A.  Agenda

1.  Prayer – Councilman Scott R. Kaupin.

2.  Pledge of Allegiance.

3.  Roll Call.

4.  Fire Evacuation Announcement.

5.  Minutes of Preceding Meetings:

a.   Regular Meeting July 5, 2005

b.   Special Meeting August 11, 2005

6.  Public Communications & Petitions.

7.  Councilmen Communications & Petitions.

8.  Town Manager Report & Communications.

9.  Town Attorney Report & Communications.

10. Report of Special Committees of the Council.

11. Old Business:

a.   Appointment(s) Town Council:

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 06/30/06. (Tabled 06/21/04)

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

3.  Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06. (Tabled 09/07/04)

4.  Cultural Arts Commission - A vacancy exists due to the resignation of Richard Taft (U). Replacement term would be until 05/31/06. (Tabled 01/03/05)

5.  Prison/Town Liaison Committee - A vacancy exists due to the resignation of Joseph P. Kowalski, Jr. (U). Replacement term of office would be indefinite. (Tabled 02/23/05)

6.  Planning and Zoning Commission - A vacancy exists for an Alternate due to the resignation of Samuel McGill (D). Term of office would be until 12/31/05.  (Tabled 02/23/05)

7.   Health Department Board of Directors - A vacancy exists due to the resignation of Karen Chadderton (D). Replacement term would be until 06/30/08.  (Tabled 05/02/05)

8.  Human Services Advisory Commission - A vacancy exists due to the resignation of Richard Tynan (D). Replacement term would be indefinite. (Tabled 05/02/05)

b.   Appointment(s) Town Manager:

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 05/01/06. (Tabled 05/07/01)

2.  Fair Rent Commission - A vacancy exists due to the resignation of Donna Koseian, Landlord, (R), effective 06/30/04. Replacement term would be until 06/30/06. (Tabled 06/21/2004)

3.  Fair Rent Commission - A vacancy exists due to the resignation of Kathryn Louise McGann, Tenant (D) effective 06/30/04. Replacement term would be until 06/30/06. (Tabled 06/21/2004)

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

5.  Building Code Appeals Board - The term of office of Gary C. Herrick (D) expired on 11/01/03.  Replacement term would be until 11/01/08. (Tabled 11/17/03)

6.  Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate.  Term of office would be until 6/30/09. (Tabled 03/15/04)

7.  Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate.  Term of office would be until 06/30/07. (Tabled 03/15/04)

8.   Inland Wetlands & Watercourses Agency - An Alternate vacancy (R) exists due to the regular appointment of David J. Wawer.  Replacement term would be until 06/30/09.(Tabled 11/08/04)

c.  Discussion re: Council/Board Initiatives (Grounds Maintenance and Athletic Fields). (Tabled 02/18/03)

1.  Discussion re: Adding Four Positions - Grounds Maintenance. (Tabled 06/20/05)

d.  Discussion/Resolution re: Facility/Asset Naming Policy. (Tabled 05/02/05)

e.  Discussion re: Fifteen New Appointments for ERSC. (Tabled 05/02/05)

12. New Business:

a.   Consent Agenda - Action:

13. Items for Discussion:

a.   Consent Agenda - Review:

1.  Discussion/Resolution re: Job Description Changes Town Clerk and Deputy Town Clerk.

2.  Discussion/Resolution re: Commitment of NASA and American Library Association Award of $400 for Children's Books.

b.   Appointment(s) - Town Council:

1.   Historic District Commission - The term of office of Eileen C. Russell expires 08/31/05. Reappointment or Replacement term would be until 08/31/10.

c.   Appointment(s) - Town Manager:

1.  Inland Wetlands & Watercourses Agency - A vacancy exits due to the resignation of Joseph A. Jedynak, Jr. Term of office would be until 06/30/09.

d.  Discussion/Resolution re: Request for Transfer of Funds from Revenue Social Services (Grant Award) to Police Overtime, Printing and    Reproduction, Etc. - $17,000.

e.  Discussion/Resolution re: Requests for Transfer of Funds Mass Mutual Payment (strip of land) to Northgate. (2 Actions - $30,000 Total)

f.   Discussion/Resolution re: Authorization to sell Tax Liens/22 Broadbrook.

g.  Discussion/Resolution re: 8-24 Action Shaker and Elm Property.

h.  Discussion/Resolution re: America-the-Beautiful Grant.

i.   Discussion/Resolution re: Rescinding the Referendum Question.

j.   Discussion/Resolution re: ERASE Grant Renewal.

k.  Discussion/Resolution re: Request for Transfer of Funds from Child Day Care Professional Services to Food  - $500.

l.   Discussion/Resolution re: Request for Transfer of Funds from Stipends to Enfield Food Shelf Contribution - $3,300.

m.  Discussion/Resolution re: Landfill Water Quality Monitoring.

n.  Discussion/Resolution re: Request for Transfer of Funds Fiscal Year 2004/2005 Final Transfers.

14.  Miscellaneous.

15.  Public Communications/Applies only to the first meeting of the month prior to 11:00 p.m.

16.  Councilmen Communications.

17.  Adjournment.

*    Appointments

Last Modified: 8/23/2005 11:19:17 AM