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<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>

<h1><span style=3D'mso-bidi-font-size:12.0pt'>Conservation Commission / Inl=
and
Wetlands Agency<o:p></o:p></span></h1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></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'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal><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"20" w:st=3D"on"><span style=3D'font-size:20.0pt'>8:00P=
M</span></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"22" Month=3D"8" w:st=3D"on">Wednesday, August 22, 2007=
</st1: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">John</st1:PlaceName> <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></st1:place> (Library)<b
style=3D'mso-bidi-font-weight:normal'> </b></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">779 Buckingham Street</st1:address></s=
t1:Street></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">Oakville</st1:City>, <st1:State w:st=3D"o=
n">CT</st1:State></st1:place></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:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo3;
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:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo3;
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><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo3;
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]>New Business</p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>a.<span style=3D'mso-tab-c=
ount:1'>&nbsp;&nbsp; </span>Site
work at <st1:Street w:st=3D"on"><st1:address w:st=3D"on">0 Frost Bridge Roa=
d</st1:address></st1:Street>:
The Baillie Company </p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:.5in'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l2 level1 lfo3;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
4.<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]>Adjournment</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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