1. Call Meeting to Order 2. Prayer: TBD 3. Pledge of Allegiance 4. Roll Call
Public Input [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.]
Resolution Establishing a Temporary Committee to Address the Disaster of Crumbling Foundations in South Windsor
Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
Addendum Item 1
E. Resolution Removing from the Table a Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community (Resolution Tabled at the March 7, 2016 Regular Meeting) (Councilor Maneelev) BE IT RESOLVED that the South Windsor Town Council hereby removes from the table a resolution regarding Metropolitan District Commission (MDC) and concerns of the South Windsor community. F. Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community (Councilor Anwar) WHEREAS, water is vital to our existence and that of plants, animals and our environment; and WHEREAS, we are fortunate that in our State we have access to safe and clean drinking water and sanitation; and
Addendum Item 2
Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
Environmental Health & Safety Message
7. Adoption of Minutes of Previous Meetings 8. Public Petitions 9. Communications from Officers and Boards Directly Responsible to Council 10. Reports from Standing Committees 11. Reports of Temporary Committees
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.] A. Resolution Reappointing Peter DeMallie (U) to the Central Regional (Tourism) District * B. Resolution Appointing Teri Parrott (R) to the Demolition Delay Committee * C. Resolution Appointing Kathy Hale (D) to the Mass Transit and Highway Advisory Commission * D. Resolution Appointing David Starr (D) an Alternate to the Economic Development Commission
Discussion Item: Crumbling Foundations (State Senator Tim Larson, State Representative Bill Aman and State Representative Jeff Currey to be present) (requested by Councilor Anwar and Mayor Delnicki)
Resolution Approving Participation in CREC Captive Insurance Program
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $164,726.66 of LoCIP Funds for the EOC/Town Hall Annex
Resolution Authorizing Town Manager, Matthew B. Galligan to Amend and Update the Management Defined Contribution Plan and Library Defined Contribution Plan
Resolution Approving a Refund of Taxes to Seventeen (17) South Windsor Taxpayers
Discussion Item: Ordinance Providing for Preference to Town Based Bidders (requested by Mayor Delnicki)
Discussion Item: Virtual Net Metering Project (requested by Town Manager, Matthew B. Galligan)
16. Communications and Reports from Town Manager [Per Town Council Rules, this segment of the meeting shall not exceed ten (10) minutes unless extended by the Mayor, with the consent of a majority of the Council.] 17. Public Input [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.]
18. Communications and Petitions from Council [Per Town Council Rules, this segment of the meeting shall not exceed twenty (20) minutes unless extended by the Mayor, with the consent of a majority of the Council.] 19. Executive Session 20. Adjournment
Mar 21, 2016 Council Meetings
1. Call Meeting to Order 2. Prayer: TBD 3. Pledge of Allegiance 4. Roll Call
Public Input [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.]
Resolution Establishing a Temporary Committee to Address the Disaster of Crumbling Foundations in South Windsor
Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
Addendum Item 1
E. Resolution Removing from the Table a Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community (Resolution Tabled at the March 7, 2016 Regular Meeting) (Councilor Maneelev) BE IT RESOLVED that the South Windsor Town Council hereby removes from the table a resolution regarding Metropolitan District Commission (MDC) and concerns of the South Windsor community. F. Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community (Councilor Anwar) WHEREAS, water is vital to our existence and that of plants, animals and our environment; and WHEREAS, we are fortunate that in our State we have access to safe and clean drinking water and sanitation; and
Addendum Item 2
Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
Environmental Health & Safety Message
7. Adoption of Minutes of Previous Meetings 8. Public Petitions 9. Communications from Officers and Boards Directly Responsible to Council 10. Reports from Standing Committees 11. Reports of Temporary Committees
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.] A. Resolution Reappointing Peter DeMallie (U) to the Central Regional (Tourism) District * B. Resolution Appointing Teri Parrott (R) to the Demolition Delay Committee * C. Resolution Appointing Kathy Hale (D) to the Mass Transit and Highway Advisory Commission * D. Resolution Appointing David Starr (D) an Alternate to the Economic Development Commission
Discussion Item: Crumbling Foundations (State Senator Tim Larson, State Representative Bill Aman and State Representative Jeff Currey to be present) (requested by Councilor Anwar and Mayor Delnicki)
Resolution Approving Participation in CREC Captive Insurance Program
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $164,726.66 of LoCIP Funds for the EOC/Town Hall Annex
Resolution Authorizing Town Manager, Matthew B. Galligan to Amend and Update the Management Defined Contribution Plan and Library Defined Contribution Plan
Resolution Approving a Refund of Taxes to Seventeen (17) South Windsor Taxpayers
Discussion Item: Ordinance Providing for Preference to Town Based Bidders (requested by Mayor Delnicki)
Discussion Item: Virtual Net Metering Project (requested by Town Manager, Matthew B. Galligan)
16. Communications and Reports from Town Manager [Per Town Council Rules, this segment of the meeting shall not exceed ten (10) minutes unless extended by the Mayor, with the consent of a majority of the Council.] 17. Public Input [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.]
18. Communications and Petitions from Council [Per Town Council Rules, this segment of the meeting shall not exceed twenty (20) minutes unless extended by the Mayor, with the consent of a majority of the Council.] 19. Executive Session 20. Adjournment