1.         PRAYER – Joseph Bosco

2.         PLEDGE OF ALLEGIANCE.

3.         ROLL CALL.

4.         FIRE EVACUATION ANNOUNCEMENT.

5.         MINUTES OF PRECEDING MEETINGS.

·         Special Meeting - January 7, 2012

·         Special Meeting – January 17, 2012

·         Regular Meeting – January 17, 2012

·         Special Meeting – January 23, 2012

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.            Ethics Commission (Alternate) – A Vacancy Exist Due to the Regular Appointment of Jude Parrow (R). Replacement Would Be Until 10/31//2011.(Tabled 12/06/2010)

3.            Ethics Commission (Alternate) – A Vacancy Exist Due to the Regular Appointment of Ben Ide (U). Replacement Would Be Until 10/31/2011.(Tabled 12/06/2010)

4.            Loan Review Committee (Alternate) - The Term of Office of Brandon Messenger (U), Expires on 12/31/2010. Replacement Would Be Until 12/31/2012. (Tabled 01/03/2011)

5.          Enfield Revitalization Strategy Committee – The Term of Office of Tophie Nowak, Vice Chairman (R), Expires on 04/30/2011.  Reappointment or Replacement Would Be Until 04/30/2014. (Tabled 05/16/2011)

6.          Enfield Revitalization Strategy Committee – The Term of Office of John Pereira (R), Expires on 04/30/2011. Reappointment or Replacement Would Be Until 04/30/2014. (Tabled 05/16/2011)

7.          Enfield Revitalization Strategy Committee – The Term of Office of William Watson (D), Expires on 04/30/2011. Reappointment or Replacement Would Be Until 04/30/2014. (Tabled 05/16/2011)

8.          North Central District Health Department – A Vacancy Exists Due to the Resignation of Jo-Marie Nelson, (R).  Replacement Would Be Until 06/30/2014. (Tabled 12/19/2011)

9.          ***Loan Review Committee – The Term of Office of Jason Jones (R) Expires on 12/31/2011.  Reappointment or Replacement Would Be Until 12/31/2013. (Tabled 12/19/2011)

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 – The Term of Office of Samuel Mcgill (D), Expired 06/30/2008. Replacement Would Be Until 06/30/2010.

6.            Fair Rent Commission- The Term of Office for Landlord Expired 06/30/2010. Replacement Would Be Until 06/30/2012. (Tabled 06/21/2010)

7.            Inland Wetland and Watercourse Agency (Alternate) – The Term of Office of Jennifer Serra (R) Expires on 06/30/2011. Reappointment or Replacement Would Be Until 06/30/2015. (Tabled 07/05/2011)

8.            Inland Wetland and Watercourse Agency (Alternate) – A Vacancy Exists Due to the Resignation of Maryann Abar (D). Replacement Would Be Until 06/30/2013.(Tabled 08/01/2011)

9.          ***Building Code Appeals Board- The Term of Office of William Marr    Expired on 11/01/2011.  Reappointment or Replacement Would Be Until    11/01/2016. (Tabled 01/17/2012)

10.        Fair Rent Commission – The Term of Office of William Fausel, Tenant    Expired 06/30/2011.  Reappointment or Replacement Would Be Until    06/30/2013. (Tabled 01/17/2012)

11.        Fair Rent Commission – The Term of Office of Louise Halle, Tenant,      Expired 06/30/2011.  Reappointment or Replacement Would Be Until    06/30/2013. (Tabled 01/17/2012)

12.        Fair Rent Commission – A Vacancy Exist for a Homeowner.        Replacement Would Be Until 06/30/2012. (Tabled 01/17/2012)

13.        Fair Rent Commission - The Term of Office of Robert Stefanik,   Homeowner, Expired on 06/30/2011. Reappointment or Replacement      Would Be Until 06/30/2013. (Tabled 01/17/2012)

C.           Discussion:  Establish Community Center Study Committee. (Develop Charge and Appoint Members)  (Tabled 01/05/2009)

D.           Discussion/Resolution:  Resolution Authorizing the Town Manager to Sign Property Transfer Agreement with Martha A. Parsons Memorial Trust.(Tabled 06/06/2011)

E.            Discussion/Resolution: Resolution Adopting Amendments to Chapter 14, Article IV, Property Maintenance.(Tabled 09/06/2011)

F.            Discussion/Resolution: Request for Transfer of Funds for Assessment and Tax Collection $1,518.69. (Tabled 12/19/2011)

13.       NEW BUSINESS.

A.           Consent Agenda – Action.

B.           Appointment(s) – Town Council Appointed.

1.       Constable – A Vacancy Exists Due to an Oath Obligation Not Being Fulfilled.

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 Social Services ERASE Grant $2500.

B.            Appointment(s) – Town Council Appointed.

1.          Enfield Beautification Committee- A Vacancy Exist Due to the Removal of Gary Turner, No Longer an Enfield Resident.  Reappointment Would Be Until 12/01/2015.

2.          Enfield Beautification Committee- A Vacancy Exist Due to the Removal of Jaclyn Frenette, No Longer an Enfield Resident.  Reappointment Would Be Until 12/01/2015.

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

D.           **Discussion/Resolution: Resolution Authorizing Town Manager to Enter Into Agreement with Hartford Asset Building Collaborative.

E.            **Discussion/Resolution: Request for Transfer of Funds for Social Services VITA Grant $2,250.

F.            **Discussion/Resolution:  Requests for Transfer of Funds for Public Safety Command Center Vehicle $54,196.

G.           **Discussion/Resolution:  Resolution Authorizing Town Manager to Enter Into Agreement with the Department of Health and Human Services for Drug Free Communities.

H.           **Discussion/Resolution:  Resolution Establishing the Pre-Referendum High School Consolidation Committee.

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