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August 19, 2008 Agenda


TOWN OF EAST WINDSOR
BOARD OF SELECTMEN
MEEETING AGENDA
AUGUST 19, 2008


I.      TIME AND PLACE OF MEETING
             Tuesday, August 19, 2008 at 7:30 p.m. at the East Windsor Town Hall

II.     ATTENDANCE

III.    ADDED AGENDA ITEMS

IV.     PREVIOUS MINUTES
             A.  Approval of Regular Meeting Minutes of July 15, 2008
        
V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
          A.  Invitation to Ceremony honoring East Windsor’s WWII Veterans   
           B.    Invitation to Four Town Fair
          C.  Connecticut Labor Force Data/June 2008
          D.  Notification of Appointment of Deputy Treasurer
          E.  Approval of LoCip Grant Funds

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:
        Gary Mazzone , Public Safety Committee
               Denise Toce, North Central Regional Mental Health Board

          B. Re-Appointments:
        Building Committee
        Stanley Kement, Jr. (U) as a full member to fill a 6-yr. vacancy
        to expire 8/1/2014

          C. New Appointments:
        Building Committee
        Bill Grace, (R) as a full member to fill a 6-yr. vacancy to
        expire 8/1/2014

          D. Board and Commission Current Vacancies (See Attached)

IX.      UNFINISHED BUSINESS        
           A.   Petition for Proposed Ordinance/Cemetery
          B.   Park Hill – Payment in Lieu of Taxes
          C.   *American Heritage River/Proposed Program  
         D.  *Discussion of Board/Commission Volunteer Recognition Program
         E.  *Discussion of Personnel Policies

 X.     NEW BUSINESS
        A.  Five Corner Cupboard/Space Issues
        B.  Review of Recommended Pay raises and Possible Action
        C.  Purchase of GHTD Vans
D.      Discussion of Capital Improvement Planning Committee (to be appointed at 9/2 mtg.)
E.      Request from Dog Park Committee/fundraiser at EW Park
        E.      Approval of Tax Refunds

 XI.   BUDGET MATTERS

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

 XIII.  ADJOURNMENT

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