6:55 Proclamation Recognizing Arbor Day

1. Prayer – Councilman William Ragno.

2. Pledge of Allegiance.

3. Roll Call.

4. Fire Evacuation Announcement.

5. Minutes of Preceding Meeting(s).

· Special Meeting – April 2, 2008

· Special Meeting – April 7, 2008

· Regular Meeting – April 7, 2008

6. Special Guests.

· Jack Tait and John Dunne – Supportive Housing Presentation

7. Public Communications and Petitions.

8. Councilmen Communications and Petitions.

9. Town Manager Report and Communications.

· Road 2005

· Athletic Fields

10. Town Attorney Report and Communications.

11. Report of Special Committees of the Council.

12. 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) expired 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) expired 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) expired 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) expired 12/01/07. Replacement would be until 12/01/10. (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/Resolution: 9 Gordon Lane. (Tabled 09/17/07)

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

E. Discussion: Tax Delinquency List. (Tabled 11/26/07)

F. Discussion: Town Owned Properties. (Tabled 11/26/07)

G. Discussion: Personnel Rules and Procedures. (Tabled 1/22/08)

H. Discussion/Resolution: Authorizing Three-Year Lease of Police Vehicles. (Tabled 4/7/08) (Remove from the Agenda)

13. NEW BUSINESS.

A. Consent Agenda – Action.

B. Appointment(s) – Town Council Appointed.

1. ***Enfield Revitalization Strategy Committee – The term of office of Kenneth Carlson (R) expires 4/30/08. Reappointment or Replacement would be until 4/30/11.

2. ***Enfield Revitalization Strategy Committee – The term of office of Colleen Cross (D) expires 4/30/08. Reappointment or Replacement would be until 4/30/11.

3. ***Enfield Revitalization Strategy Committee – The term of office of Kenneth Edgar (D) expires 4/30/08. Reappointment or Replacement would be until 4/30/11.

4. ***Enfield Revitalization Strategy Committee – The term of office of Pamela Leitao (D) expires 4/30/08. Reappointment or Replacement would be until 4/30/11.

5. ***Enfield Revitalization Strategy Committee – The term of office of Jack Lopes (U) expires 4/30/08. Reappointment or Replacement would be until 4/30/11.

6. ***Enfield Revitalization Strategy Committee – The term of office of Jeanne Smith (D) expires 4/30/08. Reappointment or Replacement would be until 4/30/11.

7. ***Enfield Revitalization Strategy Committee – The term of office of John Pereira (R) expires 4/30/08. Reappointment or Replacement would be until 4/30/11.

8. Enfield Revitalization Strategy Committee – The term of office of Lisa Irving (R) expires 4/30/08. Replacement would be until 4/30/11.

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

D. Discussion/Resolution: Leave a Legacy Connecticut.

E. Discussion/Resolution: Acceptance of Salerno Drive and Rebecca Drive.

F. Discussion/Resolution: Acceptance of Lake Drive Extension and Open Space for Woodbrook Estates.

G. Discussion: Drainage and Erosion Issues on Private Land.

14. ITEMS FOR DISCUSSION.

A. Consent Agenda – Review.

1. **Discussion/Resolution: Request for Transfer of Funds for Recreation Division’s Field Trips, $1800.00.

2. **Discussion/Resolution: Request for Transfer of Funds for the Recreation Other Supplies Account, $250.

3. **Discussion/Resolution: Request for Transfer of Funds for Police Department Overtime, DUI Participation, $13,298.08.

4. **Discussion/Resolution: Request for Transfer of Funds for Police Department Overtime, Dispatch Training, $40.00.

5. **Discussion/Resolution: Request for Transfer of Funds for the Adult Day Center Other Professional Services, $1800.

6. **Discussion/Resolution: Request for Transfer of Funds for Dial-A-Ride Gasoline, $6000.

B. Appointment(s) – Town Council Appointed.

1. **Cultural Arts Commission – The term of office of Harold Grout (U) expires 5/31/2008. Reappointment or Replacement would be until 5/31/2010.

2. **Cultural Arts Commission – The term of office of Yvonne Wollenberg (U) expires 5/31/2008. Reappointment or Replacement would be until 5/31/2010.

3. **Prison Town Liaison Committee – A Vacancy exists due to the resignation of Todd Sokolowski. Replacement would be indefinite.

4. **Enfield Revitalization Strategy Committee – The term of office of Tophie Nowak (R) expires 4/30/08. Reappointment or Replacement would be until 4/30/11.

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

D. **Discussion/Resolution: Household Hazardous Waste Day, May 10, 2008.

E. **Discussion/Resolution: Pending Property Tax Appeal Settlement, Abdow Corp. v. Town of Enfield.

F. **Discussion/Resolution: CT Municipalities 2008 Special Funding Initiative.

G. **Discussion/Resolution: CT Senior Center 2008 Special Funding Initiative.

H. **Discussion/Resolution: CT Youth Suicide Prevention Education and Awareness Grant Application.

I. CT Coalition for Justice in Education Funding.

15. MISCELLANEOUS.

16. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00pm.

17. COUNCIL COMMUNICATIONS.

18. ADJOURNMENT.

______________________________________

* REMOVE FROM AGENDA

** MOVE TO MISCELLANEOUS

*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT

WATER POLLUTION CONTROL AUTHORITY MEETING

(Immediately following the Town Council Regular Meeting)

1. Roll Call.

2. Minutes of a Meeting: June 4, 2007.

3. Discussion/Resolution: Set a Public Hearing Date for the Sewer Use Charge Rate for 2008/2009 Billing.

4. Adjournment.