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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 style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'mso-outline-level:1'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'mso-outline-level:1'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'mso-outline-level:1'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Planning and Zoni=
ng
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 style=3D'mso-outline-level:1;tab-stops:center 3.25in'>=
<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;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Special
Meeting</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:ce=
nter 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Time:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&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:-1.0in'>Date:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:date Month=3D"6" Day=3D"1" Year=3D"=
2005"
w:st=3D"on">June 1, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Place:<span style=3D'mso-ta=
b-count:
1'>&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:PlaceName w:st=3D=
"on">Primary</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><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><b style=3D'mso-bidi-font-w=
eight:
normal'><span style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'mso-ta=
b-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b><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:-1.0in'><span style=3D'mso-tab-coun=
t:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:City
w:st=3D"on"><st1:place w:st=3D"on">Oakville</st1:place></st1:City>, Ct</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>1.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Call
meeting to order</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>2.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span=
>Roll
Call</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>3.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
</span>Discussion on conflict of interest and predisposition with<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Town
Attorney Randall McHugh</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>4.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
</span>Adjournment</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'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'mso-outline-level:1'><span style=3D'mso-tab-c=
ount:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>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'>Public Hearing</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:ce=
nter 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Time:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:time Hour=3D"19" Minute=3D"30" w:st=
=3D"on">7:30PM</st1:time></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Date:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:date Year=3D"2005" Day=3D"1" Month=
=3D"6"
w:st=3D"on">June 1, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Place:<span style=3D'mso-ta=
b-count:
1'>&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:PlaceName w:st=3D=
"on">Primary</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><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><b style=3D'mso-bidi-font-w=
eight:
normal'><span style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'mso-ta=
b-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b><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:-1.0in'><span style=3D'mso-tab-coun=
t:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:City
w:st=3D"on"><st1:place w:st=3D"on">Oakville</st1:place></st1:City>, Ct</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>1.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Call
meeting to order</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>2.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span=
>Roll
call</p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:-1.0in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal>3.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span=
>Hearing
of applications</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt;text-indent:-29.25pt;mso-=
list:
l3 level1 lfo2;tab-stops:list 65.25pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing - Guernseytown
Farms Subdivsion, Phase III, 42.68 acres into nine single family residential
building lots</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Applicant:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Loretta Calabrese</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span><st1:Street w:st=3D"on"><st1:addres=
s w:st=3D"on">1460
  Guernseytown Road</st1:address></st1:Street></p>

<p class=3DMsoNormal style=3D'margin-left:137.25pt;text-indent:6.75pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><st1:City w:st=3D"on"><st1:place w:=
st=3D"on">Watertown</st1:place></st1:City>,
Ct 06795</p>

<p class=3DMsoNormal style=3D'margin-left:137.25pt;text-indent:6.75pt'><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; </span>Agent:<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Jim Sakonchick, =
P.E.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Kratzert &amp; Jones</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Recess or adjourn, the p=
ublic
hearing must be closed by <st1:date Month=3D"6" Day=3D"1" Year=3D"2005" w:s=
t=3D"on">June
 1, 2005</st1:date> unless the applicant grants an extension of time to
continue the public hearing</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt;text-indent:-29.25pt;mso-=
list:
l3 level1 lfo2;tab-stops:list 65.25pt'><![if !supportLists]><span
style=3D'mso-fareast-font-family:"Courier New";mso-bidi-font-family:"Courie=
r New"'><span
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing Special Permit
#210 &#8211; Nextel Communications, <st1:address w:st=3D"on"><st1:Street w:=
st=3D"on">20
  Main Street</st1:Street>, <st1:City w:st=3D"on">Oakville</st1:City></st1:=
address>,
Ct to install a wireless telecommunications facility on an existing smokest=
ack
located at <st1:address w:st=3D"on"><st1:Street w:st=3D"on">20 Main Street<=
/st1:Street>,
 <st1:City w:st=3D"on">Oakville</st1:City>, <st1:State w:st=3D"on">Ct.</st1=
:State></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'>Recess or adjourn, the p=
ublic
hearing must be closed by <st1:date Year=3D"2005" Day=3D"6" Month=3D"7" w:s=
t=3D"on">July
 6, 2005</st1:date> unless the applicant grants an extension of time to
continue the public hearing</p>

<p class=3DMsoNormal style=3D'margin-left:65.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'mso-outline-level:1'><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'mso-outline-level:1'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'mso-outline-level:1'><span style=3D'mso-tab-c=
ount:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Planning and Zoni=
ng
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'>Regular Meeting</p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Time:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:time Hour=3D"19" Minute=3D"45" w:st=
=3D"on">7:45PM</st1:time></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Date:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:date Month=3D"6" Day=3D"1" Year=3D"=
2005"
w:st=3D"on">June 1, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>Place:<span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp; </span><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"=
on"><b
  style=3D'mso-bidi-font-weight:normal'>John</b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'> <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></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><b style=3D'mso-bidi-font-w=
eight:
normal'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; </span></b>779
Buckingham Serest</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><span style=3D'mso-tab-coun=
t:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp; </span><st1:City
w:st=3D"on"><st1:place w:st=3D"on">Oakville</st1:place></st1:City>, Ct</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>1.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Call
meeting to order</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>2.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Roll
call</p>

<p class=3DMsoNormal style=3D'margin-left:.25in;tab-stops:-1.0in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal>3.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span=
>Public
Participation</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>4.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span=
>Communications
and bills</p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:-1.0in list 1.0in'><![if !supportLists]><span style=3D'mso-fareas=
t-font-family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Growth/No Growth, May, 2005</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:-1.0in list 1.0in'><![if !supportLists]><span style=3D'mso-fareas=
t-font-family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>b.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Council of Governments minutes <st1:date
Year=3D"2005" Day=3D"1" Month=3D"3" w:st=3D"on">March, 1, 2005</st1:date></=
p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:-1.0in list 1.0in'><![if !supportLists]><span style=3D'mso-fareas=
t-font-family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>c.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Council of Governments minutes <st1:date
Year=3D"2005" Day=3D"8" Month=3D"4" w:st=3D"on">April 8, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l1 level1 lfo4;
tab-stops:-1.0in list 1.0in'><![if !supportLists]><span style=3D'mso-fareas=
t-font-family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>d.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Planning Commissioner&#8217;s Journal, Sprin=
g,
2005</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>5.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Minutes</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of recessed regular meeting fro=
m <st1:date
Month=3D"4" Day=3D"6" Year=3D"2005" w:st=3D"on">April 6, 2005</st1:date> to=
 <st1:date
Month=3D"4" Day=3D"13" Year=3D"2005" w:st=3D"on">April 13, 2005</st1:date><=
/p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>b.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special meeting <st1:date Month=3D"4" Day=3D=
"20"
Year=3D"2005" w:st=3D"on">April 20, 2005</st1:date>(workshop only- no minut=
es
needed)</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>c.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special meeting <st1:date Month=3D"4" Day=3D=
"27"
Year=3D"2005" w:st=3D"on">April 27, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>d.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of public hearing <st1:date
Month=3D"5" Day=3D"4" Year=3D"2005" w:st=3D"on">May 4, 2005</st1:date> Guer=
nseytown
Farms Subdivision, Phase III</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>e.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special Permit #210 &#8211;<st1:date Month=
=3D"5"
Day=3D"4" Year=3D"2005" w:st=3D"on">May 4, 2005</st1:date> &#8211; Nextel
Communications</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>f.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special Permit #211 <st1:date Month=3D"5" Da=
y=3D"4"
Year=3D"2005" w:st=3D"on">May 4, 2005</st1:date> Jose Alves, Lot <st1:Stree=
t w:st=3D"on"><st1:address
 w:st=3D"on">5 Linkfield Road</st1:address></st1:Street></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>g.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Text Amendment <st1:date Month=3D"5" Day=3D"=
4"
Year=3D"2005" w:st=3D"on">May 4, 2005</st1:date> Article V Site Plans and s=
pecial
Permits, Section 52</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>h.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Regular Meeting <st1:date Month=3D"5" Day=3D=
"4"
Year=3D"2005" w:st=3D"on">May 4, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>i.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Continuation of Public Hearing <st1:date
Month=3D"5" Day=3D"11" Year=3D"2005" w:st=3D"on">May 11, 2005</st1:date> Gu=
ernseytown
Farms, Section III</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>Page 2</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>5.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Minutes
(continued)</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:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>j.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special Meeting <st1:date Year=3D"2005" Day=
=3D"11"
Month=3D"5" w:st=3D"on">May 11, 2005</st1:date></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>k.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Subcommittee Meeting <st1:date Month=3D"5" D=
ay=3D"11"
Year=3D"2005" w:st=3D"on">May 11, 2005</st1:date> (workshop only no minutes=
 needed)</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l=
0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-fareast-font-f=
amily:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>l.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Special Meeting <st1:date Month=3D"5" Day=3D=
"18"
Year=3D"2005" w:st=3D"on">May 18, 2005</st1:date> </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>6.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Old
Business</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l2 level1 lfo3;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-fareast-font-=
family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Update on Plan of Conservation and Developme=
nt</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:-1.0in'>7.<span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp; </span>Articles
on agenda</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Antonio Batista<=
/p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Agent:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Terry
Meyers, P.E., L.S.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Re:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Site
Plan</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan>Proposed
Dunkin Donuts</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>At:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>750
Straits Turnpike, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</s=
t1:place></st1:City>,
Ct</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>B-SC</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>b.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Loretta Calabres=
e</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Agent:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Jim
Sakonchick</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan>Attorney
Franklin Pilicy</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>RE:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:address
w:st=3D"on"><st1:Street w:st=3D"on">Guernseytown Road</st1:Street>, <st1:Ci=
ty
 w:st=3D"on">Watertown</st1:City></st1:address></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>R-70</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>c.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Robert <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Santa Maria</st1:place></st1:City></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Agent:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>David
Berto, Housing Enterprises</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Re:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone
Change-Age Restricted Housing</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>d.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Applicant:<span style=3D'mso-=
tab-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Nextel
Communications</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Agent:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>Jennifer
Gaudett, Nextel </p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan>Communications</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>RE:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Installation
of wireless</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan>Communications</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>AT:<span
style=3D'mso-tab-count:4'>&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">27 Main Street</st1:address></st1:Stre=
et>, Old
Pin Shop</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>B-C<span
style=3D'mso-tab-count:1'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>e. Applicant:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Henry
Paparazzo, Trustee</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Agent:<span style=3D'mso-tab-count:=
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; </span>Attorney
Franklin Pilicy</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Re:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone
Change request</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>IR-80
to R-30</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>AT:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on">Bunker Hill</st1:place> and New <st1:Street w:st=3D"on"><st1:ad=
dress
 w:st=3D"on">Wood Road</st1:address></st1:Street></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.25in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span style=3D'mso-tab-count:2=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span>IR-80</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Page 3</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>7.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Articles
on agenda (continued)</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>f.
Property Owner:<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>John
Daddona</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Agent:<span style=3D'mso-tab-count:=
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; </span>Attorney
Franklin Pilicy</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Re:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Zone
Change request</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan>B-L
to R-30</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span style=3D'mso-tab-count:4=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>B-L</p>

<p class=3DMsoNormal style=3D'margin-left:15.0pt;text-indent:.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span>g.
Applicant <span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Primax
Properties</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Agent: <span style=3D'mso-tab-count=
:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp; </span>Attorney
David Sherwood</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-165.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Re:<span style=3D'mso-tab-count:3'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Site plan for a 6=
,889
Advance auto parts facility at <st1:address w:st=3D"on"><st1:Street w:st=3D=
"on">1333
  Main Street</st1:Street>, <st1:City w:st=3D"on">Watertown</st1:City></st1=
:address>,
(Brody property)</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-165.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span style=3D'mso-tab-count:4=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>B-G</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>h. Re:<span style=3D'mso-ta=
b-count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Map
for Filing</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:14.25pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>At:<span style=3D'mso-tab-count:4'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:address
w:st=3D"on"><st1:Street w:st=3D"on">1333 Main Street</st1:Street>, <st1:Cit=
y w:st=3D"on">Watertown</st1:City>,<span
 style=3D'mso-spacerun:yes'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </span><st1:State w:st=3D"on">Ct.</st1:State></st1:address> Brody property=
</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:14.25pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Zone:<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;</span>B-G</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'>i. Appl=
icant:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Angela
DiStasi<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-3.0in'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Re:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discussion
on request by Grand Oak Villa banquet caterer, request for additional liquo=
r permit
at Cercemaggiore Club at <st1:Street w:st=3D"on"><st1:address w:st=3D"on">5=
55
  Sylvan Lake Road</st1:address></st1:Street>, </p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Zone:<span style=3D'mso-tab-=
count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>R-30
</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'>j. Appl=
icant:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Joseph
Schienda</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Agent:<span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Vinnie
Catterino, P.E., L.S.</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Re:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>4
lot residential subdivision</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>At:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:address
w:st=3D"on"><st1:Street w:st=3D"on">Slade Street</st1:Street>, <st1:City w:=
st=3D"on">Oakville</st1:City></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Zone:<span style=3D'mso-tab-=
count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>R-12.5</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'>k. Appl=
icant:<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Joseph
Schienda</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Agent:<span style=3D'mso-tab=
-count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; </span>Vinnie
Catterino, P.E., L.S.</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Re:<span style=3D'mso-tab-co=
unt:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Improvement
to paper street</p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>At:<span style=3D'mso-tab-co=
unt:
4'>&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">Slade Street</st1:address></st1:Street=
></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:-2.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Zone:<span style=3D'mso-tab-=
count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>R-12.5</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>8.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>=
Reports
from committees<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<span
style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Page 4</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>9. New business</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>a.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>8-24 Review &#8211; Right of=
 Way
between Lots 14 and 15, <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">G=
eorgetown</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Heights</st1:PlaceType></st1:place></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>b.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>JCR, LLC &#8211; resolution on
Church Farm Subdivision improvements</p>

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sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>c.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Letter from Joe McGrail, Econ=
omic
Development Commission</p>

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sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in'>d.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Staff report</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal>10.<span style=3D'mso-tab-count:1'>&nbsp; </span>Execu=
tive
Session</p>

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<p class=3DMsoNormal>11. Adjournment</p>

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