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<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'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-indent:.5in;mso-outlin=
e-level:
1'>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'><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;mso-outline-=
level:
1;tab-stops:center 3.25in'><b style=3D'mso-bidi-font-weight:normal'>Revised
Agenda<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><b style=3D'mso-bidi=
-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'>Date:<span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:date Year=3D"2005" Day=3D"14"=
 Month=3D"9"
w:st=3D"on">September 14, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'>Time:<span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:time Hour=3D"19" Minute=3D"0"=
 w:st=3D"on">7:00PM</st1:time></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'>Place: <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:PlaceName w:st=3D"on">Primary</st1:PlaceName> <st1:PlaceType w:st=3D"=
on">School</st1:PlaceType>
 <st1:PlaceName w:st=3D"on">Media</st1:PlaceName> <st1:PlaceType w:st=3D"on=
">Center</st1:PlaceType></st1:place></p>

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style=3D'mso-spacerun:yes'>&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 style=3D'tab-stops:center 3.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1=
:place
w:st=3D"on"><st1:City w:st=3D"on">Oakville</st1:City></st1:place>, Ct</p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:54.75pt;text-indent:-36.75pt;mso-=
list:
l0 level1 lfo1;tab-stops:list 54.75pt center 3.25in'><![if !supportLists]><=
span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>1.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></span></span><![endif]>Call meeting to order</p>

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:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:center 3.25in'>2.=
<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Roll call</p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:center 3.25in'><o=
:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:center 3.25in'>3.=
<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Executive Session</p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Pend=
ing
Litigation &#8211; Cercemaggiore Club</p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:center 3.25in'><o=
:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:center 3.25in'>4.=
 <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Discussion on Grand Oak
Villa&#8217;s Cercemaggiore Community<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Clubs Caterer&#8217;s request=
 for a
Liquor Permit</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:center 3.25in'>5.=
 <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Adjournment</p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

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<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

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