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<div class=3DSection1>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<h1><o:p>&nbsp;</o:p></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'>CONSERVATION
COMMISSION<o:p></o:p></span></b></h1>

<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'>INLAND WETLAND AGENCY<o:p></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: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'><span
style=3D'font-size:14.0pt'><o:p>&nbsp;</o:p></span></p>

<h2><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0p=
t'>SPECIAL
MEETING 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>

<h3>Time:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span><st1:time
Hour=3D"19" Minute=3D"0" w:st=3D"on">7:00PM</st1:time></h3>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'>Date:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span><st1:date Month=3D"2" D=
ay=3D"19"
Year=3D"2008" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>Tuesday,=
 February 19,
 2008</b></st1:date><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'>Place:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span><st1:place w:st=3D"on"><st1:P=
laceName
 w:st=3D"on">Watertown</st1:PlaceName> <st1:PlaceType w:st=3D"on">High Scho=
ol</st1:PlaceType></st1:place>
<b style=3D'mso-bidi-font-weight:normal'>Library</b><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">324 French Street</st1:address></st1:S=
treet><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><st1:place w:st=3D"on"><st1=
:City
 w:st=3D"on"><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>Wat=
ertown</span></st1:City><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>, <st1:State w:st=3D"=
on">Connecticut</st1:State></span></st1:place><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-list:Ignore'>1.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Call meeting to order<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-list:Ignore'>2.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:12.0pt;mso-bidi-fon=
t-size:
10.0pt'>Roll call<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><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>Public
Participation<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'>4.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Pending
Applications<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:1.0in;text-align:justify;
text-indent:-1.0in;tab-stops:.5in'><span style=3D'mso-bidi-font-size:12.0pt=
'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&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=
></span>Application
#630 of the Watertown Board of Education to conduct regulated activities
associated with the construction of additions and renovations to Polk
Elementary School 435 Buckingham Street, <st1:place w:st=3D"on"><st1:City w=
:st=3D"on">Oakville</st1:City></st1:place>,
CT.</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
a public hearing is not held then a decision is required by <st1:date
Year=3D"2008" Day=3D"9" Month=3D"4" w:st=3D"on">April 9, 2008</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=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>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Application
#631 of the Watertown Board of Education to conduct regulated activities
associated with the construction of additions and renovations to Watertown =
High
School 324 French Street, <st1:place w:st=3D"on"><st1:City w:st=3D"on">Wate=
rtown</st1:City></st1:place>,
CT.</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
a public hearing is not held then a decision is required by <st1:date Month=
=3D"4"
Day=3D"9" Year=3D"2008" w:st=3D"on">April 9, 2008</st1:date>.<span style=3D=
'mso-tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'>5.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Adjournment<o:p></o:p></span></p>

</div>

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