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February 21, 2006 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN AGENDA
FEBRUARY 21, 2006


I.      TIME AND PLACE OF MEETING
Tuesday, February 21, 2006 at the East Windsor Town Hall

II.     ATTENDANCE
III.    ADDED AGENDA ITEMS
                       
IV.     PREVIOUS MINUTES
A.      Regular Meeting Minutes of February 7, 2006

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
A.      Connecticut Labor Force Data, December 2005
B.      CRRA Press Release
C.      CBIA, How State Mandates Affect Connecticut’s Cities and Towns
D.      DEP, Notice of Proposed Value of an Equivalent Nitrogen Credit for 2005
E.      North Central Connecticut Chamber of Commerce invitation to Ribbon Cutting for the 37th Annual Home & Product Show
F.      CCM, Federal Earned Income Credit

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; 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
Veterans Commission:
Two Regular Members, democrat or unaffiliated, 4-yr. terms
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:
One Regular Members needed; vacancy to be filled, term expiring 3/1/2006

B.      Resignation:  
Christina Burkert, Historical Commission

Re-Appointment:
New Appointments, Applications to be considered:
Dale Nelson, (D) Board of Finance Representative for Warehouse Point Library Study Committee, 18-month term to expire 3/1/2006
Donald L. Brown, (D) Veterans Commission, 4-year vacancy to expire 3/1/2010
Grave Committee, Fred McDermott, Ron Hwalek, George Butenkoff, one- year term to expire 3/1/2007

IX.     UNFINISHED BUSINESS                
A.      To Correct Board of Finance Alternate term
B.      *Ethics Ordinance
C.      *Tax Relief for the Elderly

X.      NEW BUSINESS            
A.      Budget FYE 2007
B.      John Shemo from Metro Hartford Alliance, re: Economic Development Accomplishments for 2005
C.      Natural Resource Preservation Committee, re: Bonding money for Farmland Preservation
D.      BBFD and WHPFD, re: Billing for MVA/Town Ordinance
E.      Registrar of Voters Request For Added Appropriations (detail to follow)
F.      Special Town Meeting Petitions
G.      Charter Revision Commission, Request For Extension Of Deadline
H.      Warehouse Point Library Association Ad Hoc Study Committee, Request For Extension Of Deadline (Memo to follow)
I.      Tax Refunds

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

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