TOWN COUNCIL AGENDA
June 15, 2009

EXECUTIVE SESSION (Immediately Following the Meeting) - Pending Litigation - Nextel Rebanding, Union Negotiations, Personnel Matters - Town Manager and Non-Union Pay Scales

REGULAR MEETING
7:30 PM
***TOWN COUNCIL CHAMBERS***
TOWN HALL - 505 Silas Deane Highway

Proclamation - 90th Birthday - Mayor of Griswoldville - Richard Lasher

Report on Economic Development - Peter Gillespie

Presentation from the Wethersfield Historical Society - Amy Northrup, Executive Director

Pledge of Allegiance

Recording of Attendance by Town Clerk

  1. PUBLIC COMMENTS

    The Chairman may indicate those matters of unfinished business to be considered.

    1. Hearings:
      1. Resolution Authorizing the Acceptance of the State Grant - Wilkus Property
    2. General Comments
      1. Public
      2. Council
  2. COUNCIL ACTION
    1. Ordinances, Resolutions and Appointments for Action
      1. Acceptance of Resignations from Boards and Commissions
      2. Appointments to Boards and Commissions
      3. Resolution Authorizing the Acceptance of the State Grant - Wilkus Property
    2. Unfinished Business:
      1. Police Grant Funds (Tabled March 16, 2009)

      *Recommend taking this item off of the table.

    3. Other Business:
      1. Transfer of $117,748 from Account #1960-52298 (Compensated Absences) to Various Town Wage Accounts
      2. Geographic Information System Project
      3. § 8-24 Review - Proposed Design - Wethersfield Cove Docks
      4. § 8-24 Referral - Folly Brook Land Donation
      5. Transfer of $4,000 - Town Council - Professional Services
      6. Transfer of $6,500 - Labor Attorney
    4. Bids
      1. Custodial Services - Police Department
      2. Waiver of Truck Bid - Physical Services
      3. Painting of Traffic Lines
      4. Leaf Machine
    5. Ordinances, Resolutions and Appointments for Introduction
      1. Ordinance - Additional Land Use Application Fees
    6. Minutes:
      1. May 6th - Special Meeting
      2. May 7th - Special Meeting
      3. May 11th - Special Meeting
      4. May 15th - Special Meeting
      5. May 18th - Regular Meeting
      6. June 2nd - Special Meeting
  3. ADJOURNMENT