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1. PRAYER – Cynthia Mangini
2. PLEDGE OF ALLEGIANCE.
3. ROLL CALL.
4. FIRE EVACUATION ANNOUNCEMENT.
5. MINUTES OF PRECEDING MEETINGS.
· Special Meeting – January 4, 2010
· Regular Meeting – January 4, 2010
6. SPECIAL GUESTS.
· Toys for Joy – Carl Sferrazza & Michael Krzynowek
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.
1. Hazardville Water Company Advisory Council – A vacancy exists due to the resignation of Kenneth Hilinski (D). Replacement would be until 01/01/2012.
2. 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.
14. ITEMS FOR DISCUSSION.
A. **Consent Agenda – Review.
1. Discussion/Resolution: Request for Transfer of Funds for Town Attorney Telephone Account $700.
B. Appointment(s) – Town Council Appointed.
1. Loan Review Committee (Alternate) – A vacancy exists due to the regular appointment of Jennifer Casalone. Replacement would be until 12/31/2010.
2. Loan Review Committee – The term of office of Jennifer Casalone, (R) expired 12/31/2009. Reappointment or replacement would be until 12/31/2011.
3. Connecticut River Assembly – The term of office of William Garner, (D) expired 01/12/2010. Reappointment or replacement would be until 01/12/2013.
4. Connecticut River Assembly (Alternate) – The term of office of Leonard Delorge, (D) expired 01/12/2010. Reappointment or replacement would be until 01/12/2013.
5. Connecticut Water Company Advisory Council – The term of office of Charles Johnson III, (R) expired 01/01/2010. Reappointment or replacement would be until 01/01/2012.
6. Connecticut Water Company Advisory Council – The term of office of Aaron Zolotor, (R) expired 01/01/2010. Reappointment or replacement would be until 01/01/2012.
7. Zoning Board of Appeals (Alternate) – A vacancy exists due to the regular appointment of Charles Mastroberti (R). Replacement would be until 12/31/2011.
C. Appointment(s) – Town Manager Appointed/Council Approved.
1. **Inland Wetlands and Watercourse Agency (Alternate) – A vacancy exists due to the regular appointment of Joseph Albert (R), Replacement would be until 06/30/2013.
2. Inland Wetlands and Watercourse Agency (Alternate) – A vacancy exists due to the resignation of Michael Littlejohn (D). Replacement would be until 06/30/2011.
D. **Discussion/Resolution: Requests for Transfer of Funds from Enfield Public Schools to Town Technology Services for Telephone Services $120,000.
E. **Discussion/Resolution: Resolution Regarding Substitute Building Department Permit Technician.
F. **Discussion/Resolution: Resolution authorizing Town Manager to enter into an agreement with the State Department of Transportation.
G. Discussion: Covering of Athletic Fields for Event Use.
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 |