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1. PRAYER – William Edgar
2. PLEDGE OF ALLEGIANCE.
3. ROLL CALL.
4. FIRE EVACUATION ANNOUNCEMENT.
5. MINUTES OF PRECEDING MEETINGS.
· Special Meeting – March 15, 2010
· Regular Meeting – March 15, 2010
· Special Meeting – March 22, 2010
· Special Meeting – March 24, 2010
6. SPECIAL GUESTS.
· Proclamation – Recycling Awareness Month
· Proclamation – Arbor Day
· CRCOG – Mayor Melody Currey, Jennifer March-Wackers
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)
6. Loan Review Committee (Alternate) – A vacancy exists due to the regular appointment of Jennifer Casalone. Replacement would be until 12/31/2010. (Tabled 02/01/2010)
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.(Tabled 02/01/2010)
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 Wetlands and Watercourse Agency (Alternate) – A vacancy exists due to the resignation of Michael Littlejohn (D). Replacement would be until 06/30/2011. (Tabled 02/01/2010)
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.
C. Appointment(s) – Town Manager Appointed/Council Approved.
D. Discussion: Connecticut River Access Project
E. Discussion: North Central District Health Department Methadone Clinic.
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: Request for transfer of funds for Human Resources Other Professional Services $15,000.
E. **Discussion/Resolution: Request for transfer of funds for Information Technology Department for Air Conditioning Unit for Data Center $50,000.
F. **Discussion/Resolution: Request for transfer of funds for Information Technology Department $50,000.
G. **Discussion/Resolution: Request for transfer of funds to establish OPEB Trust Fund $3,000,000.
H. **Discussion/Resolution: Request for transfer of funds for purchase and lease of ambulances $57,932.28.
I. **Discussion/resolution: Request for transfer of funds for purchase and lease of ambulances $153,622.28.
J. **Discussion/Resolution: Resolution authorizing Town Manager to enter into agreements with the North Central Area on Aging for Alzheimer’s Aide Grant.
K. **Discussion/Resolution: Resolution accepting sidewalk easement for Five Guy’s Burger’s and Fries.
L. **Discussion/Resolution: Resolution establishing an Early Retirement Incentive Program for eligible Town employees.
M. **Discussion/Resolution: Resolution authorizing Town Manager to enter into agreement with the State of Connecticut for the reconstruction and replacement of the South Maple Street Bridge.
N. Discussion/Resolution: Resolution in support of the H.R. 4812, Local Jobs for America Act.
O. **Discussion/Resolution: 8-24 Referral to Planning and Zoning for 59 Garden Street, 39 North River, 54 Cottage Green, 98 Prospect Street, 40 Walnut Street and 13 Carpet Street.
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 |