MIME-Version: 1.0
Content-Type: multipart/related; boundary="----=_NextPart_01C69127.7F952270"

This document is a Single File Web Page, also known as a Web Archive file.  If you are seeing this message, your browser or editor doesn't support Web Archive files.  Please download a browser that supports Web Archive, such as Microsoft Internet Explorer.

------=_NextPart_01C69127.7F952270
Content-Location: file:///C:/E8E3BD6E/051806EDCRMMIN.htm
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

<html xmlns:o=3D"urn:schemas-microsoft-com:office:office"
xmlns:w=3D"urn:schemas-microsoft-com:office:word"
xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags"
xmlns=3D"http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=3DContent-Type content=3D"text/html; charset=3Dus-ascii">
<meta name=3DProgId content=3DWord.Document>
<meta name=3DGenerator content=3D"Microsoft Word 11">
<meta name=3DOriginator content=3D"Microsoft Word 11">
<link rel=3DFile-List href=3D"051806EDCRMMIN_files/filelist.xml">
<title>MINUTES</title>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceName"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceType"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"State"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"Street"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"address"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"City"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"place"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PostalCode"/>
<!--[if gte mso 9]><xml>
 <o:DocumentProperties>
  <o:Author>Town of Watertown</o:Author>
  <o:Template>Normal</o:Template>
  <o:LastAuthor> Lynn</o:LastAuthor>
  <o:Revision>2</o:Revision>
  <o:TotalTime>77</o:TotalTime>
  <o:LastPrinted>2006-05-08T15:13:00Z</o:LastPrinted>
  <o:Created>2006-06-16T13:30:00Z</o:Created>
  <o:LastSaved>2006-06-16T13:30:00Z</o:LastSaved>
  <o:Pages>1</o:Pages>
  <o:Words>613</o:Words>
  <o:Characters>3497</o:Characters>
  <o:Company>Town of Watertown</o:Company>
  <o:Lines>29</o:Lines>
  <o:Paragraphs>8</o:Paragraphs>
  <o:CharactersWithSpaces>4102</o:CharactersWithSpaces>
  <o:Version>11.6568</o:Version>
 </o:DocumentProperties>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:WordDocument>
  <w:DoNotHyphenateCaps/>
  <w:DrawingGridHorizontalSpacing>0 pt</w:DrawingGridHorizontalSpacing>
  <w:DrawingGridVerticalSpacing>0 pt</w:DrawingGridVerticalSpacing>
  <w:DisplayHorizontalDrawingGridEvery>0</w:DisplayHorizontalDrawingGridEve=
ry>
  <w:DisplayVerticalDrawingGridEvery>0</w:DisplayVerticalDrawingGridEvery>
  <w:UseMarginsForDrawingGridOrigin/>
  <w:ValidateAgainstSchemas/>
  <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid>
  <w:IgnoreMixedContent>false</w:IgnoreMixedContent>
  <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText>
  <w:DrawingGridHorizontalOrigin>0 pt</w:DrawingGridHorizontalOrigin>
  <w:DrawingGridVerticalOrigin>0 pt</w:DrawingGridVerticalOrigin>
  <w:DoNotShadeFormData/>
  <w:Compatibility>
   <w:WPJustification/>
   <w:NoTabHangIndent/>
   <w:TransparentMetafiles/>
   <w:SubFontBySize/>
   <w:SuppressBottomSpacing/>
   <w:TruncateFontHeight/>
   <w:UsePrinterMetrics/>
   <w:WrapTrailSpaces/>
   <w:FootnoteLayoutLikeWW8/>
   <w:ShapeLayoutLikeWW8/>
   <w:AlignTablesRowByRow/>
   <w:ForgetLastTabAlignment/>
   <w:LayoutRawTableWidth/>
   <w:LayoutTableRowsApart/>
   <w:UseWord97LineBreakingRules/>
   <w:SelectEntireFieldWithStartOrEnd/>
   <w:UseWord2002TableStyleRules/>
  </w:Compatibility>
  <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
 </w:WordDocument>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:LatentStyles DefLockedState=3D"false" LatentStyleCount=3D"156">
 </w:LatentStyles>
</xml><![endif]--><!--[if !mso]><object
 classid=3D"clsid:38481807-CA0E-42D2-BF39-B33AF135CC4D" id=3Dieooui></objec=
t>
<style>
st1\:*{behavior:url(#ieooui) }
</style>
<![endif]-->
<style>
<!--
 /* Font Definitions */
 @font-face
	{font-family:Wingdings;
	panose-1:5 0 0 0 0 0 0 0 0 0;
	mso-font-charset:2;
	mso-generic-font-family:auto;
	mso-font-pitch:variable;
	mso-font-signature:0 268435456 0 0 -2147483648 0;}
@font-face
	{font-family:Tahoma;
	panose-1:2 11 6 4 3 5 4 4 2 4;
	mso-font-charset:0;
	mso-generic-font-family:swiss;
	mso-font-pitch:variable;
	mso-font-signature:1627421319 -2147483648 8 0 66047 0;}
@font-face
	{font-family:"WP TypographicSymbols";
	mso-font-charset:2;
	mso-generic-font-family:auto;
	mso-font-pitch:variable;
	mso-font-signature:0 268435456 0 0 -2147483648 0;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
	{mso-style-parent:"";
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
h1
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	text-align:center;
	mso-pagination:none;
	page-break-after:avoid;
	mso-outline-level:1;
	font-size:18.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-font-kerning:0pt;
	layout-grid-mode:line;
	mso-bidi-font-weight:normal;}
h2
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.5in;
	margin-bottom:.0001pt;
	text-align:center;
	text-indent:-.5in;
	mso-pagination:none;
	page-break-after:avoid;
	mso-outline-level:2;
	tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	layout-grid-mode:line;
	mso-bidi-font-weight:normal;}
h3
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:none;
	page-break-after:avoid;
	mso-outline-level:3;
	tab-stops:-60.0pt -.5in 0in .5in 1.0in 2.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	layout-grid-mode:line;
	mso-bidi-font-weight:normal;}
h4
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.5in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:none;
	page-break-after:avoid;
	mso-outline-level:4;
	tab-stops:-60.0pt -.5in 0in .5in 1.0in 2.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	layout-grid-mode:line;
	font-weight:normal;
	text-decoration:underline;
	text-underline:single;}
h5
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-.5in;
	mso-pagination:none;
	page-break-after:avoid;
	mso-outline-level:5;
	mso-list:l14 level1 lfo5;
	tab-stops:-60.0pt -.5in .5in list 1.0in left 2.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	layout-grid-mode:line;
	mso-bidi-font-weight:normal;}
h6
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:2.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-2.0in;
	mso-pagination:none;
	page-break-after:avoid;
	mso-outline-level:6;
	tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	layout-grid-mode:line;}
p.MsoHeading7, li.MsoHeading7, div.MsoHeading7
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.5in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-.5in;
	mso-pagination:none;
	page-break-after:avoid;
	mso-outline-level:7;
	tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;
	font-weight:bold;}
p.MsoHeader, li.MsoHeader, div.MsoHeader
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:none;
	tab-stops:center 3.0in right 6.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
p.MsoFooter, li.MsoFooter, div.MsoFooter
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:none;
	tab-stops:center 3.0in right 6.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
p.MsoBodyText, li.MsoBodyText, div.MsoBodyText
	{margin:0in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:none;
	tab-stops:-60.0pt -.5in 0in 2.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;
	font-weight:bold;
	mso-bidi-font-weight:normal;}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.5in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:none;
	tab-stops:-60.0pt;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
p.MsoBodyTextIndent2, li.MsoBodyTextIndent2, div.MsoBodyTextIndent2
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-.5in;
	mso-pagination:none;
	tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
p.MsoBodyTextIndent3, li.MsoBodyTextIndent3, div.MsoBodyTextIndent3
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:justify;
	text-indent:-1.0in;
	mso-pagination:none;
	tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
a:link, span.MsoHyperlink
	{color:blue;
	text-decoration:underline;
	text-underline:single;}
a:visited, span.MsoHyperlinkFollowed
	{color:purple;
	text-decoration:underline;
	text-underline:single;}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
	{mso-style-noshow:yes;
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:none;
	font-size:8.0pt;
	font-family:Tahoma;
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
p.a, li.a, div.a
	{mso-style-name:_;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.5in;
	margin-bottom:.0001pt;
	text-indent:-.5in;
	mso-pagination:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
 /* Page Definitions */
 @page
	{mso-page-border-surround-header:no;
	mso-page-border-surround-footer:no;
	mso-footnote-separator:url("051806EDCRMMIN_files/header.htm") fs;
	mso-footnote-continuation-separator:url("051806EDCRMMIN_files/header.htm")=
 fcs;
	mso-endnote-separator:url("051806EDCRMMIN_files/header.htm") es;
	mso-endnote-continuation-separator:url("051806EDCRMMIN_files/header.htm") =
ecs;
	mso-endnote-numbering-style:arabic;}
@page Section1
	{size:8.5in 11.0in;
	margin:.5in 1.0in .5in 1.0in;
	mso-header-margin:.5in;
	mso-footer-margin:.8in;
	mso-page-numbers:1;
	mso-paper-source:0;}
div.Section1
	{page:Section1;
	mso-endnote-numbering-style:arabic;}
 /* List Definitions */
 @list l0
	{mso-list-id:-132;
	mso-list-type:simple;
	mso-list-template-ids:-366735944;}
@list l0:level1
	{mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l1
	{mso-list-id:-131;
	mso-list-type:simple;
	mso-list-template-ids:971272834;}
@list l1:level1
	{mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;}
@list l2
	{mso-list-id:-130;
	mso-list-type:simple;
	mso-list-template-ids:1084656436;}
@list l2:level1
	{mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.25in;}
@list l3
	{mso-list-id:-129;
	mso-list-type:simple;
	mso-list-template-ids:-439047670;}
@list l3:level1
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l4
	{mso-list-id:-128;
	mso-list-type:simple;
	mso-list-template-ids:-1079357046;}
@list l4:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l5
	{mso-list-id:-127;
	mso-list-type:simple;
	mso-list-template-ids:911137064;}
@list l5:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l6
	{mso-list-id:-126;
	mso-list-type:simple;
	mso-list-template-ids:-1247009620;}
@list l6:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l7
	{mso-list-id:-125;
	mso-list-type:simple;
	mso-list-template-ids:-118046840;}
@list l7:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;
	font-family:Symbol;}
@list l8
	{mso-list-id:-120;
	mso-list-type:simple;
	mso-list-template-ids:1830728616;}
@list l8:level1
	{mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;}
@list l9
	{mso-list-id:-119;
	mso-list-type:simple;
	mso-list-template-ids:984676652;}
@list l9:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l10
	{mso-list-id:-2;
	mso-list-type:simple;
	mso-list-template-ids:-1;}
@list l10:level1
	{mso-level-start-at:0;
	mso-level-text:*;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	margin-left:0in;
	text-indent:0in;}
@list l11
	{mso-list-id:197011685;
	mso-list-type:hybrid;
	mso-list-template-ids:286323288 67698689 67698691 67698693 67698689 676986=
91 67698693 67698689 67698691 67698693;}
@list l11:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l12
	{mso-list-id:248662805;
	mso-list-type:hybrid;
	mso-list-template-ids:763809308 67698709 67698713 67698715 67698703 676987=
13 67698715 67698703 67698713 67698715;}
@list l12:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;}
@list l13
	{mso-list-id:249433126;
	mso-list-type:simple;
	mso-list-template-ids:-1709637812;}
@list l13:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l14
	{mso-list-id:299531680;
	mso-list-type:simple;
	mso-list-template-ids:-1634160788;}
@list l14:level1
	{mso-level-number-format:alpha-upper;
	mso-level-style-link:"Heading 5";
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l15
	{mso-list-id:339628607;
	mso-list-type:simple;
	mso-list-template-ids:5118036;}
@list l15:level1
	{mso-level-start-at:2;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l16
	{mso-list-id:363992318;
	mso-list-type:simple;
	mso-list-template-ids:464011808;}
@list l16:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l17
	{mso-list-id:397217539;
	mso-list-type:hybrid;
	mso-list-template-ids:1273282536 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l17:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l18
	{mso-list-id:539778430;
	mso-list-type:hybrid;
	mso-list-template-ids:-220424030 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l18:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l19
	{mso-list-id:544685190;
	mso-list-type:hybrid;
	mso-list-template-ids:768900036 67698689 67698691 67698693 67698689 676986=
91 67698693 67698689 67698691 67698693;}
@list l19:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l20
	{mso-list-id:823474356;
	mso-list-type:hybrid;
	mso-list-template-ids:661433304 -122756250 67698691 67698693 67698689 6769=
8691 67698693 67698689 67698691 67698693;}
@list l20:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0A7;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l21
	{mso-list-id:854684804;
	mso-list-type:simple;
	mso-list-template-ids:17828022;}
@list l21:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l22
	{mso-list-id:1079985735;
	mso-list-type:hybrid;
	mso-list-template-ids:432708438 67698689 67698691 67698693 67698689 676986=
91 67698693 67698689 67698691 67698693;}
@list l22:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l23
	{mso-list-id:1271931882;
	mso-list-type:hybrid;
	mso-list-template-ids:-590835144 67698693 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l23:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0A7;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l24
	{mso-list-id:1407609849;
	mso-list-type:hybrid;
	mso-list-template-ids:1335122616 1482744558 67698713 67698715 67698703 676=
98713 67698715 67698703 67698713 67698715;}
@list l24:level1
	{mso-level-start-at:2;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l25
	{mso-list-id:1694962801;
	mso-list-type:hybrid;
	mso-list-template-ids:-1224959588 108720214 67698713 67698715 67698703 676=
98713 67698715 67698703 67698713 67698715;}
@list l25:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l26
	{mso-list-id:1705206903;
	mso-list-type:simple;
	mso-list-template-ids:67698691;}
@list l26:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0A8;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l27
	{mso-list-id:1721442441;
	mso-list-type:simple;
	mso-list-template-ids:67698691;}
@list l27:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0A8;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l28
	{mso-list-id:1769504341;
	mso-list-type:simple;
	mso-list-template-ids:-1162676582;}
@list l28:level1
	{mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l29
	{mso-list-id:1922257484;
	mso-list-type:simple;
	mso-list-template-ids:67698703;}
@list l29:level1
	{mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;}
@list l30
	{mso-list-id:2006980742;
	mso-list-type:simple;
	mso-list-template-ids:92294260;}
@list l30:level1
	{mso-level-start-at:8;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.5in;}
@list l10:level1 lfo1
	{mso-level-number-format:bullet;
	mso-level-numbering:continue;
	mso-level-text:\F023;
	mso-level-tab-stop:none;
	mso-level-number-position:left;
	mso-level-legacy:yes;
	mso-level-legacy-indent:.5in;
	mso-level-legacy-space:0in;
	text-indent:-.5in;
	font-family:"WP TypographicSymbols";}
ol
	{margin-bottom:0in;}
ul
	{margin-bottom:0in;}
-->
</style>
<!--[if gte mso 10]>
<style>
 /* Style Definitions */
 table.MsoNormalTable
	{mso-style-name:"Table Normal";
	mso-tstyle-rowband-size:0;
	mso-tstyle-colband-size:0;
	mso-style-noshow:yes;
	mso-style-parent:"";
	mso-padding-alt:0in 5.4pt 0in 5.4pt;
	mso-para-margin:0in;
	mso-para-margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-ansi-language:#0400;
	mso-fareast-language:#0400;
	mso-bidi-language:#0400;}
</style>
<![endif]-->
</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, MAY 18, 2006 &#8211; 7:3=
0 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;tab-stops:-60.0pt -.5in 0i=
n 2.25in'><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Carmine
DiPietro (arrived at 7:46 p.m.)</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>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>Jack
Traver, Vice 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>George
Velezis</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:<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
></b>Anne
Kuegler</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:<span style=3D'mso-=
tab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&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 2.25in'><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;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Tony
Guerrera, Town Council</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>Jim
Lukasavage, Planning and Zoning Commission</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>Frank
Nardelli, <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Acting</st1:Pla=
ceName> <st1:PlaceType
 w:st=3D"on">Town</st1:PlaceType></st1:place> Manager</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>Ray
Primini, Town Council</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'><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 7:30 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=3DMsoBodyTextIndent style=3D'tab-stops:-60.0pt -.5in .5in 2.0in'>M=
r. 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'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .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.
Traver stated the Chairman asked if there were any other possibilities of l=
and
generally described as between Echo Lake Road and 262 and he found the exis=
ting
plans for that area and he invited the people who have the plans to present=
 it.</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=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt'><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>Joe Masi, <st1:address w:st=3D"on"=
><st1:Street
 w:st=3D"on">33 Pleasantview Street</st1:Street>, <st1:City w:st=3D"on">Oak=
ville</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06779</st1:PostalCode></st1:address><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 1.0in 112.5pt'><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 1.0in 112.5pt'><span style=3D'mso-tab-count:1'=
>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>=
Mr.
Masi discussed the plans for this property.</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=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt'><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>Colin Adams, <st1:address w:st=3D"=
on"><st1:Street
 w:st=3D"on">18 Hadley Street</st1:Street>, <st1:City w:st=3D"on">Oakville<=
/st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06779</st1:PostalCode></st1:address><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 1.0in 112.5pt'><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 1.0in 112.5pt'><span style=3D'mso-tab-count:1'=
>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>=
Mr.
Adams discussed the plans for this property.</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:City w:st=3D"on"><st1:place w:st=3D"on">Watertown</st1:place></st1=
:City>
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'>May 18, 2006<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=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=3DMsoNormal style=3D'margin-left:.5in;text-align:justify;text-inde=
nt:-.5in;
tab-stops:-60.0pt -.5in .5in 1.0in 112.5pt'><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>Donna Masi, <st1:address w:st=3D"o=
n"><st1:Street
 w:st=3D"on">33 Pleasantview Street</st1:Street>, <st1:City w:st=3D"on">Oak=
ville</st1:City>,
 <st1:State w:st=3D"on">CT</st1:State><span style=3D'mso-spacerun:yes'>&nbs=
p;
 </span><st1:PostalCode w:st=3D"on">06779</st1:PostalCode></st1:address><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 1.0in 112.5pt'><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 1.0in 112.5pt'><span style=3D'mso-tab-count:1'=
>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>=
Ms.
Masi discussed the plans for this property and the potential costs for water
and sewer service.</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=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 - April 20, 2006</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'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. Migliarese) to approve the Regular Meeting Minutes dated April 20,=
 2006
as presented.</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'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'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'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
PASSED UNANIMOUSLY</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 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>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>Presentation
by Brian Davis from The Bailie Company, Re:<span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:Street w:st=3D"on"><st1:addre=
ss
 w:st=3D"on">9 Frost Bridge Road</st1:address></st1:Street></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 he has not heard from Mr. Davis.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It should be <st1:Street w:st=3D"o=
n"><st1:address
 w:st=3D"on">0 Frost Bridge Road</st1:address></st1:Street>, which is back =
part
of the drive-in site.</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'>B.<span style=3D'mso-tab-count:1'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Planning
and Zoning Report</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 the report was not available.</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=3DMsoNormal style=3D'text-align:justify;tab-stops:-60.0pt -.5in 0i=
n .5in 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>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=
>Website
Help</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 stated Ms. Barton is still talking to <st1:place w:st=3D"on"><st1:P=
laceName
 w:st=3D"on">Watertown</st1:PlaceName> <st1:PlaceType w:st=3D"on">High Scho=
ol</st1:PlaceType></st1:place>
to seek help for the Commission's web site.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>This will probably have to wait un=
til
school resumes in September.</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'>May 18, 2006<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=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'><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>B.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Business
Expo Overview</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>Mr.
Traver reported this was held at the <st1:place w:st=3D"on"><st1:PlaceName =
w:st=3D"on">Crowne</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Plaza</st1:PlaceType></st1:place> and sponsored=
 by
the Waterbury Chamber of Commerce.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>It was a very informative meeting.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>A discussion ensued regarding a possible Watertown Business Expo.</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:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>C.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Update
of Letters:</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>1.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Drive-In
Site</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: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; </span>Mr.
McGrail reported he is hung up on this letter so it's not been sent yet.</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>2.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Route
8 Signage</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: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; </span>Mr.
McGrail reported this is done, but not yet mailed to Sean Williams.</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: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=
>Local
Business Meeting Update</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>Mr.
DiPietro reported on local businesses.</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:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>E.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Update
of New Business Potential</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>1.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Echo Lake Road</st1:address></st1:Stre=
et></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: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; </span>Mr.
McGrail reported he spoke to Ms. Barton and the</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>2.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Drive-In
Site</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: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; </span>Mr.
McGrail reported</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>3.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Sealy</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'>=
<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>Mr.
McGrail reported he spoke to Ms. Barton regarding all 3 of these sites and
there are several companies looking at land on Echo Lake Road, the Devino
property is still being looked at by at least one company, and Marian Owens
from Westbury Realty informed him that company is still interested, the 22
acres next to Kostner Kunan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
These
sites are still be pursued and are at various stages.</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:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>F.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Economic
Development Coordinator Update</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>A
discussion took place regarding the Economic Development Coordinator
position.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Nardelli offere=
d to
speak to Mr. Frigon again regarding this position.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A lengthy discussed 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'>May 18, 2006<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 1.5in'><o:p>&nbsp;</o:p></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 1.5in'><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>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. Migliarese, sec. Mr. Ve=
lezis)
to Adjourn the Regular Meeting at about 9:15 p.m. (no time given).</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 about 9:15 p.m. (no time given).</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>

</div>

</body>

</html>

------=_NextPart_01C69127.7F952270
Content-Location: file:///C:/E8E3BD6E/051806EDCRMMIN_files/header.htm
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

<html xmlns:v=3D"urn:schemas-microsoft-com:vml"
xmlns:o=3D"urn:schemas-microsoft-com:office:office"
xmlns:w=3D"urn:schemas-microsoft-com:office:word"
xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags"
xmlns=3D"http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=3DContent-Type content=3D"text/html; charset=3Dus-ascii">
<meta name=3DProgId content=3DWord.Document>
<meta name=3DGenerator content=3D"Microsoft Word 11">
<meta name=3DOriginator content=3D"Microsoft Word 11">
<link id=3DMain-File rel=3DMain-File href=3D"../051806EDCRMMIN.htm">
<![if IE]>
<base href=3D"file:///C:\E8E3BD6E\051806EDCRMMIN_files\header.htm"
id=3D"webarch_temp_base_tag">
<![endif]><o:SmartTagType
 namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"PlaceN=
ame"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceType"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"State"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"Street"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"address"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"City"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"place"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PostalCode"/>
</head>

<body lang=3DEN-US link=3Dblue vlink=3Dpurple>

<div style=3D'mso-element:footnote-separator' id=3Dfs>

<p class=3DMsoNormal><span style=3D'mso-special-character:footnote-separato=
r'><![if !supportFootnotes]>

<hr align=3Dleft size=3D1 width=3D"33%">

<![endif]></span></p>

</div>

<div style=3D'mso-element:footnote-continuation-separator' id=3Dfcs>

<p class=3DMsoNormal><span style=3D'mso-special-character:footnote-continua=
tion-separator'><![if !supportFootnotes]>

<hr align=3Dleft size=3D1>

<![endif]></span></p>

</div>

<div style=3D'mso-element:endnote-separator' id=3Des>

<p class=3DMsoNormal><span style=3D'mso-special-character:footnote-separato=
r'><![if !supportFootnotes]>

<hr align=3Dleft size=3D1 width=3D"33%">

<![endif]></span></p>

</div>

<div style=3D'mso-element:endnote-continuation-separator' id=3Decs>

<p class=3DMsoNormal><span style=3D'mso-special-character:footnote-continua=
tion-separator'><![if !supportFootnotes]>

<hr align=3Dleft size=3D1>

<![endif]></span></p>

</div>

</body>

</html>

------=_NextPart_01C69127.7F952270
Content-Location: file:///C:/E8E3BD6E/051806EDCRMMIN_files/filelist.xml
Content-Transfer-Encoding: quoted-printable
Content-Type: text/xml; charset="utf-8"

<xml xmlns:o=3D"urn:schemas-microsoft-com:office:office">
 <o:MainFile HRef=3D"../051806EDCRMMIN.htm"/>
 <o:File HRef=3D"header.htm"/>
 <o:File HRef=3D"filelist.xml"/>
</xml>
------=_NextPart_01C69127.7F952270--

