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September 20, 2005 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN AGENDA
September 20, 2005

I.      TIME AND PLACE OF MEETING
Tuesday, September 20, 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 August 16, 2005

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
A.      Connecticut Labor Force Date, June 2005
B.      2005 Neighborhood Assistance Act re: Historical Society
C.      CCM/Legislative Update
D.      CCM/Farmland Preservation Bill
E.      CRRA/Mid-Connecticut Project Update, MDC Arbitration and
New Hartford Lawsuit
F.      CRRA/Building New Recycling Facility
G.      CRRA/New Recycling Initiative
H.      DEP/No Discharge Area Project for Guilford to Groton
I.      DOT/Notice of Hearing
J.      Interstate Brands Corporation/Layoff Cancellation
K.      Thank you letter to WPCA
L.      Thank you letter to Laura Clynch/Senior Center

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:
Three Reg. R, or U, vacancies to be filled, one term expiring 11/1/2005 and two terms expiring 10/1/2007
Municipal Building Code Board of Appeals:
Five Regular Members
Property Maintenance Code Bd. Of Appeals:
One Reg. R or U, vacancy, 4-yr. term

B.      Resignation:
John Maslak, Conservation Commission
Al Regina, Volunteer Incentive Committee        
Re-Appointment:  None
New Appointments, Applications to be considered:
John Kapelner, EDC, 4-yr. vacancy to be filled, term expiring 10/1/2007
                

IX.     UNFINISHED BUSINESS                
A.      Proposed Scenic Road Ordinance
B.      Natural Resource Preservation Committee, Resolution to authorize
issuance of Bonds (Discussion only)
C.      Ethics Ordinance
D.      Tax Relief for the Elderly
·       Appoint Committee/re: State Statute #12-129n

X.      NEW BUSINESS            
A.      Ethics Commission Decision RE:  Thomas Sinsigallo
B.      Approval of Local Bridge Program, Wapping Road over Ketch
Brook-Bridge No. 04501
C.      Hurricane Katrina Disaster Relief
D.      Connecticut Coalition for Justice in Education Funding (Request for participation)
E.      CCM’s State Legislative Program (Request for suggestions)
F.      Proposed Developers Agreement (Town of East Windsor/Chapman)
G.      Request to assign Municipal Tax Lien
H.      The Reminder RE: Town Newsletter
I.      Tax Refunds
      XI.      ADJOURNMENT

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