1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mayor’s Remarks
Adoption of Agenda
Communications and Reports from the Town Manager
Public Input for Items on the Agenda
17. Executive Session
Additional Item
17. Executive Session
Additional Item
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers‘ and Boards Directly Responsible to the Council
Reports from Committees
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] A. First Readino None. B. Second Reading (Councilor Bugtmski) Motion to approve Il B 1 through ll B 3 as a Second Reading on the Consent Agenda. 1. Resolution Appointing Elaine AbouAkar (R) as a Member of the Library Board BE IT RESOLVED, that the South Windsor Town Council hereby appoints Elaine AbouAkar (R) as a Member of the Librarv Board for a term ending November 30. 2027 to replace the unexpired term of Carol Stroud. 2. Resolution Appointing Jeffrey Trachtcnberg (R) as an Alternate Member of the Zoning Board of Appeals 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 30t 2025‘ 3. Resolution Appointing Mark Diciancia (R) as an Alternate Member of the Inland Wetlands Commission 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 ofJohn Murphv lll. a. Miscellaneous None.
Resolution Accepting the Amendments to Ordinance # 222 - Tax Stabilization Fund Program
Resolution Setting the Tax Rate for Fiscal Year 2024/2025
Resolution Appointing a Rate Maker for Fiscal Year 2024/2025
Resolution Accepting the Fiscal Year 2023/2024 Suspense List
Resolution Setting the 24/25 Tax Rate for Real Estate/Personal Property and Motor Vehicle
Resolution Approving a Fair Housing Policy
Resolution Approving the Registrar of Voters Emergency Voting Contingency Plan
Resolution Authorizing Town Manager Michael Maniscalco to Participate in a Small Cities Grant Application for upgrades to Flax Hill
Resolution Accepting the Resignation of Michael Leblanc from the Planning & Zoning Commission effective May 29, 2024
Resolution Accepting the Resignation of Steven Wagner from the Water Pollution Control Authority effective April 11, 2024
Resolution Approving Refund Batch 44 for five (5) Tax Refunds totaling $1567.35
Discussion Item: Child Care Tax Abatements
Public Input for Any Matter
Communications from the Council
May 20, 2024 Council Meetings
1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mayor’s Remarks
Adoption of Agenda
Communications and Reports from the Town Manager
Public Input for Items on the Agenda
17. Executive Session
Additional Item
17. Executive Session
Additional Item
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers‘ and Boards Directly Responsible to the Council
Reports from Committees
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] A. First Readino None. B. Second Reading (Councilor Bugtmski) Motion to approve Il B 1 through ll B 3 as a Second Reading on the Consent Agenda. 1. Resolution Appointing Elaine AbouAkar (R) as a Member of the Library Board BE IT RESOLVED, that the South Windsor Town Council hereby appoints Elaine AbouAkar (R) as a Member of the Librarv Board for a term ending November 30. 2027 to replace the unexpired term of Carol Stroud. 2. Resolution Appointing Jeffrey Trachtcnberg (R) as an Alternate Member of the Zoning Board of Appeals 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 30t 2025‘ 3. Resolution Appointing Mark Diciancia (R) as an Alternate Member of the Inland Wetlands Commission 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 ofJohn Murphv lll. a. Miscellaneous None.
Resolution Accepting the Amendments to Ordinance # 222 - Tax Stabilization Fund Program
Resolution Setting the Tax Rate for Fiscal Year 2024/2025
Resolution Appointing a Rate Maker for Fiscal Year 2024/2025
Resolution Accepting the Fiscal Year 2023/2024 Suspense List
Resolution Setting the 24/25 Tax Rate for Real Estate/Personal Property and Motor Vehicle
Resolution Approving a Fair Housing Policy
Resolution Approving the Registrar of Voters Emergency Voting Contingency Plan
Resolution Authorizing Town Manager Michael Maniscalco to Participate in a Small Cities Grant Application for upgrades to Flax Hill
Resolution Accepting the Resignation of Michael Leblanc from the Planning & Zoning Commission effective May 29, 2024
Resolution Accepting the Resignation of Steven Wagner from the Water Pollution Control Authority effective April 11, 2024
Resolution Approving Refund Batch 44 for five (5) Tax Refunds totaling $1567.35
Discussion Item: Child Care Tax Abatements
Public Input for Any Matter
Communications from the Council