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</head>

<body lang=3DEN-US link=3Dblue vlink=3Dpurple style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoTitle><span style=3D'font-size:24.0pt'>MINUTES<o:p></o:p></sp=
an></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'><o:p>&nbsp;</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:18.0pt'>WATERTOWN</span></b></st1:City></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:18.0pt'> POL=
ICE
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:18.0pt'>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'><o:p>&nbsp;</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:18.0pt'>WATERTOWN</span></b></st1:City></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:18.0pt'> POL=
ICE
STATION<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:18.0pt'>WEDNESDAY, FEBRUARY 6, 2008, 7:00 =
P.M.<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;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>PRESENT:</b><span style=3D'mso-tab-co=
unt:
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; </span>Robert
LeBlanc</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Patricia
Kropp, Secretary</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Judy
Pilicy-Sprano, Vice Chairman</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Mark
Tedesco</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Jack
Walton<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>ABSENT:<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>None</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.0in'><b
style=3D'mso-bidi-font-weight:normal'>OTHERS PRESENT:</b><span style=3D'mso=
-tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>John
Gavallas, Police Chief</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.0in'><span
style=3D'mso-tab-count:3'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Todd
LoFrese, Assistant Superintendent of Schools</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b
style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b
style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><b
style=3D'mso-bidi-font-weight:normal'>1.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Convene
Special Meeting - 7:00 P.M.</b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt'>Ms.
Pilicy-Sprano, Vice Chairman, Called the Meeting to Order at 7:30 p.m.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>2.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Roll
Call</b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 2.0in'>Ms.
Pilicy-Sprano, Vice Chairman, executed the Roll Call.</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;tab-stops=
:-60.0pt -.5in .5in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Ms. Pilicy-Sprano:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>I want to welcome Mark Tedesco as a
member of the Police Commission.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>I
do want to mention to the people that are here from <st1:Street w:st=3D"on"=
><st1:address
 w:st=3D"on">Hamilton Lane</st1:address></st1:Street>, thank you for coming
tonight, we did change Public Participation to the end of the agenda so you
have an opportunity to listen to the presentation and if you have any quest=
ions
or concerns, you can let us know at that time.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>3.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Consider
Changing <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Hamilton Lane</st=
1:address></st1:Street>
to One-Way Traffic Eastbound<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Todd LoFrese, Assistant Superinten=
dent
of Schools<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>Mr. LoFrese:</b><span
style=3D'mso-spacerun:yes'>&nbsp; </span>First I would like to thank everyo=
ne for
coming out, for yet another evening.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>We appreciate it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This
meeting is one of several that we are navigating through to allow us to get=
 to
an important date, which is February 25<sup>th</sup> before the State
Department at the Board of Education and that is for a thorough review, a S=
tate
and School Facilities Unit Review that will ultimately allow the project to=
 go
out to bid and keep us on schedule with a Summer start to construction.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Our traffic engineer, Mr. Henry Bi=
ttman
is here, he&#8217;s here to present some information regarding a traffic st=
udy
that was a request of Planning and Zoning that we look at having Hamilton L=
ane
perhaps be a one way street, and they also asked for the input and consider=
ation
of the Police Commission along with this traffic study.</p>

<span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:"Time=
s New Roman";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA;layout-grid-mode:line'><br clear=3Dall
style=3D'page-break-before:always'>
</span>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><st1:place w:st=3D"on"><st1:City w:st=
=3D"on"><b>Watertown</b></st1:City></st1:place><b>
Police Commission<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><b>Special Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><b>February 6, 2008<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><b>Page 2<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>Henry Bittman, Vice President, Bar=
kan
&amp; Mess Associates<o:p></o:p></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Bittman explained the results of his traffic study.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A lengthy discussion ensued.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The recommendation was if made a o=
ne
way, to come in <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Hamilton L=
ane</st1:address></st1:Street>,
through Route 6.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ms.
Pilicy-Sprano, Vice Chairman, read a letter from Fire Chief Black into the
record.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Ms.
Pilicy-Sprano, Vice Chairman, read a letter from Police Chief Gavallas into=
 the
record.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><b style=3D'mso-bidi-font-weight:normal=
'>4.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Public
Participation<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><b style=3D'mso-bidi-font-weight:normal=
'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>The
following people spoke during Public Participation:</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Theresa
Ocasio, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">65 Hamilton Lane</=
st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">06795=
</st1:PostalCode></st1:address>
(she also submitted a letter from another <st1:Street w:st=3D"on"><st1:addr=
ess
 w:st=3D"on">Hamilton Lane</st1:address></st1:Street> resident who was in f=
avor of
the one way street).</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Sandra
Greenwood, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">156 Beldon Stre=
et</st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">06795=
</st1:PostalCode></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Nora
Myers, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">82 Hamilton Lane</s=
t1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">06795=
</st1:PostalCode></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Yvonne
Wolfe, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">169 Hamilton Lane</=
st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">06795=
</st1:PostalCode></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Howard
Rochon, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">69 Hamilton Lane</=
st1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">06795=
</st1:PostalCode></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Michael
Myers, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">82 Hamilton Lane</s=
t1:Street>,
 <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1=
:State><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">06795=
</st1:PostalCode></st1:address></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:-60.0pt -.5in .5in 1.5in'><span style=3D'mso-tab-count:1'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>M=
OTION:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr.
LeBlanc, sec. Mr. Walton) to add this item to the next Regular Meeting Agen=
da.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 1.5in 2.0in'><span style=3D'mso-tab-count:1'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Di=
scussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
/p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 2.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .5in 1.0in'><b style=3D'mso-bidi-font-weight=
:normal'>5.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Adjournment<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in;tab-stops:-60.0pt -.5in .5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION:=
<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. =
LeBlanc,
sec. Mr. Walton) to Adjourn the Special Meeting at 8:05 p.m.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .5in 1.0in'><span style=3D'mso-tab-count:1'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>D=
iscussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
/p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .5in 1.0in'><span style=3D'mso-tab-count:1'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>M=
OTION
PASSED UNANIMOUSLY</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .5in 1.0in'><span style=3D'mso-tab-count:1'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>S=
pecial
Meeting Adjourned at 8:05 p.m.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in .5in 1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.5in;tab-stop=
s:-60.0pt -.5in 0in 3.5in'>Respectfully
submitted,</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 3.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 3.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 3.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.5in;tab-stop=
s:-60.0pt -.5in 0in 3.5in'>Judy
Pilicy-Sprano, Vice Chairman</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.5in;tab-stop=
s:-60.0pt -.5in 0in .75in 3.5in'><st1:City
w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:City> Police
Commission</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt 63.0pt'>=
Approved:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>_________________=
______________</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt 63.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Lynn
M. LaForme, Clerk</p>

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