Link to Background Information

1. Prayer – Councilman – Scott Kaupin

2. Pledge of Allegiance

3. Roll Call

4. Fire Evacuation Announcement

5. Minutes of Preceding Meetings

· January 12, 2008 – Goal Setting Meeting

· January 22, 2008 – Special Meeting

· January 22, 2008 – Regular Meeting

6. Public Communications and Petitions

7. Councilmen Communications and Petitions

8. Town Manager Report and Communications

9. Town Attorney Report and Communications

10. Report of Special Committees of the Council

11. OLD BUSINESS

A. Appointment(s) Town Council Appointed

1. Area 25 Cable Television Advisory Committee - The term of office of Mark David Smith (U) expired 06/30/04. Replacement term would be until 06/30/08. (Tabled 06/21/04)

2. Area 25 Cable Television Advisory Committee - The term of office of Robert W. Tkacz (R) expired on 06/30/06. Reappointment or replacement would be until 06/30/08. (Tabled 06/05/06)

3. North Central Regional Mental Health Board - A vacancy exists due to the resignation of Everett A. Gamble (D). Replacement term would be indefinite. (Tabled 01/05/04)

4. Enfield Revitalization Strategy Committee – A vacancy exists due to the resignation of Thomas R. Fournier (U). Replacement term would be until 04/30/08. (Tabled 06/18/07)

5. Ethics Commission – The term of office of Kenneth M. Varriale, Alternate, and (U) expires 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)

6. Ethics Commission – The term of office of Mark T. Sargent, Alternate, (R) expires 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)

7. Enfield Beautification Committee – The term of office of Alexandra Bozzuto (R) expires 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)

8. Enfield Beautification Committee – The term of office of Barbara W. Wielgos (U) expires 12/01/07. Replacement would be until 12/01/10. (Tabled 12/3/07)

9. Enfield Revitalization Strategy Committee – The term of office of Charles A. Duren (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/10. (Tabled 12/3/07)

B. Appointment(s) Town Manager Appointed/Council Approved

1. Housing Code Appeals Board - The term of office of Constance P. Harmon, alternate (R) expired on 05/01/01. Replacement term would be until 05/01/11. (Tabled 05/07/01)

2. Housing Code Appeals Board - The term of office of Lawrence P. Tracey, Jr. (R), insurance, alternate, expired 05/01/06. Replacement would be until 05/01/11.

3. Building Code Appeals Board - The term of office of Joseph F. Petronella (D), contractor, expired 11/01/04. Replacement term would be until 11/01/09. (Tabled 11/25/04)

4. Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement term would be until 11/01/11. (Tabled 10/16/06)

5. Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Tenant (D). Term of office would be until 06/30/09. (Tabled 11/20/06)

6. Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Term of office would be until 06/30/09.

(Tabled 11/20/06)

7. Fair Rent Commission – The term office of Arthur Graves, Homeowner (D) expired 06/30/07. Replacement term would be until 06/30/09. (Tabled 07/02/07)

C. Discussion: Use of Facilities. (Tabled 11/13/06)

D. Discussion: Solid Waste Advisory Committee Report. (Tabled 12/18/06)

E. Discussion/Resolution: 9 Gordon Lane. (Tabled 09/17/07)

1. Request for Transfer of Funds –CIP - $40,000.

F. Discussion: Tax Delinquency List.

G. Discussion: Town Owned Properties.

12. NEW BUSINESS

A. Consent Agenda - Action

NO ITEMS FOR ACTION

B. Appointment(s) – Town Council Appointed

C. Appointment(s) Town Manager Appointed/Council Approved

D. Discussion: DEP Water Supply Consent Order for a Section of Broad Brook Road, Salerno Drive and Rebecca Drive.

E. Resolution/Discussion: Transfer of Funds for Tipper Barrels, $480,700.

F. Discussion: Personnel Rules and Procedures.

G. Clean Energy Committee – A vacancy exists due to a newly formed committee. Appointment would be for two years from date of appointment.

H. Clean Energy Committee – A vacancy exists due to a newly formed committee. Appointment would be for two years from date of appointment.

I. Clean Energy Committee – A vacancy exists due to a newly formed committee. Appointment would be for three years from date of appointment.

J. Clean Energy Committee – A vacancy exists due to a newly formed committee. Appointment would be for three years from date of appointment.

K. Clean Energy Committee – A vacancy exists due to a newly formed committee. Appointment would be for four years from date of appointment.

L. Clean Energy Committee – A vacancy exists due to a newly formed committee. Appointment would be for four years from date of appointment.

M. Clean Energy Committee – A vacancy exists due to a newly formed committee. Appointment would be for four years from date of appointment.

13. ITEMS FOR DISCUSSION

A. Consent Agenda - Review

NO ITEMS FOR REVIEW.

B. Appointment(s) – Town Council Appointed

1. Prison/Town Liaison Committee – A vacancy exists due to the resignation of Michael Arnone, Jr. Term of Office is indefinite.

C. Appointment(s) Town Manager Appointed/Council Approved

D. Discussion/Resolution: Transfer for the Enfield High School Water Main Break, $100,000.

E. Discussion/Resolution: Transfer for Sick Time and Vacation Accrual Payout for Social Services ERIP Participants, $32,783.

F. Discussion/Resolution: Transfer for Sick Time and Vacation Accrual Payout for ERIP Participants, $449,524.

G. Discussion/Resolution: Early Retirement Incentive Plan, $183,005.

H. Discussion/Resolution: Authorizing the Town Manager to sign the Agreement for Use of DOC Firing Range.

I. Discussion/Resolution: Proposed Social Services Administration Changes, $20,990.

J. Discussion/Resolution: 2008 Child Day Care Application.

K. Discussion/Resolution: Freshwater Pond Limited Partnership vs. Town of Enfield.

L. Discussion: Naming of Prudence Crandall Baseball Field.

M. Discussion/Resolution: Increasing the Compensation for the Town Attorney.

14. MISCELLANEOUS

15. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 P.M.

16. COUNCIL COMMUNICATIONS

17. ADJOURNMENT

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* REMOVE FROM AGENDA

** MOVE TO MISCELLANEOUS

*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT