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June 7, 2007 Special
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN SPECIAL MEETING AGENDA
JUNE 7, 2007
                                        
I.      TIME AND PLACE OF MEETING

Thursday, June 7, 2007 at 7:30 p.m. at the East Windsor Town Hall

II.     ATTENDANCE

III.    PREVIOUS MINUTES

A.      Special Meeting Minutes of May 8, 2007
B.      Special Meeting Minutes of May 12, 2007

IV.     COMMUNICATIONS

A.      Board of Education appointment of regular member
B.      Board of Finance appointment of regular member
C.      Connecticut Labor Force Data/April 2007
D.      Email regarding FEMA
E.      General Assembly/An Act Concerning Pawnbrokers and Computerized Record-Keeping Systems        

V.      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

VI.     BOARD AND COMMISSION RESIGNATIONS & APPOINTMENTS

A.      Resignation:
·       Dan Leone, Jr. from Zoning Board of Appeals

B.      Re-Appointment:
·       Cable Television Council 6/1/2011
         Elizabeth Burns, Scott Riach, Jim Richards
2-year term to expire 07/01/2009            

C.      New Appointments, Applications to be considered:
        Margaret M. Steinbugler (R), American Heritage River Commission, regular member, 4-yr. term to expire 6/1/2011
        Robert N. Little, (R), Board of Finance, alternate member, term to expire 11/06/2007

D.      Vacancies:      Attachment      

VII.    UNFINISHED BUSINESS

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

VIII.   NEW BUSINESS

A.      Open Space Land Acquisition
B.      BBFD Pumper Truck/1986 Emergency One, GMC
C.      Broad Brook Police Sub Station
D.      Request for Year End Transfers
E.      Request for Added Appropriations
F.      Set Salaries/2007/2008 (If Budget passes)
G.      Tax Refunds

IX.     ADJOURNMENT

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