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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<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 style=3D'mso-outline-level:1'><span style=3D'mso-tab-c=
ount:4'>&nbsp;&nbsp;&nbsp;&nbsp;&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;mso-outline-=
level:
1;tab-stops:center 3.25in'>Regular Meeting</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 Month=3D"5" Day=3D"4" Year=3D"=
2005"
w:st=3D"on">May 4, 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>779
Buckingham Serest</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><span style=3D'mso-tab-coun=
t:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'mso-tab-count:1'>&nb=
sp;&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 style=3D'tab-stops:-1.0in'>3.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Public
Participation</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>4.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Communications
and bills</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>a.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
New Urban
News, April/May, 2005</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>b.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Housatonic Valley Association=
 -
Special Meeting May 19, 2005 7:00-9:00PM Church House at the First
Congregational Church in Litchfield &#8211; Greenprint Project</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>c.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Growth/No Growth/April, 2005<=
/p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>d.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>State of <st1:State w:st=3D"o=
n"><st1:place
 w:st=3D"on">Connecticut</st1:place></st1:State>, DEP &#8211; State Parks a=
nd
Field Services Drainage Maintenance Plan</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>e.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>State of <st1:State w:st=3D"o=
n"><st1:place
 w:st=3D"on">Connecticut</st1:place></st1:State> &#8211; DEP &#8211;
Authorization of Coverage &#8211; General Permit for Water Resources
construction Activities Drainage Maintenance Plan</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>f.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Council of Governments &#8211;
Nominations for Outstanding Regional Planning Efforts</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>Page 2</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>4.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Communications and bills
(continued)</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>g.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Watertown-Oakville Veteran&#8=
217;s
Council &#8211; Memorial Parade Registration</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>h.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>State of Connecticut &#8211; =
State
Traffic Commission &#8211; Major Traffic Generators Certificates of Operati=
on</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>i.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Northwest Conservation Distri=
ct -
Vernal Pools &#8211; Natural History and Conservation</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>j.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Watertown-Oakville Council- D=
ay to
honor Veterans from the past and present &#8211; <st1:date Month=3D"5" Day=
=3D"21"
Year=3D"2005" w:st=3D"on">May 21, 2005</st1:date> <st1:time Hour=3D"12" Min=
ute=3D"0"
w:st=3D"on">12:00</st1:time> <st1:time Hour=3D"12" Minute=3D"0" w:st=3D"on"=
>Noon</st1:time>
&#8211; till</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>k.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Council of Governments 0 Minu=
tes <st1:date
Month=3D"3" Day=3D"11" Year=3D"2005" w:st=3D"on">March 11, 2005</st1:date><=
/p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>5.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Minutes</p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:-1.0in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special Meeting <st1:date Month=3D"2" Day=3D=
"16"
Year=3D"2005" w:st=3D"on">February 16, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing <st1:date
Year=3D"2005" Day=3D"6" Month=3D"4" w:st=3D"on">April 6, 2005</st1:date> Sp=
ecial Permit
#205 to construct an addition at <st1:place w:st=3D"on"><st1:PlaceName w:st=
=3D"on">Gordon</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">Swift</st1:PlaceName> <st1:PlaceType w:st=3D"on=
">Middle
  School</st1:PlaceType></st1:place></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing <st1:date
Year=3D"2005" Day=3D"6" Month=3D"4" w:st=3D"on">April 6, 2005</st1:date> Sp=
ecial Permit
#206 to construct an addition at <st1:place w:st=3D"on"><st1:PlaceName w:st=
=3D"on">Swift</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Middle School</st1:PlaceType></st1:place> in an
&#8220;A&#8221; Flood zone</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing April 6, 2005
Special Permit #207 drive thru window proposed Dunkin Donuts, 750 Straits
Turnpike, Watertown</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing <st1:date
Month=3D"4" Day=3D"6" Year=3D"2005" w:st=3D"on">April 6, 2005</st1:date> Sp=
ecial Permit
#208 drive thru window financial institution, 774 Straits Turnpike, <st1:Ci=
ty
w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:City></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Public hearing <st1:date Month=3D"4" Day=3D"=
6"
Year=3D"2005" w:st=3D"on">April 6, 2005</st1:date> Guernseytown Farms Subdi=
vision,
42.68 acres into nine single family dwelling lots</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Regular meeting <st1:date Month=3D"4" Day=3D=
"6"
Year=3D"2005" w:st=3D"on">April 6, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>h.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of recessed regular meeting fro=
m <st1:date
Month=3D"4" Day=3D"6" Year=3D"2005" w:st=3D"on">April 6, 2005</st1:date> to=
 <st1:date
Month=3D"4" Day=3D"13" Year=3D"2005" w:st=3D"on">April 13, 2005</st1:date><=
/p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>i.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special meeting <st1:date Month=3D"4" Day=3D=
"20"
Year=3D"2005" w:st=3D"on">April 20, 2005</st1:date>(workshop only)</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo4;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>j.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special meeting <st1:date Month=3D"4" Day=3D=
"27"
Year=3D"2005" w:st=3D"on">April 27, 2005</st1:date></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>6.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Old
Business</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l1 level1 lfo6;
tab-stops:list 1.0in'><![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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Update on Plan of Conservation and Developme=
nt\</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l1 level1 lfo6;
tab-stops:list 1.0in'><![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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Request to modify Special Permit for Reflect=
ions
at <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Echo</st1:PlaceName> <=
st1:PlaceType
 w:st=3D"on">Lake</st1:PlaceType></st1:place> to permit an accessory apartm=
ent</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>Page 3</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>7.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Articles
on agenda</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>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Antonio Batista<=
/p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Agent:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Terry
Meyers, P.E., L.S.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Re:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Special
Permit #207</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&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; </s=
pan>Proposed
Dunkin Donuts</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>At:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>,
Ct</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>b.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>774 Straits Turn=
pike
Realty, LLC</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Re:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Special
Permit #208, Drive Thru</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&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; </s=
pan>For
bank</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>At:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>B-SC</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>c.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Loretta Calabres=
e</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Agent:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Jim
Sakonchick</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&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; </s=
pan>Attorney
Franklin Pilicy</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>RE:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:address
w:st=3D"on"><st1:Street w:st=3D"on">Guernseytown Road</st1:Street>, <st1:Ci=
ty
 w:st=3D"on">Watertown</st1:City></st1:address></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>R-70</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>d.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Robert <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Santa Maria</st1:place></st1:City></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Agent:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>David
Berto, Housing Enterprises</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Re:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone
Change-Age Restricted Housing</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>e.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Nextel
Communications</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Agent:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Jennifer
Gaudett, Nextel </p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&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; </s=
pan>Communications</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>RE:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Installation
of wireless</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&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; </s=
pan>Communications</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>AT:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">27 Main Street</st1:address></st1:Stre=
et>, Old
Pin Shop</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>B-C</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><o:p>&=
nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:2.75in;text-indent:-2.25in'>f.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso=
-tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Jose Alves</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Re:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>Special
Permit #211</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>Two
houses on one parcel</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>AT:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>Lot
<st1:Street w:st=3D"on"><st1:address w:st=3D"on">5 Linkfield Road</st1:addr=
ess></st1:Street></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span style=3D'mso-tab-count:4=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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'text-indent:.5in'>g.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Applicant:<span style=3D'mso-tab-c=
ount:
3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Henry
Paparazzo, Trustee</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Agent:<span style=3D'mso-tab-count:=
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; </span>Attorney
Franklin Pilicy</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Re:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone
Change request</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>IR-80
to R-30</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>AT:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on">Bunker Hill</st1:place> and New <st1:Street w:st=3D"on"><st1:ad=
dress
 w:st=3D"on">Wood Road</st1:address></st1:Street></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span style=3D'mso-tab-count:4=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>IR-80</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><o:p>&=
nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><o:p>&=
nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Page 4</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><o:p>&=
nbsp;</o:p></p>

<p class=3DMsoNormal>7.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Articles
on agenda (continued)</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>h.
Property Owner:<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>John
Daddona</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Agent:<span style=3D'mso-tab=
-count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; </span>Attorney
Franklin Pilicy</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Re:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone
Change request</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&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; </s=
pan>B-L
to R-30</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Zone:<span style=3D'mso-tab-=
count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>B-L</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>i.
Applicant:<span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Attorney
Joseph Decicco</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-165.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Re:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discussion
on Carpinella family development plan for Wookey Farm at <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Lake Winnemaug Road</st1:address></st1:Street>, Sperry and Bun=
ker
Hill Roads, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:pla=
ce></st1:City>.</p>

<p class=3DMsoNormal style=3D'margin-left:15.0pt;text-indent:.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span style=3D'mso-tab-count:4=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>R-70</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>j.
Applicant <span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Primax
Properties</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Agent: <span style=3D'mso-ta=
b-count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Attorney
David Sherwood</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-165.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Re:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Site
plan for a 6,889 Advance auto parts facility at <st1:address w:st=3D"on"><s=
t1:Street
 w:st=3D"on">1333 Main Street</st1:Street>, <st1:City w:st=3D"on">Watertown=
</st1:City></st1:address>,
(Brody property)</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-165.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span style=3D'mso-tab-count:4=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>B-G</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>k. Re:<span style=3D'mso-ta=
b-count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Map
for Filing</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:14.25pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>At:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:address
w:st=3D"on"><st1:Street w:st=3D"on">1333 Main Street</st1:Street>, <st1:Cit=
y w:st=3D"on">Watertown</st1:City>,<span
 style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&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;
 </span><st1:State w:st=3D"on">Ct.</st1:State></st1:address> Brody property=
</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:14.25pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>B-G</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>l. Applicant:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Jack
Sousa</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>RE:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discussion
on location of a driving school at 774 Straits Turnpike, <st1:City w:st=3D"=
on"><st1:place
 w:st=3D"on">Watertown</st1:place></st1:City>, second floor</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Zone:<span style=3D'mso-tab-=
count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>B-SC</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'>m. Appl=
icant:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Angela
DiStasi<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-3.0in'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Re:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discussion
on request by Grand Oak Villa banquet caterer, request for additional liquor
permit at Cercemaggiore Club at <st1:Street w:st=3D"on"><st1:address w:st=
=3D"on">555
  Sylvan Lake Road</st1:address></st1:Street>, </p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Zone:<span style=3D'mso-tab-=
count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>R-30
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>8.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Reports
from committees<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;</span></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<span
style=3D'mso-tab-count:7'>&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; </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>Page 5</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>9. New business</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>a.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>8-24 Review &#8211; Right of=
 Way
between Lots 14 and 15, <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">G=
eorgetown</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Heights</st1:PlaceType></st1:place></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>b.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>8-24 request for sale of sale=
 of
town owned property Swift school to Barbara Hoffman</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>c.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Discussion on Brookwood Manor=
 property
located on Straits Turnpike, <st1:place w:st=3D"on"><st1:City w:st=3D"on">W=
atertown</st1:City>,
 <st1:State w:st=3D"on">Ct.</st1:State></st1:place></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>d.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>JCR, LLC &#8211; discussion on
Church Farm Subdivision improvements</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>e.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Staff report</p>

<p class=3DMsoNormal><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></p>

<p class=3DMsoNormal>10.<span style=3D'mso-tab-count:1'>&nbsp; </span>Execu=
tive
Session</p>

<p class=3DMsoNormal style=3D'margin-left:29.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>11. Adjournment</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><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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<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>

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