A.  Agenda

1.  Prayer – Councilman Ken Nelson, Jr.

2.  Pledge of Allegiance.

3.  Roll Call.

4.  Fire Evacuation Announcement.

5.  Minutes of Preceding Meetings:

a.   Special Meeting        March 6, 2006

b.   Regular Meeting       March 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 (D) District Resident expired 08/31/05. Replacement 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: Joint Fuel Venture with Board of Education. (Tabled 02/06/06)

12.      New Business:

a.   Consent Agenda - Action:

NO ITEMS FOR ACTION.

13.      Items for Discussion:

a.   Appointment(s) - Town Council:

1.  Human Services Advisory Commission - A vacancy exists due to the resignation of Linda L. Wolodko (D).  Replacement term of office would be indefinite.

b.   Consent Agenda - Review:

1.  Discussion/Resolution/Transfer of Funds Town Attorney Legal Account from Contingency - $1,100.

2.  Discussion/Resolution/Transfer of Funds from Social Services School Readiness Income to Child Day Care Salaries - $9,146.

3.  Discussion/Resolution/Transfer of Funds from Child Day Care Salaries to Various Accounts - $9,146.

4.  Discussion/Resolution/Transfer of Funds Child Day Care Food from Client Fees - $4,304.

5.  Discussion/Resolution/Transfer of Funds Human Resources Other Professional Services from Contingency - $5,000.

c.  Discussion re:  Trash Hauling Permits

**d.        Discussion/Resolution re: Transfer of Funds for $135,000 for Police Overtime.

**e.        Discussion/Resolution re: DEP Denitrification Grant.

f.   Discussion/Resolution re:  Adoption of Policies and Procedures.

g.  Discussion/CIP Referendum List.

h.  Discussion/Resolution re: NCAAA Supportive Services Grant Renewal.

i.   Discussion/Resolution re: NCAAA Respite Grant Renewal.

j.   Discussion/Resolution re: Drug Free Communities Support Program.

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

**  Miscellaneous

Last Modified: 3/17/2006 5:04:17 PM