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April 15, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN MEETING AGENDA
APRIL 15, 2008


I.      TIME AND PLACE OF MEETING
Tuesday, April 15, 2008 at 7:30 p.m. at the East Windsor Town Hall immediately following the Town Meeting

II.     ATTENDANCE

III.    ADDED AGENDA ITEMS

IV.     PREVIOUS MINUTES
1.  Approval of Regular Meeting Minutes of April 1, 2008
2.  Approval of Budget Workshop Meeting Minutes
        a.  March 31, 2008
    b.  April 1, 2008

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
             A.  Connecticut Labor Force Data/January & February 2008
             B.  Thank you letter from Mrs. Schwartz’s Third Grade Class
             C.  Petition for 2007 Revaluation to Be Phased In
             D.  Memo from Chairman of BAA Requesting Extension         
         E.  Quarterly Report/Ambulance Calls
             F.  CCM Survey of Municipal Officials’ Salaries FYE 2007-2008

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:
        1.  Gary Guiliano, Planning & Zoning Commission

        2.  D. James Barton, Police Commission

        3.  Janice Warren
        a.  American Heritage River Commission
        b.  Conservation Commission
        c.  Natural Resource Preservation Commission

    4.  Mary L Wyse, Ethics Commission

B.      Re-Appointments:  None

C.      New Appointments:
    Conservation Commission
    Robert Slate, (D) as a full member to fill a 4-yr. vacancy expiring      
     11/1/2009

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.      American Heritage River Commission/Proposed Program
                B.      American Heart Association/National Start! Walking Day Proclamation
                C.      Added Appropriation
                        1.  Building Department
                        2.  Physicals and Immunizations
                D.      Discussion of Personnel Policies
                E.      Renewal of Town Property Leases/2-years
                F.      Cancel Board of Selectmen’s May Meetings
                        1.  May 6, 2008 due to the Budget Public Hearing
                        2.  May 20, 2008 due to the Budget Vote
               G.      Authorize Tax Refunds
        
XI.     ADJOURNMENT

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