1.         PRAYER – Ken Nelson

2.         PLEDGE OF ALLEGIANCE.

3.         ROLL CALL.

4.         FIRE EVACUATION ANNOUNCEMENT.

5.         MINUTES OF PRECEDING MEETINGS.

·           Special Meeting – January 19, 2010

·           Regular Meeting –  January 19, 2010

·           Special Meeting – January 20, 2010

6.                  SPECIAL GUESTS.

·         Proclamation – American Heart Association, Maryann Burns

·         Judge Warner

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.

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.      Loan Review Committee (Alternate) – A vacancy exists due to the regular appointment of Jennifer Casalone. Replacement would be until 12/31/2010.

2.      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.

3.      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 resignation of Michael Littlejohn (D). Replacement would be until 06/30/2011.

D.                 Discussion:  Covering of Athletic Fields for Event Use.

14.              ITEMS FOR DISCUSSION.

A.                  **Consent Agenda – Review.

a.      Discussion/Resolution:  Request for Transfer of Funds to Police Department Overtime Account $800.

b.      Discussion/Resolution: Request for Transfer of Funds for DPW Highway Maintenance Division to Professional Services $7,500.

B.                 Appointment(s) – Town Council Appointed.

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

1.      Fair Rent Commission - The Term of office of Robert Stefanik, (D) expired on 06/30/2009. Reappointment or replacement would be until 06/30/2011.

D.                 **Discussion/Resolution:  Resolution Authorizing Submission of Projects for Funding Through Federal Appropriations.

E.                 **Discussion/Resolution:  Resolution for Rates of Pay for Election Workers.

F.                  **Discussion/Resolution:  Resolution for the Town to Enter Into an Agreement with the State of Connecticut DOT for the South Maple Street Bridge.

G.                **Discussion/Resolution:  Resolution Authorizing Town Manager to Enter Into an Agreement with the Greater New Haven Transit District.

H.                 **Discussion/Resolution:  Resolution Setting a Public Hearing on Amending Chapter 34 Emergency Services Article II Alarm Systems.

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