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1. PRAYER – Cynthia Mangini
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL.
4. FIRE EVACUATION ANNOUNCEMENT.
5. MINUTES OF PRECEDING MEETINGS.
· Special Meeting – May 2, 2012
· Special Meeting – May 3, 2012
· Special Meeting – May 7, 2012
· Regular Meeting – May 7, 2012
· Special Meeting – May 9, 2012
· Special Meeting – May 14, 2012
6. SPECIAL GUESTS.
· Proclamation - Friends of Connecticut Libraries
· Proclamation – EMS Week
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 Robert W. Tkacz (R) Expired 06/30/2006. Reappointment or Replacement Would be Until 06/30/10. (Tabled 06/05/2006)
2. Ethics Commission (Alternate) – A Vacancy Exist Due to the Regular Appointment of Jude Parrow (R). Replacement Would be Until 10/31//2011.(Tabled 12/06/2010)
3. Ethics Commission (Alternate) – A Vacancy Exist Due to the Regular Appointment of Ben Ide (U). Replacement Would be Until 10/31/2011.(Tabled 12/06/2010)
4. Loan Review Committee (Alternate) - The Term of Office of Brandon Messenger (U), Expires on 12/31/2010. Replacement Would be Until 12/31/2012. (Tabled 01/03/2011)
5. Enfield Revitalization Strategy Committee – The Term of Office of Tophie Nowak, Vice Chairman (R), Expires on 04/30/2011. Reappointment or Replacement Would be Until 04/30/2014. (Tabled 05/16/2011)
6. Enfield Revitalization Strategy Committee – The Term of Office of John Pereira (R), Expires on 04/30/2011. Reappointment or Replacement Would be Until 04/30/2014. (Tabled 05/16/2011)
7. Enfield Revitalization Strategy Committee – The Term of Office of William Watson (D), Expires on 04/30/2011. Reappointment or Replacement Would be Until 04/30/2014. (Tabled 05/16/2011)
8. North Central District Health Department – A Vacancy Exists Due to the Resignation of Jo-Marie Nelson, (R). Replacement Would be Until 06/30/2014. (Tabled 12/19/2011)
9. Constable – A Vacancy Exists Due to an Oath Obligation Not Being Fulfilled.(Tabled 02/06/2012)
10. Enfield Beautification Committee- A Vacancy Exist Due to the Removal of Gary Turner, No Longer an Enfield Resident. Reappointment Would be Until 12/01/2015. (Tabled 02/21/2012)
11. Enfield Beautification Committee- A Vacancy Exist Due to the Removal of Jaclyn Frenette, No Longer an Enfield Resident. Reappointment Would be Until 12/01/2015. (Tabled 02/21/2012)
12. Clean Energy Committee – A Vacancy Exists Due to the Resignation of Karen LaPlante, (U). Reappointment of Replacement Would be Until 03/17/2016. (Tabled 03/19/2012)
13. Zoning Board of Appeals (Alternate) – A Vacancy Exists Due to the Appointment of a Regular Member. Replacement Would be Until 12/31/2013.(Tabled 04/02/2012)
14. Connecticut Water Company Advisory Council Enfield Representatives- A Vacancy Exist Due to a Resignation. Replacement Would be Until 01/01/2014. (Tabled 04/16/2012)
B. Appointment(s) - Town Manager Appointed/Council Approved.
1. Housing Code Appeals Board (Alternate) - The Term of Office of Constance P. Harmon (R) Expired on 05/01/2001. Replacement Would be Until 05/01/2011. (Tabled 05/07/2001)
2. Housing Code Appeals Board (Alternate) - The Term of Office of Lawrence P. Tracey, Jr. (R), Insurance, Expired 05/01/2006. Replacement Would be Until 05/01/2011. (Tabled 05/01/2006)
3. Building Code Appeals Board – A Vacancy Exist for Contractor (D), Expired 11/01/2004. Replacement Would be Until 11/01/2009. (Tabled 11/25/2004)
4. Building Code Appeals Board - A Vacancy Exists Due to the Resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement Would be Until 11/01/2011. (Tabled 10/16/2006)
5. Fair Rent Commission – The Term of Office of Samuel Mcgill (D), Expired 06/30/2008. Replacement Would Be Until 06/30/2010.
6. Fair Rent Commission- The Term of Office for Landlord Expired 06/30/2010. Replacement Would be Until 06/30/2012. (Tabled 06/21/2010)
7. Inland Wetland and Watercourse Agency (Alternate) – The Term of Office of Jennifer Serra (R) Expires on 06/30/2011. Reappointment or Replacement Would be Until 06/30/2015. (Tabled 07/05/2011)
8. Inland Wetland and Watercourse Agency (Alternate) – A Vacancy Exists Due to the Resignation of Maryann Abar (D). Replacement Would be Until 06/30/2013.(Tabled 08/01/2011)
9. Fair Rent Commission – The Term of Office of William Fausel, Tenant Expired 06/30/2011. Reappointment or Replacement Would be Until 06/30/2013. (Tabled 01/17/2012)
10. Fair Rent Commission – The Term of Office of Louise Halle, Tenant, Expired 06/30/2011. Reappointment or Replacement Would be Until 06/30/2013. (Tabled 01/17/2012)
11. Fair Rent Commission – A Vacancy Exist for a Homeowner. Replacement Would be Until 06/30/2012. (Tabled 01/17/2012)
C. Discussion: Establish Community Center Study Committee. (Develop Charge and Appoint Members) (Tabled 01/05/2009)
D. Discussion/Resolution: Request for Transfer of Funds for Assessment and Tax Collection $1,518.69. (Tabled 12/19/2011)
E. Discussion: Discussion on Flag Protocol. (Tabled 04/16/2012)
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.
B. Appointment(s) – Town Council Appointed.
1. ***Cultural Arts Commission – The Term of Office of Elizabeth McGuire expires on 05/31/2012. Reappointment or Replacement Would Be Until 05/31/2014.
2. Cultural Arts Commission – The Term of Office of Michael Waterhouse Expires on 05/31/2012. Reappointment or Replacement Would Be Until 05/31/2014.
3. ***Cultural Arts Commission – The Term of Office of Yvonne Wollenberg Expires on 05/31/2012. Reappointment or Replacement Would Be Until 05/31/2014.
C. Appointment(s) – Town Manager Appointed/Council Approved.
D. **Discussion/Resolution: Request for Transfer of Funds for High School Consolidation Design Services $28,000.
E. **Discussion/Resolution: Request for Transfer of Funds for the Freshwater Pond Phase II Project $100,000.
F. **Discussion/Resolution: Resolution Authorizing the Town Manager to Execute a Power Purchase Agreement with SunEdison.
G. **Discussion/Resolution: Resolution to Settle Pending Federal Case.
H. Discussion: Development of School Financial Metrics.
15. MISCELLANEOUS.
16. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 p.m.
17. COUNCILMEN 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 PRECEDING MEETINGS.
· Regular Meeting – March 19, 2012
3. Discussion/Resolution: Resolution Setting a Public Hearing Sewer Use Charge Rate for 2012/2013 Billing.
4. Adjournment.
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