1.         PRAYER – Bill Lee

2.         PLEDGE OF ALLEGIANCE.

3.         ROLL CALL.

4.         FIRE EVACUATION ANNOUNCEMENT.

5.         MINUTES OF PRECEDING MEETINGS.

·           Special Meeting – December 21, 2009

·           Regular Meeting –  December 21, 2009

6.                  SPECIAL GUESTS.

·         Robert Linn - Proclamation

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.                  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)

3.                  Beautification Committee – 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)

4.                  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. (Tabled 12/21/2009)

5.                  Zoning Board of Appeals – The term of office of John Rinaldi, (D) expires on 12/31/2009.  Replacement would be until 12/31/2013. (Tabled 12/21/2009)

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.

8.                  Inland Wetland Watercourse Agency – A vacancy exists due to the resignation of Jake Keller (R). Replacement would be until 06/30/2012. (Tabled 12/21/2009)

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)

13.       NEW BUSINESS.

A.                  Consent Agenda – Action.

B.                 Appointment(s) – Town Council Appointed.

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

14.              ITEMS FOR DISCUSSION.

A.      Consent Agenda – Review.

1.      Discussion/Resolution:  Request for Transfer of Funds for Public Safety DUI Enforcement $7,340.

2.      Discussion /Resolution:  Request for Transfer of Funds for Public Safety Overtime $12,120.

B.     Appointment(s) – Town Council Appointed.

1.      Zoning Board of Appeals – A vacancy exists due to the resignation of Richard Scott Hozempa (R). Replacement would be until 12/31/2011.

2.      Hazardville Water Company Advisory Council – A vacancy exists due to the resignation of Kenneth Hilinski (D). Replacement would be until 01/01/2012.

3.      Hazardville Water Company Advisory Council – A vacancy exists due to the resignation of Roman Polaski (R). Replacement would be until 01/01/2012.

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

D.     Discussion/Resolution:  Resolution Supporting the Arbitration for the ESAA Contract.

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