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June 3, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN
MEETING AGENDA
June 3, 2008


I.      TIME AND PLACE OF MEETING
Tuesday, June 3, 2008 at 7:30 p.m. at the East Windsor Town Hall

II.     ATTENDANCE

III.    PREVIOUS MINUTES
         A.  Approval of Special Meeting Minutes of May 28, 2008

IV.      COMMUNICATIONS    

 V.      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

VI.     BOARD AND COMMISSION RESIGNATIONS & APPOINTMENTS       
         A.    Resignations:  None

         B.  Re-Appointments:  None    

         C.  New Appointments:
        Water Pollution Control Authority
        Elizabeth Burns, (D) as an alternate member to fill a 4-yr. vacancy to
        expire 1/1/2009

         D.  Board and Commission Current Vacancies (See Attached)

VII.      UNFINISHED BUSINESS
         A.    Budget
         B.    *American Heritage River/Proposed Program
        C.  *Petition for Proposed Ordinance/Cemetery
        D.  *Discussion of Board/Commission Volunteer Recognition Program
        E.  *Discussion of Personnel Policies

VIII.     NEW BUSINESS
        A.  Girl Scout Community Service Project Presentation
        B.  Discussion of Town Vehicles without Town seals
        C.      Janet Regina, Tax Collector/Request to Transfer Funds
        D.  Approval of Pavilion Project at Scout Hall
        E.      Historical Commission’s request to change Commission
                name/Town Meeting
        F.  Discussion/Action Re: Ordinance 77-1/Ordinance for Parks and        Cemeteries
        
      IX.      EXECUTIVE SESSION
                Pursuant to C.G.S. Section 1-200 (6) (a)
                Personnel Matters                               
        
 IX.    ADJOURNMENT

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