1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Coll
Mayor’s Remarks
Adoption of Agenda
A. Resolution Appointing Maura C. Fitzgerald (D) as a Member of the South Windsor Town Council
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers, and Boards Directly Responsible to the Council
Communications and Reports from the Town Manager
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 Carey) Motion to approve 11 A 1 through 11 A 3 as a First Reading on the Consent Agenda A. First Reading 1. Resolution Appointing Elaine AbouAkar (R) as a Member of the Library Board 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 Elaine AbouAkar (R) as a Member of the Library Board for a term ending November 30. 2027 to replace the the unexpired term of Carol Stroud and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. 2. Resolution Appointing Jeffrey Trachtenberg (R) as an Alternate 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 Jeffrey Trachtenberg (R) as an Alternate Member of the Zoning Board of Appeals for a term ending November 30. 2025 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. 3. Resolution Appointing Mark Diciancia (R) as an Alternate 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 Mark Diciancia (R) as an Alternate Member of the Inland Wetlands Commission for a term ending December l. 2027 to replace the unexpired term of John Murphy Ill and postpone consideration of this motion until the Town Council’s next regularly scheduled meeting. B. Second Reading (Councilor Bugtmski) Motion to approve 11 B 1 through 11 B S as a Second Reading on the Consent Agenda. l. Resolution Appointing Terry Hart (R) as a Member of the Zoning Board of Appeals 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 2. Resolution Appointing John Murphy III (R) as a Member of the Inland Wetlands Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints John Murphv III (R) as a Member of the Inland Wetlands Commission for a term ending December I. 2024 to replace the unexpired term of Paul Cote 3. Resolution Appointing Steven Cordeiro (R) as a Member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a Member of the Public Building Commission for a term ending November 30. 2025 to replace the unexpired term of Corrine Bordua 4. Resolution Appointing Philip Koboski (UC) as an Alternate Member of the Housing and Fair Rent Commission 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 term ending November 30. 2026 a. Resolution Appointing Marek Kozikowski (UC) as a Member of the Housing Authority BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Marek Kozikowski (UC) (R), as a Member of the Housing Authority for a term ending November 30, 2026 a. Miscellaneous None.
. Discussion Item: Budget Working Group Budget Proposals (PowerPoint Presentation Exhibit A)
C. Resolution Adopting the Board of Education Budget for Fiscal Year 2024/2025
D. Resolution Adopting the General Government Budget for Fiscal Year 2024/2025
E. Resolution Adopting the Budget for the Recreation Special Revenue Fund for Fiscal Year 2024/2025
F. Resolution Setting the Tax Rate for Fiscal Year 2024/2025
G. Resolution Appointing a Rate Maker for Fiscal Year 2024/2025
H. Resolution Authorizing the Town Manager, Michael Maniscalco to Contribute $2,000 to South Windsor High School’s 2024 “Operation Graduation Fund”
I. Resolution Waiving the Bidding Process
J. Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on a Amendments to the on Amendments to Ordinance #222, Tax Stabilization Fund Program
K. Resolution Approving a Flag to be Flown over the Town of South Windsor in Honor of National Police Week.
L. Resolution Approving a Flag to be Flown over the Town of South Windsor in Honor of Public Works Week.
M. Resolution Approving one (I) Early Voting Location for the August l3, 2024 Primary
N. Resolution Approving Refund Batch 43 for seven (7) Tax Refunds totaling 51566.82
15. Public Input for Any Matter
16. Communications from the Council 18. Adjournment
1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Coll
Mayor’s Remarks
Adoption of Agenda
A. Resolution Appointing Maura C. Fitzgerald (D) as a Member of the South Windsor Town Council
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers, and Boards Directly Responsible to the Council
Communications and Reports from the Town Manager
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 Carey) Motion to approve 11 A 1 through 11 A 3 as a First Reading on the Consent Agenda A. First Reading 1. Resolution Appointing Elaine AbouAkar (R) as a Member of the Library Board 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 Elaine AbouAkar (R) as a Member of the Library Board for a term ending November 30. 2027 to replace the the unexpired term of Carol Stroud and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. 2. Resolution Appointing Jeffrey Trachtenberg (R) as an Alternate 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 Jeffrey Trachtenberg (R) as an Alternate Member of the Zoning Board of Appeals for a term ending November 30. 2025 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. 3. Resolution Appointing Mark Diciancia (R) as an Alternate 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 Mark Diciancia (R) as an Alternate Member of the Inland Wetlands Commission for a term ending December l. 2027 to replace the unexpired term of John Murphy Ill and postpone consideration of this motion until the Town Council’s next regularly scheduled meeting. B. Second Reading (Councilor Bugtmski) Motion to approve 11 B 1 through 11 B S as a Second Reading on the Consent Agenda. l. Resolution Appointing Terry Hart (R) as a Member of the Zoning Board of Appeals 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 2. Resolution Appointing John Murphy III (R) as a Member of the Inland Wetlands Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints John Murphv III (R) as a Member of the Inland Wetlands Commission for a term ending December I. 2024 to replace the unexpired term of Paul Cote 3. Resolution Appointing Steven Cordeiro (R) as a Member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a Member of the Public Building Commission for a term ending November 30. 2025 to replace the unexpired term of Corrine Bordua 4. Resolution Appointing Philip Koboski (UC) as an Alternate Member of the Housing and Fair Rent Commission 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 term ending November 30. 2026 a. Resolution Appointing Marek Kozikowski (UC) as a Member of the Housing Authority BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Marek Kozikowski (UC) (R), as a Member of the Housing Authority for a term ending November 30, 2026 a. Miscellaneous None.
. Discussion Item: Budget Working Group Budget Proposals (PowerPoint Presentation Exhibit A)
C. Resolution Adopting the Board of Education Budget for Fiscal Year 2024/2025
D. Resolution Adopting the General Government Budget for Fiscal Year 2024/2025
E. Resolution Adopting the Budget for the Recreation Special Revenue Fund for Fiscal Year 2024/2025
F. Resolution Setting the Tax Rate for Fiscal Year 2024/2025
G. Resolution Appointing a Rate Maker for Fiscal Year 2024/2025
H. Resolution Authorizing the Town Manager, Michael Maniscalco to Contribute $2,000 to South Windsor High School’s 2024 “Operation Graduation Fund”
I. Resolution Waiving the Bidding Process
J. Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on a Amendments to the on Amendments to Ordinance #222, Tax Stabilization Fund Program
K. Resolution Approving a Flag to be Flown over the Town of South Windsor in Honor of National Police Week.
L. Resolution Approving a Flag to be Flown over the Town of South Windsor in Honor of Public Works Week.
M. Resolution Approving one (I) Early Voting Location for the August l3, 2024 Primary
N. Resolution Approving Refund Batch 43 for seven (7) Tax Refunds totaling 51566.82
15. Public Input for Any Matter
16. Communications from the Council 18. Adjournment