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May 12, 2007 Special           MEMORANDUM

TO:             Karen W. Gaudreau, Town Clerk
                Board of Selectmen Members
FROM:   Edward J. Filipone, First Selectman
DATE:   May 10, 2007
SUBJECT:        Special Meeting

Please be advised the Board of Selectmen will hold a Special Meeting on Saturday, May 12, 2007 at 9:30 a.m. at the Town Hall.

The purpose of this meeting is to review and approve a resolution to authorize Edward J. Filipone, First Selectman, to sign for the Town of East Windsor a grant application with the State of Connecticut Office of Policy and Management in the amount of $70,000.00 for a Playscape.  (see attached)