1. PRAYER – Cynthia Mangini.

2. PLEDGE OF ALLEGIANCE.

3. ROLL CALL.

4. FIRE EVACUATION ANNOUNCEMENT.

5. MINUTES OF PRECEDING MEETINGS.

· Special Meeting – September 15, 2008

· Regular Meeting – September 15, 2008

· Special Meeting – September 16, 2008

6. SPECIAL GUESTS.

· Barbara Calcasola - Network Against Domestic Abuse

7. PUBLIC COMMUNICATIONS AND PETITIONS.

8. COUNCILMEN COMMUNICATIONS AND PETITIONS.

9. TOWN MANAGER REPORT AND COMMUNICATIONS.

10. TOWN ATTORNEY REPORT AND COMMUNICATIONS.

11. REPORT OF SPECIAL COMMITTEES OF THE COUNCIL.

12. OLD BUSINESS.

A. Appointment(s) - Town Council Appointed.

1. Area 25 Cable Television Advisory Committee - The term of office of Mark David Smith (U) expired 06/30/04. Replacement would be until 06/30/10. (Tabled 06/21/04)

2. Area 25 Cable Television Advisory Committee - The term of office of Robert W. Tkacz (R) expired 06/30/06. Reappointment or replacement would be until 06/30/10. (Tabled 06/05/06)

3. North Central Regional Mental Health Board - A vacancy exists due to the resignation of Everett A. Gamble (D). Replacement would be indefinite. (Tabled 01/05/04)

4. Ethics Commission – The term of office of Kenneth M. Varriale, Alternate, and (U) expired 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)

5. Ethics Commission – The term of office of Mark T. Sargent, Alternate, (R) expired 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)

6. Enfield Revitalization Strategy Committee – The term of office of Joan Smith (U) expired 4/30/08. Replacement would be until 4/30/11. (Tabled 5/19/08)

7. Cultural Arts Committee – The term of office of James Brislin (R) expired 5/31/08. Replacement would be until 5/31/10. (Tabled 5/19/08)

8. Clean Energy Committee - A vacancy exists due to the resignation of Cliff David (D). Replacement would be until 03/17/10. (Tabled 08/04/08)

9. Loan Review Committee - A vacancy exists due to the resignation of Kathryn McGann (G). Replacement would be until 12/31/09. (Tabled 08/04/08)

B. Appointment(s) - Town Manager Appointed/Council Approved.

1. Housing Code Appeals Board - The term of office of Constance P. Harmon, alternate (R) expired on 05/01/01. Replacement would be until 05/01/11. (Tabled 05/07/01)

2. Housing Code Appeals Board - The term of office of Lawrence P. Tracey, Jr. (R), insurance, alternate, expired 05/01/06. Replacement would be until 05/01/11. (Tabled 05/01/06)

3. Building Code Appeals Board - The term of office of Joseph F. Petronella (D), contractor, expired 11/01/04. Replacement would be until 11/01/09. (Tabled 11/25/04)

4. Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement would be until 11/01/11. (Tabled 10/16/06)

5. Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Tenant (D). Replacement would be until 06/30/09. (Tabled 11/20/06)

6. Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Replacement would be until 06/30/09.
(Tabled 11/20/06)

C. Discussion/Resolution: 9 Gordon Lane. (Tabled 09/17/07)

1. Request for Transfer of Funds – CIP - $40,000.

D. Discussion: Town Owned Properties. (Tabled 11/26/07)

E. Discussion: Personnel Rules and Procedures. (Tabled 1/22/08)

F. Discussion: Drainage and Erosion Issues on Private Land. (Tabled 4/21/08)

G. Discussion/Resolution: Easement Acquisition at 62 Broad Leaf Lane.
(Tabled 9/15/08)

H. Discussion/Resolution: E-TV Revised Operating Policy. (Tabled 9/15/08)

13. NEW BUSINESS.

A. Consent Agenda – Action.

B. Appointment(s) – Town Council Appointed.

C. Appointment(s) – Town Manager Appointed/Council Approved.

D. Discussion: Enfield Dog Park Business Plan.

E. Discussion: Scitico Street Closing.

F. Discussion: Median Cut Through on Phoenix Avenue.

14. ITEMS FOR DISCUSSION.

A. **Consent Agenda – Review.

1. Discussion/Resolution: Request for Transfer of Funds for Recreation Administration’s Other Professional Services, $746.85. (FY 07/08)

2. Discussion/Resolution: Request for Transfer of Funds for the Town Manager’s Salaries, $4,697.13. (FY 07/08)

3. Discussion/Resolution: Request for Transfer of Funds for Records Management Salaries, $2,128.63. (FY 07/08)

4. Discussion/Resolution: Request for Transfer of Funds for the Town Clerk’s Medical/Dental Account, $4,191.98. (FY 07/08)

5. Discussion/Resolution: Request for Transfer of Funds for Information Technology’s Salaries, $6,272.82. (FY 07/08).

6. Discussion/Resolution: Request for Transfer of Funds for Social Services Salaries, $1,437. (FY 07/08)

7. Discussion/Resolution: Request for Transfer of Funds for IWWA Training, $500.

8. Discussion/Resolution: Request for Transfer of Funds for Leaf Bags for the Solid Waste Division, $10,140.

B. Appointment(s) – Town Council Appointed.

C. Appointment(s) – Town Manager Appointed/Council Approved.

D. **Discussion/Resolution: Brainard Road Tax Lien.

E. **Discussion/Resolution: 8 Cybulski Road Tax Lien.

F. **Discussion/Resolution: Bernie’s Property Tax Appeal.

G. **Discussion: Thompsonville Fire Station.

15. MISCELLANEOUS.

16. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 p.m.

17. COUNCILMEN COMMUNICATIONS.

18. ADJOURNMENT.

______________________________________

* REMOVE FROM AGENDA

** MOVE TO MISCELLANEOUS

*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT