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<p class=3DMsoTitle>MINUTES</p>

<p class=3DMsoTitle><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:City w=
:st=3D"on"><st1:place
 w:st=3D"on"><st1:address w:st=3D"on"><b style=3D'mso-bidi-font-weight:norm=
al'><span
   style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>WATERTOWN</span></b=
></st1:address></st1:place></st1:City><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;mso-b=
idi-font-size:
10.0pt'> TOWN COUNCIL<o:p></o:p></span></b></p>

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'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>SPECIAL =
TOWN
MEETING<o:p></o:p></span></b></p>

<h1><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">JOHN</st1:PlaceName> =
<st1:PlaceName
 w:st=3D"on">TRUMBULL</st1:PlaceName> <st1:PlaceName w:st=3D"on">PRIMARY</s=
t1:PlaceName>
 <st1:PlaceType w:st=3D"on">SCHOOL</st1:PlaceType> <st1:PlaceName w:st=3D"o=
n">MEDIA</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">CENTER</st1:PlaceType></st1:place></h1>

<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;mso-bidi-font-size:10.0pt'>MONDAY, =
MARCH
7, 2005, 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;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<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>Karl
Fisher (arrived at 7:05 p.m.)<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>Robert
Kane, 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>Kevin
Killeen</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</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
Valenti (arrived at 7:22 p.m.)</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>Richard
Wick</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:<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>Raymond
Hebert, Jr., 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 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>Lisa
Carew, Recreation Director</p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in;tab-stops:-60.0pt -.5in 1.0in'><span style=3D'mso-tab-count:3'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 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>Meredith
Robson, Town Manager</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'><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'>Mr.
Kane, Chairman, Called the <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 to Ord=
er at
7:03 p.m.</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'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'>Mr.
Kane, Chairman, 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'>March 7, 2005, 7:00 P.M.</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>The legal voters of the Town of Watertown and=
 those
entitled to vote in Town Meetings are hereby WARNED AND NOTIFIED of a Speci=
al
Town Meeting to be held on Monday, March 7, 2005 at 7:00 p.m. in the John
Trumbull Primary School Media Center, 779 Buckingham Street, Oakville,
Connecticut to consider authorizing the appropriation of $77,610 from the O=
pen
Space Fund to offset the cost of the purchase of the Rickevicius Property if
the purchase is approved at Referendum.</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
class=3DGramE>Dated in <st1:place w:st=3D"on"><st1:City w:st=3D"on">Waterto=
wn</st1:City>,
 <st1:State w:st=3D"on">Connecticut</st1:State></st1:place> this 25th day of
February, 2005.</span></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:6'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </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:6'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Meredith
S. Robson</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><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;&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; </span>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>Marc=
h 7,
2005<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'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></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"><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'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'>March 7, 2005 - 7:00 P.M.</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 February 25, 2005, I left a duplicate copy of the
attached WARNING AND NOTICE of a Special Town Meeting of the Town of Watert=
own,
Connecticut, to be held on March 7, 2005 with Virginia Stewart, 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'>I
further certify that on February 28, 2005 I caused a copy of said Warning a=
nd
Notice to be published in the WATERBURY REPUBLICAN Newspaper, which has a
substantial circulation in said Town.</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 on February 25, 2005, I caused to be set upon the sign=
post
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>

<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 March 7, 2005.</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:6'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </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:6'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Meredith
S. Robson</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><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;&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; </span>Town
Manager</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></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 Meredith S. Robson was the Town Manager of the Town of Watertown on
the date the WARNING and RETURN 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'><span
class=3DGramE>Dated at <st1:place w:st=3D"on"><st1:City w:st=3D"on">Waterto=
wn</st1:City>,
 <st1:State w:st=3D"on">Connecticut</st1:State></st1:place> this 25th day of
February, 2005.</span></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:7'>&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;&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; =
</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:7'>&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;&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; =
</span>Virginia
Stewart, Town Clerk</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>Marc=
h 7,
2005<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'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'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><b
style=3D'mso-bidi-font-weight:normal'>Mr. Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I will call the Town Meeting to Or=
der;
I'll ask for nominations of a Moderator.</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.
Wick, sec. Mr. Primini) to nominate Robert Kane as Moderator of the Special
Town Meeting.</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>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Ms. =
Adams,
sec. Mr. Wick) to Close 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'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'><b style=3D'mso-bidi-font-weight:normal'>Mr. Kane=
: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Everyone here is allowed to vote in=
 this
process.</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 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'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Wick, sec. Mr. Primini) to nominate Lynn LaForme as Clerk of the Special To=
wn
Meeting.</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>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Ms. =
Adams,
sec. Mr. Wick) to Close 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'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'>MOTION PASSED UNANIMOUSLY</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Do we have a Motion for the
appropriation?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms. =
Robson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Not for the special meetings.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>We should put the appropriation in=
to the
form of a Motion, right Frank?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Aren't we supposed to do that, or no?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Nardelli</b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>You don't have to do that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Just take a vote, cause the Call o=
f the
Meeting is to appropriate the money.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Okay, if there's no
discussion, all those in favor of appropriating $77,610 from the Open Space
fund signal by saying Aye.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Man =
from
Audience (Mr. O'Sullivan):<span style=3D'mso-spacerun:yes'>&nbsp; </span></=
b>Mr.
Chairman, is there any opportunity for comment or discussion?</p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Man =
from
Audience (Mr. Tedesco):<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>O=
r are
we going to be handcuffed like the last time?</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>Marc=
h 7,
2005<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'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:1.5in;text-indent:-1.0in=
'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>You were handcuffed?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes, sir.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>You're supposed to have an open fo=
rum
for open public hearing on the Rickevicius property, and we're not allowed =
to
speak.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms. =
Adams:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>(Inaudible).</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Okay, we have a Mot=
ion on
the floor and the Motion was seconded.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>At this time it is open for discussion.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Thank you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I don't want you to be handcuffed,=
 Mr.
Tedesco.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><u>D=
ennis
O'Sullivan, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">238 North Stre=
et</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></u></b><u><o:p></o:p></u></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>I've been a
resident of <st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:Cit=
y></st1:place>
for more than 30 years, residing at that same location.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I've raised 4 children in Town.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>I, like many of the other people a=
t the
previous meeting, have spent many cold, hot, rainy, windy days with my
children, with other people's children, cleaning rocks at Unico, coaching, =
and
just being a parent out on the field, so that I know that there is a need in
Town, and I don't question the need for what you're trying to achieve, whic=
h is
more fields for youth.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It is a
noble cause and I commend you to pursue that.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2>I also came to the meeting maybe a year ago t=
hat it
was advertised that anybody that would want to talk about open space could =
come
and talk and there was not enough time set aside, and I and a number of oth=
er
people had thoughts and opinions and ours were not heard in that others came
and discussed how many kids they had in a program, I'm talking about coaches
and the like.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I'm here becaus=
e I
have a concern that you have not, in this particular referendum, that there=
 is
an attempt being made to add money to, have not been complete.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>You have not given <span class=3DG=
ramE>we</span>
the citizens an opportunity to look at the depth of that piece of property,=
 if
it has negatives, what's the intensity of the negatives.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I heard that it would take $4,600,=
000 to
develop that field.<span style=3D'mso-spacerun:yes'>&nbsp; </span>I'm looki=
ng at
a map remotely.<span style=3D'mso-spacerun:yes'>&nbsp; </span>When I finish=
ed I
walked up to the map that was on the board and there was a soccer field.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>That soccer field had a 70 foot
difference in elevation between one corner and another corner.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>If I could just interrupt for a se=
cond,
the Motion on the floor is to appropriate $77,000 from the open space fund =
for
the purchase of this property, so I'd ask that you keep your comments to the
Motion.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I think my co=
mments
are to the Motion and I would appreciate it if you would open up your mind a
little bit to another opinion . . . . .</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>Marc=
h 7,
2005<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'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>You can speak during Public
Participation at the Regular Council meeting, but right now we're talking b=
out
the $77,000 to be appropriated from the Open Space Fund, so I would ask that
your comments be germane to that subject.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>It's unfortun=
ate
that we have to be so restricted here, and that's the reason why I have
decided, as a citizen, to hold a Study Circle, which I'm holding tomorrow n=
ight
at Caf&eacute; Napoli, and I'm hereby offering an invitation to all of you =
to
come to that, and all of the audience and anybody that may have ears or eyes
that would read about my proposal.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It's unfortunate that I, as a citizen, would have to go through that
extreme.<span style=3D'mso-spacerun:yes'>&nbsp; </span>You all are supposed=
 to,
in my opinion, to do that and I think you have failed in that area . . . . =
.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>We did have a Public
Hearing.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Kane, it'=
s not
that you didn't have a public hearing, but you so limited the public hearing
only to the purchase of the property.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Right.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>There is a lo=
t more
to purchasing a property, there is the additional cost of spending
$4,600,000.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Maybe that money =
could
be spent better elsewhere, maybe there are other options . . . . . all I wa=
nt
to do is, I want to hold a public meeting that has no restrictions, so if y=
ou
want to come to my study circle, which I'm not going to, I've asked someone
else to moderate, you can talk all you want about any issue you want.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I don't believe it's productive to=
 have
people cut off and I've been cut off here a number of times. . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>Well again . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>And I recogni=
ze you
have to do business.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Well just the thing is, to answer =
your
question, the public hearing was not restricted, but you can only do one th=
ing
at a time.<span style=3D'mso-spacerun:yes'>&nbsp; </span>So the first thing=
 is do
we want to purchase the property for $1,100,000, so that was what the public
hearing was about.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We don't h=
ave
any figures on what the future holds and what it may cost to develop the
property.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Oh contraire,=
 there
was . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>There was an estima=
te
based on a consultant, but there was no legwork done.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>But we paid, =
we,
the Town, paid for that consultant . . . . .</p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>We paid the consultant to look at =
the
property and see whether it's viable for ball fields . . . .</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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 6<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>And he came u=
p with
a dollar value of $4,600,000 and he showed us . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>No, that was a potential estimate,=
 is
basically all it was, there was no conception beyond that . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Well he didn'=
t have
a potential estimate of 1, and he didn't have a potential estimate of 10, h=
e's
a professional . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>If I might, the subject right =
now .
. . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>You're the
moderator, you can . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Is $77,610 from the Open Space
Fund.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Would you like to comme=
nt on
that appropriation?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>I am commenti=
ng on
that.<span style=3D'mso-spacerun:yes'>&nbsp; </span>All of my comments are
directed at that . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Cause I'm sure ther=
e are
others who would like . . . . . okay, could you please (inaudible) the $77,=
000.
. . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>And I'm hereby
inviting you and other members of the Commission, I would hope that you wou=
ld
come, I would hope the public would come, I hope people would not be restri=
cted
like you're trying to restrict us . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>There's a Motion on the floor, sir,
there's a Motion on the floor.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>I understand =
what's
on the floor.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Okay, so we have to=
 talk
about the Motion on the floor.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>I also am on =
the
floor, and I am talking about it.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Okay.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Thank you ver=
y much
and I hope to see you, I wish you could bring those charts, would they be
available for that meeting . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Thank you for the <=
span
class=3DGramE>invite,</span> we do have a Finance Committee Meeting tomorrow
night.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We begin our budget pr=
ocess,
but if anyone would like . . . . .</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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 7<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>7:00 and I'll=
 stay
there until, if you tell me you're coming at 9:00, I'll be there, I'll be .=
 . .
. <span class=3DGramE>not</span> a problem, or others will stay there too.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>I recognize that it's a tight time=
frame,
but I don't have any strategy here like to try and get something passed or =
not
passed, but I think the people that are voting, have to vote, they should k=
now
knowledgeably what they're voting on.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>If they're voting on a pig in a poke, they ought to know that.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If it's good for the Town, that's =
okay
too, but it hasn't been looked at in that manner.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I'd like to look at it, I'd like t=
o hear
other people's opinions on whether the property is developable or not.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I haven't heard that here.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We're buying a piece of a property=
 that
seems like <span class=3DGramE>it's</span> only part of the issue; we ought=
 to
have the whole issue, and I'm really pretty surprised that . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Sir, if you want to=
 talk
about the $77,000, sir, do you want to talk about the $77,000?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>I am talking =
about
that.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>You're not.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>You're throwi=
ng
additional money at this, what else is going to happen?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Okay, so do you wan=
t to
talk about whether you'd like to spend the $77,000 or not?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>I'd like you =
to
come to my meeting. . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>I apologize . . . .=
 .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>It's not a
(inaudible) meeting, it's a meeting and you're hereby invited . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Thank you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>And with the
displays that were put on here for the previous meeting about the site, wou=
ld
they be available?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>I'm sure they're
available at the Town Manager's office, correct, the proposals?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms. =
Robson</b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I don't actually have them.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I'd have to check.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Could they be=
 made
available so that if we're going to have a group of people at a <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Study Circle</st1:address></st1:Street=
>, it
would be great if you had the material that you had?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms.
Adams:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Can we give them t=
he
thing that we gave out that night of the public hearing in the packet?</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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 8<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Lisa, do you have t=
hat?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms. =
Robson</b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I don't know that we have any addi=
tional
reports.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>The Park and Recrea=
tion
Director may have a copy for you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>I was looking=
 for
those boards that have the maps . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>No, that would be t=
he
consultant who had that.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
O'Sullivan</b>:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Well can you =
make a
call and ask the consultant to make those available?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms.
Robson:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>We'll see what we=
 can
do.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
O'Sullivan:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Okay, great, thanks an awful lot.<=
/p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Killeen</b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Chairman, before the next spea=
ker,
it might be helpful to everyone if you reiterate or re-explain the Motion
that's on the floor and the process by which we have to abide by.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Thank you, basicall=
y the
Motion on the floor is whether or not to appropriate $77,610 from the Open
Space Fund towards the purchase of the Rickevicius property if it passes at
referendum on March 15th, so that is what the subject is here tonight.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><u>M=
ark
Tedesco, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">145 Hard Rock Roa=
d</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=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:
</b><span style=3D'mso-spacerun:yes'>&nbsp;</span>As far as my comments of =
being
handcuffed, what I'm trying to get across <span class=3DGramE>is,</span> wh=
en is
it the proper time to talk about the costs of these fields?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Not right now.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Again, Milone &amp; MacBroom . . .=
 . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>As I just mentioned.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>But I'm asking when are we allowed
to?<span style=3D'mso-spacerun:yes'>&nbsp; </span>The last time we were her=
e, we
were specifically reprimanded by <span class=3DGramE>yourself</span>, Chair=
man
Kane . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Well I wouldn't say=
 I
reprimanded you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>We were told to speak about buying=
 the
property.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Right.</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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 9<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Not about what the property is to =
be
used for, or what it's going to cost to use that property.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>When are we supposed to do that?<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>I mean do we buy it first, and the=
n talk
about it?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Yea, basically we h=
ired
the consultant, first of all there are needs, the Park and Recreation
Department has said that there are needs for fields in Town, and all the sp=
orts
groups came and said they have needs for fields in Town.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>And I agree with that.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>So we hired the
consultant to look at this piece of property and whether it is viable.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Before we want to put out a piece =
of
property to referendum we want to see if it is viable for ball fields, and =
they
said it was, so that's basically what we're looking at.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>So now, do we want to spend $1,100=
,000
for this property, to make ball fields?<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>That's basically what the subject is.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I agree with that.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Right now the subje=
ct is
the $77,000, so if you have comments about the $77,000, I'll gladly accept =
that
from you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Has there been an appraisal done o=
n this
property?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Not yet.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>So we're going to go buy a piece of
property, I mean who put the price tag on this?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>What I'm trying to get at is very
simple.<span style=3D'mso-spacerun:yes'>&nbsp; </span>As a land developer t=
his is
my business, to buy property.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b><span class=3DGramE=
>Right,</span>
and I think you were interested in this particular property, correct?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Yes sir, and I did $3,000 worth of
feasibilities and it doesn't work, okay?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>So if this fails at
referendum, you have no more interest in that property?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>None whatsoever.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>None at all?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>You can quote me on that.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>I will.</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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 10<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Okay, if I need a car phone I'll c=
ome
see you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Thank you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>If you want to know about land . .=
 . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Go ahead, let's kee=
p the
subject . . . . <span class=3DGramE>car</span> phones aren't even part of t=
his
subject.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Right, the land is, and my higher =
tax
dollars for this property is on the table.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>I don't mind doing whatever I have to do.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I mean, I even looked into the Wat=
ertown
Drive-In situation, and again, this is Public Participation right now.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b><span class=3DGramE=
>No this
is not</span>, this is not Public Participation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We are at a Town Meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Town Council meeting is at 7:3=
0 and
there will be Public Participation at that time.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If there's still any confusion out
there, I apologize.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I was confused, I apologize.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>The Town Council me=
eting
begins at 7:30.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This is a Town
Meeting where everyone here who is a member of the Town can vote whether we
want to appropriate $77,000 from the Open Space Fund for this purchase, thi=
s is
what is on the floor right now.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>But
you're welcome to come back, or stay, cause at 7:30 we will begin our Regul=
ar
Meeting and we'll have Public Participation on anything you'd like to talk
about, including car phones.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Tedesco:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Thank you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><u>H=
oward
Franson, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">214 Plunges 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></u></b><u><o:p></o:p></u></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I'm just a little confused, and ma=
ybe it's
my age, but I thought we were getting $1,150,000 and that was going to be t=
he
cost of the bonding and for everything for the purchase of the Rickevicius
property.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Correct.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Now where is this $77,000 going to=
 be
used for?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>To offset those cos=
ts.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Offset what costs?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>The $1,150,000.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Could you just explain it a little
better?</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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 11<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Okay, basically what
happens is, and maybe Mr. Tedesco can help us out, being a developer, but t=
he
developers when they make subdivisions or land development have the ability=
 to
give open space as part of the plan.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>If not they can give money in lieu of open space.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I understand that part.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>And it goes into a =
fund,
and this fund has accumulated to the amount of $77,000, so we can use that
money to purchase open space.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>So you're only going to bond $77,6=
10
less than what you were going to bond before?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Right.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Now one more question, when this b=
ond
comes through, is the $600,000 that is coming supposedly from the State, we
haven't got it yet, it's in one hand or the other . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>It's secured.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Is that going to be, the bond goin=
g to
be changed and is that $600,000 going to reduce that bond automatically?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Nardelli: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Yea, what we pl=
an on
doing if the referendum passes for the $1,100,000, we're going to use some =
of
the Town's funds to pay for that, and then we'll probably bond this Summer,
waiting for the $600,000 to come from the State, so to answer your question,
we're only going to bond the $500,000, we're not going to bond the other
$600,000 from the State.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>You mean Mr. Rickevicius is going =
to be
very nice and he's going to, so to buy he's going to wait for the other
$600,000?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Nardelli:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>No, if it passe=
s on
March 15th, he will get his money at a closing, and that money will come fr=
om
the Town's General Fund.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Okay=
?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>And then I'm going to wait to get =
the
$600,000 from the State and then bond the remaining balance, the $500,000.<=
/p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I see.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>How many things are we going you b=
ond in
the future?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Again, I apologize =
sir,
if I could reiterate one more <span class=3DGramE>time,</span> the Motion o=
n the
floor is the $77,000.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If you =
want
to come back to Public Participation at the Regular Meeting, you are more t=
han
welcome, but right now . . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Okay, I'm just wondering why we're
putting the cart before the horse.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>This hasn't even been passed yet.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Why do we need this $77,000?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Why can't you have a Town Council Meeting after this has been passed=
 to
get this money out of the . . . . .</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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 12<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>If the purchase is
approved at referendum.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I understand that, but why is this
meeting for that when it could be done two weeks after the referendum?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>I don't understand.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Why are we doing it ahead of time?=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Is there a reason for that?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>No particular reaso=
n.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms. =
Robson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I'm not sure it really matters one=
 way
or the other.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Franson:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Well it does
matter.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This money is in the =
Town's
coffers right now and <span class=3DGramE>it's</span> special funds that ha=
ve
been given, and if there is no reason to have a vote, this is one time, as =
far
as I'm concerned.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>If the referendum is
passed, we will use, if everyone votes that way, we will use it, so whether=
 we
do it today or 2 weeks from now, that's really irrelevant.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Well I think it's putting the cart
before the horse, but thank you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Thank you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><u>J=
eff
Franson, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">410 Plunges 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=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I'm just curious, what is the appr=
aised
value by our Tax Assessor of that property and buildings, of the 53 acres
presently?<span style=3D'mso-spacerun:yes'>&nbsp; </span>I'm sure Mr. Ricke=
vicius
pays taxes associated with that property so what is the value that the Town=
 of <st1:place
w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City></st1:place> taxes Mr.
Rickevicius on that property?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms.
Robson:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>I don't know that=
 number
off the top of my head.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms. =
Adams:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Can you get it for him, Meredith?<=
/p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms.
Robson:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Yea.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I think it's $600,000 or a little =
bit
over, so I'm just, a lot of residents here maybe don't know that, that the
gentleman pays, that the Town thinks it's worth that value . . . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Okay, but is this g=
ermane
the $77,000?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Franson:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Absolutely, because I don't think =
we
should be investing $77,000 of Open Space Funds for property that we're bei=
ng
charged $1,100,000 when we, the Town, say it's worth $600,000.</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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 13<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Killeen:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>If I could ask a
question through the Chair, to Mr. Nardelli, the assessed value of that pro=
perty
versus the purchase property and how it would compare in a market situation=
?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Nardelli:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>Well of course =
it
went through revaluation so that value would be as the revaluation date and
again I don't have that figure, we'd have to get that from the Assessor, but
again the 10/1/03 revaluation date, would be the value that the Assessor ha=
s.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Killeen:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>And I guess my p=
oint
would be that while there is an assessed value currently for that property =
it
wouldn't be with the expectations that that's what you would pay for the
property at open market.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Is t=
hat an
accurate . . . <span class=3DGramE>.</span> ?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Nardelli:</b><span style=3D'mso-spacerun:yes'>&nbsp; </span>I couldn't addr=
ess <span
class=3DGramE>that,</span> I'd have to talk to the Assessor as far as the v=
alue
on that.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Franson:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>But again, I'm
disappointed that the Town didn't do due diligence and have an Assessor loo=
k at
the property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We're doing
everything by this is what it is, we have not protected ourselves.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Thank you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><u>B=
ill
Donston, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">105 Dunrobin Lane=
</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=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Donston:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I think the verbiage of the propos=
al
tonight is self satisfying.<span style=3D'mso-spacerun:yes'>&nbsp; </span>T=
he
referendum was for the purchase of active and passive recreational open
space.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We're here tonight to =
decide
about an appropriation of $77,610 from the Open Space Fund.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Wasn't what this fund created for?=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If it was created for that, and if=
 the
referendum does pass, it behooves the taxpayers to go along with it to redu=
ce
the price, which can reduce the bonding, which will reduce the final tax
figures that people in the Town would be appropriated to pay.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>In my line of business, when thing=
s like
this come along, it's called a no brainer.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Thank you.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Anyone else?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Okay.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Seeing none, all those in favor si=
gnify
by saying Aye.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Peop=
le in
Audience: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>Aye.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Opposed?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Peop=
le in
Audience:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Nay.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
Kane: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>The Aye's have it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion Carries.</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr. =
J.
Franson:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>Take a hand count
please?</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Mr.
Kane:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>I think it was pret=
ty . .
. . .</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2><b style=3D'mso-bidi-font-weight:normal'>Ms. =
Adams: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Rob, we can't, the vote was taken, =
<span
class=3DGramE>we</span> have to close it.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span><span class=3DGramE>(Inaudible).</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'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>Marc=
h 7,
2005<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b>Page=
 14<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b><o:p=
>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.5in'><b
style=3D'mso-bidi-font-weight:normal'>2.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Adjournment<o:p></o:p>=
</b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.5in'><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 -.5in .5in 1.5in'>MOTION<span style=3D'mso-tab-cou=
nt:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Ms. Adams, sec. Mr.
Killeen) to Adjourn the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">S=
pecial</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Town</st1:PlaceType></st1:place> Meeting at 7:2=
7 p.m.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .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'>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
/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'>MOTION
PASSED UNANIMOUSLY</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'><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 Adjourned at 7:27 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'>Robert
Kane, 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
LaForme, Clerk</p>

</div>

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