A.  Agenda

 1. Prayer – Councilman Cynthia Mangini.

 2. Pledge of Allegiance.

 3. Roll Call.

 4. Fire Evacuation Announcement.

 5. Minutes of Preceding Meetings:

a.   Special Meeting        February 6, 20006

b.   Regular Meeting       February 6, 2006

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

7.   Historic District Commission - The term of office of Eileen C. Russell expired 08/31/05.  Reappointment  term would be until 08/31/10.  (Tabled 09/06/05)

8.  Commission on Aging - The term of office of Linda L. Wolodko, Alternate (D) expired 12/31/05.  Reappointment or Replacement would be until 12/31/08.  (Tabled 11/21/05)

9.   Enfield Revitalization Strategy Committee -  A vacancy exists due to the resignation of William F. Lee (R).  Term of office would be until 04/30/08. (Tabled 01/17/06)

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.   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)

3.  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)

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

5.  Building Code Appeals Board - The term of office of Gary L. Sullivan, (R) expired 11/01/05.  Reappointment or Replacement term would be until 11/01/10. (Tabled 10/17/05)

c.  Discussion re: Council/Board Initiatives.    (Tabled 02/18/03)

d.  Discussion re: Videotaping of Council Meetings. (Tabled 10/03/05)

e.  Discussion re: Planning and Zoning Request for Road Cut Penalty Review. (Tabled 10/03/05)

f.   Discussion re: Town Hall Project.  (Tabled 12/05/05)

g.  Discussion/Ordinance re: Motion to Adopt Ordinance. (Tabled 01/17/06)

h.  Discussion re: Joint Fuel Venture with Board of Education. (Tabled 02/06/06)

12.      New Business:

a.   Consent Agenda - Action:

1.  Discussion/Resolution re: Request for Transfer of Funds from Contributions/Donations Police to Furniture and Fixtures - $1,500.

2.  Discussion/Resolution re: Records Management Professional Development to Town Clerk Professional Development - $500.

3.  Discussion/Resolution re: Contingency Account to Town Attorney Legal - $945.

b.  Discussion/Resolution re: Request for Transfer of Funds-Salary Adjustments - Police, Public Works and Non-Union Settlements for Budget Year 2005/2006 - $853,218.

c.  Discussion/Resolution re: Seasonal and Other Rates of Pay Increases

     for Child Day Care Center and Other Employees.

d.  Discussion/Resolution re: Request for Transfer of Funds from DPW Refuse Collection & Disposal Division Disposal Services and Other Equipment to Refuse Collection & Disposal Division Overtime and Dues & Fees - $37,000.

e.  Discussion/Resolution re: Request for Transfer of Funds from WPC Construction Services to WPC Fund Overtime -$52,000.

f.   Discussion/Resolution re: Request for Transfer of Funds from PW Highway Maintenance Division Other Property Services to PW Highway Other Professional Services - $14,500.

13.      Items for Discussion:

a.   Consent Agenda - Review:

1. Discussion and Resolution re: Request for Transfer of Funds Senior Center Advertising to Other Professional Services - $1,400.

** b.       Discussion/Resolution re: Request for Transfer of Funds Senior Center   Instructional Supplies to Other Professional Services - $3,000.

c.  Discussion/Resolution re: Rotary Club Community Garden.

d.  Discussion re: Pilot Program for Public Financing of Municipal Elections.

e.  Discussion/Resolution re: Acting Town Manager Reappointment.

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.

**  Move to Miscellaneous.

Last Modified: 2/21/2006 3:47:01 PM