TOWN COUNCIL AGENDA
Monday, June 16, 2008

Executive Session - Immediately Following the Meeting - Real Estate Negotiations

REGULAR MEETING
7:30 PM
Silas Deane Middle School Auditorium

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. Changes to the Town's Pension Document
      2. Youth Services Bureau State Grant
   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. Acceptance of Resignation - Town Manager
      4. Changes to the Town's Pension Document
      5. Youth Services Bureau State Grant
   2. Unfinished Business: Nothing

      *Recommend taking this item off of the table.

   3. Other Business:
      1. Request for 8-24 Review - LaCava Construction - Parcels 141-019 and 140-001
      2. Grand List Tax Delinquencies - 1991 & 1992 Grand List
      3. Use of Contingency Funds
      4. Emergency Management Director Salary - Additional State Grant Funding
      5. Standish House Lease
      6. Town Manager Search Consultant
      7. State of Connecticut Grant for 9/11 Memorial Sports Center
      8. Budget Transfer - Cottone Field Drainage Improvement Funds
   4. Bids
      1. Award of Bid - Millwoods Park Field Expansion
      2. General Paving Contract Extension
   5. Ordinances, Resolutions and Appointments for Introduction
      1. STEAP Grant - Façade Improvement Program
   6. Minutes:
      1. May 8, 2008 - Budget Meeting
      2. June 2, 2008 - Regular Meeting
3. ADJOURNMENT