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July 15, 2008 Meeting Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN
MEETING AGENDA
July 15, 2008


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

II.     ATTENDANCE

III.    ADDED AGENDA ITEMS

IV.     PREVIOUS MINUTES
             A.  Approval of Regular Meeting Minutes June 17, 2008
             B. Approval of Special Meeting Minutes
                1.  June 19, 2008
                2.  June 30, 2008

V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
          A.  Connecticut Labor Force Data/May 2008
          B.  Windsor’s 375th Anniversary Parade Invitation
          C.  Correspondence
           D.  Correspondence re: 2008-2009 Annual Budget

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.    Resignations:  None

         B.  Re-Appointments:
        Building Committee
        Jim Borrup (D) as a full member for a 6-yr. term
        expiring 7/1/2014

        Connecticut Water Advisory Council
        David J. Olender (U) as a representative for a 2-yr. term
        expiring 7/1/2010

         C.  New Appointments:  None

         D.  Board and Commission Current Vacancies (See Attached)




IX.      UNFINISHED BUSINESS        
          A.    Warehouse Point Fire Department Request
          B.    Petition for Proposed Ordinance/Cemetery
          C.    Set Guidelines for Fundraising for BMX and Dog Owners Park             
          D.    *American Heritage River/Proposed Program  
        E.  *Discussion of Board/Commission Volunteer Recognition Program
        F.  *Discussion of Personnel Policies
        G.      *Park Hill – Payment in Lieu of Taxes

 X.     NEW BUSINESS
        A.      Set Salaries
        B.  Request for an Added Appropriation/Board of Education
         C.  Mary Szabo Retirement Letter Dated July 10, 2008
        D.  Leukemia, Lymphoma & Myeloma Awareness Resolution

 XI.   EXECUTIVE SESSION
        Pursuant to C.G.S. Section 1-200 (6) (a)
        Personnel Matters
        
 XII.    ADJOURNMENT

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