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August 16, 2005 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN AGENDA
August 16, 2005


I.      TIME AND PLACE OF MEETING
Tuesday, August 16, 2005 at 7:30 p.m. at the East Windsor Town Hall

II.     ATTENDANCE
III.    ADDED AGENDA ITEMS

IV.     PREVIOUS MINUTES
A.      Regular meeting minutes of July 19, 2005

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
A.      Eastern Connecticut Resource Conservation & Development
Area, Inc. information
B.      Election information
C.      St. Catherine’s Church invitation
D.      State of Connecticut General Assembly re:  Eminent Domain
E.      Connecticut State Library re:  Historic Documents Preservation Grant
F.      CRRA news release
G.DOT Town improved and unimproved roads
H.      Credit/Tax Deferral Homeowners Forum
I.      Allied Community Services newsletter
J.      CCM/Late Town Aid Road Payments to Municipalities

VII.    SELECTMEN’S REPORTS
A.      L. Roberts, First Selectman
B.      K. Crouch, Deputy First Selectman
C.      A. Regina, Selectman
D.      T. Sinsigallo, Selectman
E.      M. Balf, Selectman

VIII.   BOARD AND COMMISSION APPOINTMENTS & RESIGNATION
A.      Vacancies:
American Heritage River Commission:
Five reg. R, D or U vacancies; two vacancies to be filled; one term expiring 11/1/2006 and one term expiring 11/1/2007; three regular 4-yr. terms available.
Four Alt. vacancies, 4-yr. terms
Conservation Commission:
One alt. R & U, vacancy, 4-yr. terms
Economic Development Commission:
Four Reg. R, D or U, vacancies to be filled, two terms expiring 11/1/2005 and two terms expiring 10/1/2007
Municipal Building Code Board of Appeals:
Five Regular Members
Natural Resource Preservation Committee:
Two Reg. R or D, vacancies to be filled, 18 month term to expire 07/31/2006
Property Maintenance Code Bd. Of Appeals:
One Reg. R or U, vacancy, 4-yr. term

B.              Resignation:  None
Re-Appointment:  
Capital Improvement Planning Committee, 10 month term to expire 6/1/2006
Edward Farrell, Edward Filipone, Gilbert Hayes, Len Norton, Linda Roberts,
Mary Szabo, and Dave Tyler   
        
New Appointments, Applications to be considered:
                Sharon Aprea, (D) EDC, 4-yr. vacancy to be filled, term expiring 11/1/2005

Douglas R. Wilson, (D) Natural Resource Preservation Committee, 18 month vacancy to be filled, term expiring 7/31/2006
Michael Kovalcek, (R) Natural Resource Preservation Committee, 18 month vacancy to be filled, term expiring 7/31/2006

IX.     UNFINISHED BUSINESS                
A.      Proposed Scenic Road Ordinance
B.      Natural Resource Preservation Committee, Resolution to authorize
issuance of Bonds
C.      Ethics Ordinance
D.      Tax Relief for the Elderly

X.      NEW BUSINESS            
A.      Proposed Building Moratorium & Request for appropriation for consulting fees
B.      Tax Refunds
        
      XI.      ADJOURNMENT

*Starred items will not be discussed, but will remain on agenda pending receipt of additional information.