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<p class=3DMsoTitle><span style=3D'font-size:24.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoTitle><span style=3D'font-size:24.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoTitle><span style=3D'font-size:14.0pt'>AGENDA<o:p></o:p></spa=
n></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:14.0pt'>Watertown</span></b></st1:City></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt'> Town
Council<o:p></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:14.0pt'>Public Buildings Committee<o:p></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:14.0pt'>Historic District Commission<o:p><=
/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:14.0pt'>Town Hall Preservation Committee<o=
:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:14.0pt'>Watertown</span></b></st1:City><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt'>, <=
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:14.0pt'><o:p></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:14.0pt'>Special Meeting<o:p></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'mso-bidi-font-size:12.0pt'>Wednesday, May 24, 2006, =
7:00
p.m.<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bi=
di-font-size:
  12.0pt'>John</span></b></st1:PlaceName><b style=3D'mso-bidi-font-weight:n=
ormal'><span
 style=3D'mso-bidi-font-size:12.0pt'> <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></span></b></st1:place><span
style=3D'mso-bidi-font-size:12.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'mso-bidi-font-size:12.0pt'>779 Buckingham Street, Oa=
kville,
CT<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

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 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo19;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Call me=
eting
     to order. &#8211; Town Council Chairman Joe Pawlak<o:p></o:p></span></=
li>
</ol>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<ol style=3D'margin-top:0in' start=3D2 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo19;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Roll ca=
ll.<o:p></o:p></span></li>
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<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Town
Council<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>b.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Public
Buildings Committee<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>c.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Historic
District Commission<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span>d.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Town
Hall Preservation Committee<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<ol style=3D'margin-top:0in' start=3D3 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo19;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Public
     Participation.<o:p></o:p></span></li>
</ol>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-bidi-f=
ont-weight:
bold'><o:p>&nbsp;</o:p></span></p>

<ol style=3D'margin-top:0in' start=3D4 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo19;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Discuss=
ion
     Regarding <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">Town</st1:=
PlaceType>
      <st1:PlaceType w:st=3D"on">Hall</st1:PlaceType> <st1:PlaceType w:st=
=3D"on">Building</st1:PlaceType></st1:place>
     and Components.<o:p></o:p></span></li>
</ol>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<ol style=3D'margin-top:0in' start=3D5 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo19;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Conside=
r an
     appropriation of $24,500 from the General Fund for expenditures relate=
d to
     the Town Hall for engineering and other corresponding related building
     repairs or services.<o:p></o:p></span></li>
</ol>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<ol style=3D'margin-top:0in' start=3D6 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo19;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>Consider
     requesting the Public Buildings Committee to do a Request for
     Proposal<span style=3D'mso-spacerun:yes'>&nbsp; </span>to provide stru=
ctural
     engineering analysis and related services.<o:p></o:p></span></li>
</ol>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<ol style=3D'margin-top:0in' start=3D7 type=3D1>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l3 level1 lfo19;
     tab-stops:list .5in'><span style=3D'mso-bidi-font-weight:bold'>A<st1:P=
ersonName
     w:st=3D"on">dj</st1:PersonName>ournment.<o:p></o:p></span></li>
</ol>

<p class=3DMsoNormal style=3D'text-align:justify'><b style=3D'mso-bidi-font=
-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

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