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August 7, 2007
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN MEETING AGENDA
AUGUST 7, 2007

                                        
I.      TIME AND PLACE OF MEETING

Tuesday, August 7, 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 July 3, 2007

V.      PUBLIC INPUT - No Discussion

VI.     COMMUNICATIONS

A.      25th Annual CCM convention & Exposition 2007
B.      Correspondence from Grammy’s Garden Learning Center, LLC
C.      CCM/Impact on East Windsor
D.      Hartford Courant Article re: The Housing Market
E.      Four Town Fair/September 15, 2007      

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: none

B.      Re-Appointment:
Capital Improvement Planning Committee
·       Edward Farrell, Gilbert Hayes, Dale Nelson, Noreen Farmer and Len Norton for a ten month term to expire 6/1/2008

C.      New Appointments, Applications to be considered:
Capital Improvement Planning Committee
·       Gary Guiliano (R) for a 10 month term to expire 6/1/2008
·       One Vacancy available on CIP/republican or unaffiliated

D.      Vacancies:      Attachment


IX.     UNFINISHED BUSINESS

A.      Proposed Fines Ordinance
B.      *Adult Day Care Transportation
C.      *Melissa Green Director of Parks and Recreation/Re:  Signage Funding

X.      NEW BUSINESS

A.      Warren Wenz, Chairman of the Veterans Commission
·       Cemetery Maintenance
·       Police Coverage in Broad Brook
B.      Ad Hoc Volunteer Recruitment and Retention Committee
C.      Tax Refunds

XI.     EXECUTIVE SESSION

A.      In accordance with Connecticut General Statute Section 1-200 (6) (b)
·       Pending Litigation


XII.    ADJOURNMENT

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