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October 18, 2005 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN AGENDA
October 18, 2005


I.      TIME AND PLACE OF MEETING
Tuesday, October 18, 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 October 4, 2005

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
A.      DOT RE: Notice of Hearing
B.      CCM/Legislative Update
C.      Laurie Whitten, Town Planner recognition letter
D.      North Central Conservation District Thank you letter
E.      Moratorium Workshop flier
F.      Residential Electronics Recycling Collection flier
G.      Flu Clinics flier
H.      East Windsor Veterans Day 5k Road Race Application & Sponsorship form

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
Connecticut Water Advisory Council: Representative needed
Conservation Commission:
One Reg. R or U vacancy to be filled, 4-yr. term expiring 10/1/2006
Economic Development Commission:
Two Reg. R, or U, vacancies to be filled, one term expiring 11/1/2005 and one term expiring 10/1/2007
Municipal Building Code Board of Appeals:
Five Regular Members
Property Maintenance Code Bd. Of Appeals:
Two Alternates vacancies R or U, 4-yr. term
Volunteer Incentive Committee:
One Reg. D, R or U vacancy, 4-yr. term

B.      Resignation: None       
Re-Appointment:
Property Maintenance Code Bd. Of Appeals: 4-year terms to expire 11/1/2009
·       Cliff Nelson (D)
·       Donald Ojantakanen (U)
·       Scott Riach (D)
·       Jim Thurz (D)

New Appointments, Applications to be considered: None

IX.     UNFINISHED BUSINESS                
A.      Proposed Scenic Road Ordinance
B.      Ethics Ordinance
C.      *Proposed Developers Agreement Town of East Windsor/Chapman,
(response due on November 1, 2005)
D.      *Tax Relief for the Elderly (Report due 11/15/05)

X.      NEW BUSINESS            
A.      Request to hold “Rock Show” November 11th at the Town Hall Annex
B.      Registrars of voters Re:  Referendum Account
C.      WPCA request to transfer funds
D.      Town Clerk request for donation to Records Replacement Fund
E.      Tax Refunds

XI.     EXECUTIVE SESSION
A.      In accordance with Connecticut General Statute Section 1-200 (6) (b)
Pending Litigation      
      XII.      ADJOURNMENT

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