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<p class=3DHeading4C><b style=3D'mso-bidi-font-weight:normal'>NOTICE OF <st=
1:PlaceName
w:st=3D"on">REFERENDUM</st1:PlaceName><br>
<st1:PlaceType w:st=3D"on">TOWN</st1:PlaceType> OF <st1:place w:st=3D"on"><=
st1:City
 w:st=3D"on">WATERTOWN</st1:City></st1:place><br>
JUNE 5, 2007<o:p></o:p></b></p>

<p class=3DBFirstInd style=3D'text-align:justify'>A referendum of electors =
of the
Town of Watertown will be held on Tuesday,<br>
June 5, 2007, between the hours of 6:00 A.M. and 8:00 P.M. pursuant to Sect=
ion
709 of the Town Charter to vote for approval or disapproval of ordinances
adopted by the Town Council on April 16, 2007 and entitled &#8220;An Ordina=
nce
Appropriating $56,157,000 For Renovation Of And Additions To Watertown High
School To Provide An Approximately 1,023 Student Capacity School Serving Gr=
ades
9 Through 12, And Authorizing The Issue Of Bonds Or Notes And Temporary Not=
es
To Finance Such Portion Of Said Appropriation As Is Not Defrayed From Grant=
s&#8221;,
&#8220;An Ordinance Appropriating $15,859,000 For Renovation Of And Additio=
ns
To Judson Elementary School To Provide An Approximately 450 Student Capacity
School Serving Grades 3 Through 5, And Authorizing The Issue Of Bonds Or No=
tes
And Temporary Notes To Finance Such Portion Of Said Appropriation As Is Not
Defrayed From Grants&#8221; and &#8220;An Ordinance Appropriating $12,517,0=
00
For Renovation Of And Additions To Polk Elementary School To Provide An
Approximately 370 Student Capacity School Serving Grades 3 Through 5, And
Authorizing The Issue Of Bonds Or Notes And Temporary Notes To Finance Such
Portion Of Said Appropriation As Is Not Defrayed From Grants&#8221;.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>The full texts of the ordina=
nces
were published in the Town Times on April 26, 2007, and are on file in the
office of the Town Clerk and available for public inspection during normal
business hours.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DBFirstInd style=3D'text-align:justify'>Voting will be at the fol=
lowing
polling places:</p>

<p class=3DBFirstInd style=3D'text-align:justify;text-indent:0in'>Voting Di=
strict
68-01 - <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Heminway</st1:Pla=
ceName> <st1:PlaceType
 w:st=3D"on">Park</st1:PlaceType> <st1:PlaceType w:st=3D"on">School</st1:Pl=
aceType></st1:place>,
<st1:address w:st=3D"on"><st1:Street w:st=3D"on">Heminway Park Road</st1:St=
reet>, <st1:City
 w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1:State></s=
t1:address></p>

<p class=3DBFirstInd style=3D'text-align:justify;text-indent:0in'>Voting Di=
strict
68-02 - <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Judson</st1:Place=
Name> <st1:PlaceName
 w:st=3D"on">School</st1:PlaceName></st1:place>, <st1:address w:st=3D"on"><=
st1:Street
 w:st=3D"on">Hamilton Lane</st1:Street>, <st1:City w:st=3D"on">Watertown</s=
t1:City>,
 <st1:State w:st=3D"on">CT</st1:State></st1:address><span style=3D'mso-bidi=
-font-size:
12.0pt'><o:p></o:p></span></p>

<p class=3DBFirstInd style=3D'text-align:justify;text-indent:0in'>Voting Di=
stricts
68-03 and 68-04 - <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Polk</s=
t1:PlaceName>
 <st1:PlaceType w:st=3D"on">School</st1:PlaceType></st1:place>, <st1:address
w:st=3D"on"><st1:Street w:st=3D"on">Buckingham Street</st1:Street>, <st1:Ci=
ty
 w:st=3D"on">Oakville</st1:City>, <st1:State w:st=3D"on">CT</st1:State></st=
1:address></p>

<p class=3DBFirstInd style=3D'text-align:justify;text-indent:0in'><b
style=3D'mso-bidi-font-weight:normal'>(The temporary voting location for the
Swift Voting District shall be <st1:place w:st=3D"on"><st1:PlaceName w:st=
=3D"on">Polk</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">School</st1:PlaceType></st1:place> due to
construction activities.)<o:p></o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-bottom:12.0pt;text-align:justify;text-=
indent:
.5in;mso-hyphenate:none'>Absentee ballots may be obtained at the Town
Clerk&#8217;s office. </p>

<p class=3DBFirstInd style=3D'text-align:justify'>The ordinances will be pl=
aced on
the voting machines under the following headings, respectively:</p>

<p class=3DMsoNormal style=3D'margin-bottom:12.0pt;text-align:justify;mso-h=
yphenate:
none'>&#8220;SHALL THE TOWN OF <st1:City w:st=3D"on">WATERTOWN</st1:City>
APPROPRIATE $56,157,000 FOR RENOVATION OF AND ADDITIONS TO <st1:PlaceName
w:st=3D"on">WATERTOWN</st1:PlaceName> <st1:PlaceType w:st=3D"on">HIGH SCHOO=
L</st1:PlaceType>
TO PROVIDE AN APPROXIMATELY 1,023 <st1:place w:st=3D"on"><st1:PlaceName w:s=
t=3D"on">STUDENT</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">CAPACITY</st1:PlaceName> <st1:PlaceType w:st=3D=
"on">SCHOOL</st1:PlaceType></st1:place>
SERVING GRADES 9 THROUGH 12<span style=3D'mso-no-proof:yes'>, AND AUTHORIZE=
 THE
ISSUE OF BONDS OR NOTES TO FINANCE SUCH PORTION OF SAID APPROPRIATION AS IS=
 NOT
DEFRAYED FROM GRANTS</span>?&#8221;</p>

<p class=3DMsoNormal style=3D'margin-bottom:12.0pt;text-align:justify;mso-h=
yphenate:
none'>&#8220;SHALL THE TOWN OF <st1:City w:st=3D"on">WATERTOWN</st1:City>
APPROPRIATE $15,859,000 FOR RENOVATION OF AND ADDITIONS TO <st1:PlaceName
w:st=3D"on">JUDSON</st1:PlaceName> <st1:PlaceName w:st=3D"on">ELEMENTARY SC=
HOOL</st1:PlaceName>
TO PROVIDE AN APPROXIMATELY 450 <st1:place w:st=3D"on"><st1:PlaceName w:st=
=3D"on">STUDENT</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">CAPACITY</st1:PlaceName> <st1:PlaceType w:st=3D=
"on">SCHOOL</st1:PlaceType></st1:place>
SERVING GRADES 3 THROUGH 5<span style=3D'mso-no-proof:yes'>, AND AUTHORIZE =
THE
ISSUE OF BONDS OR NOTES TO FINANCE SUCH PORTION OF SAID APPROPRIATION AS IS=
 NOT
DEFRAYED FROM GRANTS</span>?&#8221; </p>

<p class=3DMsoNormal style=3D'margin-bottom:12.0pt;text-align:justify;mso-h=
yphenate:
none'><span style=3D'mso-spacerun:yes'>&nbsp;</span>&#8220;SHALL THE TOWN O=
F <st1:City
w:st=3D"on">WATERTOWN</st1:City> APPROPRIATE $12,517,000 FOR RENOVATION OF =
AND
ADDITIONS TO <st1:PlaceName w:st=3D"on">POLK</st1:PlaceName> <st1:PlaceType
w:st=3D"on">ELEMENTARY SCHOOL</st1:PlaceType> TO PROVIDE AN APPROXIMATELY 3=
70 <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">STUDENT</st1:PlaceName> <st1:PlaceNa=
me
 w:st=3D"on">CAPACITY</st1:PlaceName> <st1:PlaceType w:st=3D"on">SCHOOL</st=
1:PlaceType></st1:place>
SERVING GRADES 3 THROUGH 5<span style=3D'mso-no-proof:yes'>, AND AUTHORIZE =
THE
ISSUE OF BONDS OR NOTES TO FINANCE SUCH PORTION OF SAID APPROPRIATION AS IS=
 NOT
DEFRAYED FROM GRANTS</span>?&#8221; </p>

<p class=3DBFirstInd style=3D'text-align:justify'>Electors approving an ord=
inance
will vote &#8220;Yes&#8221; and those opposing the ordinance will vote
&#8220;No&#8221;.</p>

<p class=3DBFirstInd style=3D'text-align:justify'>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 3rd day of May, 2007. </p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;mso-hyphe=
nate:
none'><span style=3D'mso-tab-count:6'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>______________________________</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.5in;mso-hyph=
enate:
none'>Virginia Russo, Assistant Town Clerk</p>

</div>

<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'><br clear=3Dall style=3D'page-break-before:a=
lways;
mso-break-type:section-break'>
</span>

<div class=3DSection2>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-hyphenat=
e:none'>RETURN
OF NOTICE</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-hyphenat=
e:none'><o:p>&nbsp;</o:p></p>

<p class=3DBFirstInd style=3D'text-align:justify'>I HEREBY CERTIFY that on =
May 3,
2007, I left a duplicate of the attached warning and notice of a referendum=
 of
the Town of Watertown, Connecticut, with Virginia V. Russo, its Assistant T=
own
Clerk.</p>

<p class=3DBFirstInd style=3D'text-align:justify'>I FURTHER CERTIFY that I =
caused a
copy of said warning and notice to be published in<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span
style=3D'mso-spacerun:yes'>&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;</span>the
<i style=3D'mso-bidi-font-style:normal'>Town Times</i>, a newspaper having a
general and substantial circulation in said Town, on May 3, 2007.</p>

<p class=3DBFirstInd style=3D'text-align:justify'>I FURTHER CERTIFY that on=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>May 3, 2007, I caused to be set up=
on the
signpost or other exterior place nearest the office of the Town Clerk and at
all other places and signposts designated by the Town a written copy of said
warning and notice signed by the Assistant Town Clerk.</p>

<p class=3DBFirstInd style=3D'text-align:justify'>I FURTHER CERTIFY that al=
l of the
above acts were done at least thirty days before the holding of said refere=
ndum
on June 5, 2007.</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.0in;mso-hyph=
enate:
none'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.0in;mso-hyph=
enate:
none'>_________________________________</p>

<p class=3DMsoNormal style=3D'margin-bottom:12.0pt;text-align:justify;text-=
indent:
3.0in;mso-hyphenate:none'>Title:<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Charles Frigon, Town Manager</p>

</div>

<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'><br clear=3Dall style=3D'page-break-before:a=
lways;
mso-break-type:section-break'>
</span>

<div class=3DSection3>

<p class=3DHeading4C>TOWN CLERK&#8217;S <st1:place w:st=3D"on"><st1:City w:=
st=3D"on">CERTIFICATE</st1:City><br>
<st1:State w:st=3D"on">AS</st1:State></st1:place> TO NOTICE AND RETURN OF N=
OTICE</p>

<p class=3DBFirstInd style=3D'text-align:justify'>I HEREBY CERTIFY that the
attached warning and notice and the foregoing Return of Notice are duly
recorded in the records of the Town of Watertown, Connecticut. </p>

<p class=3DBFirstInd style=3D'text-align:justify'>Signed and sealed 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<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>3rd day of<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>May, 2007.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-hyphenate:none'>[SEAL]=
<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>_______________________________</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.0in;mso-hyph=
enate:
none'>Virginia Russo, Assistant Town Clerk</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.0in;mso-hyph=
enate:
none'><st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City>, <s=
t1:State
 w:st=3D"on">Connecticut</st1:State></st1:place></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.0in;mso-hyph=
enate:
none'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

</div>

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