6:50 Public Hearing: Sewer Use Charge Rate for 2008-2009 Billing.

Proclamation: Designating May 10, 2008 as Letter Carriers Food Drive Day.

Proclamation: Designating May 4-10, 2008 as Arson Awareness Week.

1. Prayer – Councilman Joseph Bosco.

2. Pledge of Allegiance.

3. Roll Call.

4. Fire Evacuation Announcement.

5. Minutes of Preceding Meeting(s).

· Special Meeting – April 10, 2008

· Special Meeting – April 14, 2008

· Special Meeting – April 16, 2008

· Special Meeting – April 17, 2008

· Special Meeting – April 21, 2008

· Regular Meeting – April 21, 2008

6. Special Guests.

7. Public Communications and Petitions.

8. Councilmen Communications and Petitions.

9. Town Manager Report and Communications.

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. 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)

5. 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)

6. 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)

7. 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: Acceptance of Salerno Drive and Rebecca Drive. (Tabled 4/21/08)

I. Discussion/Resolution: Acceptance of Lake Drive Extension and Open Space for Woodbrook Estates. (Tabled 4/21/08)

J. Discussion: Drainage and Erosion Issues on Private Land. (Tabled 4/21/08)

13. NEW BUSINESS.

A. Consent Agenda – Action.

B. Appointment(s) – Town Council Appointed.

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

14. ITEMS FOR DISCUSSION.

A. Consent Agenda – Review.

1. Discussion/Resolution: Request for Transfer of Funds for the Conservation Commission Recording Secretary, $600.

2. Discussion/Resolution: Request for Transfer of Funds for the Town Council Food Budget, $1,500.

3. Discussion/Resolution: Transfer of Funds for the Town Council Travel, $2,000.

B. Appointment(s) – Town Council Appointed.

1. Clean Energy Committee – A vacancy exists due to the resignation of Jonathan Grande (R). Term of office would be until two years of date of appointment.

2. North Central District Health Department, Board of Directors – A vacancy exists due to the resignation of Anne Warner (U). Term of office would be until 6/30/08.

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

4. Enfield Revitalization Strategy Committee – The term of office of Joseph Cimino (U) expired 4/30/08. Reappointment or Replacement would be until 4/30/11.

5. Enfield Revitalization Strategy Committee – The term of office of Joan Smith (U) expired 4/30/08. Reappointment or Replacement would be until 4/30/11.

6. Enfield Revitalization Strategy Committee – The term of office of Darrin Lamore expired 4/30/08. Reappointment or Replacement would be until 4/30/11.

7. Enfield Revitalization Strategy Committee – The term of office of Thomas Fournier (U) expired 4/30/08. Reappointment or Replacement would be until 4/30/11.

8. Cultural Arts Committee – The term of office of Barbara Kelly (R) expires 5/31/08. Reappointment or Replacement would be until 5/31/10.

9. Cultural Arts Committee – The term of office of James Brislin (R) expires 5/31/08. Reappointment or Replacement would be until 5/31/10.

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

D. **Discussion/Resolution: Rates of Pay for Summer, Seasonal and other Non-Union Employees.

E. **Discussion/Resolution: Request for Transfer of Funds for the Solid Waste Overtime, $30,000.

F. **Discussion/Resolution: Authorizing the Town Manager to Enter into Agreement for the Thompsonville Community Garden.

G. **Discussion/Resolution: Request for Transfer of Funds for the Thompsonville Community Garden Grant, $35,185.

H. **Discussion: A Motion to refer to Planning and Zoning an 8-24 review for the proposed access of a one-way access for Scitico Street.

I. Discussion: Crescent Lake.

J. Discussion: Damage to Light Pole on No. Main Street.

K. Discussion: IT Lease Request.

L. Discussion: Post Office Road Intersection.

M. Discussion: Naming of the EMS Building on Enfield Street.

15. MISCELLANEOUS.

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

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 April 21, 2008.

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

4. Adjournment.