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<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<h2><span style=3D'font-size:12.0pt;text-transform:uppercase;font-weight:no=
rmal'>Agenda</span><span
style=3D'mso-bidi-font-size:12.0pt;text-transform:uppercase;font-weight:nor=
mal;
mso-bidi-font-weight:bold'><o:p></o:p></span></h2>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'mso-bidi-font-weight:bold'>TOWN COUNCIL<o:p></o:p></span></p>

<h1><st1:place w:st=3D"on"><st1:City w:st=3D"on"><span style=3D'font-weight=
:normal;
  mso-bidi-font-weight:bold'>WATERTOWN</span></st1:City><span style=3D'font=
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 normal;mso-bidi-font-weight:bold'>, <st1:State w:st=3D"on">CONNECTICUT</st=
1:State></span></st1:place><span
style=3D'font-weight:normal;mso-bidi-font-weight:bold'><o:p></o:p></span></=
h1>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>MONDAY, OCT=
OBER 18,
2004</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'mso-bidi-font-weight:bold'>REGULAR MEETING &#8211; 7:30 P.M.<o:p><=
/o:p></span></p>

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w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><span style=3D'mso-bidi-font-weight:bold'>JOHN</span></st1:Pla=
ceName><span
 style=3D'mso-bidi-font-weight:bold'> <st1:PlaceName w:st=3D"on">TRUMBULL</=
st1:PlaceName>
 <st1:PlaceType w:st=3D"on">PRIMARY SCHOOL</st1:PlaceType></span></st1:plac=
e><span
style=3D'mso-bidi-font-weight:bold'><o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><i
style=3D'mso-bidi-font-style:normal'><u>GREEN COMMON AREA<o:p></o:p></u></i=
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style=3D'mso-bidi-font-weight:bold'><span style=3D'mso-spacerun:yes'>&nbsp;=
</span><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">779 BUCKINGHAM STREET</st1:address></s=
t1:Street><o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on"><span style=3D'mso-bidi-font-weight:bold'>OAKVILLE</span></st1=
:City><span
 style=3D'mso-bidi-font-weight:bold'>, <st1:State w:st=3D"on">CT</st1:State=
> <st1:PostalCode
 w:st=3D"on">06779</st1:PostalCode></span></st1:place><span style=3D'mso-bi=
di-font-weight:
bold'><o:p></o:p></span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>1.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Call Meeting to
Order.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>2.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Roll Call.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>3.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Pledge of
Allegiance. </p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>PROCLAMATION &#8211; Juni=
or
Women&#8217;s Week</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>4.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Public
Participation.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>5.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Minutes.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <=
/span>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Regular
Meeting &#8211;October 4, 2004</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>6.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Subcommittee
Reports.</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in'>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Public
Works Subcommittee</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><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'text-align:justify'>7.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Chairman&#8217;s
Report.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <=
/span>a.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Correspondence</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>8.<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Action Items:</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l8 level1 lfo13;tab-stops:list 1.0in'><![if !supportLists]><=
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;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]><span style=3D'mso-spacerun:yes'>&nbsp;</span>Consi=
der
Appointments to Boards and Commissions.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l8 level1 lfo13;tab-stops:list 1.0in'><![if !supportLists]><=
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;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Consider an Appropriation from the General Fund to =
Fund
the Water Existing Water Service at <st1:Street w:st=3D"on"><st1:address w:=
st=3D"on">365
  Davis Street</st1:address></st1:Street> to Alleviate Possible Freezing.</=
p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.5in;mso-list:l8 level1 lfo13;tab-stops:list 1.0in'><![if !supportLists]><=
span
style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Consider an Appropriation from the General Fund for
Independent Testing.</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>

<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>

<p class=3DMsoNormal style=3D'margin-left:45.0pt;text-align:justify;text-in=
dent:
-45.0pt;mso-list:l0 level1 lfo14;tab-stops:list 45.0pt'><![if !supportLists=
]><span
style=3D'mso-list:Ignore'>9.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Discussion and Possible Action Items:</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l0 level2 lfo14;tab-stops:list 1.0in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Discussion and Possible Action on Authorizing the T=
own
Manager to Enter Into and Execute on Behalf of the Town of Watertown an
agreement with the Northville Amateur Radio Association to Allow the
Association to Place an Amateur Ration Repeater Station at the Watertown
Municipal Radio Site Located at the Buckingham Street Water Tank.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l0 level2 lfo14;tab-stops:list 1.0in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Discussion and Update on the <st1:PlaceName w:st=3D=
"on">Griffin</st1:PlaceName>
<st1:PlaceType w:st=3D"on">School</st1:PlaceType> Purchase and <st1:place w=
:st=3D"on"><st1:City
 w:st=3D"on">Sale</st1:City></st1:place> Contract.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-align:justify;text-ind=
ent:
-.25in;mso-list:l0 level2 lfo14;tab-stops:list 1.0in'><![if !supportLists]>=
<span
style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Discussion and Possible Action on Compensation for
Police Matrons.</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>10.<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Public Participation</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>11.<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Anticipated Executive Sessio=
n.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>12.<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A<st1:PersonName w:st=3D"on"=
>dj</st1:PersonName>ournment.<b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

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<div style=3D'mso-element:header' id=3Dh1>

<p class=3DMsoHeader>Town Council</p>

<p class=3DMsoHeader>Regular Meeting Agenda</p>

<p class=3DMsoHeader>October 18, 2004</p>

<p class=3DMsoHeader>Page <span style=3D'mso-field-code:" PAGE "'><span
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