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May 8, 2007 Special
                
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN SPECIAL MEETING AGENDA
MAY 8, 2007

                                        
I.      TIME AND PLACE OF MEETING

Tuesday, May 8, 2007 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 April 17, 2007

V.      PUBLIC PARTICIPATION
VI.     COMMUNICATIONS

A.      May 1, 2007 Public Hearing Minutes
B.      Board and Commission Assignment Update
C.      Community Day, May 12, 2007
D.      Connecticut Labor Force Data, March 2007
E.      CCM, Impact on East Windsor
F.      Correspondence from the Visiting Nurse & Health Services of Connecticut
G.      Correspondence from Governor M. Jodi Rell
H.      Mill Pond Village re: Community Resource Officer              

VII.    SELECTMEN’S REPORTS

A.      Edward Filipone, First Selectman
B.      Kenneth Crouch, Deputy First Selectman
C.      Thomas Sinsigallo, Selectman
D.      Gilbert Hayes, Selectman
E.      Mark Simmons, Selectman

VIII.   BOARD AND COMMISSION RESIGNATIONS & APPOINTMENTS

A.      Resignation:
Tammy Sorensen-Duray, Board of Finance, Pension Board and Warehouse Point Ad Hoc Committee
                
B.      Re-Appointment:
Veterans Commission Grave Committee
·       Ron Hwalek, George Butenkoff, David Malo, two-year term expiring June 1, 2009

C.      New Appointments, Applications to be considered:
Steven D. Knibloe, Police Commission, term to expire 11/20/2007

              D.        Vacancies:      Attachment

IX.     UNFINISHED BUSINESS

A.      *Scantic River Land Acquisition
B.      *Northeast Utilities re: Notice of intent to sell two (2+) acres of land owned by    Norconn Properties                 
C.      *Ordinance Regulating “The Use of Recreational Vehi-cles”
D.      *Adult Day Care Transportation (Report back to Board in June 2007)
E.      *Scott Thomas re: Request to pass Ordinance to permit a property tax exemption for Photovoltaic Solar Electric Systems on Private Homes

X.      NEW BUSINESS

A.      Police Commission/Police Dept. Request for Year End Transfers
B.      Memo from Town Attorney Steven Penny regarding Legal Fees
C.      Tax Refunds

XI.     ADJOURNMENT

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