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September 16, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN
MEETING AGENDA
SEPTEMBER 16, 2008


I.      TIME AND PLACE OF MEETING
             Tuesday, September, 16, 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 September 2, 2008
        
V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
         A.  Connecticut Labor Force Data/July 2008
         B.  East Windsor Walk to School Day
         C.  CRRA Rebate Check
         D.  OPM/Estimates of State Formula Aid to Municipalities
         E.  Thank You Letter to the Public Works Department
         F.  CCM Convention & Exposition 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. Resignations: None
          B. Re-Appointments:  None
          C. New Appointments:  None
          D. Board and Commission Current Vacancies (See Attached)

IX.      UNFINISHED BUSINESS        
          A.  American Heritage River/Proposed Program  
         B.   Amendment to the August 19, 2008 Board of Selectmen’s Minutes regarding the Purchase of the GHTV Vans
         C.  *Discussion of Board/Commission Volunteer Recognition Program
         D.  *Discussion of Personnel Policies

 X.     NEW BUSINESS
        A.  Resolution to authorize the First Selectman to sign the State of Connecticut Department of Social Services Human Service Contract
        B.  Department of Emergency Management & Homeland Security Resolution
        C.  Charter Revision Request
        D.  Discussion of Public Safety Committee       
        E.      Approval of Tax Refunds

 XI.   BUDGET MATTERS
        A.  Board of Finance Concerns
        B.  Annual Report Update
        C.  Budget Process Discussion   

 XII.  ADJOURNMENT

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