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<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
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<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<h1>ZONING BOARD OF APPEALS</h1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on"><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>WAT=
ERTOWN</span></st1:City><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>, <st1:State w:st=3D"=
on">CONNECTICUT</st1:State></span></st1:place><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<h2>REGULAR MEETING AGENDA</h2>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<h3>Time:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span><st1:time
Hour=3D"19" Minute=3D"45" w:st=3D"on">7:45PM</st1:time></h3>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'>Date:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span><st1:date Month=3D"2" D=
ay=3D"23"
Year=3D"2005" w:st=3D"on">February 23, 2005</st1:date><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'>Place:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span><st1:place w:st=3D"on"><st1:P=
laceName
 w:st=3D"on">John</st1:PlaceName> <st1:PlaceName w:st=3D"on">Trumbull</st1:=
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><o:p></o:p></=
span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">779 Buckingham Street</st1:address></s=
t1:Street><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:City w:st=3D"on">Oakville</st1:City>, <st1:State w:st=3D"o=
n">Connecticut</st1:State></st1:place><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-list:Ignore'>1.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Call meeting to order<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-list:Ignore'>2.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Roll call<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-list:Ignore'>3.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Election of Officers<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-list:Ignore'>4.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Action on minutes<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>a.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp; </span>Public Hearing <st1:date Month=3D"1" Day=3D"26" Year=
=3D"2005"
w:st=3D"on">January 26, 2005</st1:date> App. #788 George Norman<o:p></o:p><=
/span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>b.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp; </span>Public Hearing <st1:date Month=3D"1" Day=3D"26" Year=
=3D"2005"
w:st=3D"on">January 26, 2005</st1:date> App. #789 Normand Bouchard<o:p></o:=
p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>c.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp; </span>Public Hearing <st1:date Month=3D"1" Day=3D"26" Year=
=3D"2005"
w:st=3D"on">January 26, 2005</st1:date> App. #790 Christopher Kalamaras<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>d.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp; </span>Regular Meeting <st1:date Month=3D"1" Day=3D"26" Yea=
r=3D"2005"
w:st=3D"on">January 26, 2005</st1:date><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-list:Ignore'>5.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Old Business<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><span style=3D'm=
so-bidi-font-size:
12.0pt'>a.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span></span>Applic=
ation
#788 of George Norman request for two variances of Watertown Zoning Regulat=
ions
to permit the construction of a new single-family dwelling on <st1:place w:=
st=3D"on">Lot</st1:place>
118-<st1:address w:st=3D"on"><st1:Street w:st=3D"on">121 Ripley Street</st1=
:Street>,
 <st1:City w:st=3D"on">Oakville</st1:City>, <st1:State w:st=3D"on">CT.</st1=
:State></st1:address></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><span style=3D'm=
so-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>If public hearing is closed on <st=
1:date
Month=3D"2" Day=3D"23" Year=3D"2005" w:st=3D"on">February 23, 2005</st1:dat=
e> then a
decision is required by <st1:date Month=3D"4" Day=3D"28" Year=3D"2005" w:st=
=3D"on">April
 28, 2005</st1:date>.</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
ZBA
Regular Meeting Agenda</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<st1:date
Month=3D"2" Day=3D"23" Year=3D"2005" w:st=3D"on">February 23, 2005</st1:dat=
e></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
Page 2</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-list:Ignore'>6.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>New Business<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;tab-stops:.75in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Application #791 of Noreen and
Dennis Buckley requests for a variance of 12.5Ft to a side yard property li=
ne
setback to permit the construction of an addition to an existing single-fam=
ily
dwelling at <st1:address w:st=3D"on"><st1:Street w:st=3D"on">269 Beach Aven=
ue</st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT.</st=
1:State></st1:address></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><span style=3D'm=
so-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>If public hearing is closed on <st=
1:date
Month=3D"2" Day=3D"23" Year=3D"2005" w:st=3D"on">February 23, 2005</st1:dat=
e> then a
decision is required by <st1:date Month=3D"4" Day=3D"28" Year=3D"2005" w:st=
=3D"on">April
 28, 2005</st1:date>.</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-49.5pt;tab-stops:.5in'>=
<o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'>b.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Application #792 of Ruth DeMa=
nd
requests for a variance of 6Ft to a rear property line setback to permit the
construction of a deck to be attached to an existing dwelling at <st1:addre=
ss
w:st=3D"on"><st1:Street w:st=3D"on">30 Highwood Avenue</st1:Street>, <st1:C=
ity
 w:st=3D"on">Oakville</st1:City>, <st1:State w:st=3D"on">CT.</st1:State></s=
t1:address></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><span style=3D'm=
so-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>If public hearing is closed on <st=
1:date
Month=3D"2" Day=3D"23" Year=3D"2005" w:st=3D"on">February 23, 2005</st1:dat=
e> then a
decision is required by <st1:date Month=3D"4" Day=3D"28" Year=3D"2005" w:st=
=3D"on">April
 28, 2005</st1:date>.</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'>c.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Application #793 of Nextel
Communications requests for a 67Ft height variance to permit the installati=
on
of panel antennas on an existing smokestack at <st1:address w:st=3D"on"><st=
1:Street
 w:st=3D"on">20 Main Street</st1:Street>, <st1:City w:st=3D"on">Oakville</s=
t1:City>,
 <st1:State w:st=3D"on">CT.</st1:State></st1:address></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><span style=3D'm=
so-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>If public hearing is closed on <st=
1:date
Month=3D"2" Day=3D"23" Year=3D"2005" w:st=3D"on">February 23, 2005</st1:dat=
e> then a
decision is required by <st1:date Month=3D"4" Day=3D"28" Year=3D"2005" w:st=
=3D"on">April
 28, 2005</st1:date>.</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'>d.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Review of the Zoning Board of
Appeals By-Laws</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'>6.<span style=3D'ms=
o-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Communications a=
nd
Bills</p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><o:p>&nbsp;</o:p></=
p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span><st1:place w:st=3D"on"><st1:S=
tate
 w:st=3D"on">Connecticut</st1:State></st1:place> Federation of Planning and=
 Zoning
Agencies Annual Meeting at the Aqua Turf Country Club</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'><o:p>&nbsp;</o:p=
></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.25in'>b.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Memorandum from Connecticut
Federation of Planning and Zoning Agencies regarding Length of Service Awar=
d</p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'>7.<span style=3D'ms=
o-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Reports from
Committees</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.75in'><span style=3D'm=
so-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.75in'><span style=3D'm=
so-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None</p>

<p class=3DMsoBodyTextIndent2><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'>8.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Adjournment<o:p></o:p></span></p>

</div>

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