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<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:City w=
:st=3D"on"><st1:place
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>WATERTOWN</b></st1:pl=
ace></st1:City><b
style=3D'mso-bidi-font-weight:normal'> PLANNING AND ZONING COMMISSION <o:p>=
</o:p></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'>WATERTOWN</b></st1:Ci=
ty><b
 style=3D'mso-bidi-font-weight:normal'>, <st1:State w:st=3D"on">CONNECTICUT=
</st1:State></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>SPECIAL MEETING <o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:City w=
:st=3D"on"><st1:place
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>WATERTOWN</b></st1:pl=
ace></st1:City><b
style=3D'mso-bidi-font-weight:normal'> PLAN OF CONSERVATION AND DEVELOPMENT=
 <o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>PUBLIC WORKSHOP<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>Time:<span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:time
Hour=3D"19" Minute=3D"0" w:st=3D"on">7:00 P.M.</st1:time><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>Date:<span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:date
Month=3D"6" Day=3D"15" Year=3D"2005" w:st=3D"on">Wednesday June 15, 2005</s=
t1:date> <o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'>Place:<span style=3D'mso-tab-count:4'>&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;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">John</st1:PlaceName> <st1:PlaceName =
w:st=3D"on">Trumbull</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Primary School</st1:PlaceType></st1:place><o:p>=
</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'mso-tab-count:4'>&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;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp; </span><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">779 Buckingham Street</st1:address></s=
t1:Street><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'mso-tab-count:4'>&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;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:City w:st=3D"on">Oakville</st1:City>, <st1:State w:st=3D"o=
n">Connecticut</st1:State></st1:place>
<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<ol style=3D'margin-top:0in' start=3D1 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'><b style=3D'mso-bidi-font-weight:normal'>Call mee=
ting
     to order <o:p></o:p></b></li>
</ol>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><b
style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<ol style=3D'margin-top:0in' start=3D2 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'><b style=3D'mso-bidi-font-weight:normal'>Roll cal=
l <o:p></o:p></b></li>
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<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<ol style=3D'margin-top:0in' start=3D3 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'><b style=3D'mso-bidi-font-weight:normal'>Introduc=
tion
     by Chairman of the Planning and Zoning Commission, Judy Wick<o:p></o:p=
></b></li>
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<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<ol style=3D'margin-top:0in' start=3D4 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'><b style=3D'mso-bidi-font-weight:normal'>PowerPoi=
nt
     presentation by Planning Consultants Bruckhurst, Fish and Jaquemart Fr=
ank
     Fish and <st1:PersonName w:st=3D"on">Shani Leibowitz</st1:PersonName>.=
<o:p></o:p></b></li>
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<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<ol style=3D'margin-top:0in' start=3D5 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'><b style=3D'mso-bidi-font-weight:normal'>Coffee B=
reak <st1:time
     Minute=3D"0" Hour=3D"20" w:st=3D"on">8:00 P.M.</st1:time><o:p></o:p></=
b></li>
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<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
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normal'><o:p>&nbsp;</o:p></b></p>

<ol style=3D'margin-top:0in' start=3D6 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'><b style=3D'mso-bidi-font-weight:normal'>Roundtab=
le
     discussion <st1:time Minute=3D"15" Hour=3D"20" w:st=3D"on">8:15 P.M.</=
st1:time><span
     style=3D'mso-spacerun:yes'>&nbsp; </span>to 9:00 P.M. <o:p></o:p></b><=
/li>
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<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
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normal'><o:p>&nbsp;</o:p></b></p>

<ol style=3D'margin-top:0in' start=3D7 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'><b style=3D'mso-bidi-font-weight:normal'>Final wr=
ap-up <st1:time
     Minute=3D"0" Hour=3D"21" w:st=3D"on">9:00 P.M. to 9:15 P.M.</st1:time>=
 <o:p></o:p></b></li>
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<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
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normal'><o:p>&nbsp;</o:p></b></p>

<ol style=3D'margin-top:0in' start=3D8 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'><b style=3D'mso-bidi-font-weight:normal'>Adjournm=
ent <o:p></o:p></b></li>
</ol>

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