6:50 – Public Hearing, 175 Freshwater Boulevard

1.              Roll Call

2.              Consent  Agenda – Action.

a.    Discussion/Resolution:  Request for Transfer of Funds for Youth Development Training and Resource Center $3,000.

b.    Discussion/Resolution:  Request for Transfer of Funds for OPM Project Success Grant $7,090.

c.    Discussion/Resolution:  Resolution Authorizing Town Manager to Enter Into Agreement with The Connecticut State Library Board.

d.    Discussion/Resolution:  Resolution Authorizing Town Manager to Enter Into an Agreement with Hartford Foundation for Public Giving.

3.              Discussion/Resolution:  Resolution Approving Exchange of Land with Eppendorf Real Estate Corporation.

4.              Discussion/Resolution:  Request for Transfer of Funds for Fund Balance Appropriation $403,761.

5.              Executive Session

a.       Personnel Matters

b.       Pending Litigation

c.       Real Estate Negotiations

6.              Adjournment