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December 16, 2008 Agenda
TOWN OF EAST WINDSOR
BOARD OF SELECTMAN
MEETING AGENDA
DECEMBER 16, 2008

  • TIME AND PLACE OF MEETING
             Tuesday, December 16, 2008 at 7:30 p.m. at the East Windsor
             Town Hall

  • ATTENDANCE
  • ADDED AGENDA ITEMS
  • PREVIOUS MINUTES
             A.  Approval of Regular Meeting Minutes of December 2, 2008
        
  • PUBLIC PARTICIPATION
  • COMMUNICATIONS
  • Ed Farrell’s Update
  • Enfield/East Windsor Map & Guide
  • Grant for Municipal Emergency Operations Center Equipment
    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:     
        Warren Wenz, Veteran’s Commission

          B. Re-Appointments:  None
          C. New Appointments:  None   
          D. Board and Commission Current Vacancies (See Attached)

IX.       UNFINISHED BUSINESS        
         A. *Charter Revision Update
         B. *Discussion of Board/Commission Volunteer Recognition Program

  X.     NEW BUSINESS  
        A.  Approval of Tax Refunds
        B.  Items to be discussed and to be sent to Town Meeting
                1.  Veterans Commission Request/membership
                2.  Metro Services Agreement/Police Department
        C.      Discussion regarding Transfer of Funds from Pension fund Part time   Salary line (1-01-10-1065-1-101-0000-0) to the Treasurer’s Full time Salary line (1-01-10-1025-1-100-0000-0) – Recommend to Board of Finance
        D.  Resident’s Request/Municipal Tax Amnesty
        E.  Presidential Ballot Workers Payment
             F.  Amend 11/18/2008 BOS Minutes

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

XII   EXECUTIVE SESSION
  • Pursuant to C.G.S. Section 1-200 (6) (b)
To Include Town Assessor
             B.  Pursuant to C.G.S. Section 1-200 (6) (e)

  XIII.  ADJOURNMENT

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