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1. PRAYER – David W. Kiner
2. PLEDGE OF ALLEGIANCE.
3. ROLL CALL.
4. FIRE EVACUATION ANNOUNCEMENT.
5. MINUTES OF PRECEDING MEETINGS.
· Organizational Meeting – November 9, 2009
· Special Meeting – December 7, 2009
· Regular Meeting – December 7, 2009
· Special Meeting – December 8, 2009
6. SPECIAL GUESTS.
· Ted Plamonden
· Karen LaPlante – Clean Energy Committee
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 Robert W. Tkacz (R) expired 06/30/2006. Reappointment or replacement would be until 06/30/10. (Tabled 06/05/2006)
2. Loan Review Committee (Alternate) - A vacancy exists due to the appointment of Paul Coffey (U) to a regular member. Replacement would be until 12/31/2010. (Tabled 02/17/09)
3. Commission on Aging (Alternate) – A vacancy exists due to the appointment of Judith Partidge (U) to a regular member. Replacement would be until 12/31/2011. (Tabled 09/08/09)
4. Beautification Committee (Regular) – A vacancy exists due to the resignation of Sean Kennedy (U) resident, 12/01/2009. Replacement would be until 12/01/2012. (Tabled 12/07/09)
B. Appointment(s) - Town Manager Appointed/Council Approved.
1. Housing Code Appeals Board (Alternate) - The term of office of Constance P. Harmon (R) expired on 05/01/2001. Replacement would be until 05/01/2011. (Tabled 05/07/2001)
2. Housing Code Appeals Board (Alternate) - The term of office of Lawrence P. Tracey, Jr. (R), insurance, expired 05/01/2006. Replacement would be until 05/01/2011. (Tabled 05/01/2006)
3. Building Code Appeals Board – A vacancy exist for contractor (D), expired 11/01/2004. Replacement would be until 11/01/2009. (Tabled 11/25/2004)
4. Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement would be until 11/01/2011. (Tabled 10/16/2006)
5. Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Homeowner (D). Replacement would be until 06/30/2009. (Tabled 11/20/2006)
6. Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Replacement would be until 06/30/2009.
(Tabled 11/20/2006)
7. Fair Rent Commission – The term of office of Samuel Mcgill (D), expired 06/30/2008. Replacement would be until 06/30/2010.
C. Discussion: Town Owned Properties. (Tabled 11/26/2007)
D. Discussion: Establish Community Center Study Committee. (Develop Charge and Appoint Members) (Tabled 01/05/2009)
E. Discussion: Waste to Energy (Tabled 06/15/2009)
F. Discussion: Discussion of Withdrawal from Health District.(Tabled 10/19/09)
G. Discussion: Merger of Human Resources Department. (Tabled 12/07/09)
13. NEW BUSINESS.
A. Consent Agenda – Action.
B. Appointment(s) – Town Council Appointed.
1. Enfield Housing Authority – A vacancy exists due to the resignation of Gerald Crowley, (D) Treasurer. Replacement would be until 11/30/2013.
2. North Central District Health Department – A vacancy exists due to the resignation of Elizabeth Ballard (R). Replacement would be until 06/30/2012.
3. ***Planning and Zoning Commission (Alternate) – The term of office of Charles Ladd, (D) expires on 12/31/09. Reappointment or replacement would be until 12/31/2013.
4. Zoning Board of Appeals – The term of office of John Rinaldi, (D) expires on 12/31/2009. Replacement would be until 12/31/2013.
5. ***Zoning Board of Appeals (Alternate) – The term of office of Andrew Urbanowicz, (U) expires on 12/31/2009. Reappointment or replacement would be until 12/31/2013.
C. Appointment(s) – Town Manager Appointed/Council Approved.
- Inland Wetland Watercourse Agency – A vacancy exists due to the resignation of Jake Keller (R). Replacement would be until 06/30/2012.
D. Discussion/Resolution: Resolution Adopting the Snow Removal Ordinance Town Clean-up Provision.
14. ITEMS FOR DISCUSSION.
A. Consent Agenda – Review.
B. Appointment(s) – Town Council Appointed.
C. Appointment(s) – Town Manager Appointed/Council Approved.
D. **Discussion/Resolution: Resolution to Adopt Policy and Procedures for Town Council Meetings.
E. **Discussion/Resolution: Resolution for Town Farm/Post Office Road Project
F. **Discussion/Resolution: Resolution to Withdraw from the North Central District Health Department.
15. MISCELLANEOUS.
16. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 p.m.
17. COUNCILMEN COMMUNICATIONS.
18. ADJOURNMENT.
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* REMOVE FROM AGENDA
** MOVE TO MISCELLANEOUS
*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT |