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September 19, 2006 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN
SEPTEMBER 19, 2006

                
I.      TIME AND PLACE OF MEETING

Tuesday, September 19, 2006 at 7:30 p.m. at the East Windsor Town Hall

II.     ATTENDANCE

III.    ADDED AGENDA ITEMS
                       
IV.     PREVIOUS MINUTES

A.      Special Meeting Minutes of August 22, 2006 held jointly with Charter Revision Committee
B.      Regular Meeting Minutes of August 22, 2006

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS

A.      DECD/ re Distressed Municipalities
B.      Allied Rehabilitation Centers/re  Resource Expo
C.      Thank you from Connecticut River Watershed Council
D.      The National Anthem Project
E.      Connecticut Water/re  Amended Rate Schedule of Public Hearing

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:  
·       Ruth Mezzetti, Housing Authority, 5-yr. term to expire October 1, 2011

·       James Richards, Central Connecticut Tourism District, 3-Yr. term to expire October 1, 2009

C.      New Appointments, Applications to be considered:
·       Mary L. Wyse, Ethics Commission, 4-yr. term to expire October 1, 2010

·       Peter F. Daglio, Historical Commission, 4-yr. Alternate term to expire October 1, 2010

      D.   Vacancies:  Attachment

IX.     UNFINISHED BUSINESS

A.      BBFD & WHPFD/re  billing MVA/Town Ordinance
B.      Natural Resource Preservation Committee: re bonding money for Farmland Preservation
C.      Transition of WHP Library to Town of East Windsor
D.      Bertha Shemansky/re  ordinance
E.      *Request to amend Ordinance 87.2 “Regulating the Use of Recreation Vehicles, Snowmobiles & All Terrain Vehicles”

X.      NEW BUSINESS
                
A.      Municipal Facilities Study Committee’s Final Report
B.      Emergency Management Performance Grant Resolution
C.      Ratification of Retirement Agreement for Bernie Duffy
D.      CCM Conference
E.      Electronic Voting Equipment Agreement Resolutions
·       IVS Voting System
·       LHS Optical Scan Voting Machines
F.      Karen Gaudreau, Town Clerk/ re  Charter Question
G.      Felician Adult Day Care/re  Adult Day Care Transportation Request
H.      Breast Cancer Winter Wonderland Walk Proclamation
I.      Pawnbroker permit renewal
J.      Tax Refunds

      XI.            ADJOURNMENT

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