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</head>

<body lang=3DEN-US link=3Dblue vlink=3Dpurple style=3D'tab-interval:.5in'>

<div class=3DSection1>

<h1><span style=3D'font-size:24.0pt'>MINUTES<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'><st1:City w=
:st=3D"on"><st1:place
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:16.0pt'>WATERTOWN</span></b></st1:place></st1:City><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:16.0pt'> ECO=
NOMIC
DEVELOPMENT 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:16.0pt'>REGULAR 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'font-size:14.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</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:16.0pt'>TOWN HALL ANNEX<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:16.0pt'>THURSDAY, APRIL 19, 2007 &#8211; 7=
:30
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 2.25in'><b
style=3D'mso-bidi-font-weight:normal'>PRESENT:<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;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>Suzanne
Church<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 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Norman
Marcoux</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Joseph
McGrail, Chairman</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Jack
Traver, Vice Chairman</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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 2.25in'><b
style=3D'mso-bidi-font-weight:normal'>ABSENT:</b><span style=3D'mso-tab-cou=
nt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </=
span>Carmine
DiPietro</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Theodore
Migliarese, Secretary</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Donato
Orsini</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><b
style=3D'mso-bidi-font-weight:normal'>ALTERNATES PRESENT:</b><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>John
Manno</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><b
style=3D'mso-bidi-font-weight:normal'>ALTERNATES ABSENT:</b><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span>Patricia
Pawlak</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 2.25in'><b
style=3D'mso-bidi-font-weight:normal'>OTHERS PRESENT:<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b>Lou
Longo, Jr.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Lou
Longo, Sr.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Joseph
Seacrist, Economic Development Coordinator</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Jack
Walton, Business Development Subcommittee</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><o:p>&nbsp;</o:p></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'><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
Regular Meeting - 7:30 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=3DMsoBodyTextIndent>Mr. McGrail, Chairman, Called the Meeting to O=
rder
at 7:32 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=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'>Mr.
McGrail, Chairman, executed the Roll Call.</p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 2.0in'><=
o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><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>Public
Participation<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><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 1.0in 112.5pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Mr.
McGrail moved Item 7A to Item 3.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'><b
style=3D'mso-bidi-font-weight:normal'><u>Lou Longo, <st1:place w:st=3D"on">=
<st1:City
 w:st=3D"on">Watertown</st1:City>, <st1:State w:st=3D"on">CT</st1:State><sp=
an
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">06795=
</st1:PostalCode></st1:place><o:p></o:p></u></b></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'>Mr.
Longo discussed his proposal to develop the property on the corner of <st1:=
Street
w:st=3D"on"><st1:address w:st=3D"on">Davis Street</st1:address></st1:Street=
> and <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Colonial Avenue</st1:address></st1:Str=
eet>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A discussion ensued.</p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt;font-family:"Times New Roman";mso-fareast-font-fa=
mily:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA;layout-grid-mode:line'><br clear=3Dall style=3D'pag=
e-break-before:
always'>
</span></b>

<h3><st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City></st1:=
place>
Economic Development Commission</h3>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Regular Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>April 19, 2007<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Page 2<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 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'>Mr.
McGrail moved Item 7B to Item 3.</p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'><b
style=3D'mso-bidi-font-weight:normal'><u>John Milone, Milone &amp; MacBroom=
<o:p></o:p></u></b></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'><b
style=3D'mso-bidi-font-weight:normal'><u>Tom Worth, Calgani Real Estate<o:p=
></o:p></u></b></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'>Mr.
Milone and Mr. Worth gave a presentation regarding the STP Projects.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A discussion ensued regarding all 3
parcels.</p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'>Mr.
McGrail called a 5 minute Recess (no time given).</p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 2.=
0in'>Mr.
McGrail, Chairman, Reconvened the Regular Meeting at 9:00 p.m.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><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 1.0in 112.5pt'><b
style=3D'mso-bidi-font-weight:normal'>4.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Minutes<o:p></o:p></b>=
</p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in;tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><span
style=3D'mso-tab-count: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; </span=
>Regular
Meeting - March 15, 2007</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in;tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt'><span style=3D'mso-tab-c=
ount:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&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. =
Traver,
sec. Mr. Marcoux) to approve the Regular Meeting Minutes of March 15, 2007 =
as
presented.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-align:justify;text-ind=
ent:
-2.0in;tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt'><span style=3D'mso-tab-c=
ount:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&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'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 1.5in'><b
style=3D'mso-bidi-font-weight:normal'>5.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Correspondence<o:p></o=
:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-align:justify'><span
style=3D'mso-bidi-font-weight:bold'>None<o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 1.5in'><b
style=3D'mso-bidi-font-weight:normal'>6.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Economic
Development Coordinator's Report<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 1.5in'><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 1.0in 1.5in'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Mr.
Seacrist gave a report (attached).<span style=3D'mso-spacerun:yes'>&nbsp;
</span>A discussion ensued.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 1.5in'><b
style=3D'mso-bidi-font-weight:normal'>7.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>New
Business<o:p></o:p></b></p>

<p class=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 1.=
5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'>A.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discussion
with Louis Longo Regarding <st1:Street w:st=3D"on"><st1:address w:st=3D"on"=
>Davis
  Street</st1:address></st1:Street> Property</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>This
item was moved and discussed during Public Participation, and further discu=
ssed
again at this point.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:2.0in;text-indent:-1.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><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.
Traver, sec. Mr. Marcoux) that this Commission is in support of this propos=
al to
develop this property as presented.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:2.0in;text-indent:-1.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discuss=
ion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Seacrist will draft a letter to the Planning and Zoning Commission, with a =
copy
to Louis Longo.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>MOTION
PASSED UNANIMOUSLY</p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt;font-family:"Times New Roman";mso-fareast-font-fa=
mily:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA;layout-grid-mode:line'><br clear=3Dall style=3D'pag=
e-break-before:
always'>
</span></b>

<h3><st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City></st1:=
place>
Economic Development Commission</h3>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Regular Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>April 19, 2007<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Page 3<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 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'>B.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discussion
with Calgani Real Estate Group<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Regarding
STP Projects</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>This
item was moved and discussed during Public Participation and further discus=
sed
at this point.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Seacrist c=
an let
them know this Commission feels the State Dairy project, as presented, was
acceptable, and in terms of the small parcel at the corner of Straits Turnp=
ike/Bunker
Hill Road, that passive use or professional building are a couple of good
options, and the third proposal, this Commission's preference is that the
parcel be developed commercially.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'>C.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Konover</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
McGrail reported Konover has pulled their application and he's not sure whe=
re
that stands right now.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If the=
y come
back, so be it, but maybe this should be made into a business park.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A discussion ensued.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'>D.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Revisit</st1:PlaceName> <st1:PlaceNa=
me
 w:st=3D"on">Business</st1:PlaceName> <st1:PlaceType w:st=3D"on">Park</st1:=
PlaceType></st1:place>
Concept</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Discuss=
ed
with Item 7C.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'>E.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Pin
Shop Proposal</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
McGrail reported they went for a preapplication to possibly change, they wa=
nt
to put retail or commercial into that building, but if they do rezone it for
retail and it doesn't work out, he can't go back to industrial, per the
regulations.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This Commission =
should
help this applicant as much as possible.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Seacrist stated Planning and Zoning is trying to eliminate
non-conforming uses.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A discus=
sion
ensued.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'>F.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Update
on Sealy Property</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
McGrail reported they're still waiting for remediation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>After that the D.E.P. will relinqu=
ish
the property and state it meets code, and then there are a couple of people
interested in that building.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A
brief discussion ensued.</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'>G.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Wetland
Commission Meeting - Support for ELR Proposal</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
Traver reported he walked the property and it seemed appropriate for the
proposed use.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There are 10 ac=
res
with dug out places everywhere, it looks like someone dug them out, not nat=
ural
wetlands.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The proposal made s=
ense
to him and the wetlands shouldn't have a big impact.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He should get approvals at the next
meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A brief discussion e=
nsued.</p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt;font-family:"Times New Roman";mso-fareast-font-fa=
mily:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA;layout-grid-mode:line'><br clear=3Dall style=3D'pag=
e-break-before:
always'>
</span></b>

<h3><st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City></st1:=
place>
Economic Development Commission</h3>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Regular Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>April 19, 2007<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Page 4<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 1.0in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'>H.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Review
of Revised Plan of Development ED Section</p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:1.0in;text-indent:-.5in;
tab-stops:-60.0pt -.5in 1.0in 1.5in'><span style=3D'mso-tab-count:1'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
McGrail reported Mr. Seacrist reviewed this section of the Plan of Developm=
ent,
and it has not yet been approved, so does this Commission want to revisit
this?<span style=3D'mso-spacerun:yes'>&nbsp; </span>A discussion ensued.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>It was decided to send a memo to t=
he
Planning and Zoning Commission stating this Commission will review the econ=
omic
development section of the Plan of Development.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.5in'><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 1.5in'><b
style=3D'mso-bidi-font-weight:normal'>8.<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Old
and Unfinished Business<o:p></o:p></b></p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count: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; </span=
>Further
discussion Related to STP Project</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Already
discussed earlier on this Agenda.</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>October
Fest Meeting Schedule</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Already
discussed earlier on this Agenda.</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">C.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Route</st1:address></st1:Stre=
et>
8 Signage</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Mr.
McGrail reported he received an email from Sean Williams that the Watertown
Business Park Signs have been rolled into House Bills 7367 and will be
duck-tailed into a transportation bill.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>He feels some time in the Summer the signs will be installed on Rout=
e 8,
for the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Watertown</st1:Pl=
aceName>
 <st1:PlaceName w:st=3D"on">Business</st1:PlaceName> <st1:PlaceType w:st=3D=
"on">Park</st1:PlaceType></st1:place>.</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A
brief discussion ensued regarding the budget.</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3 style=3D'margin-left:.5in;text-indent:-.5in;
tab-stops:-60.0pt -.5in .5in 112.5pt'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A
brief discussion ensued regarding the greenway and the old rail trail coming
from <st1:City w:st=3D"on">Oakville</st1:City> into <st1:place w:st=3D"on">=
<st1:City
 w:st=3D"on">Watertown</st1:City></st1:place>, so they could use it for bike
riding, etc.</p>

<p class=3DMsoBodyTextIndent3 style=3D'margin-left:.5in;text-indent:-.5in;
tab-stops:-60.0pt -.5in .5in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3 style=3D'margin-left:.5in;text-indent:-.5in;
tab-stops:-60.0pt -.5in .5in 112.5pt'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A
brief discussion ensued regarding scheduling a road trip to <st1:place w:st=
=3D"on"><st1:City
 w:st=3D"on">Fitchburg</st1:City>, <st1:State w:st=3D"on">MA</st1:State></s=
t1:place>.</p>

<p class=3DMsoBodyTextIndent3 style=3D'margin-left:.5in;text-indent:-.5in;
tab-stops:-60.0pt -.5in .5in 112.5pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3 style=3D'margin-left:.5in;text-indent:-.5in;
tab-stops:-60.0pt -.5in .5in 112.5pt'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A
brief discussion ensued regarding what types of businesses this Commission
would like to see move into Town.</p>

<p class=3DMsoBodyTextIndent3><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3 style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 1=
.5in'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>D.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Further
Discussion Related to Business Meet and Greet</p>

<p class=3DMsoBodyTextIndent3 style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 1=
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent3 style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 1=
.5in'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>This
item is still planned for this year; a brief discussion ensued.</p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;
mso-bidi-font-size:10.0pt;font-family:"Times New Roman";mso-fareast-font-fa=
mily:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA;layout-grid-mode:line'><br clear=3Dall style=3D'pag=
e-break-before:
always'>
</span></b>

<h3><st1:place w:st=3D"on"><st1:City w:st=3D"on">Watertown</st1:City></st1:=
place>
Economic Development Commission</h3>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Regular Meeting<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>April 19, 2007<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.0in 2.0in'><b
style=3D'mso-bidi-font-weight:normal'>Page 5<o:p></o:p></b></p>

<p class=3DMsoBodyTextIndent3 style=3D'tab-stops:-60.0pt -.5in .5in 1.0in 1=
.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.5in'><b
style=3D'mso-bidi-font-weight:normal'>10.<span style=3D'mso-tab-count:1'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Adjournment<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.0in;tab-stops:-60.0pt -.5in 0in .5in 1.5in'>MOTION:<span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>(Mr. Marcoux, sec. Mr. Trave=
r)
to Adjourn the Regular Meeting at 10:15 p.m.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 1.5in'>Discussion:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>None<=
/p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 1.5in'>MOTION
PASSED UNANIMOUSLY</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 1.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in 1.5in'>Regular
Meeting Adjourned at 10:15 p.m.</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.5in 3.25in 4.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.25in;tab-sto=
ps:-60.0pt -.5in 0in 1.5in 3.25in 4.0in'>Respectfully
submitted,</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.5in 3.25in 4.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.5in 3.25in 4.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n 1.5in 3.25in 4.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.25in;tab-sto=
ps:-60.0pt -.5in 0in 1.5in 3.25in 4.0in'>Joseph
McGrail, Chairman</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:3.25in;tab-sto=
ps:-60.0pt -.5in 0in 1.5in 3.25in 4.0in'><st1:City
w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1:City> Economic
Development Commission</p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .75in 1.5in 3.25in 4.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .75in 1.5in 3.25in 4.0in'>Approved:<span
style=3D'mso-tab-count:1'>&nbsp; </span>_______________________________</p>

<p class=3DMsoNormal style=3D'text-align:justify;text-indent:.5in;tab-stops=
:-60.0pt -.5in 0in .5in .75in 1.5in 3.25in 4.0in'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Lynn M. LaF=
orme,
Clerk</p>

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