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January 17, 2006 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN AGENDA
JANUARY 17, 2006

*Special Joint meeting at 7:30 p.m. with Board of Selectmen/Board of Finance*

I.      TIME AND PLACE OF MEETING
Tuesday, January 17, 2006 immediately following Special Joint Meeting at the East Windsor Town Hall

II.     ATTENDANCE
III.    ADDED AGENDA ITEMS
                       
IV.     PREVIOUS MINUTES
A.      Regular meeting minutes of December 20, 2005

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
A.      Connecticut Labor Force October & November 2005
B.      Voting Machines to be used in 2006 Election
C.      Veterans Day 5k Road Race Treasurer’s Report
D.      Greater Hartford Transit District Board of Director Minutes of January 5, 2006
E.      Scout Hall Lease
F.      State Solid Waste Management Plan

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 Regular Members, republican, or unaffiliated, one vacancy to be filled, term expiring 11/1/2006. ~Three regular 4-yr. terms available.
Four Alternate vacancies, 4-year terms
Building Committee:
One Regular Member, republican or democrat, vacancy to be filled, 6-yr. term expiring 6/1/2010
Conservation Commission:
One Alternate Member, republican or unaffiliated vacancy to be filled, 4-yr. term expiring 1/1/2008
Economic Development Commission:
Two Regular Members, republican or unaffiliated, one vacancy to be filled, term expiring 10/1/2007 and one vacancy, 4-yr. term
Director of The Greater Hartford Transit District: ~Representative needed
Municipal Facilities Study Committee:
Two Regular Members needed; one democrat from Board of Selectmen & one republican from Board of Finance
Municipal Building Code Board of Appeals:
Five Regular Members
Planning & Zoning Commission:
One Alternate Member, democrat or unaffiliated, one vacancy to be filled, term expiring 8/1/2006
Property Maintenance Code Bd. Of Appeals:
One Regular Member, republican or unaffiliated vacancy, 4-yr. term and Two Alternate vacancies, R or U, 4-yr. terms
Public Safety Committee:
One Regular Member, democrat or unaffiliated vacancy to be filled, term expiring 4/1/1007
Veterans Commission:
One Regular Member, Democrat, 4-yr. term
Volunteer Incentive Committee:
One Regular Member; one republican from the Board of Finance, 18-month term to expire 4/1/2007
Warehouse Point Library Assoc. Ad Hoc Study Committee:
Two Regular Members needed; one republican from Board of Finance and one vacancy to be filled, term expiring 3/1/2006
Water Pollution Control Authority:
One Alternate Member, Republican or Unaffiliated, 4-year term

B.      Resignation:
Linda Kehoe, Natural Resource Preservation Committee
                Holly Roberts, Board of Finance Alternate

Re-Appointment: None

New Appointments, Applications to be considered:
Janice Warren, (U) Natural Resource Preservation Committee, to fill vacancy, term expiring 7/31/2006
Jack Mannette, (R) Board of Finance Alternate, to fill vacancy term expiring 11/17/2009
Steve Pilch, (U) Building Committee, to fill a vacancy, term expiring 6/1/2010
Edward Farrell, (R) WPCA Alternate, to fill a vacancy, 4-yr.term
expiring 2/1/2010
Edward Farrell, Grant Researcher and Public Information Officer

IX.     UNFINISHED BUSINESS                
A.      Ethics Ordinance
B.      *Proposed Developers Agreement Town of East Windsor/Chapman
(Special Town Meeting, January 19, 2006)
C.      *Tax Relief for the Elderly
D.      *Proposed Scenic Road Ordinance

X.      NEW BUSINESS            
A.      Request for Alternate Positions on the Natural Resource Preservation Committee
B.      Winter Wonderland Walk Proclamation
C.      E.W. High School Re: Close-Up Foundation request
D.      Tax Refunds

XI.     EXECUTIVE SESSION
A.      In accordance with Connecticut General Statute Section 1-200 (6)(a)
Personnel Matter                
      XII.      ADJOURNMENT

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