spoke regarding the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>(Inaudible), <st1:address w:st=3D"=
on"><st1:Street
 w:st=3D"on">Honey Hill Road</st1:Street>, <st1:City w:st=3D"on">Watertown<=
/st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
(Inaudible) spoke regarding the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Rich Fusco, <st1:address w:st=3D"o=
n"><st1:Street
 w:st=3D"on">300 Woodbury Road</st1:Street>, <st1:City w:st=3D"on">Watertow=
n</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Fusco spoke in favor of the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Carl Mancini, <st1:address w:st=3D=
"on"><st1:Street
 w:st=3D"on">74 Regency Hill Drive</st1:Street>, <st1:City w:st=3D"on">Wate=
rtown</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
Mancini spoke in favor of the appropriation.</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'page-break-before:always'>
</span>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><st1:pl=
ace
w:st=3D"on"><st1:City w:st=3D"on"><st1:address w:st=3D"on"><b>Watertown</b>=
</st1:address></st1:City></st1:place><b>
Town Council<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Spec=
ial Town
Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Sept=
ember 2,
2008<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 5<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Judy Wick, <st1:address w:st=3D"on=
"><st1:Street
 w:st=3D"on">Northfield Road</st1:Street>, <st1:City w:st=3D"on">Watertown<=
/st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Ms.
Wick clarified that no vote was ever taken by the Planning and Zoning
Commission regarding Konover; they withdrew their application.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Denis O&#8217;Sullivan, <st1:addre=
ss
w:st=3D"on"><st1:Street w:st=3D"on">238 North Street</st1:Street>, <st1:Cit=
y w:st=3D"on">Watertown</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06795</st1:PostalCode></st1:address><o:=
p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><b style=3D'mso-bidi-font-weight:normal'><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; </span></b>Mr.
O&#8217;Sullivan moved the question.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Traver seconded moving the question.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
O&#8217;Sullivan, sec. Mr. Traver) to move the question.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
/p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ms.
Adams, Moderator, asked all residents in favor of the appropriation to step=
 to
the right side of the room, and all residents opposed to the appropriation =
to
step to the left side of the room.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ms.
Adams, Moderator, asked Frank Nardelli and Lynn LaForme to count the number=
 of
residents in favor of the appropriation, and the number of residents oppose=
d to
the appropriation.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ms.
Adams, Moderator, declared the motion failed overwhelmingly (a count
wasn&#8217;t necessary as the amount of people opposed to the appropriation=
 was
obviously far greater).</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'>MOTION
FAILED</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 1.5in'>Ms.
Adams, Moderator,<span style=3D'mso-spacerun:yes'>&nbsp; </span>Adjourned t=
he <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Special</st1:PlaceName> <st1:PlaceTy=
pe
 w:st=3D"on">Town</st1:PlaceType></st1:place> Meeting at 8:30 p.m.</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 1.5in'><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'>Elaine
H. Adams, Moderator</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'><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>

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