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February 7, 2006 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN AGENDA
FEBRUARY 7, 2006


I.      TIME AND PLACE OF MEETING
Tuesday, February 7, 2006 at the East Windsor Town Hall

II.     ATTENDANCE
III.    ADDED AGENDA ITEMS
                       
IV.     PREVIOUS MINUTES
A.      Regular Meeting Minutes/Joint Meeting Minutes with Board of Finance of January 17, 2006

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
A.      Local Fire Marshal Duties
B.      OPM RE: Local Law Enforcement Block Grant Program
C.      Board of Education and Services fro the Blind RE: Vending Machine
Price Increase

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
Conservation Commission:
One Alternate Member, republican or unaffiliated vacancy to be filled, 4-yr. term expiring 1/1/2008
Economic Development Commission:
One Regular Member, republican or unaffiliated, 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

B.      Resignation:
John Kupisz, Emergency Management
 
Re-Appointment:
C.      James Barton, (D) Veterans Commission, 4-yr. term to expire 2/1/2010
(By Phone)
James Richards, (R) Economic Development Commission, 4-yr. term to
expire 2/1/2010
Pauline Legassie, (D) East Windsor Housing Authority, 5-yr. term to expire 2/1/2011 (By Phone)

New Appointments, Applications to be considered:
Jonathan Towle, (U) Public Safety Committee, 18-month term to
expire 4/1/2007
Gilbert Hayes (D) Volunteer Incentive Committee, 18-month term to
expire 4/1/2007
Jack Mannette, (R) Municipal Facilities Study Committee, 18-month term to expire 9/1/2006
William Dove, (R) Volunteer Incentive Committee, 18-month term to
expire 4/1/2007
Tammy Sorensen-Duray, (R) Warehouse Point Library Study Committee, 18-month term to expire 3/1/2006

IX.     UNFINISHED BUSINESS                
A.      Ethics Ordinance
B.      *Tax Relief for the Elderly

X.      NEW BUSINESS            
A.      Budget FYE 2007
B.      Town Engineer Request for Contract Renewal
C.      Review of Firefighter Response to EMS Calls, Requested by Tom Sinsigallo
D.      Proposed Ordinance Creating a Library Board
E.      Request from Public Safety Committee for Annual Operating Budget
F.      Letter from Mike Guarco, Chairman of Board of Finance in Granby requesting that the BOE and BOF in East Windsor join the CT. Municipal  Consortium
G.      Tax Refunds
      XI.      ADJOURNMENT

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