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6:50 Public Hearing Central Connecticut Solid Waste Authority
1. PRAYER – Jake Keller
2. PLEDGE OF ALLEGIANCE.
3. ROLL CALL.
4. FIRE EVACUATION ANNOUNCEMENT.
5. MINUTES OF PRECEDING MEETINGS.
· Special Meeting – April 21, 2010
· Special Meeting – April 26, 2010
· Special Meeting – May 3, 2010
· Regular Meeting – May 3, 2010
6. SPECIAL GUESTS.
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. 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)
4. 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.
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: Connecticut River Access Project.(Tabled until 09/2010)
G. Discussion/Resolution: Request for transfer of funds to establish OPEB Trust Fund $3,000,000. (Tabled 04/19/10)
H. Discussion/Resolution: Resolution in support of the H.R. 4812, Local Jobs for America Act. (Tabled 04/19/10)
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 Probate Court office supplies $400.
2. **Discussion/Resolution: Request for transfer of funds for Town Clerk Records Management for land records $200.
B. Appointment(s) – Town Council Appointed.
1. ***Cultural Arts Commission – The term of office of Elizabeth Maguire (R) expires on 05/31/2010. Reappointment would be until 05/31/2012.
2. Cultural Arts Commission – A vacancy exists due to the resignation of Hal Grout (U), replacement would be until 05/31/2012.
C. Appointment(s) – Town Manager Appointed/Council Approved.
D. **Discussion/Resolution: Request for transfer of funds for Public Safety Equipment $16,093.50.
E. **Discussion/Resolution: Request for transfer of funds for Community Development for the first time home buyer program $70,000.
F. **Discussion/Resolution: Request for transfer of funds to CIP for EMS building renovations $80,000.
G. **Discussion/Resolution: Request for transfer of funds from Contingency $64,366.
H. **Discussion/Resolution: Resolution adopting the Ordinance to Create and Become a Member of the Central Connecticut Solid Waste Authority.
I. **Discussion/Resolution: 8-24 Referral to Planning and Zoning for Tanguay Magill Post 80 American Legion, Inc. Parcel A and Parcel B, The Dingle.
J. **Discussion/Resolution: Resolution authorizing Town Manager to enter into agreement with Connecticut Department of Public Safety.
K. **Discussion/Resolution: Resolution adopting the Other Post Employment Benefits Trust Ordinance.
L. **Discussion/Resolution: Resolution for bid waiver for purchase of school books.
M. **Discussion/Resolution: Resolution setting public hearing for abandonment of Barrett road.
N. Discussion: Discussion of location of Probate Court.
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
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WATER POLLUTION CONTROL AUTHORITY MEETING
(Immediately following the Town Council Regular Meeting)
1. ROLL CALL.
2. MINUTES OF PRECEDING MEETINGS.
• Regular Meeting – December 7, 2009
3. Discussion/Resolution: Resolution to schedule a public hearing for Proposed Sewer Use Charge Rate for 20010/2011 Billing.
4. Adjournment. |