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April 1, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN MEETING AGENDA
APRIL 1, 2008


I.      TIME AND PLACE OF MEETING
Tuesday, April 1, 2008 at 7:00 p.m. at the East Windsor
Town Hall       

II.     ATTENDANCE

III.    ADDED AGENDA ITEMS

IV.     PREVIOUS MINUTES
1.  Approval of Regular Meeting Minutes of March 18, 2008
2.  Approval of Budget Workshop Meeting Minutes
        a.  March 28, 2008
    b.  March 29, 2008

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
             A.  Community Day/Walk/Run for Healthy Lifestyles
             B.  CCM/Appropriations Committee’s Proposed Midterm Budget Adjustments Impact on East Windsor

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:
        John W. Madigan, Jr., Public Safety Committee

B.      Re-Appointments:  None

C.      New Appointments:
        1.      Charter Revision Committee
                a.  Claire Badstubner (R) as an at-large member for an
                     18-month term to expire 8/1/2009
                b.  Roberta Duzak (R) as an at-large member for an
                        18-month term to expire 8/1/2009
                c.      Scott Riach (D) as an at-large member for an
                        18-month term to expire 8/1/2009

D.      Boards and Commissions with vacancies
(see attached list)

IX.     UNFINISHED BUSINESS
         A.  Budget Discussion
        Board of Selectmen recommendation to the Board of Finance
         B.  *Park Hill – Payment in Lieu of Taxes

X.      NEW BUSINESS
                A.      Donate Life Connecticut Month Proclamation
                B.      Personnel policies
                C.  Renewal of Town Property Leases/2-years
                D.      Authorize Tax Refunds

XI.     ADJOURNMENT

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