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<div class=3DSection1>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Planning and Zoni=
ng
Commission</p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><span style=3D'mso-t=
ab-count:
1'>&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">Watertown</st1:City>, <st1:State w:st=3D"=
on">Connecticut</st1:State></st1:place></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:ce=
nter 3.25in'>Special
Meeting</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:ce=
nter 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:ce=
nter 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Time:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:time Hour=3D"19" Minute=3D"30" w:st=
=3D"on">7:30PM</st1:time></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Date:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:date Month=3D"1" Day=3D"19" Year=3D=
"2005"
w:st=3D"on">January 19, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Place:<span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp; </span><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"=
on"><b
  style=3D'mso-bidi-font-weight:normal'>John</b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'> <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></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><b style=3D'mso-bidi-font-w=
eight:
normal'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; </span></b><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">779 Buckingham Street</st1:address></s=
t1:Street></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><span style=3D'mso-tab-coun=
t:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:City
w:st=3D"on"><st1:place w:st=3D"on">Oakville</st1:place></st1:City>, Ct </p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>1.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Call
meeting to order</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>2.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Roll
call</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>3.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span=
>Articles
on agenda</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Acceptance of Special Permit =
#209
Reuse of <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Griffin</st1:Pla=
ceName> <st1:PlaceType
 w:st=3D"on">School</st1:PlaceType></st1:place>, <st1:City w:st=3D"on"><st1=
:place
 w:st=3D"on">Davis</st1:place></st1:City> Street, <st1:City w:st=3D"on"><st=
1:place
 w:st=3D"on">Oakville</st1:place></st1:City>, Ct. R-G Zone</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Applicant:<span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:place w:st=3D"on"><st1:PlaceN=
ame
 w:st=3D"on">Griffin</st1:PlaceName> <st1:PlaceType w:st=3D"on">School</st1=
:PlaceType></st1:place>,
LLC</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-fareast-font-=
family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>b.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif=
]><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Acceptance of YMCA revision to
requested Special Permit<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </spa=
n>#270
Smith Pond Road, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st=
1:place></st1:City>,
Ct. R-90 Zone</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-fareast-font-=
family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>c.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif=
]><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Review of fiscal year budget
2005-2006</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-fareast-font-=
family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>d.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif=
]><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Connecticut Bar Association &=
#8211;
Training Seminar &#8211;<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Connecticut Land Use Law for Municipal Land Use<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;
</span>Agencies, Boards and Commissions Saturday, March 5,2005<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>8:30AM-4:00PM</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-fareast-font-=
family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>e.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif=
]><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Request for road acceptance <=
st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Bowery Road</st1:address></st1:Street>=
 and <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Pineridge<span
  style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>Drive</st1:address><=
/st1:Street>,
Oakwood Estates, </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-fareast-font-=
family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>f.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif=
]><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Discussion with Consultant on=
 Plan
of Development</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-fareast-font-=
family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>g.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif=
]><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Staff Report</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>4.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Executive
Session</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>5.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Adjournment</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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