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
Adoption of Minutes of Previous Meeting
Reports from Committees
[All items listed under this section are considered routine by the Town Councii and will be enacted by one motion. There will be no separate discussion ofthese 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 Readina (Councilor Carey) Motion to approve 11 B l as a Second Reading on the Consent Agenda. . Resolution Appointing Robert Kiely (U) as a Member of the Housing & Fair Rent Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Robert Kiely (U) as a Member ofthe Housing & Fair Rent Commission for a term ending November 30. 2026 (Councilor Pendleton) Motion to approve 11 A 2 and 11 A 3 as a First Reading on the Consent Agenda. . Resolution Appointing Shannon Pankratz (D) as a Member of the South Windsor Arts Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Shannon Pankratz (D) as a Member ofthe South Windsor Arts Commission for a term ending December 31V 2025 Windsor Arts Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rachel Quish Zilinkski (U) as an Alternate Member ofthe South Windsor Arts Commission for a term ending December 3 l . 2024 a. Miscellaneous None.
Discussion Item: Regarding Specific Direction to the Public Building Commission for the Parks and Recreation Facility (Councilor Bulboni am] Councilor Lewis)
Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on the Appropriation of $74,000 of Capital Non—Recurring funds to cover Fiber Installation & Equipment costs associated with the TRACS Communications Tower project.
Resolution Approving a Lease Agreement with Tarpon Towers to construct a cell tower at 93 Dart Hill Road and locate Emergency Communication Equipment on the Tower
Public Input for Any Matter
16. Communications from the Council 18. Adjournment
Oct 21, 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
Adoption of Minutes of Previous Meeting
Reports from Committees
[All items listed under this section are considered routine by the Town Councii and will be enacted by one motion. There will be no separate discussion ofthese 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 Readina (Councilor Carey) Motion to approve 11 B l as a Second Reading on the Consent Agenda. . Resolution Appointing Robert Kiely (U) as a Member of the Housing & Fair Rent Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Robert Kiely (U) as a Member ofthe Housing & Fair Rent Commission for a term ending November 30. 2026 (Councilor Pendleton) Motion to approve 11 A 2 and 11 A 3 as a First Reading on the Consent Agenda. . Resolution Appointing Shannon Pankratz (D) as a Member of the South Windsor Arts Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Shannon Pankratz (D) as a Member ofthe South Windsor Arts Commission for a term ending December 31V 2025 Windsor Arts Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rachel Quish Zilinkski (U) as an Alternate Member ofthe South Windsor Arts Commission for a term ending December 3 l . 2024 a. Miscellaneous None.
Discussion Item: Regarding Specific Direction to the Public Building Commission for the Parks and Recreation Facility (Councilor Bulboni am] Councilor Lewis)
Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on the Appropriation of $74,000 of Capital Non—Recurring funds to cover Fiber Installation & Equipment costs associated with the TRACS Communications Tower project.
Resolution Approving a Lease Agreement with Tarpon Towers to construct a cell tower at 93 Dart Hill Road and locate Emergency Communication Equipment on the Tower
Public Input for Any Matter
16. Communications from the Council 18. Adjournment