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December 6, 2005 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN AGENDA
DECEMBER 6, 2005

I.      TIME AND PLACE OF MEETING
Tuesday, December 6, 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 November 1, 2005
B.      Special meeting minutes of November 29, 2005

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
A.      Connecticut Labor Force Data/September 2005
B.      Housing Education Resource Center Thank you
C.      Population Figures
D.      Debora B. Arnold/Assessors Office course recognition certificate
E.      Becky MacDonald/First Selectman’s Office course recognition certificate
F.      Park & Recreation received Grant Funding from Sam’s Club

VII.    SELECTMEN’S REPORTS
A.      Linda Roberts, First Selectman
B.      Kenneth Crouch, Deputy First Selectman
C.      Thomas Sinsigallo, Selectman
D.      Edward Filipone, Selectman
    E. Gilbert Hayes, Selectman

VIII.   BOARD AND COMMISSION APPOINTMENTS & RESIGNATION
A.      Vacancies:
American Heritage River Commission:
Four reg. R or U vacancies; one vacancy to be filled, term expiring 11/1/2006 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:
One reg. vacancy R or U, 4-yr. term, Two Alternate vacancies
R or U, 4-yr. term
Volunteer Incentive Committee:
Two Reg. D, R or U vacancy, 4-yr. term

B.      Resignation:
Edward Farrell from C.I.P, Building Committee, Volunteer Incentive Committee, Municipal Facilities Committee
Pierrette Donihee from American Heritage River Commission
Philip Godeck from Veteran’s Commission
Edward Filipone from Planning & Zoning Commission

Re-Appointment:
                WPCA, four-year terms to expire 12/1/2009
                ·       Mark Livings
                ·       Dave Tyler
Frank Gowdy, Planning & Zoning Commission, four-year term to
expire 12/1/2009

New Appointments, Applications to be considered:
Kenneth Crouch as Deputy First Selectman
David J. Olender, (U) Connecticut Water Advisory Council
Jane S. Simpkins, (D) Volunteer Incentive Committee, 18-month term to expire 4/1/2007

IX.     UNFINISHED BUSINESS                
A.      Ethics Ordinance
B.      Tax Relief for the Elderly (Report due 12/06/05)
C.      Proposed Developers Agreement Town of East Windsor/Chapman (Tabled until 12/6/05)
D.      *Proposed Scenic Road Ordinance

X.      NEW BUSINESS            
A.      Town Clerk Re: Request For An Added Appropriation
B.      Connecticut Municipal Consortium for Fiscal Responsibility
C.      Set 2006 Board of Selectmen’s meeting dates
D.      Tax Refunds     
      XI.      ADJOURNMENT

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