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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 align=3Dcenter style=3D'text-align:center'>Town of <st=
1:place
w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City></st1:place></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>Planning an=
d Zoning
Commission</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>Special Mee=
ting</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>Public Hear=
ing</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>Motion Shee=
t</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal>Time:<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <=
/span><st1:time
Minute=3D"0" Hour=3D"19" w:st=3D"on">7:00PM</st1:time> </p>

<p class=3DMsoNormal>Date:<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <=
/span><st1:date
Year=3D"2007" Day=3D"16" Month=3D"5" w:st=3D"on">Wednesday, May 16, 2007</s=
t1:date></p>

<p class=3DMsoNormal>Place:<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Watertown</st1:PlaceName> <st1:Place=
Name
 w:st=3D"on">High</st1:PlaceName> <st1:PlaceType w:st=3D"on">School</st1:Pl=
aceType>
 <st1:PlaceName w:st=3D"on">Technology</st1:PlaceName> <st1:PlaceType w:st=
=3D"on">Center</st1:PlaceType></st1:place></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&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">324 French Street</st1:address></st1:S=
treet></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&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">CT</st1:State></st1:place></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><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><![endif]>Call meeting to order</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><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><![endif]>Roll call</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>Present: D. Minnich, J. Wi=
ck, J.
Franson, G. Martin, C. Mancini, </p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>J. Lukasavage, R. Rondeau,=
 D.
George</p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>Absent: R. Russ, M. Masayd=
a</p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>J. Lukasavage sat in for M.
Masayda</p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>R. Rondeau sat in for R. R=
uss</p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>Others Present: Ruth Mulca=
hy, Land
Use Administrator</p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span>Chuck Berger, Town Engineer</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
3.<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><![endif]>Hearing of applications</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l0 level2 lfo2;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span></span><![endif]>Continuation
of public hearing -Subdivision &#8220;Waters of Winnemaug&#8221; for 7
residential lots and associated roadway located between <st1:Street w:st=3D=
"on"><st1:address
 w:st=3D"on">Caruso Drive</st1:address></st1:Street> and <st1:address w:st=
=3D"on"><st1:Street
 w:st=3D"on">Flintlock Road</st1:Street>, <st1:City w:st=3D"on">Watertown</=
st1:City>,
 <st1:State w:st=3D"on">CT</st1:State></st1:address> in an R-30 Residential
Zoning District.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'>Applicant:<span style=3D'm=
so-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Anthony Caruso</=
p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'mso-tab-cou=
nt:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">106 Caruso Drive</st1:address></st1:St=
reet></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><span style=3D'mso-tab-cou=
nt:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><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:1.5in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Text
of motion: Close public hearing</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Motion
made by: J. Franson</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Seconded
by: G. Martin</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Aye:
<span class=3DGramE>7<span style=3D'mso-spacerun:yes'>&nbsp; </span>Nay</sp=
an>: 0</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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