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October 7, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMEN
MEETING AGENDA
OCTOBER 7, 2008


I.      TIME AND PLACE OF MEETING
             Tuesday, October 7, 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 16, 2008
        
V.      PUBLIC PARTICIPATION

VI.     COMMUNICATIONS
          A.  CCM’s Election 2008 Campaign
          B.  General Assembly State Capitol/PILOT Funds
          C.  Connecticut Labor Force Data/August 2008
          D.  Office of the Treasurer/Financial Update
          E.  Foreclosure Sale
          F.  Senior Services Correspondence

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:
        Beverly Percoski (R) Housing Authority as a full member to fill a
        5-yr. vacancy to expire 10/1/2013

           C. New Appointments:
        Joseph Pellegrini, (R) Capital Improvement Planning Committee as a full member with a term expiring July 1, 2009

          D. Board and Commission Current Vacancies (See Attached)

IX.      UNFINISHED BUSINESS        
         A.  Discussion of Public Safety Committee
Review charge of committee
         B.  Recommendation of Policies & Procedures
Computer/Network Acceptable Use Policy
         C.  *Charter Revision Request
         D.  *Discussion of Board/Commission Volunteer Recognition Program
        
  X.     NEW BUSINESS   
        A.      Approval of Tax Refunds
        B.  Cancellation of November 4th Board of Selectmen’s meeting

 XI.   BUDGET MATTERS
        A.  Annual Report Update
        B.  Budget Process Discussion   

 XII.   EXECUTIVE SESSION
        A.  Pursuant to C.G.S. Section 1-200 (6) (b)
                Pending Litigation
        B.  Pursuant to C.G. S. Section 1-200 (6) (b)
                Personnel Matters

 XIII.  ADJOURNMENT

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