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March 4, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN MEETING AGENDA
MARCH 4, 2008


I.      TIME AND PLACE OF MEETING
Tuesday, March 4, 2008 at 7:30 p.m. at the East Windsor
Town Hall

II.     ATTENDANCE

III.    ADDED AGENDA ITEMS

IV.     PREVIOUS MINUTES
Budget Workshop Meeting Minutes of February 16, 2008
Regular Meeting Minutes of February 19, 2008

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS

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
Rene Thibodeau, Conservation Commission

B.      Re-Appointments, none

C.      New Appointments
1.      BMX Skate Park Study Committee
Patty Donohue, (D) Full Member vacancy to be filled, 12 month term to expire 12/31/2008
                              
2.  Conservation Commission
     Janice Warren (U) Full Member (republican or unaffiliated)
     to fill a 4-yr. vacancy with a term to expire 11/1/2009
 
D.       Boards and Commissions with vacancies
(see attached list)

IX.     UNFINISHED BUSINESS

A.      Correct Housing Authority Appointment from February 19th
Board of Selectmen’s Meeting
B.      Budget Discussion
C.      Discussion of Charter Revision Committee Membership
D.  *Park Hill – Payment in Lieu of Taxes

X.      NEW BUSINESS

A.      Selectman representative for Historical Commission
B.      Carol Madore/Reval Update
C.      Laurie Whitten/EDC Proposal
D.      Melissa Green/Proposed Dog Park Presentation
E.      Lori Gabriel/BMX Skate Park Study Committee Presentation
F.      Board of Finance
1.  Correspondence/Employee Vehicles
2.  Correspondence/Proposed Budget Transfer Procedures
3.  Correspondence/Fire Dept. Vehicles   
G.  Girl Scout Week Proclamation
H.  Authorize Tax Refunds

XI.     ADJOURNMENT

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