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'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>SPECIAL
MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:14.0pt;mso-bidi-font-size:10.0pt'>WEDNESDA=
Y,
APRIL 13, 2005 - 7:30 P.M.<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:City w=
:st=3D"on"><st1:place
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:14.0pt;
  mso-bidi-font-size:10.0pt'>WATERTOWN</span></b></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'> HIGH SCHOOL LIBRARY<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PRESENT:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-si=
ze:
10.0pt'><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;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mary
<span class=3DSpellE>Bisson</span>, Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><span style=3D'mso-tab-count:4'>&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;&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;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>John Griffith<o:p></o:=
p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Roger
Mitchell<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><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;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
class=3DSpellE>Enrico</span> <span class=3DSpellE>Sarandrea</span>, Chairma=
n<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ABSENT:</span></b><span style=3D'font-size:12.0pt;mso-bidi-font-siz=
e:
10.0pt'> <span style=3D'mso-tab-count:1'>&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; </span>Phil
Roger, Vice Chairman<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b=
></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><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'text-align:justify;tab-stops:2.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ALTERNATES PRESENT:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></spa=
n></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Chris Lafferty<b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ALTERNATES ABSENT:<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <=
/span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Scott Stewart<b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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'text-align:justify;tab-stops:1.0in 2.5in 4.5i=
n'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>OTHERS PRESENT</span></b><span style=3D'font-size:12.0pt;mso-bidi-f=
ont-size:
10.0pt'>:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mary
Barton, Zoning Enforcement Officer<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 2.5in 4.5i=
n'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Paul
Jessell, Town Attorney<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 2.5in 4.5i=
n'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Moosa
Rafey, Assistant Zoning Enforcement Officer<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 189.0pt 4.=
5in'><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'text-align:justify;tab-stops:1.0in 189.0pt 4.=
5in'><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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>1.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Call
Meeting <span class=3DGramE>To</span> Order<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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-align:justify;text-inde=
nt:-.5in'><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; </spa=
n>Mr.
<span class=3DSpellE>Sarandrea</span>, Chairman, Called the Meeting to Orde=
r at
8:20 p.m.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><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-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>2.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>Roll
Call<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><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-align:justify;text-inde=
nt:-.5in'><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; </spa=
n>Ms.
<span class=3DSpellE>Bisson</span>, Secretary, executed the Roll Call.<o:p>=
</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><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-align:justify;text-inde=
nt:-.5in'><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; </spa=
n>Mr.
<span class=3DSpellE>Sarandrea</span>, Chairman, asked Mr. Lafferty to sit =
in for
Mr. Roger, in his absence.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>3.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Executive
Session<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<h3 style=3D'mso-list:l0 level1 lfo1;tab-stops:1.0in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>A.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Pending Litigation</h3>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyText2 style=3D'margin-left:2.0in'><span style=3D'font-wei=
ght:normal'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Mitchell, sec. Mr. Griffith) to enter into Executive Session at 8:21 p.m. w=
ith
the 6 members of the Zoning Board of Appeals, Mr. Rafey, and Atty. Paul
Jessell, to discuss Mary Barton versus the Town of <st1:City w:st=3D"on"><s=
t1:place
 w:st=3D"on">Watertown</st1:place></st1:City>, Zoning Board of Appeals.<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in'><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>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ZONING BOARD OF APPEALS<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>APRIL 13, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 2<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><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:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Mr.
<span class=3DSpellE>Sarandrea</span>, Chairman, Reconvened the Regular Mee=
ting
at 8:41 p.m.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>4.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Minutes<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l2 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>A.<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;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Continuation of Public Hearing, February 23, 2005, App. #788, George
Norman<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l2 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>B.<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;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Public Hearing, February 23, 2005, App. #791, Noreen and Dennis Buc=
kley<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l2 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>C.<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;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Public Hearing, February 23, 2005, App. #792, Ruth <span class=3DSp=
ellE>DeMand</span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l2 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>D.<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;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Public Hearing, February 23, 2005, App. #793, Nextel Communications=
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l2 level1 lfo2;tab-stops:1.0in'><![if !supportLists]><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-lis=
t:Ignore'>E.<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'>Regular Meeting, February 23, 2005<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyText2>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp; </span>(Ms.
<span class=3DSpellE>Bisson</span>, sec. Mr. Mitchell) to Approve Items 3A
through 3E as amended.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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:2.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Discussi=
on:<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Rafey:<span style=3D'mso-spacerun:yes'>&nbsp; </span></b>There is one typo =
on
Item E, Regular Meeting, it says January 26, but it should be February 23,
2005.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify'><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:1.0in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>MOTION PASSED UNANIMOU=
SLY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>5.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Old
Business<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent2><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None</p>

<p class=3DMsoBodyTextIndent2><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>6.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>New
Business<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.5in;mso-list:l1 level1=
 lfo3;
tab-stops:1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>A.<sp=
an
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Application #794 of Charles <span class=3DSpellE>Mc=
Graine</span>,
requests a variance of 6 feet to a front yard property line setback to perm=
it
the construction to an existing dwelling at <st1:address w:st=3D"on"><st1:S=
treet
 w:st=3D"on">68 Bangor 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'mso-list:skip;tab-stops:1.0in'><o:p>=
&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;mso-list:skip;tab-st=
ops:
1.0in'>If Public Hearing is <span class=3DGramE>Closed</span> on April 13, =
2005,
then a decision is required by June 16, 2005.</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;mso-list:skip;tab-st=
ops:
1.0in'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;mso-list:skip;tab-st=
ops:
1.0in'><b style=3D'mso-bidi-font-weight:normal'>Mr. Rafey:<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>This addition will improve the
situation.<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;mso-list:skip;tab-st=
ops:
1.0in'><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:2.0in;mso-list:skip;tab-=
stops:
1.0in'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp; </span>(Ms.
<span class=3DSpellE>Bisson</span>, sec. Mr. Griffith) to Approve Applicati=
on
#794 of Charles <span class=3DSpellE>McGraine</span>, requests a variance o=
f 6
feet to a front yard property line setback to permit the construction to an
existing dwelling at 68 Bangor Street, Oakville, CT.</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;mso-list:skip;tab-st=
ops:
1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:2.0in;mso-list:skip'>Dis=
cussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
/p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;mso-list:skip;tab-st=
ops:
1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;mso-list:skip;tab-st=
ops:
1.0in'>MOTION PASSED UNANIMOUSLY</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'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
mso-list:skip'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font=
-size:
12.0pt;mso-bidi-font-size:10.0pt'>ZONING BOARD OF APPEALS<o:p></o:p></span>=
</b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
mso-list:skip'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font=
-size:
12.0pt;mso-bidi-font-size:10.0pt'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
mso-list:skip'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font=
-size:
12.0pt;mso-bidi-font-size:10.0pt'>APRIL 13, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
mso-list:skip'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font=
-size:
12.0pt;mso-bidi-font-size:10.0pt'>PAGE 3<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
mso-list:skip'><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'mso-list:skip;tab-stops:1.0in'><o:p>=
&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:-.5in;mso-list:l1 level1=
 lfo3;
tab-stops:1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>B.<sp=
an
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Application #795 of <st1:PlaceName w:st=3D"on">Grif=
fin</st1:PlaceName>
<st1:PlaceType w:st=3D"on">School</st1:PlaceType>, LLC requests 4 variances=
 from
the Zoning Regulations of the Town of <st1:City w:st=3D"on">Watertown</st1:=
City>
to permit the construction of access driveways and parking spaces on former=
 <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Griffin</st1:PlaceName> <st1:PlaceTy=
pe
 w:st=3D"on">School</st1:PlaceType></st1:place> property located at <st1:ad=
dress
w:st=3D"on"><st1:Street w:st=3D"on">26 Davis 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'tab-stops:1.0in'><o:p>&nbsp;</o:p></=
p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;tab-stops:1.0in'>If =
Public
Hearing is <span class=3DGramE>Closed</span> on April 13, 2005, then a deci=
sion
is required by June 16, 2005.</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'>Mr. <span class=3DSpellE>Sarandrea</s=
pan> <span
class=3DSpellE>Recused</span> Himself from this Application<o:p></o:p></b><=
/p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:2.0in;tab-stops:1.0in'>M=
OTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Griffith, sec. Mr. Mitchell) to Table Application #795 of Griffin School, L=
LC
requests 4 variances from the Zoning Regulations of the Town of Watertown to
permit the construction of access driveways and parking spaces on former
Griffin School property located at 26 Davis Street, Oakville, CT.</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;tab-stops:1.0in'><o:=
p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:2.0in'>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
/p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;tab-stops:1.0in'><o:=
p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-indent:0in;tab-stops:1.0in'>MOT=
ION
PASSED UNANIMOUSLY</p>

<p class=3DMsoBodyTextIndent2 style=3D'tab-stops:.5in 1.0in'><o:p>&nbsp;</o=
:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>7.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Communications
and Bills<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'>A.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><st1:State
w:st=3D"on"><st1:place w:st=3D"on">Connecticut</st1:place></st1:State> Fede=
ration
of Planning and Zoning Agencies Quarterly Newsletter Winter 2005 Volume IX,
Issue I<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Town
of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:=
City>
Code of Ethics<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>Ms. Barton: </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>You should read Item B and decide if
you&#8217;re going to sign it, and then return it.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Ms. =
<span
class=3DSpellE>Bisson</span>, sec. Mr. Griffith) to <span class=3DGramE>Acc=
ept</span>
and File the Communications and Bills as presented.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><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>Reports
from Committees<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>None<o:p></o:p></span>=
</p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ZONING BOARD OF APPEALS<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>SPECIAL MEETING<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>APRIL 13, 2005<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>PAGE 4<o:p></o:p></span></b></p>

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nt:-.5in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

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nt:-.5in'><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'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>9.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Adjournment<o:p></o:p></span></b></p>

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12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText2><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Griffith, sec. Mr. Mitchell) to Adjourn the Regular Meeting at 8:46 p.m.</p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

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ent:
-1.5in'><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>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><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>MOTION
PASSED UNANIMOUSLY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Regular
Meeting Adjourned at 8:46 p.m.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Respect=
fully
submitted,<o:p></o:p></span></p>

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ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

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ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&n=
bsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><span class=3DSpellE><span style=3D'font-size:12.0pt;mso-bidi-font=
-size:
10.0pt'>Enrico</span></span><span style=3D'font-size:12.0pt;mso-bidi-font-s=
ize:
10.0pt'> <span class=3DSpellE>Sarandrea</span>, Chairman<o:p></o:p></span><=
/p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
135.0pt'><st1:City w:st=3D"on"><st1:place w:st=3D"on"><span style=3D'font-s=
ize:12.0pt;
  mso-bidi-font-size:10.0pt'>Watertown</span></st1:place></st1:City><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'> Zoning Board of Appea=
ls<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>_________________=
_________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Lynn
M. <span class=3DSpellE>LaForme</span>, Minutes Secretary<o:p></o:p></span>=
</p>

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