BOARD OF SELECTMEN-REGULAR MEETING AGENDA
JANUARY 22, 2007 – 7:00 P.M. - TOWN OFFICES MAIN MEETING ROOM
· Call to Order
· Pledge of Allegiance
· Management Updates and Reports
· Public Audience
1. Finance
Review, discuss and possibly approve tax refunds as requested by the Tax Collector (see attached)
Review, discuss and possibly approve Budget Workshop Meeting Schedule (see attached)
Presentation by Finance Director concerning Municipal Finance and Budgeting (see attached)
2. Capital Projects
Presentation by Town Engineer concerning status of Capital Projects
3. Miscellaneous
Review, discuss and possibly approve a request to use Town property by the Hartford Marathon Foundation, Inc. (see attached)
Review, discuss and possibly approve a request to use Town property by Valley Classic Wheels Car Club (see attached)
Review, discuss and possibly approve a request to use Town property for the 2007 MS Walk (see attached)
Review, discuss and possibly approve a request to use Town property by the Civitan Club for the Annual Antique & Collectible Market (see attached)
Review, discuss and possibly select the 2007 Public Servant Award
4. Resignations and Appointments
Review, discuss and possibly appoint Rev. Mel W. Kawakami to the Housing Authority (see attached)
Review, discuss and possibly appoint Michael T. Long to the Police Commission (see attached)
5. Liaison Reports
6. Sub Committee Reports
Public Safety
Finance
Welfare
Personnel
7. Approval of Minutes
Review, discuss and possibly approve Regular Meeting Minutes of dateMonth11Day27Year2006November 27, 2006 (see attached)
Review, discuss and possibly approve Regular Meeting Minutes of dateMonth1Day8Year2007January 8, 2007 (see attached)
8. Adjourn to Executive Session
Pursuant to C.G.S. 1-200 (9) to discuss Klaneski vs. Critz
9. Adjourn from Executive Session
Possible action concerning Klaneski vs. Critz
Possibly approve a proposed Collective Bargaining Agreement with UE Local 222, CICU/CIPU
10. Adjournment
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