TOWN OF EAST WINDSOR
BOARD OF SELECTMEN
MEETING AGENDA
June 3, 2008
I. TIME AND PLACE OF MEETING
Tuesday, June 3, 2008 at 7:30 p.m. at the East Windsor Town Hall
II. ATTENDANCE
III. PREVIOUS MINUTES
A. Approval of Special Meeting Minutes of May 28, 2008
IV. COMMUNICATIONS
V. 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
VI. BOARD AND COMMISSION RESIGNATIONS & APPOINTMENTS
A. Resignations: None
B. Re-Appointments: None
C. New Appointments:
Water Pollution Control Authority
Elizabeth Burns, (D) as an alternate member to fill a 4-yr. vacancy to
expire 1/1/2009
D. Board and Commission Current Vacancies (See Attached)
VII. UNFINISHED BUSINESS
A. Budget
B. *American Heritage River/Proposed Program
C. *Petition for Proposed Ordinance/Cemetery
D. *Discussion of Board/Commission Volunteer Recognition Program
E. *Discussion of Personnel Policies
VIII. NEW BUSINESS
A. Girl Scout Community Service Project Presentation
B. Discussion of Town Vehicles without Town seals
C. Janet Regina, Tax Collector/Request to Transfer Funds
D. Approval of Pavilion Project at Scout Hall
E. Historical Commission’s request to change Commission
name/Town Meeting
F. Discussion/Action Re: Ordinance 77-1/Ordinance for Parks and Cemeteries
IX. EXECUTIVE SESSION
Pursuant to C.G.S. Section 1-200 (6) (a)
Personnel Matters
IX. ADJOURNMENT
*Starred items will not be discussed, but will remain on agenda pending receipt of additional information.
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