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June 17, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN
MEETING AGENDA
June 17, 2008


I.      TIME AND PLACE OF MEETING
Tuesday, June 17, 2008 at 7:30 p.m. at the East Windsor Town Hall

II.     ATTENDANCE

III.    PREVIOUS MINUTES
         A.  Approval of Regular Meeting Minutes of June 3, 2008

IV.      COMMUNICATIONS
         A.    Correspondence from the Veterans Commission
         B.    Hartford Courant/iTowns
         C.  Board of Assessment Appeals Meeting Minutes of May 27, 2008
         D.  The Broad Brook Rotary Club Volunteer of the Year Award    

 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:  None

         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. Request for Final Approval to Begin Fundraising
                1.  BMX/Skate Park Study Committee
             2.  Dog Owner Park         
        B.  Warehouse Point Fire Department Request
        C.      Connecticut State Library Board/Certified Resolution
        D.  Carol Madore, Assessor/ Request for Transfer of Funds
        E.      Year-End Transfers/Encumbrances 
        F. Acceptance of Road/Property/Send to Town Meeting
                1.  Stepping Stone Drive
                2.  Property at the Intersection of Route 140 & Shoham Road     
        G. Authorize Tax Refunds                
        
 IX.    ADJOURNMENT

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