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<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;font-family:Arial'><o:p>&nbsp;</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;font-family:Arial'><o:p>&nbsp;</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;font-family:Arial'><o:p>&nbsp;</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;font-family:Arial'><o:p>&nbsp;</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;font-family:Arial'><o:p>&nbsp;</o:p=
></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;
font-family:Arial'>AGENDA<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;text-indent:=
.5in;
mso-outline-level:1'><st1:place w:st=3D"on"><st1:City w:st=3D"on"><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;fon=
t-family:
  Arial'>WATERTOWN</span></b></st1:City></st1:place><b style=3D'mso-bidi-fo=
nt-weight:
normal'><span style=3D'font-size:14.0pt;font-family:Arial'> <st1:PersonName
w:st=3D"on">TOWN COUNCIL</st1:PersonName><o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;text-indent:=
.5in;
mso-outline-level:1'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:14.0pt;font-family:Arial'>SPECIAL MEETING<o:p></o:p></sp=
an></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;font-family:Arial'>MONDAY, NOVEMBER=
 8,
2004<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;
font-family:Arial'><span style=3D'mso-spacerun:yes'>&nbsp;</span>7:00 P.M.<=
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;font-family:Arial'><o:p>&nbsp;</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;font-family:Arial'>Town Hall Annex<=
o:p></o:p></span></b></p>

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s w:st=3D"on"><st1:Street
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:14.0pt;
  font-family:Arial'>424 Main Street</span></b></st1:Street><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;font=
-family:
 Arial'>, <st1:City w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on=
">CT</st1:State></span></b></st1:address><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;font-=
family:
Arial'><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;font-family:Arial'><o:p>&nbsp;</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;font-family:Arial'><o:p>&nbsp;</o:p=
></span></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>1<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&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-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Roll
Call.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>3.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Consider
Setting the Mill Rate for Fiscal Year 2004-2005.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>4.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Consider
an Appropriation in the Amount of $23,500 for Professional Services Regardi=
ng
Watertown Parks Site Acquisition and Conceptual Plan Development.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'>5.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Consider
Authorizing the Town Manager to Execute and Enter into an Agreement with Mi=
lone
&amp; MacBroom for Professional Services Regarding Watertown Parks Site
Acquisition and Conceptual Plan Development.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><o:p>&nbs=
p;</o:p></p>

<p class=3DMsoNormal>6.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A<st1:PersonName
w:st=3D"on">dj</st1:PersonName>ourn.</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;font-=
family:
Arial'><o:p></o:p></span></b></p>

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