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<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'><span style=3D'mso-tab-c=
ount:3'>&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'>Special Meeting</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1;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:-1.0in'>Time:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:time Minute=3D"0" Hour=3D"19" 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 Year=3D"2005" Day=3D"18" Month=
=3D"5"
w:st=3D"on">May 18, 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><b style=3D'mso-bidi-font-weight:normal'>Town =
Hall
Annex Conference Room<o:p></o:p></b></p>

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eight:
normal'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; </span></b><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">424 Main Street</st1:address></st1:Str=
eet></p>

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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">Watertown</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><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
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family:
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gnore'>1.<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]>Call meeting to order</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
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family:
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gnore'>2.<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]>Roll Call</p>

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<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><span style=3D'mso-fareast-font-=
family:
"Courier New";mso-bidi-font-family:"Courier New"'><span style=3D'mso-list:I=
gnore'>3.<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]>Articles on agenda</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'>Discussion with Consultant=
s from
Buckhurst, Fish and Jacquemart - Frank Fish and Paul Jacquemart</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>4=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Adjournment</p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><o:p>&nbsp;</o:p></p>

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