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February 19, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN MEETING AGENDA
FEBRUARY 19, 2008


I.      TIME AND PLACE OF MEETING
Tuesday, February 19, 2008 at 7:30 p.m. at the East Windsor
Town Hall

II.     ATTENDANCE

III.    ADDED AGENDA ITEMS

IV.     PREVIOUS MINUTES
Regular Meeting Minutes of January 15, 2008

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS

Lorraine Devanneys Retirement Invitation
Connecticut Labor Force Data/October 2007
CCM/Impact on East Windsor
Board of Selectmen Liaisons Update
Recognition Awards
1.  Carol Madore, Assessor
2.  Jane Grigsby, Assistant Assessor
3.  Rand Stanley, Building Official

VII.    SELECTMEN’S REPORTS

A.      Denise Menard, First Selectman
B.      Gilbert Hayes, Deputy First Selectman
C.      Edward P. Farrell, Selectman
D.      Dale Nelson, Selectman
E.      Mark Simmons, Selectman

VIII.   BOARD AND COMMISSION RESIGNATIONS & APPOINTMENTS

A.      Resignation:
Linda Kehoe from Conservation Commission
Ruth Mezzetti from East Windsor Housing Authority
Lynn Stanley, BMX Skate Park Study Committee

B.      Re-Appointments:
1.  Elderly Commission
Trevor Bray, (U) as a full member with a term expiring
1/1/2012

2.      Property Maintenance Code Board of Appeals
George Snyder, (R) as a full member with a term expiring 11/1/2011
        
C.      New Appointments:
1.  Board of Assessment Appeals
Full member to fill a 4-yr. vacancy with a term expiring 11/17/2009
2.  Building Committee
Full member to fill a 6-yr. vacancy with a term expiring      7/1/2008

                    3. Charter Revision Commission
Seven full member vacancies
Board of Selectmen (1) Rep.
Board of Finance (1) Rep., Jason Bowsza
Public Safety Organization (1) Rep., Charles T. Riggott
Land Use Member (1) Rep., John Matthews
At Large Members (3) Don Arcari, George Butenkoff, Karen Gaudreau & Joyce Phillips

4.  Ethics Commission
        Four full member vacancies, affiliation needed D, R or U
        Two 4-yr. vacancies with a term expiring 11/1/2007
        One 4-yr. vacancy with a term expiring 1/1/2008
        One 4-yr. vacancy with a term expiring 2/1/2008

5.  Housing Authority
Full member to fill a 5-yr. vacancy with a term expiring        10/1/2011

6.  Natural Resource Preservation Committee
Two Full members to fill two 4-yr. vacancies with a term expiring 2/1/2008, affiliation needed D or R

7.      Planning and Zoning Commission
a.      Full member to fill a 4-yr. vacancy with a term expiring 11/1/2008
b.      Alternate member to fill a 4-yr. vacancy with a term expiring 12/1/2010

                   5.   Veterans Commission
Full member to fill a 4-yr. vacancy with a term expiring    3/1/2010    

D.      Boards and Commissions with vacancies

IX.     UNFINISHED BUSINESS

A.      Park Hill – Payment in Lieu of Taxes

X.      NEW BUSINESS

A.      Budget Discussion
B.      Broad Brook Fire Department
1.  Discussion of Utility Truck Purchase
2.  Reapply for Balance of Added Appropriation
C.      Dept. of Public Works/Request for added appropriations
D.      Road Acceptance/Town Meeting
E.      Lorraine Devanney, Retirement Proclamation
F.      Authorize Tax Refunds

XI.     EXECUTIVE SESSION
A.  Pursuant to C.G.S. Section 1-200 (6) (b)
        Heart & Hypertension Claim Settlement

XII.    ADJOURNMENT

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