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<h1><b style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-s=
ize:
12.0pt'><o:p>&nbsp;</o:p></span></b></h1>

<h1><b style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-s=
ize:
12.0pt'><o:p>&nbsp;</o:p></span></b></h1>

<h1><b style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-s=
ize:
12.0pt'><o:p>&nbsp;</o:p></span></b></h1>

<h1><b style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-s=
ize:
12.0pt'><o:p>&nbsp;</o:p></span></b></h1>

<h1><b style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-s=
ize:
12.0pt'><o:p>&nbsp;</o:p></span></b></h1>

<h1><b style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-s=
ize:
12.0pt'><o:p>&nbsp;</o:p></span></b></h1>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<h1><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0p=
t'>ZONING
BOARD OF APPEALS<o:p></o:p></span></b></h1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:14.0pt'>WATERTOWN</span></b></st1:City><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt'>, <=
st1:State
 w:st=3D"on">CONNECTICUT</st1:State></span></b></st1:place><b style=3D'mso-=
bidi-font-weight:
normal'><span style=3D'font-size:14.0pt'><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'><o:p>&nbsp;</o:p></span></b></p>

<h2><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0p=
t'>REGULAR
MEETING<o:p></o:p></span></b></h2>

<h2><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0p=
t'>AGENDA<o:p></o:p></span></b></h2>

<p class=3DMsoNormal><span style=3D'font-size:14.0pt'><o:p>&nbsp;</o:p></sp=
an></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><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<h3 style=3D'text-align:justify;tab-stops:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'>Time:</b><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:time
Hour=3D"19" Minute=3D"45" w:st=3D"on">7:45 P.M.</st1:time></h3>

<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'>Date:</span></b><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; </span>June
22, 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=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'>Place:</span></b><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; </span><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: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 style=3D'text-align:justify;tab-stops: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;&nbsp;=
&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 style=3D'text-align:justify;tab-stops: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;&nbsp;=
&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 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'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>1.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Call Meeting to =
Order<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 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:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>2.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Roll Call<o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 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:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>3.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Action on Minute=
s<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 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'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:.5in 1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-s=
ize:
10.0pt'>A.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp; </span>Public
Hearing <st1:date Year=3D"2005" Day=3D"25" Month=3D"5" w:st=3D"on">May 25, =
2005</st1:date>
App. #804 of Satish Aggarwal<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:.5in 1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-s=
ize:
10.0pt'>B.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>Special
Meeting <st1:date Year=3D"2005" Day=3D"25" Month=3D"5" w:st=3D"on">May 25, =
2005</st1:date><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;tab-stops:.5in 1.0in'><span style=3D'font-size:12.0pt;mso-bidi-font-s=
ize:
10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>4.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Old Business<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 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=3DMsoBodyTextIndent2 style=3D'margin-left:1.0in;text-align:justify;
text-indent:-.5in;tab-stops:.5in 1.0in'><span style=3D'mso-bidi-font-size:1=
2.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>None</span></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.75i=
n;
tab-stops:.5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>5.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>New Business<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:.5in 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=3DMsoBodyTextIndent2 style=3D'margin-left:1.0in;text-align:justify;
text-indent:-1.0in;tab-stops:.5in'><span style=3D'mso-tab-count:1'>&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Application
#805 of Antoinette Pelagano of <st1:Street w:st=3D"on"><st1:address w:st=3D=
"on">83
  Chimney Road</st1:address></st1:Street> requests for a variance of Section
7.14.d of the Watertown Zoning Regulations to permit the creation of 2 inte=
rior
lots within 1000 feet on <st1:address w:st=3D"on"><st1:Street w:st=3D"on">C=
himney
  Road</st1:Street>, <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State
 w:st=3D"on">CT.</st1:State></st1:address></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:1.0in;text-align:justify;
text-indent:-1.0in;tab-stops:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:1.0in;text-align:justify;
text-indent:-1.0in;tab-stops:.5in'><span style=3D'mso-tab-count:2'>&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>If
the Public Hearing is closed on <st1:date Year=3D"2005" Day=3D"22" Month=3D=
"6" w:st=3D"on">June
 22, 2005</st1:date> then a decision is required by <st1:date Year=3D"2005"
Day=3D"25" Month=3D"8" w:st=3D"on">August 25, 2005</st1:date>.</p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:1.0in;text-align:justify;
text-indent:-1.0in;tab-stops:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.0in'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Zoning Board of Appeal=
s<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.0in'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Regular Meeting Agenda=
<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.0in'><st1:date Year=3D"2005" Day=3D"22" Month=3D"6"=
 w:st=3D"on"><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-=
bidi-font-size:
 10.0pt'>June 22, 2005</span></b></st1:date><b style=3D'mso-bidi-font-weigh=
t:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p></o=
:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.0in'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Page 2</span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:.5in 1.0in'><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:
-1.0in;tab-stops:.5in 1.0in'><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'margin-left:1.0in;text-align:justify;
text-indent:-1.0in;tab-stops:.5in'>6.<span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Communications
and Bills</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.25i=
n;
tab-stops:.5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.25i=
n;
tab-stops:.5in 1.0in'>A.<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Conflict
of Interest and Predisposition <span class=3DGramE>In</span> <st1:place w:s=
t=3D"on"><st1:State
 w:st=3D"on">Connecticut</st1:State></st1:place> Zoning Law Prepared by <sp=
an
style=3D'mso-tab-count:1'> </span>Austin K Wolf, ESQ Cohen and Wolf, P.C. <=
st1:date
Year=3D"2005" Day=3D"5" Month=3D"3" w:st=3D"on">March 5, 2005</st1:date></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.25i=
n;
tab-stops:.5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.25i=
n;
tab-stops:.5in 1.0in'>B.<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Letter
from Attorney Marianne B. Dubuque Carmody and <st1:place w:st=3D"on"><st1:C=
ity
 w:st=3D"on">Torrance</st1:City></st1:place> Dated <span style=3D'mso-tab-c=
ount:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:date Year=3D"1997" Day=
=3D"21"
Month=3D"10" w:st=3D"on">October 21, 1997</st1:date></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.25i=
n;
tab-stops:.5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in;text-align:justify;
tab-stops:.5in 1.0in'>7.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Reports
from Committees</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.75i=
n;
tab-stops:.5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.75i=
n;
tab-stops:.5in 1.0in'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>None</p>

<p class=3DMsoBodyTextIndent2 style=3D'text-align:justify;text-indent:-.75i=
n;
tab-stops:.5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in 1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>8.<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Adjournment<o:p>=
</o:p></span></p>

</div>

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