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December 4, 2007 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN MEETING AGENDA
DECEMBER 4, 2007


I.      TIME AND PLACE OF MEETING

Tuesday, December 4, 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 November 20, 2007

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS

A.      East Windsor Housing Authority Christmas Party Invitation
B.      Parks & Rec. & The Broad Brook Fire Dept. placeHoliday Invitation
C.      East Windsor Historical Society Correspondence

VII.    SELECTMEN’S REPORTS

A.      Denise Menard, First Selectman
B.      Gilbert Hayes, Deputy First Selectman
C.      Mark Simmons, Selectman

VIII.   BOARD AND COMMISSION RESIGNATIONS & APPOINTMENTS

A.      Resignation:
·       Thomas J. Sinsigallo, Board of Selectmen
·       Kenneth Crouch, Building Committee and the Pension & Retirement Board
·       Kevin Saunders, Planning & Zoning Commission
·       Denise Menard, Planning & Zoning Commission
·       Lorraine N. Devanney, Assistant to the Building Official

B.      Re-Appointment:  None

C.      New Appointments:
·       Edward P. Farrell (R) Board of Selectmen, 2-year term to expire 11/17/2009
·       Kathleen Pippin, (R) Board of Finance Alternate, 2-year term to expire 11/17/2009
·       Steven Farmer, (D), Planning & Zoning Commission, 4-year vacancy to expire 12/1/2010
D.      Vacancies:      Attachment

IX.     UNFINISHED BUSINESS

A.      Review and Amendment of Charter
B.      *Board of Selectmen Board and Commission Assignments
C.      *Adult Day Care Transportation

X.      NEW BUSINESS
A.      East Windsor Police Department re:  Cruiser Request
B.      Holiday Schedule
C.      Tax Refunds

XI.     ADJOURNMENT

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