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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'><span style=3D'font-size:18.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:18.0pt;font-family:"Times New Roman"'><o:p>&nbsp;</o:p><=
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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:18.0pt;font-family:"Times New Roman"'>Plan=
ning
and Zoning Commission<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:ce=
nter 3.25in'><st1:place
w:st=3D"on"><st1:City w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>=
<span
  style=3D'font-size:18.0pt;font-family:"Times New Roman"'>Watertown</span>=
</b></st1:City><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:18.0pt;font=
-family:
 "Times New Roman"'>, <st1:State w:st=3D"on">Connecticut</st1:State></span>=
</b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:18.0pt;font-=
family:
"Times New Roman"'><o:p></o:p></span></b></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'><span style=3D'font-size:18.0pt;font-=
family:
"Times New Roman"'>Special Meeting<o:p></o:p></span></b></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'><span style=3D'font-size:18.0pt;font-=
family:
"Times New Roman"'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:ce=
nter 3.25in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:ce=
nter 3.25in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in 1.0in'><b style=3D'mso-bidi-=
font-weight:
normal'><span style=3D'font-size:14.0pt;font-family:"Times New Roman"'>Time=
:</span></b><span
style=3D'font-size:14.0pt;font-family:"Times New Roman"'><span style=3D'mso=
-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:time
Minute=3D"30" Hour=3D"19" w:st=3D"on">7:30PM</st1:time><o:p></o:p></span></=
p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in 1.0in'><b style=3D'mso-bidi-=
font-weight:
normal'><span style=3D'font-size:14.0pt;font-family:"Times New Roman"'>Date=
:</span></b><span
style=3D'font-size:14.0pt;font-family:"Times New Roman"'><span style=3D'mso=
-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>April
27, 2005<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in 1.0in'><b style=3D'mso-bidi-=
font-weight:
normal'><span style=3D'font-size:14.0pt;font-family:"Times New Roman"'>Plac=
e:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span>John
Trumbull Conference Room<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in 1.0in'><b style=3D'mso-bidi-=
font-weight:
normal'><span style=3D'font-size:14.0pt;font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:Str=
eet
w:st=3D"on"><st1:address w:st=3D"on">779 Buckingham Street</st1:address></s=
t1:Street><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in 1.0in'><b style=3D'mso-bidi-=
font-weight:
normal'><span style=3D'font-size:14.0pt;font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:pla=
ce
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></span></b><span
style=3D'font-size:14.0pt;font-family:"Times New Roman"'><o:p></o:p></span>=
</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in 1.0in'><span style=3D'font-s=
ize:14.0pt;
font-family:"Times New Roman"'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-1.0in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-1.0in .5in'><sp=
an
style=3D'font-family:"Times New Roman"'>1.<span style=3D'mso-tab-count:1'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Call
meeting to order<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify;tab-stop=
s:.5in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><span
style=3D'font-family:"Times New Roman"'>2.<span style=3D'mso-tab-count:1'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Roll
call<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify;tab-stop=
s:.5in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal>3.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Discussion
on Plan of Development with Frank Fisch of BFJ</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><span
style=3D'font-family:"Times New Roman"'>4.<span style=3D'mso-tab-count:1'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Adjournment<o:p></o:=
p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

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style=3D'font-family:"Times New Roman"'><span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><span
style=3D'font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:.5in'><span
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style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
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<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
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normal'><span style=3D'font-family:"Times New Roman"'>Planning &amp; Zoning
Commission<o:p></o:p></span></b></p>

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<p class=3DMsoNormal style=3D'text-align:justify'><st1:date Month=3D"2" Day=
=3D"2"
Year=3D"2005" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span
 style=3D'font-family:"Times New Roman"'>February 2, 2005</span></b></st1:d=
ate><b
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