1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mavor’s Remarks
Adoption of Agenda
Communications and Reports from the Town Manager
Public Input for Items on the Agenda
Adoption of Minutes of Previous Meeting Approval of the April 1, 2024 Town Council Meeting Action Minutes Approval of the April 1, 2024 Proposed Board 0f Education Budget for FY 25/24 Public Hearing Meeting Minutes
Communication from Liaisons, Officers, and Boards Directly Responsible t0 the Council
Consent Agenda [All items listed under this section are considered 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 Consent Agenda and be considered in its normal sequence on the Agenda.] (Councilor Balboni) Motion to approve 11 A 1 through 11 A 5 as a First Reading on the Consent Agenda. A. First Reading 1. Resolution Appointing Terry Hart (R) as a Member of the Zoning Board of Appeals and Postpones Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Terry_Hart (R) as a Member of the Zoning Board of Appeals for a term ending November 30. 2027 and postpones consideration of this motion until the Town Council‘s next regularly scheduled meeting. . Resolution Appointing John Murphy Ill (R) as a Member of the Inland Wetlands Commission and Postpones Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints John Murphy_lll (R) as a Member ofthe Inland Wetlands Commission for a term ending December 1. 2024 to replace the unexpired term of Paul Cote and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. . Resolution Appointing Steven Cordeiro (R) as a Member of the Public Building Commission and Postpones Consideration of this Motion until the Town Council’s Next Regularly ScheduledMeeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a Member ofthe Public Building Commission for a term ending November 30. 2025 to replace the unexpired term of Corrine Bordua and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. ' . Resolution Appointing Philip Koboski (UC) as an Alternate Member of the Housing and Fair Rent Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Philip Koboski (UC) (R), as an Alternate Member of the Housing and Fair Rent Commission for a temi ending November 30. 2026 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. 5. Resolution Appointing Marek Kozikowski (UC) as Member of the Housing Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Marek Kozikowski (UC) (R), as a Member of the Housing Authoritv for a term ending November 30. 2026 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. B. §9rnnd Rpmlina (Councilor Pendletan) Motion to approve 11 B l as a Second Reading on the Consent Agenda. 1. Resolution Appointing Peter Bortolan (D) as an Alternate Member of the Patriotic Commission BE lT RESOLVED, that the South Windsor Town Council hereby appoints Peter Bortolan (D) as an Alternate Member of the Patriotic Commission for a term ending December 3L 2026 to replace the unexpired term of Margaret Glover. a. Miscellaneous None.
Budget Presentations: Human Resources — Page S2 Finance — Page 70 Town Attorney — Page 87 Town Council — Page 6 Town Manager — Page 48 Boards/Commissions — Page 10-41 Volunteer Fire Department — Page 132
Resolution Approving an Offer of a Tax Abatement Agreement with Project Fin
Budget Presentations: Human Resources — Page S2 Finance — Page 70 Town Attorney — Page 87 Town Council — Page 6 Town Manager — Page 48 Boards/Commissions — Page 10-41 Volunteer Fire Department — Page 132
A Public Hearing will be held at 8:00 p.m. to receive Citizen Input on the Proposed Generai Government Budget for Fiscal Year 2024/2025
Budget Presentations: Human Resources — Page S2 Finance — Page 70 Town Attorney — Page 87 Town Council — Page 6 Town Manager — Page 48 Boards/Commissions — Page 10-41 Volunteer Fire Department — Page 132
Discussion and Deliberation regarding Fiscal Year 2024/ 2025 Budget
Resolution Authorizing Town Manager, Michael Maniscalco to sell, donate, or otherwise dispose of “Surplus Equipment”
Resolution Approving Refund Batch 42 for nine (9) Tax Refunds totaling $3,318.51
Resolution De-Authorizing the Remaining Appropriation and Bond Authorization for Water Pollution Control Facility Project
Resolution setting a Time and Place for a Public Hearing to receive Citizen Input on a Small Cities Grant for Renovations and Upgrades to Flax Hill.
Public Input for Any Matter
Communications from the Council
18. Adjournment
Apr 15, 2024 Council Meetings
1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mavor’s Remarks
Adoption of Agenda
Communications and Reports from the Town Manager
Public Input for Items on the Agenda
Adoption of Minutes of Previous Meeting Approval of the April 1, 2024 Town Council Meeting Action Minutes Approval of the April 1, 2024 Proposed Board 0f Education Budget for FY 25/24 Public Hearing Meeting Minutes
Communication from Liaisons, Officers, and Boards Directly Responsible t0 the Council
Consent Agenda [All items listed under this section are considered 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 Consent Agenda and be considered in its normal sequence on the Agenda.] (Councilor Balboni) Motion to approve 11 A 1 through 11 A 5 as a First Reading on the Consent Agenda. A. First Reading 1. Resolution Appointing Terry Hart (R) as a Member of the Zoning Board of Appeals and Postpones Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Terry_Hart (R) as a Member of the Zoning Board of Appeals for a term ending November 30. 2027 and postpones consideration of this motion until the Town Council‘s next regularly scheduled meeting. . Resolution Appointing John Murphy Ill (R) as a Member of the Inland Wetlands Commission and Postpones Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints John Murphy_lll (R) as a Member ofthe Inland Wetlands Commission for a term ending December 1. 2024 to replace the unexpired term of Paul Cote and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. . Resolution Appointing Steven Cordeiro (R) as a Member of the Public Building Commission and Postpones Consideration of this Motion until the Town Council’s Next Regularly ScheduledMeeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a Member ofthe Public Building Commission for a term ending November 30. 2025 to replace the unexpired term of Corrine Bordua and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. ' . Resolution Appointing Philip Koboski (UC) as an Alternate Member of the Housing and Fair Rent Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Philip Koboski (UC) (R), as an Alternate Member of the Housing and Fair Rent Commission for a temi ending November 30. 2026 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. 5. Resolution Appointing Marek Kozikowski (UC) as Member of the Housing Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Marek Kozikowski (UC) (R), as a Member of the Housing Authoritv for a term ending November 30. 2026 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. B. §9rnnd Rpmlina (Councilor Pendletan) Motion to approve 11 B l as a Second Reading on the Consent Agenda. 1. Resolution Appointing Peter Bortolan (D) as an Alternate Member of the Patriotic Commission BE lT RESOLVED, that the South Windsor Town Council hereby appoints Peter Bortolan (D) as an Alternate Member of the Patriotic Commission for a term ending December 3L 2026 to replace the unexpired term of Margaret Glover. a. Miscellaneous None.
Budget Presentations: Human Resources — Page S2 Finance — Page 70 Town Attorney — Page 87 Town Council — Page 6 Town Manager — Page 48 Boards/Commissions — Page 10-41 Volunteer Fire Department — Page 132
Resolution Approving an Offer of a Tax Abatement Agreement with Project Fin
Budget Presentations: Human Resources — Page S2 Finance — Page 70 Town Attorney — Page 87 Town Council — Page 6 Town Manager — Page 48 Boards/Commissions — Page 10-41 Volunteer Fire Department — Page 132
A Public Hearing will be held at 8:00 p.m. to receive Citizen Input on the Proposed Generai Government Budget for Fiscal Year 2024/2025
Budget Presentations: Human Resources — Page S2 Finance — Page 70 Town Attorney — Page 87 Town Council — Page 6 Town Manager — Page 48 Boards/Commissions — Page 10-41 Volunteer Fire Department — Page 132
Discussion and Deliberation regarding Fiscal Year 2024/ 2025 Budget
Resolution Authorizing Town Manager, Michael Maniscalco to sell, donate, or otherwise dispose of “Surplus Equipment”
Resolution Approving Refund Batch 42 for nine (9) Tax Refunds totaling $3,318.51
Resolution De-Authorizing the Remaining Appropriation and Bond Authorization for Water Pollution Control Facility Project
Resolution setting a Time and Place for a Public Hearing to receive Citizen Input on a Small Cities Grant for Renovations and Upgrades to Flax Hill.
Public Input for Any Matter
Communications from the Council
18. Adjournment