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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'>June 19, 2006<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'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>The legal voters of the To=
wn
of Watertown and those entitled to vote in Town Meeting are hereby WARNED A=
ND
NOTIFIED of a Special Town Meeting to be held on June 19, 2006 at 7:15 p.m.=
 at
the Watertown High School Technology Room, 324 French Street, Watertown, to
consider an appropriation in the amount of $43,000 from the Fire House
Renovation Project Fund to fund driveway improvements in connection with the
Fire House Renovation Project.</span><span style=3D'font-size:12.0pt'><o:p>=
</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
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'text-align:justify'><span style=3D'font-size:=
12.0pt'>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 8<sup>th</sup> day of=
 June,
2006<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'><span style=3D'font-size:=
12.0pt'><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;
</span>__________________________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><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-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:Perso=
nName
w:st=3D"on">Frank J. Nardelli, Jr.</st1:PersonName> Acting Town Manager<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span><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;&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; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;</span><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 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'>=
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'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
June
19, 2006<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 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 J=
une
8, 2006 , 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 J=
une
19, 2006 with Virginia Russo, <st1:place w:st=3D"on"><st1:PlaceName w:st=3D=
"on">Assistant</st1:PlaceName><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PlaceType w:st=3D"on">Town</=
st1:PlaceType></st1:place>
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 I
caused a copy of said Warning and Notice to be published in the Republican
American<span style=3D'mso-spacerun:yes'>&nbsp; </span>Newspaper on June 8,=
 2006,
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 =
June
8, 2006, 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 Acting 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'>I further certify that all=
 the
above acts were done at least five (5) days before the holding of the Speci=
al
Town Meeting on June 19, 2006.<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>_____________=
___________________<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-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;
</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;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Frank
J. Nardelli, Jr.<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:
5'>&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; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>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">Frank J. Nardelli, Jr.</st1:PersonName> was the Acting Town
Manager<span style=3D'mso-spacerun:yes'>&nbsp; </span>of the Town of Watert=
own 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 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 8<sup>th</sup> day of June, 2006.<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;mso-pagination: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'margin-left:1.0in;text-indent:.5in;mso-pagina=
tion:
none'><span style=3D'layout-grid-mode:line'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><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; </span></span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
Virginia
Russo, Assistant 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'><br>
<br>
SEAL<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;
</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;</span=
><o:p></o:p></span></p>

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