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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><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 style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Planning
and Zoning 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'>Continuation
of Public Hearings</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"0" w:st=
=3D"on">7:00PM</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"3" Day=3D"16" Year=3D=
"2005"
w:st=3D"on">March 16, 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">Watertown</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">High School</st1:PlaceType></st1:place> Library=
<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-spacerun:yes'>&nbsp;</span><span style=3D'mso-ta=
b-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">324 French Street</st1:address></st1:S=
treet></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:pla=
ce
w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"=
on">Ct.</st1:State></st1:place></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'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>2.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span=
>Roll
call</p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:-1.0in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal>3.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span=
>Hearing
of applications</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt;text-indent:-29.25pt;mso-=
list:
l0 level1 lfo1;tab-stops:list 65.25pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing Special Permit
#205 to construct at Gordon C. Swift Middle School, 250 Colonial Street
Oakville, in an R-12.5 Residential Zoning District a three story addition, =
new
cafeteria and bus entrance, new 6,371 Sq. Ft. gym and additional parking and
traffic circulation improvements on site.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Applicant:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Town of <st1:City w:st=3D"on"><st1=
:place
 w:st=3D"on">Watertown</st1:place></st1:City> Board of Education</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;
</span>Todd LoFresse, Director of Operations</p>

<p class=3DMsoNormal><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;</span>10
Deforest Street</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span><st1:place w:st=3D"on"><st1:City w:=
st=3D"on">Watertown</st1:City>,
 <st1:State w:st=3D"on">Ct.</st1:State></st1:place></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Recess or adjourn, the p=
ublic
hearing must be closed by <st1:date Month=3D"4" Day=3D"6" Year=3D"2005" w:s=
t=3D"on">April
 6, 2005</st1:date> unless the applicant grants an extension of time to
continue the public hearing</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Page 2</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt;text-indent:-29.25pt;mso-=
list:
l0 level1 lfo1;tab-stops:list 65.25pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing Special Permit
#206 to construct at Gordon C. Swift Middle School, 250 Colonial Street
Oakville, in an R-12-5 Residential Zoning District in an &#8220;A Flood
Zone&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>a three story add=
ition,
new cafeteria and bus entrance, new 6,371 Sq. Ft. gym and additional parking
and traffic circulation improvements on site.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Applicant:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Town of <st1:City w:st=3D"on"><st1=
:place
 w:st=3D"on">Watertown</st1:place></st1:City> Board of Education</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Todd LoFrese, Director of Operation=
s</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span>10 Deforest Street</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><st1:place w:st=3D"on"><st1:City w:=
st=3D"on">Watertown</st1:City>,
 <st1:State w:st=3D"on">Ct.</st1:State></st1:place></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Recess or adjourn, the p=
ublic
hearing must be closed by <st1:date Month=3D"4" Day=3D"6" Year=3D"2005" w:s=
t=3D"on">April
 6, 2005</st1:date> unless the applicant grants an extension of time to
continue the public hearing</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt;text-indent:-29.25pt;mso-=
list:
l0 level1 lfo1;tab-stops:list 65.25pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing Special Permit
#207 Drive Thru Window for Proposed Dunkin Donuts, 750 Straits Turnpike,
Watertown, Ct. to construct a drive thru window in a B-SC Business Shopping
Center Zoning District</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Applicant:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Waterbury Family Limited Partnersh=
ip</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Agent:<span style=3D'mso=
-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span> Terry Meyers</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Meyers &amp; Associates</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span><st1:City w:st=3D"on"><st1:place w:=
st=3D"on">Waterbury</st1:place></st1:City>,
Ct</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Recess or adjourn, the p=
ublic
hearing must be closed by <st1:date Year=3D"2005" Day=3D"6" Month=3D"4" w:s=
t=3D"on">April
 6, 2005</st1:date> unless the applicant grants an extension of time to
continue the public hearing</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt;text-indent:-29.25pt;mso-=
list:
l0 level1 lfo1;tab-stops:list 65.25pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>d.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing Special Permit
#208 Drive Thru window for a proposed financial institution, 774 Straits
Turnpike, Watertown, Ct. in a B-SC Business Shopping Center Zoning District=
.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Applicant:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>774 Straits Turnpike Realty, LLC</=
p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span>18 Falls Avenue, </p>

<p class=3DMsoNormal style=3D'margin-left:137.25pt;text-indent:6.75pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><st1:City w:st=3D"on"><st1:place w:=
st=3D"on">Oakville</st1:place></st1:City>,
Ct</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Recess or adjourn, the p=
ublic
hearing must be closed by <st1:date Year=3D"2005" Day=3D"6" Month=3D"4" w:s=
t=3D"on">April
 6, 2005</st1:date> unless the applicant grants an extension of time to
continue the public hearing</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><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'><b
style=3D'mso-bidi-font-weight:normal'>Revised Agenda<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 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 Year=3D"2005" Day=3D"16" Month=
=3D"3"
w:st=3D"on">March 16 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'>Watertown</b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'> <st1:PlaceType w:st=3D"on">High Sch=
ool</st1:PlaceType></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'> Library<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">324 French Street</st1:address></st1:S=
treet></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:pla=
ce
w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"=
on">Ct.</st1:State></st1:place></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 style=3D'margin-left:36.75pt;text-indent:-29.25pt;mso-=
list:
l1 level1 lfo2;tab-stops:list 36.75pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>3.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Articles on agenda</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>3A.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Applicant:<span style=3D'ms=
o-tab-count:
1'>&nbsp;&nbsp;&nbsp; </span>Todd Lofrese-Board of Education</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Agent:<span style=3D'mso-ta=
b-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Whitney Talcott-Kaestle
Boos Associates</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Re:<span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Special
Permit #205-expansion to <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">=
Swift</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">School</st1:PlaceType></st1:place></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>At:<span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Colonial
and <st1:address w:st=3D"on"><st1:Street w:st=3D"on">Davis Street</st1:Stre=
et>, <st1:City
 w:st=3D"on">Oakville</st1:City></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Zone:<span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>R-12.5</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>3B.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Applicant:<span style=3D'ms=
o-tab-count:
1'>&nbsp;&nbsp;&nbsp; </span>Todd Lofrese-Board of Education</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Agent:<span style=3D'mso-ta=
b-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Whitney Talcott-Kaestle
Boos Associates</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Re:<span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Special
Permit #206-expansion to <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">=
Swift</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">School</st1:PlaceType></st1:place></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'mso-tab-coun=
t:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>In
an &#8220;A&#8221; Flood Zone</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>At:<span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Colonial
and <st1:address w:st=3D"on"><st1:Street w:st=3D"on">Davis Street</st1:Stre=
et>, <st1:City
 w:st=3D"on">Oakville</st1:City></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Zone:<span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>R-12.5</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>3C.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>Applicant:<span style=3D'ms=
o-tab-count:
1'>&nbsp;&nbsp;&nbsp; </span>Antonio Batista</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Agent:<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Terry
Meyers, P.E., L.S.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Re:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Special
Permit #207 Proposed Dunkin Donuts</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>At:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>750
Straits Turnpike, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</s=
t1:place></st1:City></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Zone:<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>B-SC
Zone</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>Page 2</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:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>3D.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>Applicant:<span style=3D'ms=
o-tab-count:
1'>&nbsp;&nbsp;&nbsp; </span>774 Straits Turnpike, Realty, LLC</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Re:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Special
Permit #208-Drive-Thru for Bank</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>At:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>774
Straits Turnpike, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</s=
t1:place></st1:City></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Zone:<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>B-SC</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>3E.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Applicant:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span>Jon Lorensen/d/b/a Hond=
a of <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:City></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Agent:<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Franklin
Pilicy</p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-1.5in'>Re:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Application
to amend the text of the Zoning Regulations - <st1:City w:st=3D"on"><st1:pl=
ace
 w:st=3D"on">Sale</st1:place></st1:City> of new and used cars</p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-1.5in'>At:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Straits
Turnpike, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place=
></st1:City></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-1.5in'>Zone:<s=
pan
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>B-SC</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>3F.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Applicant:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span>=
<st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:PlaceNam=
e w:st=3D"on">Line</st1:PlaceName></st1:place>
d/b/a BMW of <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:pl=
ace></st1:City></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Agent:<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Attorney
Curt Titus, Levy &amp; Droney, P.C.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Re:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Proposed
text amendment-New Car Sales</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>At:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>699
Straits Turnpike, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</s=
t1:place></st1:City></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Zone:<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>B-SC</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>3G.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Applicant:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span>Jose Alves</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Re:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Special
Permit #211-Proposed accessory unit</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>At:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><st1:place
w:st=3D"on">Lot</st1:place> 5, <st1:address w:st=3D"on"><st1:Street w:st=3D=
"on">Linkfield
  Road</st1:Street>, <st1:City w:st=3D"on">Watertown</st1:City></st1:addres=
s></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Zone:<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>R-70</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:36.75pt;text-indent:-29.25pt;mso-=
list:
l1 level1 lfo2;tab-stops:list 36.75pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>4.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>New Business</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:61.5pt;text-indent:-.25in;mso-lis=
t:l1 level2 lfo2;
tab-stops:list 61.5pt'><![if !supportLists]><span style=3D'mso-fareast-font=
-family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif=
]>Staff
Report</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:36.75pt;text-indent:-29.25pt;mso-=
list:
l1 level1 lfo2;tab-stops:list 36.75pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>5.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Executive Session &#8211; Pending Litigation=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>6.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Adjournment</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></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><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><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span></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>

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