AMENDED AGENDA

ENFIELD TOWN COUNCIL

SPECIAL MEETING

Wednesday, May 14, 2008

6:00 p.m. – Enfield Town Hall, Council Chambers

1. Roll Call

2. Agenda Items

a. Introduction of Main Motion

­ Amendments to Town Appropriations

­ Amendments to Total Town Operation Appropriation

­ Amendments of Entire Budget Appropriation (Town and School)

­ Amendments to Revenue Estimates

­ Amendments to Social Services Fund

­ Amendments to Emergency Medical Fund

­ Amendments to Water Pollution Control Fund

b. Adopt Resolution re: LOCIP Grant

c. Adopt Resolution re: Education Block Grant

d. Adopt Resolution re: Setting Tax Rate

3. Executive Session

a. Pending Litigation

b. Real Estate Negotiations

c. Personnel Matters

4. Adjournment