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January 16, 2007
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN AGENDA
JANUARY 16, 2007

                                                                
I.      TIME AND PLACE OF MEETING

Tuesday, January 16, 2007 at the East Windsor Town Hall immediately following the Special Joint Meeting with the Board of Finance

II.     ATTENDANCE

III.    ADDED AGENDA ITEMS
                       
IV.     PREVIOUS MINUTES

A.      Regular Meeting Minutes of December 19, 2006

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS

A.      Scully & Wolf, LLP Financial Statements
B.      Connecticut Labor Force Data/October & November 2006
C.      CCM State Legislative Action Program
D.      Spay/Neuter Law for Cats
E.      Correspondence from Ed Filipone
F.      Correspondence from Denise Sabotka Menard

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:
·       Aneta LaMonde, Town of East Windsor Playground Committee
·       Richard P. Pippin, III, Planning & Zoning Commission
·       James R. Miller, Building Committee
·       Douglas R. Wilson, Natural Resource Preservation Committee

B.      Re-Appointment:  
·       Matthew Crossen (D), Economic Development Commission, 4-yr. term to expire 2/1/2011
·       Veterans Commission
1.      William Abbe, Sr. (D) 4-yr. term to expire 2/1/2011
2.      Ken Crouch (R) 4-yr. term to expire 2/1/2011
3.      Ron Hwalek (R) 4-yr. term to expire 2/1/2011
4.      Rick Webster (U) 4-yr. term to expire 2/1/2011

C.      New Appointments, Applications to be considered: None

D.      Vacancies:  Attachment

IX.     UNFINISHED BUSINESS
A.       Scantic River Land Acquisition
B.      *Ordinance Regulating The Use Of Recreational Vehicles (will report back February 2007)
C.      *Adult Day Care Transportation (will report back March 2007)

X.      NEW BUSINESS
                
A.      Request to Lease Town Owned Property
B.      East Windsor Police Department/Request for Added Appropriations
C.      C L & P Streetlight Refund
D.      Emergency Management Director re:  Duties
E.      Wear Red For Women Day Proclamation
F.      Tax Refunds

XI.     EXECUTIVE SESSION

A.      In accordance with Connecticut General Statute Section 1-200 (6) (a)
Personnel Issue

              B.        In accordance with Connecticut General Statute Section 1-200 (6) (b)
                Ratification of Highway Pension Contract


      XII.      ADJOURNMENT

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