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normal'><span style=3D'font-size:14.0pt;font-family:Arial'><o:p>&nbsp;</o:p=
></span></b></p>

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'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;font-family:Arial'><o:p>&nbsp;</o:p=
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normal'><span style=3D'font-size:14.0pt;font-family:Arial'><o:p>&nbsp;</o:p=
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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;font-family:Arial'><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:14.0pt;font-family:Arial'><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:14.0pt;font-family:Arial'><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:14.0pt;font-family:Arial'><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:14.0pt;font-family:Arial'>AGENDA<o:p></o:p=
></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;text-indent:=
.5in'><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:14.0pt;font-family:Arial'>WATERTOWN</span></b></st1:Ci=
ty></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;font-=
family:
Arial'> <st1:PersonName w:st=3D"on">TOWN COUNCIL</st1:PersonName><o:p></o:p=
></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;text-indent:=
.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;font-=
family:
Arial'>SPECIAL MEETING<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:14.0pt;font-family:Arial'>MONDAY, JANUARY =
24,
2005<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:14.0pt;font-family:Arial'>6:30 P.M.<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:14.0pt;font-family:Arial'><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:14.0pt;font-family:Arial'>TOWN HALL ANNEX<=
o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:Street=
 w:st=3D"on"><st1:address
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ize:14.0pt;
  font-family:Arial'>424 MAIN ST</span></b></st1:address></st1:Street><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;font-=
family:
Arial'>, <st1:Street w:st=3D"on"><st1:address w:st=3D"on">WATERTOWN CT</st1=
:address></st1:Street>
<o:p></o:p></span></b></p>

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normal'><span style=3D'font-size:14.0pt;font-family:Arial'><o:p>&nbsp;</o:p=
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<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:14.0pt;font-family:Arial'><o:p>&nbsp;</o:p></span></b></=
p>

<p class=3DMsoNormal><span style=3D'font-family:"Arial Rounded MT Bold";mso=
-bidi-font-family:
Arial'>1.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Call
meeting to order.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Arial Rounded MT Bold";mso=
-bidi-font-family:
Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><span
style=3D'font-family:"Arial Rounded MT Bold";mso-bidi-font-family:Arial'>2.=
<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
></span><span
style=3D'font-family:"Arial Rounded MT Bold"'>Discussion and possible actio=
n on
the introduction of bond ordinance and scheduling a public hearing to hear
comments on the proposed ordinance appropriating <span style=3D'text-transf=
orm:
uppercase'>$1,150,000 </span>for the acquisition of approximately 53 acres =
of
land located adjacent to Plungis, Munson and Linkfield Roads for active and
passive recreation, open space and other municipal purposes, and authorizing
the issue of bonds and notes to finance the portion of the appropriation not
defrayed from grants.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><span
style=3D'font-family:"Arial Rounded MT Bold"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Arial Rounded MT Bold"'>3.=
<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A<st1:PersonName
w:st=3D"on">dj</st1:PersonName>ournment.<o:p></o:p></span></p>

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