Items 1 - 3

1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call

Item 4

Mavor’s Remarks

Item 5

Adoption of Agenda

Item 6

Communications and Reports from the Town Manager

Item 7

Public Input for Items on the Agenda

Item 8

Adoption of Minutes of Previous Meeting
Approval of the April 1, 2024 Town Council Meeting Action Minutes

Approval of the April 1, 2024 Proposed Board 0f Education Budget for FY 25/24 Public
Hearing Meeting Minutes

Item 9

Communication from Liaisons, Officers, and Boards Directly Responsible t0 the Council

Consent Agenda

Consent Agenda
[All items listed under this section are considered routine by the Town Council and will be
enacted by one motion. There will be no separate discussion of these items unless a Council
member so requests, in which event the item will be removed from the Consent Agenda and be
considered in its normal sequence on the Agenda.]
(Councilor Balboni)
Motion to approve 11 A 1 through 11 A 5 as a First Reading on the Consent Agenda.
A. First Reading
1. Resolution Appointing Terry Hart (R) as a Member of the Zoning Board of Appeals and
Postpones Consideration of this Motion until the Town Council’s Next Regularly Scheduled
Meeting
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Terry_Hart (R) as a
Member of the Zoning Board of Appeals for a term ending November 30. 2027 and postpones consideration of this motion until the Town Council‘s next regularly scheduled meeting.
. Resolution Appointing John Murphy Ill (R) as a Member of the Inland Wetlands
Commission and Postpones Consideration of this Motion until the Town Council’s Next
Regularly Scheduled Meeting
BE IT RESOLVED, that the South Windsor Town Council hereby appoints John Murphy_lll (R) as a Member ofthe Inland Wetlands Commission for a term ending December 1. 2024 to replace
the unexpired term of Paul Cote and postpones consideration of this motion until the Town
Council’s next regularly scheduled meeting.
. Resolution Appointing Steven Cordeiro (R) as a Member of the Public Building Commission
and Postpones Consideration of this Motion until the Town Council’s Next Regularly
ScheduledMeeting
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a Member ofthe Public Building Commission for a term ending November 30. 2025 to replace
the unexpired term of Corrine Bordua and postpones consideration of this motion until the Town
Council’s next regularly scheduled meeting.
' . Resolution Appointing Philip Koboski (UC) as an Alternate Member of the Housing and
Fair Rent Commission and Postponing Consideration of this Motion until the Town
Council’s Next Regularly Scheduled Meeting
BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Philip Koboski
(UC) (R), as an Alternate Member of the Housing and Fair Rent Commission for a temi ending
November 30. 2026 and postpones consideration of this motion until the Town Council’s next
regularly scheduled meeting.
5. Resolution Appointing Marek Kozikowski (UC) as Member of the Housing Authority and
Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled
Meeting
BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Marek Kozikowski
(UC) (R), as a Member of the Housing Authoritv for a term ending November 30. 2026 and
postpones consideration of this motion until the Town Council’s next regularly scheduled
meeting.
B. §9rnnd Rpmlina
(Councilor Pendletan)
Motion to approve 11 B l as a Second Reading on the Consent Agenda.
1. Resolution Appointing Peter Bortolan (D) as an Alternate Member of the Patriotic
Commission
BE lT RESOLVED, that the South Windsor Town Council hereby appoints Peter Bortolan (D) as an Alternate Member of the Patriotic Commission for a term ending December 3L 2026 to
replace the unexpired term of Margaret Glover.
a. Miscellaneous
None.

Item 13A (Part 1 of 2)

Budget Presentations:
Human Resources — Page S2
Finance — Page 70
Town Attorney — Page 87
Town Council — Page 6
Town Manager — Page 48
Boards/Commissions — Page 10-41
Volunteer Fire Department — Page 132

Item 13G

Resolution Approving an Offer of a Tax Abatement Agreement with Project Fin

Item 13A (Part 2 of 3)

Budget Presentations:
Human Resources — Page S2
Finance — Page 70
Town Attorney — Page 87
Town Council — Page 6
Town Manager — Page 48
Boards/Commissions — Page 10-41
Volunteer Fire Department — Page 132

Public Hearing

A Public Hearing will be held at 8:00 p.m. to receive Citizen Input on the Proposed
Generai Government Budget for Fiscal Year 2024/2025

Item 13A (Part 3 of 3)

Budget Presentations:
Human Resources — Page S2
Finance — Page 70
Town Attorney — Page 87
Town Council — Page 6
Town Manager — Page 48
Boards/Commissions — Page 10-41
Volunteer Fire Department — Page 132

Item 13B

Discussion and Deliberation regarding Fiscal Year 2024/ 2025 Budget

Item 13C

Resolution Authorizing Town Manager, Michael Maniscalco to sell, donate, or otherwise
dispose of “Surplus Equipment”

Item 13D

Resolution Approving Refund Batch 42 for nine (9) Tax Refunds totaling $3,318.51

Item 13E

Resolution De-Authorizing the Remaining Appropriation and Bond Authorization for
Water Pollution Control Facility Project

Item 13F

Resolution setting a Time and Place for a Public Hearing to receive Citizen Input on a
Small Cities Grant for Renovations and Upgrades to Flax Hill.

Item 15

Public Input for Any Matter

Item 16

Communications from the Council

Item 18

18. Adjournment