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</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1'><b style=3D'mso-bidi-font-weight:normal'>AGENDA<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>TOWN COUNCIL<o:p></o:p></b></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'>WATERTOWN</b></st1:Ci=
ty><b
 style=3D'mso-bidi-font-weight:normal'>, <st1:State w:st=3D"on">CONNECTICUT=
</st1:State></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><i style=3D'mso-bidi-font-style:normal'><u><span style=3D'text-tran=
sform:
uppercase'>TUESDAY, JANUARY 2, 2007<o:p></o:p></span></u></i></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'text-transform:u=
ppercase'>PUBLIC
HEARING &#8211; 7:00 P.M. &#8211; TAX EXEMPTIONS ORDINANCES<o:p></o:p></spa=
n></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>REGULAR MEETING &#8211; 7:30 P.M.</b> </p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'text-t=
ransform:
  uppercase'>Watertown</span></b></st1:PlaceName><b style=3D'mso-bidi-font-=
weight:
 normal'><span style=3D'text-transform:uppercase'> <st1:PlaceType w:st=3D"o=
n">High
  School</st1:PlaceType></span></b></st1:place><b style=3D'mso-bidi-font-we=
ight:
normal'><span style=3D'text-transform:uppercase'> <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'text-transform:uppercase'>Technology Room<o:p></o:p>=
</span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:addres=
s w:st=3D"on"><st1:Street
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'text-t=
ransform:
  uppercase'>324 French Street</span></b></st1:Street><b style=3D'mso-bidi-=
font-weight:
 normal'><span style=3D'text-transform:uppercase'>, <st1:City w:st=3D"on">W=
atertown</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State></span></b></st1:address><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'text-transform:upperca=
se'><o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>&#8216;</p>

<p class=3DMsoNormal style=3D'text-align:justify'>1.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Call Meeting to
Order.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>2.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Roll Call.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>3.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Pledge of
Allegiance. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>4.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Public
Participation.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>5.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Minutes.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <=
/span>a.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Regular - December 18, 2006</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>6.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Chairman&#8217;s
Report.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>a<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Correspondence.<=
/p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>7. <span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:PlaceType w:st=3D=
"on">Town</st1:PlaceType>
Manager&#8217;s Report.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>8.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Departmental Rep=
ort <span
style=3D'mso-spacerun:yes'>&nbsp;</span>- <span style=3D'mso-bidi-font-size=
:12.0pt'>Public
Works &#8211; GIS</span><span style=3D'color:blue'> </span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>9.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Subcommittee Rep=
orts.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo3;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Public Works Subcommittee.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo3;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Business Development Subcommittee</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo3;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Finance Subcommittee</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo3;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>d.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Ordinance Subcommittee</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l13 level1 lfo3;tab-stops:list .75in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>e.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Elderly and Veteran&#8217;s Tax Relief Committee</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>10.<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>New Business</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l24 level1 lfo17;tab-stops:list .75in'><![if !supportLists]=
><span
style=3D'mso-bidi-font-size:12.0pt'><span style=3D'mso-list:Ignore'>a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span></span><![endif]><span
style=3D'mso-bidi-font-size:12.0pt'>Consider a modification to the bid waiv=
er
approved at the October 16, 2006, Town Council Meeting regarding video secu=
rity
system for the Fire Department to read &#8220;a video security system and F=
ire
Department phone upgrade to be purchased from Tricom Cable, LLC to an amount
not to exceed $21,400&#8221;.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>See
attached request modification details from Larry Black, Chief, Watertown Fi=
re
Department.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l24 level1 lfo17;tab-stops:list .75in'><![if !supportLists]=
><span
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Consider a resolution authorizing the Town Manager =
to
participate in the solicitation of electricity supply services with the
Connecticut Consortium for Cooperative Purchasing for Electricity and enter=
 into
a contractual agreement presented and recommended by the Connecticut Consor=
tium
for Cooperative Purchasing for Electricity supply services on behalf of the
Town of <st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City></=
st1:place>.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l24 level1 lfo17;tab-stops:list .75in'><![if !supportLists]=
><span
style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Consider adoption of the following ordinances into =
the
Watertown Code of Ordinances:<span style=3D'mso-spacerun:yes'>&nbsp; </span=
></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-.5in;mso-pagination:none;mso-list:l13 level2 lfo3;tab-stops:list 1.5in'><!=
[if !supportLists]><span
style=3D'mso-list:Ignore'>1.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>an ordinance providing an additional Veterans Prope=
rty
Tax Exemption pursuant to CT General Statutes 12-18f; and</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;mso-pagi=
nation:
none'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-.5in;mso-pagination:none;mso-list:l13 level2 lfo3;tab-stops:list 1.5in'><!=
[if !supportLists]><span
style=3D'mso-list:Ignore'>2.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>an ordinance establishing a program for Real Proper=
ty
Tax Relief for certain Elderly Homeowners pursuant to Connecticut General S=
tatutes
12-129n.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-pagination:none'><o:p>=
&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;mso-pagin=
ation:
none'>d.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Consider tax r=
efunds.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;mso-pagin=
ation:
none;mso-list:none'><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'>11.<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Public Participation.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>12.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>A<st1:PersonName w:st=3D"on"=
>dj</st1:PersonName>ourn.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><o:p>&nbsp;</o:p></p>

</div>

</body>

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<p class=3DMsoHeader>Town Council</p>

<p class=3DMsoHeader>Regular Meeting Agenda</p>

<p class=3DMsoHeader>January 2, 2007</p>

<p class=3DMsoHeader>Page <span style=3D'mso-field-code:" PAGE "'><span
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