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August 22, 2006 Special Meeting
TOWN OF EAST WINDSOR
SPECIAL BOARD OF SELECTMEN
AUGUST 22, 2006

Special Meeting will immediately follow the joint meeting with the Charter Revision Committee

                
I.      TIME AND PLACE OF MEETING
Tuesday, August 22, 2006 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 July 18, 2006
B.      Special Meeting Minutes of August 3, 2006 held jointly with Charter Revision Committee

V.      PUBLIC PARTICIPATION
VI.     COMMUNICATIONS
A.      Public Hearing Minutes of July 18, 2006
B.      Public Hearing Minutes of August 3, 2006
C.      Jane Simpkins, Certified as Firefighter I
D.      Playground Fundraiser Committee Letter
E.      Update from Department of Emergency Management & Homeland Security
F.      Letter from Granby Republican Town Committee
G.      CRCOG Shared Services Initiative
H.      CCM Bulletin
I.      Connecticut Labor Force Data Report/June 2006
J.      Letter from BASF The Chemical Company

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 RESIGNATIONS & APPOINTMENTS
A.      Resignation:  None
B.      Re-Appointment:
·       John Matthews, Alternate, PZC, 4-yr. term to expire Sept.1, 2010

·       Richard Osborn, Conservation, 4-yr. term to expire Sept. 1, 2010

·       Capital Improvement Committee:
Gilbert Hayes, Edward Filipone, Len Norton, Mary Szabo, Linda Roberts, Dave Tyler, Edward Farrell, Dale Nelson to a 10 Month term to expire June 1, 2007

C.      New Appointments, Applications to be considered:
·       Michael Maloney, (U) EDC, 4-yr. term to expire Sept. 1, 2010
                
·       Janice Warren, (U) American Heritage River Commission, 4-yr. term to expire Sept. 1, 2010

IX.     NEW BUSINESS            
A.      Town of South Windsor re: Regional Animal Control Facility
B.      Establish an Ad Hoc Shared Services Committee
C.      Connecticut Trolley Museum re: Requesting Tax Deductible Contribution
D.      Mulnite Farms Century Farm Award
E.      Cancel September 5, 2006 Board of Selectmen’s Meeting
F.      Tax Refunds

      X.             ADJOURNMENT

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