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March 18, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN MEETING AGENDA
MARCH 18, 2008


I.      TIME AND PLACE OF MEETING
Tuesday, March 18, 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 March 4, 2008
Budget Workshop Meeting Minutes of March 8, 2008

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
             A.  Correspondence from American Heritage River Commission

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: None

B.      Re-Appointments:
                   1.  Economic Development Commission
                         Richard Covill, (D) as a full member for a 4-yr. term expiring
                          4/1/2012
                   2.  Elderly Commission
          Catherine M. Drouin, (D) as a full member for a 4-yr. term    expiring 4/1/1012
                   3.  North Central District Health Committee
                         Cecelia Mickey, (D) as an alternate member for a 3-yr. term   expiring 3/1/2011    

C.      New Appointments:
    1.  Charter Revision Committee
       a.  Don Arcari, (R) as a regular at large member for a 18-month term to expire 8/1/2009
        b.  Bonnie K. Yosky, (D) as a regular at large member for a 18-month term to expire 8/1/2009
  
D.       Boards and Commissions with vacancies
(see attached list)

IX.     UNFINISHED BUSINESS

A.      Budget Discussion
B.      *Park Hill – Payment in Lieu of Taxes

X.      NEW BUSINESS

A.  Katie Bednaz/Conservation Commission/Inland Wetland & Watercourse Agency Fee Schedule
B.      Appointment of Municipal Agent/Elizabeth Burns
C.      Fair Housing
        1.  Adopt Fair Housing Resolution
        2.  Adopt Fair Housing Policy Statement
        3.  Adopt Title VI Equal Opportunity Statement
D.  Community Day Proclamation
E.  Authorize Tax Refunds

XI.     ADJOURNMENT

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