MIME-Version: 1.0
Content-Location: file:///C:/E8E3BD6E/112807ZBARMMIN.htm
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

<html xmlns:o=3D"urn:schemas-microsoft-com:office:office"
xmlns:w=3D"urn:schemas-microsoft-com:office:word"
xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags"
xmlns=3D"http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=3DContent-Type content=3D"text/html; charset=3Dus-ascii">
<meta name=3DProgId content=3DWord.Document>
<meta name=3DGenerator content=3D"Microsoft Word 11">
<meta name=3DOriginator content=3D"Microsoft Word 11">
<link rel=3DFile-List href=3D"112807ZBARMMIN_files/filelist.xml">
<title>beagenda</title>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"place"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"City"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"address"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"Street"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"State"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceName"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceType"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PersonName"/>
<!--[if gte mso 9]><xml>
 <o:DocumentProperties>
  <o:Author>Paul G Ohegyi</o:Author>
  <o:Keywords>board meeting agenda</o:Keywords>
  <o:Template>Normal</o:Template>
  <o:LastAuthor> Lynn</o:LastAuthor>
  <o:Revision>2</o:Revision>
  <o:TotalTime>12</o:TotalTime>
  <o:LastPrinted>2007-09-11T18:29:00Z</o:LastPrinted>
  <o:Created>2008-01-30T14:30:00Z</o:Created>
  <o:LastSaved>2008-01-30T14:30:00Z</o:LastSaved>
  <o:Pages>1</o:Pages>
  <o:Words>396</o:Words>
  <o:Characters>2260</o:Characters>
  <o:Company> Town of Watertown</o:Company>
  <o:Lines>18</o:Lines>
  <o:Paragraphs>5</o:Paragraphs>
  <o:CharactersWithSpaces>2651</o:CharactersWithSpaces>
  <o:Version>11.6568</o:Version>
 </o:DocumentProperties>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:WordDocument>
  <w:SpellingState>Clean</w:SpellingState>
  <w:GrammarState>Clean</w:GrammarState>
  <w:DoNotHyphenateCaps/>
  <w:PunctuationKerning/>
  <w:DrawingGridHorizontalSpacing>6 pt</w:DrawingGridHorizontalSpacing>
  <w:DrawingGridVerticalSpacing>6 pt</w:DrawingGridVerticalSpacing>
  <w:DisplayVerticalDrawingGridEvery>0</w:DisplayVerticalDrawingGridEvery>
  <w:UseMarginsForDrawingGridOrigin/>
  <w:ValidateAgainstSchemas/>
  <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid>
  <w:IgnoreMixedContent>false</w:IgnoreMixedContent>
  <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText>
  <w:DoNotShadeFormData/>
  <w:Compatibility>
   <w:NoTabHangIndent/>
   <w:BalanceSingleByteDoubleByteWidth/>
   <w:DoNotLeaveBackslashAlone/>
   <w:ULTrailSpace/>
   <w:DoNotExpandShiftReturn/>
   <w:ShowBreaksInFrames/>
   <w:SuppressSpBfAfterPgBrk/>
   <w:UsePrinterMetrics/>
   <w:WW6BorderRules/>
   <w:FootnoteLayoutLikeWW8/>
   <w:ShapeLayoutLikeWW8/>
   <w:AlignTablesRowByRow/>
   <w:ForgetLastTabAlignment/>
   <w:AutoSpaceLikeWord95/>
   <w:NoSpaceRaiseLower/>
   <w:LayoutRawTableWidth/>
   <w:LayoutTableRowsApart/>
   <w:UseWord97LineBreakingRules/>
   <w:SelectEntireFieldWithStartOrEnd/>
   <w:UseWord2002TableStyleRules/>
  </w:Compatibility>
  <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
 </w:WordDocument>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:LatentStyles DefLockedState=3D"false" LatentStyleCount=3D"156">
 </w:LatentStyles>
</xml><![endif]--><!--[if !mso]><object
 classid=3D"clsid:38481807-CA0E-42D2-BF39-B33AF135CC4D" id=3Dieooui></objec=
t>
<style>
st1\:*{behavior:url(#ieooui) }
</style>
<![endif]-->
<style>
<!--
 /* Font Definitions */
 @font-face
	{font-family:Tahoma;
	panose-1:2 11 6 4 3 5 4 4 2 4;
	mso-font-charset:0;
	mso-generic-font-family:swiss;
	mso-font-pitch:variable;
	mso-font-signature:1627421319 -2147483648 8 0 66047 0;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
	{mso-style-parent:"";
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
h1
	{mso-style-next:Normal;
	margin-top:12.0pt;
	margin-right:0in;
	margin-bottom:3.0pt;
	margin-left:0in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:1;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:14.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:Arial;
	mso-bidi-font-family:"Times New Roman";
	mso-font-kerning:14.0pt;
	mso-bidi-font-weight:normal;}
h2
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:2;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	font-weight:normal;}
h3
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-.5in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:3;
	tab-stops:2.0in;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	font-weight:normal;}
h4
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:4;
	tab-stops:1.0in;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	font-weight:normal;}
h5
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:5;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-bidi-font-weight:normal;
	text-decoration:underline;
	text-underline:single;}
h6
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-1.0in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:6;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-bidi-font-weight:normal;
	text-decoration:underline;
	text-underline:single;}
p.MsoHeading7, li.MsoHeading7, div.MsoHeading7
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-1.0in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:7;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
p.MsoCommentText, li.MsoCommentText, div.MsoCommentText
	{mso-style-noshow:yes;
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoHeader, li.MsoHeader, div.MsoHeader
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	tab-stops:center 3.0in right 6.0in;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoFooter, li.MsoFooter, div.MsoFooter
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	tab-stops:center 3.0in right 6.0in;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
span.MsoCommentReference
	{mso-style-noshow:yes;
	mso-ansi-font-size:8.0pt;}
p.MsoBodyText, li.MsoBodyText, div.MsoBodyText
	{margin:0in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:widow-orphan;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-indent:-1.0in;
	mso-pagination:widow-orphan;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoBodyText2, li.MsoBodyText2, div.MsoBodyText2
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.5in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-1.5in;
	mso-pagination:widow-orphan;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoBodyTextIndent2, li.MsoBodyTextIndent2, div.MsoBodyTextIndent2
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-1.0in;
	mso-pagination:widow-orphan;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoBodyTextIndent3, li.MsoBodyTextIndent3, div.MsoBodyTextIndent3
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:2.5in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-.5in;
	mso-pagination:widow-orphan;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
	{mso-style-noshow:yes;
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	mso-layout-grid-align:none;
	punctuation-wrap:simple;
	text-autospace:none;
	font-size:8.0pt;
	font-family:Tahoma;
	mso-fareast-font-family:"Times New Roman";}
 /* Page Definitions */
 @page
	{mso-facing-pages:yes;
	mso-footnote-numbering-restart:each-section;}
@page Section1
	{size:8.5in 11.0in;
	margin:.5in 1.0in .3in 1.0in;
	mso-header-margin:.5in;
	mso-footer-margin:.5in;
	mso-title-page:yes;
	mso-paper-source:0;}
div.Section1
	{page:Section1;
	mso-footnote-numbering-restart:each-section;}
 /* List Definitions */
 @list l0
	{mso-list-id:3946300;
	mso-list-type:hybrid;
	mso-list-template-ids:1424398134 293735608 67698713 67698715 67698703 6769=
8713 67698715 67698703 67698713 67698715;}
@list l0:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:58.5pt;
	mso-level-number-position:left;
	margin-left:58.5pt;
	text-indent:-.5in;
	text-decoration:none;
	text-underline:none;}
@list l1
	{mso-list-id:151719928;
	mso-list-type:hybrid;
	mso-list-template-ids:-651364998 1303673084 67698713 67698715 67698703 676=
98713 67698715 67698703 67698713 67698715;}
@list l1:level1
	{mso-level-start-at:3;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l2
	{mso-list-id:559634418;
	mso-list-type:hybrid;
	mso-list-template-ids:-678102352 1902172172 67698713 67698715 67698703 676=
98713 67698715 67698703 67698713 67698715;}
@list l2:level1
	{mso-level-start-at:5;
	mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.5in;}
@list l3
	{mso-list-id:598606193;
	mso-list-type:hybrid;
	mso-list-template-ids:-13832162 68317090 67698713 67698715 67698703 676987=
13 67698715 67698703 67698713 67698715;}
@list l3:level1
	{mso-level-start-at:2;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	margin-left:2.0in;
	text-indent:-.25in;
	text-decoration:underline;
	text-underline:single;}
@list l4
	{mso-list-id:773787176;
	mso-list-type:hybrid;
	mso-list-template-ids:999864126 475814448 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l4:level1
	{mso-level-start-at:2;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.25in;
	text-decoration:underline;
	text-underline:single;}
@list l5
	{mso-list-id:889193897;
	mso-list-type:hybrid;
	mso-list-template-ids:-1178327416 1898329510 67698713 67698715 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l5:level1
	{mso-level-start-at:2;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l6
	{mso-list-id:1095899126;
	mso-list-type:simple;
	mso-list-template-ids:-230532910;}
@list l6:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.25in;
	mso-level-legacy-space:6.0pt;
	margin-left:.75in;
	text-indent:-.25in;}
@list l7
	{mso-list-id:1177235246;
	mso-list-type:hybrid;
	mso-list-template-ids:-1523690842 -361350302 67698713 67698715 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l7:level1
	{mso-level-start-at:2;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l8
	{mso-list-id:1210385260;
	mso-list-type:hybrid;
	mso-list-template-ids:-163695498 300732686 67698713 67698715 67698703 6769=
8713 67698715 67698703 67698713 67698715;}
@list l8:level1
	{mso-level-start-at:5;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:63.0pt;
	mso-level-number-position:left;
	margin-left:63.0pt;
	text-indent:-.25in;
	text-decoration:none;
	text-underline:none;}
@list l8:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:166.5pt;
	mso-level-number-position:left;
	margin-left:166.5pt;
	text-indent:-.25in;}
@list l9
	{mso-list-id:1219122461;
	mso-list-type:hybrid;
	mso-list-template-ids:1108777326 -1372285566 67698713 67698715 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l9:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l10
	{mso-list-id:1345784782;
	mso-list-template-ids:141175368;}
@list l10:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.5in;
	mso-level-legacy-space:6.0pt;
	text-indent:-.5in;}
@list l10:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.25in;
	mso-level-legacy-space:6.0pt;
	margin-left:.75in;
	text-indent:-.25in;}
@list l10:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:9.0pt;
	mso-level-legacy-space:6.0pt;
	margin-left:63.0pt;
	text-indent:-9.0pt;}
@list l10:level4
	{mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.25in;
	mso-level-legacy-space:6.0pt;
	margin-left:81.0pt;
	text-indent:-.25in;}
@list l10:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.25in;
	mso-level-legacy-space:6.0pt;
	margin-left:99.0pt;
	text-indent:-.25in;}
@list l10:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:9.0pt;
	mso-level-legacy-space:6.0pt;
	margin-left:1.5in;
	text-indent:-9.0pt;}
@list l10:level7
	{mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.25in;
	mso-level-legacy-space:6.0pt;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l10:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.25in;
	mso-level-legacy-space:6.0pt;
	margin-left:2.0in;
	text-indent:-.25in;}
@list l10:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:9.0pt;
	mso-level-legacy-space:6.0pt;
	margin-left:153.0pt;
	text-indent:-9.0pt;}
@list l11
	{mso-list-id:1420175717;
	mso-list-type:simple;
	mso-list-template-ids:-981823240;}
@list l11:level1
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.5in;}
@list l12
	{mso-list-id:1430081935;
	mso-list-type:hybrid;
	mso-list-template-ids:-421483422 67698703 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l12:level1
	{mso-level-start-at:3;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l13
	{mso-list-id:1516572886;
	mso-list-type:hybrid;
	mso-list-template-ids:-104321112 67698709 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l13:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.25in;
	text-decoration:none;
	text-underline:none;}
@list l14
	{mso-list-id:1576041083;
	mso-list-type:hybrid;
	mso-list-template-ids:1450602496 -351475236 67698713 67698715 67698703 676=
98713 67698715 67698703 67698713 67698715;}
@list l14:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l15
	{mso-list-id:1832482968;
	mso-list-type:hybrid;
	mso-list-template-ids:1664667670 -1941659382 67698713 67698715 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l15:level1
	{mso-level-start-at:3;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:94.5pt;
	mso-level-number-position:left;
	margin-left:94.5pt;
	text-indent:-.25in;}
@list l16
	{mso-list-id:2086100073;
	mso-list-type:simple;
	mso-list-template-ids:141175368;}
@list l16:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.5in;
	mso-level-legacy-space:6.0pt;
	margin-left:1.0in;
	text-indent:-.5in;}
ol
	{margin-bottom:0in;}
ul
	{margin-bottom:0in;}
-->
</style>
<!--[if gte mso 10]>
<style>
 /* Style Definitions */
 table.MsoNormalTable
	{mso-style-name:"Table Normal";
	mso-tstyle-rowband-size:0;
	mso-tstyle-colband-size:0;
	mso-style-noshow:yes;
	mso-style-parent:"";
	mso-padding-alt:0in 5.4pt 0in 5.4pt;
	mso-para-margin:0in;
	mso-para-margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-ansi-language:#0400;
	mso-fareast-language:#0400;
	mso-bidi-language:#0400;}
</style>
<![endif]-->
</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:24.0pt'><o:p>&nbsp;</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:24.0pt'>MINUTES<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:12.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:20.0pt'>WATERTOWN</span></b></st1:City></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:20.0pt'> ZON=
ING
BOARD OF APPEALS<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:20.0pt'>REGULAR 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:12.0pt'><o:p>&nbsp;</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:16.0pt'>WEDNESDAY, NOVEMBER 28 2007 - 7:30=
 P.M.<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:16.0pt'>WATERTOWN</span></b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:16.0pt'> <s=
t1:PlaceName
 w:st=3D"on">HIGHSCHOOL</st1:PlaceName> <st1:PlaceName w:st=3D"on">TECHNOLO=
GY</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">CENTER</st1:PlaceType></span></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:16.0pt'><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:16.0pt'><o:p>&nbsp;</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: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;tab-stops:135.0pt'><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;mso-bidi-font-weight:bold'><span style=3D'mso-tab-count:3'>&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;&nbsp;&nbsp;&nbsp;=
&nbsp; </span></span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Enrico Sarandrea,
Chairman <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><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;&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>Mr.
Bruno DiSisto, Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><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;&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>Mr.
Roger Mitchell<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><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;&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><o:p></o:p=
></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'>ABSENT:<span style=3D'mso-tab-count:3'>&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></span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Mr. Phil Roger<o:p></o=
:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:135.0pt'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><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;&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>Mr.
John Griffith, </span><span style=3D'font-size:12.0pt'>Vice Chairman<o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.5in;text-align:justify;text-ind=
ent:
-2.5in;tab-stops:2.5in'><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:135.0pt'><b
style=3D'mso-bidi-font-weight:normal'>ALTERNATES PRESENT:<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;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b><span
style=3D'font-size:12.0pt'>Mr. Gary Swingle &#8211; Sitting in for Phil Rog=
er</span><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:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:1=
2.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</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'>ALTERNAT=
ES
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><s=
pan
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Ms. Cynthia Tun<o:p></=
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'><o:p>&nbsp;</o:p></span></b></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-=
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;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:PersonName
w:st=3D"on">Moosa Rafey</st1:PersonName>, Assistant Zoning Enforcement Offi=
cer<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'><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 to 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.
Sarandrea, Chairman, Called the Meeting to Order at 7:30 p.m. (7:52 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>Mr.
DiSisto, Secretary, executed the Roll Call.<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'margin-left:.5in;text-indent:-.5in;mso-list:l=
12 level1 lfo15;
tab-stops:list .5in;mso-layout-grid-align:auto;punctuation-wrap:hanging;
text-autospace:ideograph-numeric ideograph-other;mso-vertical-align-alt:aut=
o'><![if !supportLists]><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-list:Ignore'>3.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'=
><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>New Business<o:p></o:p=
></span></b></p>

<h2 style=3D'margin-left:.5in;tab-stops:1.0in'><b style=3D'mso-bidi-font-we=
ight:
normal'><span style=3D'mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span><=
/b></h2>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-layou=
t-grid-align:
auto;punctuation-wrap:hanging;text-autospace:ideograph-numeric ideograph-ot=
her;
mso-vertical-align-alt:auto'><span style=3D'font-size:12.0pt'>A.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><u><span
style=3D'mso-bidi-font-weight:bold'>Application #875 of Maryann Smith and K=
evin
McSherry of <st1:address w:st=3D"on"><st1:Street w:st=3D"on">447 Litchfield=
 Road</st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State></st1:address>
for a variance from Article II, Section 22.4.1 of the Zoning Regulations fo=
r a
12 Ft height variance on an accessory structure (barn) located at <st1:Stre=
et
w:st=3D"on"><st1:address w:st=3D"on">447 Litchfield Road</st1:address></st1=
:Street>,
<st1:Street w:st=3D"on"><st1:address w:st=3D"on">Watertown CT.</st1:address=
></st1:Street><o:p></o:p></span></u></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'margin-left:2.0in;text-indent:-1.0in;mso-layo=
ut-grid-align:
auto;punctuation-wrap:hanging;text-autospace:ideograph-numeric ideograph-ot=
her;
mso-vertical-align-alt:auto'><span style=3D'font-size:12.0pt;mso-bidi-font-=
size:
10.0pt'>MOTION:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>(Mr.
DiSisto, Mr. Mitchell) to approve </span><span style=3D'font-size:12.0pt;
mso-bidi-font-weight:bold'>according to the building plan application #875 =
of
Maryann Smith and Kevin McSherry of <st1:address w:st=3D"on"><st1:Street w:=
st=3D"on">447
  Litchfield Road</st1:Street>, <st1:City w:st=3D"on">Watertown</st1:City>,=
 <st1:State
 w:st=3D"on">CT</st1:State></st1:address> for a variance from Article II, S=
ection
22.4.1 of the Zoning Regulations for a 12 Ft height variance on an accessory
structure (barn) located at <st1:Street w:st=3D"on"><st1:address w:st=3D"on=
">447
  Litchfield Road</st1:address></st1:Street>, <st1:Street w:st=3D"on"><st1:=
address
 w:st=3D"on">Watertown CT.</st1:address></st1:Street><u><o:p></o:p></u></sp=
an></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;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></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'>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'>REGULAR 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'>NOVEMBER 28, 2007<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:1.0in;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'>Discussion:<span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>Mr. Rafey: </b>If you approve this wi=
th the
12 Ft. variance we&#8217;ll just give them a zoning permit for whatever hei=
ght
they need under 12 <st1:PlaceType w:st=3D"on">Ft.</st1:PlaceType> When they=
 bring
the actual building plan, on the permit I will issue that height.<o:p></o:p=
></span></p>

<p class=3DMsoNormal style=3D'tab-stops:1.0in'><span style=3D'font-size:12.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Sarandrea:</span></b><span style=3D'font-size:12.0pt'> Ok do I have as moti=
on?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr. =
Swingle:
</span></b><span style=3D'font-size:12.0pt'>Motion to approve the applicati=
on for
the variance as described in the site plan.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Mitchell:</span></b><span style=3D'font-size:12.0pt'> Second.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Mr.
Sarandrea:</span></b><span style=3D'font-size:12.0pt'> All in favor?<o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;tab-stops:1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>Ever=
yone:</span></b><span
style=3D'font-size:12.0pt'> I.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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:2.0in;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>NO
FURTHER DISCUSSION - MOTION PASSED UNANIMOUSLY<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'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;tab-stops=
:.5in;
mso-layout-grid-align:auto;punctuation-wrap:hanging;text-autospace:ideograp=
h-numeric ideograph-other;
mso-vertical-align-alt:auto'><span style=3D'font-size:12.0pt'>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span><u>Meeting
Dates for calendar year 2008</u> <o:p></o:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoBodyText2 style=3D'margin-left:2.0in;text-indent:-1.0in'>MOTI=
ON:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. =
Mitchell,
sec. Mr. Swingle) to accept the <span style=3D'mso-bidi-font-size:12.0pt'>M=
eeting
Dates for calendar year 2008.</span></p>

<p class=3DMsoBodyText2 style=3D'margin-left:1.0in;text-indent:0in'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><span style=3D'font-size:1=
2.0pt'>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>Mr. Sarandrea: </b>Do I have a motion=
 to approve?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Mitchell:</span></b><span
style=3D'font-size:12.0pt'> So move.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Swingle:</span></b><span
style=3D'font-size:12.0pt'> Second.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Mr. Sarandrea:</span></b><span
style=3D'font-size:12.0pt'> All in favor?<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:12.0pt'>Everyone:</span></b><span
style=3D'font-size:12.0pt'> I.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><span style=3D'font-size:1=
2.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;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>NO
FURTHER DISCUSSION - 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'><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>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'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>None<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'>7.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Adjournment<o:p></o:p></span></b></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'><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'>MOTION:<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
Swingle, sec. Mr. Mitchell) to Adjourn the Regular Meeting at 7:55 p.m.<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;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:.5in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>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:.5in;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:.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'>REGULAR 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'>NOVEMBER 28, 2007<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 3<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'>NO FURTHER DISCUSSION -
MOTION PASSED UNANIMOUSLY<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; </span><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'><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 7:55 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>

<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 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 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Enrico
Sarandrea, 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:place w:st=3D"on"><st1:City w:st=3D"on"><span style=3D'font-s=
ize:12.0pt;
  mso-bidi-font-size:10.0pt'>Watertown</span></st1:City></st1:place><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'><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>_________________=
_________________<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>Jennifer
Guerrera, Minutes Secretary<o:p></o:p></span></p>

</div>

</body>

</html>

