Video index
1. Call Meeting to Order
6. Special New Business
A. General Government Budget Presentation
Galligan - presented Town budget to the Council. Anwar - we need to go into the details of the various departments. Will be having detailed presentations by each department and will be able to look at the specifics. Wagner - fund balance - we show we are going to take 500,000 but things are happening to replenish the fund balance. Will the fund balance goo up or down. Galligna - usually stays level. there were times it went down. I would say you are going to break even. Bd/Commissions have stayed level. Police, Public Works and Social Services. Wagner - another reason why 4 1/2 to 5 % spenidng increase is because the mill rate is only part of the revenue stream and the rest is staying flat. In order to make up that spending increase it gets Snyder - since tonight we will be doing the TC and TM budget and Bd/Commission - are you going to take as group Anwar - yes
B. Town Council Budget Presentation
Mirek page 43 Galligan - will get that in nmore detail for you. Galligan - Town Council budget - professional went from 110,000 to 112,000 - have audit fee, - Fees and memberships - they are in there. All of the other items have remained the same. Salary increase 2% across the board. Very small budget - increase is because we have Metro Hartford Alliance which is $5,100 and Greater hartford Alliance. Delnicki - Matt can we get a break out of what the fee and memberships are dollar wise. Galligan - detail in the back - CRCOG went up. Delnicki - would be worthwhile to know what we get for these memberships. .
C. Town Manager Budget Presentation
Page 74 Galligan - TM budget we are under by 1,800. Between the Town Manager's budget and HR - last year Vanessa Perry researched the way to do payroll and found Paycheck who provided the same service at a cost savings of 60,000. Also we tried to go and look fo rEconomiic Develoment Coordinator for $50,000. you would probably need at least 85,000 and woudl have to add benefits. Every time I have had a full time Economic Development Coordinator they always want to see the Town Manager, proposing - take Ashley to be just my secretary and hire another Secretary for HR. This would free me up to do more Economic Development. Also train Ashley to put economic development listing. Would like to go back to having list of available space in each business. Snyder - right now Ashley reports to you? Galligan - both of us. Snyder - intent to move her working for Vanessa? Galligan - stricly for me. she is executive secretary and would remain executive secretary. Create file system of every economic development - Snyder - if we want to give Ashley more responsibility, wouldn't it be prudent to give her title that fits it. Delnicki - presently between HR and TM ther are three full time employees? Galligan - yes just adding one. Delnicki and looking at 6% tax increase Galligan - when prepared this budget - I start budget in September - there is a huge critisim not out there doing econimic development and trying ot meet that goal. also trying to save the town money by not hiring an economic development coordinator for 85,000 Havens - Can not remember any of hte economic development coordinators being so effective that we kept them on. I believe the work that the economic developmer should be in the town hall. wonder how you get everything done and believe you are doing thw work we have asked of you. You are the manage and you know how to manage. Will support the additional person. Paterna - Galligan - if we can produce such a file - Trying to have her create these files - put them on the website. have links on website - at the same tiem can take some of those functions I could work with the companies more. Anwar - in each meeting when talked about Economic Developmetn Coordinator - all of the experts view is the Town shold have a part time economic developmetn coordinator rather then a full time. The other component is when we look at economic development should be in three categories (100M), (restaurants and smaller buisness) and intermediate size. The smaller and medium need more attention. Our interaction needs to be more. The smaller ones require more work and more interaction. Shari was actually going out and interacting with these businesses. As we brainstorm - wonder if some of the job requiremetns would require for the position to be on the road. not sure how we can work that. the skill set , you are obviously more knowlegeable about Ashley. Wonder if Personnel Committee should interview. We need more discussion with this item. Galligan - was hoping to train Ashley to do more of this as well. Small businesses come to me when there are issues. Do feel that between Michele Lipe and myself - she considers hereself an economic development person - all of the staff is working on the same goal. staff is needed to get things done. Anwar - if we could partner with another town Galligan - did have those discussions, East Windsor has told me no. The fear is we get together - putting town in posiiton of being critized. until the political parties get together and say this is how we are going to react - needs to be fixed. Anwar - o=you are trying to solve the issue. Riley - your suggestion - what I am seeing is the total of the two 430,000 last year - reduction this year 1,800. You have 80,000 reduction in the professional - 80,000 increase in salaries. We are trading professional for an employee which is a fixed item. How much did we actually spend before we budgeted this 80,000 Galligan - only 50,000 for economic development Riley - we are taking 50,000 - Galligan - will ge tthe chart for you. Riley - 294,573 2014/2015 figure going down 220,000 HR 139,00 about 80,000 increase Galligan - last year 2014/2015 - page 34 - 429,000 this year 428,000 decrease Riley - agree with the figures - page 76 and 79 - adding them together and getting those two figures. The question I have is the salary line item combined up by 80,000. I am coming up with 75,000 incremental. Wagner - where is Vanessa in the old Galligan - HR page 79 my budget Delnicki - exactly how much money saved from paycheck? Galligan - yearly basis about 50,000 year to year savings. Delnicki - slaries - associated benefits included? can bring that out. Delnicki - the additional position would have how much in benefits? Galligan - will get that for you. Pendleton - what would you like to achieve is create positon? Galligan - secretarial position for HR. Pendleton - you are looking to take present secretary position and make her Town Maanger's secretary. Then create new position for HR secretary
D. Board and Commission Budget Presentation
Board and Commission Budget has no increase. A lot of these Boards and Commissions have advertising, secretary, etc. They have had the same budget for the last 5-6 years. Page 33 - Snyder - page 40 which is the general government budget - Board and Commission. Page 41 Collector of Revenue is that a separate budget presentation. Galligan - that department is very small and is included in. Basically just a salary increase. Collector of Revenue we do have issue where someone has been out fo ra long time. right now collection 97.6%. They are trying ot get back taxes done with the sheriff. They have requested a full time position which is out of the budget right now. That is an area where we should have Collector of Revenue come in and address. Snyder - the department 236,559 - Manager proposed 8,000 less. Galligna - taking part time person to full time and we took it out. Pendleton - you talked about part time to full time - didn't we do that last year? Gallligan - no you took it out. Anwar - page 40 - it would be helpful if we had the previous numbers from previous year. If we did not have your intervention, the request was quite high. Galligna - took out about 900,000. At staff meeting going to ask each department to do power point presentation to show previous year. Anwar - anticipated numbers for motor vehicle may be higher. Galligan - based on people buying cars. and comes in in October. Anwar - last year's number on target 651 was actual - year before 533 Anwar - 600 still remains viable number. Ther are other areas Fire Marshal fees - in 2013/2014 - Galligan - that is also a number that can fluxuate. we do have some big projects coming up. Fire Marshal fees should be reviewed. Anwar - building permits. we do have a big projects, have those been considered in this proposal? Galligan - I have not put them in. that is another one that prior councils had raised that and then the projects did not come in and we were short. some permits are spread over a two year period - trying to not fall short. Anwar - the reason I want to go through the revenues is because they are not increasing too much but in our town they may have decreased. Concern because there are businesses moving out of Connecticut and we need to stay competitive. This year because there is no incease in the revenue, if we put every request - 6% increase to the taxpayer. Galligna - if you did not have a strong economic development program and could not replace the company that went ot Texas, the Town would have been hit even harder. Because of the Council has programs and were able to stablize that loss. Delnicki - where would we be status quo budget, maintaining what we have today? Galligna - would like to give that number tomorrow night - would like to review. There are two new psoitions Maintenance Fire Economic Dvelopment Took out all of the other positions. Would have to go through the Police budget. Delniciki - need to know that because we are looking at a 6% tax increase. The car tax, if SB1 passed, what impact would be? Galligan - the town would lose $2.4M. You would then push on the real property and personal property. 2.75% tax increase before you start doing your budget increases. Also Brendan Sharkey has a bill but that does not impact South Windsor. This would be collected by the State and the problem is that when the STate collects funds, the Town doesn't alsway see any. but they are gong ot charge fees for certain things. If we do any economic development here, that bills also says you need to share 40% of those taxes wit the city in your ring. This is a bill that will try to have buisness in city and not ht esurrounding towns. We are having a tough time. I don't know where the bill is going to go. It is bad public policy. State needs to cut costs like the Town's have been doing. Delnicki - 2.4M that the town would be short, would be made up in property tax increase, buisness proprty tax increase. plus as bad as the car tax is at least if collected by SW, the money stays in SW. If this bill goes through SW will only get a slice of the funds. Galligan - any time you have the State saying they will give funds back, that does not happen. Delnicki - 6% now, 9% if SB1 passes. We need to see what a status quo budget would look like. Delnikci - collection 98.75% current 97.7% presently. Delnicki - with the bidg project on Rte 5 - 75,000 Galligan - couple others comin galso and believe that is the correct number. Wagner - when was the last time we evaluated our fee structure, are we using the same fees for the past 3-4 years? Galligan - when John Pelkey was mayor. it has been a while. Wagner - it would not have a huge impact but it could help. Galligan - Health Dept. could be self sustaining. most towns have fees for daycare center inspections. At some pont Town's will be forced to have full time health departments and will make you combine with other towns. Fee structure would prefer full time, simple fee structure. Wagner - what about the other fees, shouldn't we compare our fees with other towns? Galligan - will have staff look at fees for the town and compare with other towns. Havens - everyone tat is interested in government, review other town budgets. People know what is going on in surrounding towns. 6% will not fly and we need help form the community. This budget is going to be cut. we have to review everything. Riley - We have a lot of work to do here. two questions on revenue side. General fund, historic practice to take from the fund balance, but our balance is lower then what the rating agencies say they should be. Why would we use that as a mechanism to add to the revenue base? Galligan - for tax purposes, trying ot keep the tax increase down. Town Council always wanted to take to keep taxes down. Since 1996 that has been the practice. Riley - still do not like the idea of that practice. on Refuse/Recyling fees, 2011/2012/2013/2014 - went up 75%, what is the level - just wondering where Galligan - it has been 110 - 112 area - has been moving up so was comfortable with 125 Riley - how is is tracking? Galligna - would have to get back to you on that. Snyder - where is the debt reduction, as we have items coming off debt Galligan - section 12 - page 227 page 229 debt schedule and when it comes off. would like to send you a report that shows you what th eprincipal interest is and shows you when the debt goes off and on. Snyder - think your recommendation would be easier. Galligan - one year it comes off. Aldi comes off next year and will generate about 900,000 - revenue would go up. October will probably have Scannell - lot of them coming in next budget season. Snyder - what we have coming off Wagner - that came out and will send to everyone. Galligan - I will email it to you. Snyder - our debt that is coming off and what that total is and the abatements. Mirek - some of the different groups, line item grants and contribution. page 43 Galligan - our portion of Probate Court.
E. Resolution Setting a Time and Place for a Public Hearing on the Proposed General Government Budget for Fiscal Year 2015/2016
7
F. Resolution Approving a Refund of Taxes to One (1) South Windsor Taxpayer
Delnicki - Wagner - unanimous
2. Roll Call
Roll call (10 Present, 0 Absent, 0 Excused)
3. Public Participation [Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of a majority of the Town Council.]
Wayne Estes, Newington, CT - will be moving to SW - 2 grandchildren going to SW that is why we are coming to SW. Thanked the Council for support of the public school. House purchasing well over $500,000. Houses that are available here, thank you. Happy taxes not as high as Glastonbury.
Don Gonsalves, 40 Bayberry Trail, was with Tim Larsen. He was at MCC giving a lecture. The main thing he said if you want a change do something. I have written letters. There are 15,000 people in town and I am the only person who does something and is active. One thing would like to know, waht is the amount that is taken over the last 10 years has been. shocked we took $1M last year from fund balance. I have attended most of the meetings for the past 10 years. Most of the time is has been $500,000. I was shocked - rating agencies want us to get 5% of the anual budget. People under run the budget - so the fund balance stays the same or improves. If we took $1M we are going to get worse. - going in the wrong direction.
4. Communications
none
5. Consent Agenda [All items listed with an asterisk (*) are considered to be routine by the Town Council and will be enacted by one Motion. There will be no separate discussion of these items unless a Council member so requests, in which event the item will be removed from the General Order of Business and be considered in its normal sequence on the Agenda.]
none
D. Board and Commission Budget Presentation
E. Resolution Setting a Time and Place for a Public Hearing on the Proposed General Government Budget for Fiscal Year 2015/2016
Paterna - Delnicki - unanimous
7. Executive Session
none
8. Adjournment
Delnicki, Jan - 8:50 p.m.
Mar 30, 2015 Town Council Special Meeting
Full agenda
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Video Index
Full agenda
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1. Call Meeting to Order
6. Special New Business
A. General Government Budget Presentation
Galligan - presented Town budget to the Council. Anwar - we need to go into the details of the various departments. Will be having detailed presentations by each department and will be able to look at the specifics. Wagner - fund balance - we show we are going to take 500,000 but things are happening to replenish the fund balance. Will the fund balance goo up or down. Galligna - usually stays level. there were times it went down. I would say you are going to break even. Bd/Commissions have stayed level. Police, Public Works and Social Services. Wagner - another reason why 4 1/2 to 5 % spenidng increase is because the mill rate is only part of the revenue stream and the rest is staying flat. In order to make up that spending increase it gets Snyder - since tonight we will be doing the TC and TM budget and Bd/Commission - are you going to take as group Anwar - yes
B. Town Council Budget Presentation
Mirek page 43 Galligan - will get that in nmore detail for you. Galligan - Town Council budget - professional went from 110,000 to 112,000 - have audit fee, - Fees and memberships - they are in there. All of the other items have remained the same. Salary increase 2% across the board. Very small budget - increase is because we have Metro Hartford Alliance which is $5,100 and Greater hartford Alliance. Delnicki - Matt can we get a break out of what the fee and memberships are dollar wise. Galligan - detail in the back - CRCOG went up. Delnicki - would be worthwhile to know what we get for these memberships. .
C. Town Manager Budget Presentation
Page 74 Galligan - TM budget we are under by 1,800. Between the Town Manager's budget and HR - last year Vanessa Perry researched the way to do payroll and found Paycheck who provided the same service at a cost savings of 60,000. Also we tried to go and look fo rEconomiic Develoment Coordinator for $50,000. you would probably need at least 85,000 and woudl have to add benefits. Every time I have had a full time Economic Development Coordinator they always want to see the Town Manager, proposing - take Ashley to be just my secretary and hire another Secretary for HR. This would free me up to do more Economic Development. Also train Ashley to put economic development listing. Would like to go back to having list of available space in each business. Snyder - right now Ashley reports to you? Galligan - both of us. Snyder - intent to move her working for Vanessa? Galligan - stricly for me. she is executive secretary and would remain executive secretary. Create file system of every economic development - Snyder - if we want to give Ashley more responsibility, wouldn't it be prudent to give her title that fits it. Delnicki - presently between HR and TM ther are three full time employees? Galligan - yes just adding one. Delnicki and looking at 6% tax increase Galligan - when prepared this budget - I start budget in September - there is a huge critisim not out there doing econimic development and trying ot meet that goal. also trying to save the town money by not hiring an economic development coordinator for 85,000 Havens - Can not remember any of hte economic development coordinators being so effective that we kept them on. I believe the work that the economic developmer should be in the town hall. wonder how you get everything done and believe you are doing thw work we have asked of you. You are the manage and you know how to manage. Will support the additional person. Paterna - Galligan - if we can produce such a file - Trying to have her create these files - put them on the website. have links on website - at the same tiem can take some of those functions I could work with the companies more. Anwar - in each meeting when talked about Economic Developmetn Coordinator - all of the experts view is the Town shold have a part time economic developmetn coordinator rather then a full time. The other component is when we look at economic development should be in three categories (100M), (restaurants and smaller buisness) and intermediate size. The smaller and medium need more attention. Our interaction needs to be more. The smaller ones require more work and more interaction. Shari was actually going out and interacting with these businesses. As we brainstorm - wonder if some of the job requiremetns would require for the position to be on the road. not sure how we can work that. the skill set , you are obviously more knowlegeable about Ashley. Wonder if Personnel Committee should interview. We need more discussion with this item. Galligan - was hoping to train Ashley to do more of this as well. Small businesses come to me when there are issues. Do feel that between Michele Lipe and myself - she considers hereself an economic development person - all of the staff is working on the same goal. staff is needed to get things done. Anwar - if we could partner with another town Galligan - did have those discussions, East Windsor has told me no. The fear is we get together - putting town in posiiton of being critized. until the political parties get together and say this is how we are going to react - needs to be fixed. Anwar - o=you are trying to solve the issue. Riley - your suggestion - what I am seeing is the total of the two 430,000 last year - reduction this year 1,800. You have 80,000 reduction in the professional - 80,000 increase in salaries. We are trading professional for an employee which is a fixed item. How much did we actually spend before we budgeted this 80,000 Galligan - only 50,000 for economic development Riley - we are taking 50,000 - Galligan - will ge tthe chart for you. Riley - 294,573 2014/2015 figure going down 220,000 HR 139,00 about 80,000 increase Galligan - last year 2014/2015 - page 34 - 429,000 this year 428,000 decrease Riley - agree with the figures - page 76 and 79 - adding them together and getting those two figures. The question I have is the salary line item combined up by 80,000. I am coming up with 75,000 incremental. Wagner - where is Vanessa in the old Galligan - HR page 79 my budget Delnicki - exactly how much money saved from paycheck? Galligan - yearly basis about 50,000 year to year savings. Delnicki - slaries - associated benefits included? can bring that out. Delnicki - the additional position would have how much in benefits? Galligan - will get that for you. Pendleton - what would you like to achieve is create positon? Galligan - secretarial position for HR. Pendleton - you are looking to take present secretary position and make her Town Maanger's secretary. Then create new position for HR secretary
D. Board and Commission Budget Presentation
Board and Commission Budget has no increase. A lot of these Boards and Commissions have advertising, secretary, etc. They have had the same budget for the last 5-6 years. Page 33 - Snyder - page 40 which is the general government budget - Board and Commission. Page 41 Collector of Revenue is that a separate budget presentation. Galligan - that department is very small and is included in. Basically just a salary increase. Collector of Revenue we do have issue where someone has been out fo ra long time. right now collection 97.6%. They are trying ot get back taxes done with the sheriff. They have requested a full time position which is out of the budget right now. That is an area where we should have Collector of Revenue come in and address. Snyder - the department 236,559 - Manager proposed 8,000 less. Galligna - taking part time person to full time and we took it out. Pendleton - you talked about part time to full time - didn't we do that last year? Gallligan - no you took it out. Anwar - page 40 - it would be helpful if we had the previous numbers from previous year. If we did not have your intervention, the request was quite high. Galligna - took out about 900,000. At staff meeting going to ask each department to do power point presentation to show previous year. Anwar - anticipated numbers for motor vehicle may be higher. Galligan - based on people buying cars. and comes in in October. Anwar - last year's number on target 651 was actual - year before 533 Anwar - 600 still remains viable number. Ther are other areas Fire Marshal fees - in 2013/2014 - Galligan - that is also a number that can fluxuate. we do have some big projects coming up. Fire Marshal fees should be reviewed. Anwar - building permits. we do have a big projects, have those been considered in this proposal? Galligan - I have not put them in. that is another one that prior councils had raised that and then the projects did not come in and we were short. some permits are spread over a two year period - trying to not fall short. Anwar - the reason I want to go through the revenues is because they are not increasing too much but in our town they may have decreased. Concern because there are businesses moving out of Connecticut and we need to stay competitive. This year because there is no incease in the revenue, if we put every request - 6% increase to the taxpayer. Galligna - if you did not have a strong economic development program and could not replace the company that went ot Texas, the Town would have been hit even harder. Because of the Council has programs and were able to stablize that loss. Delnicki - where would we be status quo budget, maintaining what we have today? Galligna - would like to give that number tomorrow night - would like to review. There are two new psoitions Maintenance Fire Economic Dvelopment Took out all of the other positions. Would have to go through the Police budget. Delniciki - need to know that because we are looking at a 6% tax increase. The car tax, if SB1 passed, what impact would be? Galligan - the town would lose $2.4M. You would then push on the real property and personal property. 2.75% tax increase before you start doing your budget increases. Also Brendan Sharkey has a bill but that does not impact South Windsor. This would be collected by the State and the problem is that when the STate collects funds, the Town doesn't alsway see any. but they are gong ot charge fees for certain things. If we do any economic development here, that bills also says you need to share 40% of those taxes wit the city in your ring. This is a bill that will try to have buisness in city and not ht esurrounding towns. We are having a tough time. I don't know where the bill is going to go. It is bad public policy. State needs to cut costs like the Town's have been doing. Delnicki - 2.4M that the town would be short, would be made up in property tax increase, buisness proprty tax increase. plus as bad as the car tax is at least if collected by SW, the money stays in SW. If this bill goes through SW will only get a slice of the funds. Galligan - any time you have the State saying they will give funds back, that does not happen. Delnicki - 6% now, 9% if SB1 passes. We need to see what a status quo budget would look like. Delnikci - collection 98.75% current 97.7% presently. Delnicki - with the bidg project on Rte 5 - 75,000 Galligan - couple others comin galso and believe that is the correct number. Wagner - when was the last time we evaluated our fee structure, are we using the same fees for the past 3-4 years? Galligan - when John Pelkey was mayor. it has been a while. Wagner - it would not have a huge impact but it could help. Galligan - Health Dept. could be self sustaining. most towns have fees for daycare center inspections. At some pont Town's will be forced to have full time health departments and will make you combine with other towns. Fee structure would prefer full time, simple fee structure. Wagner - what about the other fees, shouldn't we compare our fees with other towns? Galligan - will have staff look at fees for the town and compare with other towns. Havens - everyone tat is interested in government, review other town budgets. People know what is going on in surrounding towns. 6% will not fly and we need help form the community. This budget is going to be cut. we have to review everything. Riley - We have a lot of work to do here. two questions on revenue side. General fund, historic practice to take from the fund balance, but our balance is lower then what the rating agencies say they should be. Why would we use that as a mechanism to add to the revenue base? Galligan - for tax purposes, trying ot keep the tax increase down. Town Council always wanted to take to keep taxes down. Since 1996 that has been the practice. Riley - still do not like the idea of that practice. on Refuse/Recyling fees, 2011/2012/2013/2014 - went up 75%, what is the level - just wondering where Galligan - it has been 110 - 112 area - has been moving up so was comfortable with 125 Riley - how is is tracking? Galligna - would have to get back to you on that. Snyder - where is the debt reduction, as we have items coming off debt Galligan - section 12 - page 227 page 229 debt schedule and when it comes off. would like to send you a report that shows you what th eprincipal interest is and shows you when the debt goes off and on. Snyder - think your recommendation would be easier. Galligan - one year it comes off. Aldi comes off next year and will generate about 900,000 - revenue would go up. October will probably have Scannell - lot of them coming in next budget season. Snyder - what we have coming off Wagner - that came out and will send to everyone. Galligan - I will email it to you. Snyder - our debt that is coming off and what that total is and the abatements. Mirek - some of the different groups, line item grants and contribution. page 43 Galligan - our portion of Probate Court.
E. Resolution Setting a Time and Place for a Public Hearing on the Proposed General Government Budget for Fiscal Year 2015/2016
7
F. Resolution Approving a Refund of Taxes to One (1) South Windsor Taxpayer
Delnicki - Wagner - unanimous
2. Roll Call
Roll call (10 Present, 0 Absent, 0 Excused)
3. Public Participation [Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of a majority of the Town Council.]
Wayne Estes, Newington, CT - will be moving to SW - 2 grandchildren going to SW that is why we are coming to SW. Thanked the Council for support of the public school. House purchasing well over $500,000. Houses that are available here, thank you. Happy taxes not as high as Glastonbury.
Don Gonsalves, 40 Bayberry Trail, was with Tim Larsen. He was at MCC giving a lecture. The main thing he said if you want a change do something. I have written letters. There are 15,000 people in town and I am the only person who does something and is active. One thing would like to know, waht is the amount that is taken over the last 10 years has been. shocked we took $1M last year from fund balance. I have attended most of the meetings for the past 10 years. Most of the time is has been $500,000. I was shocked - rating agencies want us to get 5% of the anual budget. People under run the budget - so the fund balance stays the same or improves. If we took $1M we are going to get worse. - going in the wrong direction.
4. Communications
none
5. Consent Agenda [All items listed with an asterisk (*) are considered to be routine by the Town Council and will be enacted by one Motion. There will be no separate discussion of these items unless a Council member so requests, in which event the item will be removed from the General Order of Business and be considered in its normal sequence on the Agenda.]
none
D. Board and Commission Budget Presentation
E. Resolution Setting a Time and Place for a Public Hearing on the Proposed General Government Budget for Fiscal Year 2015/2016
Paterna - Delnicki - unanimous
7. Executive Session
none
8. Adjournment
Delnicki, Jan - 8:50 p.m.
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