MIME-Version: 1.0
Content-Location: file:///C:/EB13BD6E/121405ZBASPMIN.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=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"121405ZBASPMIN_files/filelist.xml">
<title>beagenda</title>
<!--[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>1</o:TotalTime>
  <o:LastPrinted>2006-03-13T14:11:00Z</o:LastPrinted>
  <o:Created>2006-03-23T14:38:00Z</o:Created>
  <o:LastSaved>2006-03-23T14:38:00Z</o:LastSaved>
  <o:Pages>1</o:Pages>
  <o:Words>219</o:Words>
  <o:Characters>1250</o:Characters>
  <o:Company> Town of Watertown</o:Company>
  <o:Lines>10</o:Lines>
  <o:Paragraphs>2</o:Paragraphs>
  <o:CharactersWithSpaces>1467</o:CharactersWithSpaces>
  <o:Version>11.6360</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]-->
<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 .5in 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:1095899126;
	mso-list-type:simple;
	mso-list-template-ids:-230532910;}
@list l0: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 l1
	{mso-list-id:1345784782;
	mso-list-template-ids:141175368;}
@list l1: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 l1: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 l1: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 l1: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 l1: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 l1: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 l1: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 l1: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 l1: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 l2
	{mso-list-id:2086100073;
	mso-list-type:simple;
	mso-list-template-ids:141175368;}
@list l2: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'>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'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:20.0pt'>WATERTOWN ZONING 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'>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: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, DECEMBER 14, 2005 - 7:4=
5 P.M.</span></b><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:20.0pt'><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'>PLANNING AND ZONING OFFICE CONFERE=
NCE
ROOM</span></b><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font=
-size:
20.0pt'><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 style=3D'mso-tab-count:1'>&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;&nbsp; </span></sp=
an></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>John Griffith, Acting
Secretary<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, Acting Chairman<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: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;&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; </span>=
Mary
Bisson, Secretary<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>Phil
Roger, Vice Chairman<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>Enrico
Sarandrea, Chairman<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'><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 PRESENT:</span></b><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<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'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:1.0in 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 ABSENT:</span></b><span style=3D'font-size:12.0pt;mso-bi=
di-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; </span>Chris
Lafferty<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:
4'>&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>Scott
Stewart<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:2.5in;text-align:justify;text-ind=
ent:
-2.5in;tab-stops:1.0in 2.5in 4.5in'><b style=3D'mso-bidi-font-weight:normal=
'><span
style=3D'font-size:12.0pt;mso-bidi-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-ta=
b-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>M=
oosa
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 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.
Mitchell, Acting Chairman, Called the Meeting to Order at 7:45 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.
Griffith, Acting 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><b>Mr.
Mitchell: </b><span style=3D'mso-spacerun:yes'>&nbsp;</span>I&#8217;m going=
 to
Recess the Special Meeting until January because there is no quorum.<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>New
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=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo1;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'>Application #812 of New Cingular Wireless PCS, LLC requests for a 23
foot height variance to permit the installation of a 6 panel antenna at 27 =
Main
Street, Oakville, CT.<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'margin-left:1.0in;text-align:justify;tab-stop=
s:1.0in'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>If the Public Hearing =
is
Closed on December 14, 2005, then a decision is required by February 16, 20=
06.<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'>DECEMBER 14, 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:.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:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo1;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'>Discussion on Swingle Settlement Agreement<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'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo1;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'>Zoning Board of Appeals Budget for Year 2006-07<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'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l1 level1 lfo1;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'>Zoning Board of Appeals Meeting Dates for Year 2006<o:p></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'><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'>4.<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'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>Special
Meeting Recessed at 7:45 p.m. (no quorum).<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'>Roger
Mitchell, Acting Chairman<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'>Waterto=
wn
Zoning Board of Appeals<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>Lynn
M. LaForme, Minutes Secretary<o:p></o:p></span></p>

</div>

</body>

</html>

