Items 1 - 3

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

Item 4

Mayor’s Remarks

Item 5

Adoption of Agenda

Item 13A

A. Resolution Appointing Maura C. Fitzgerald (D) as a Member of the South Windsor Town
Council

Additional Item

Item 8

Adoption of Minutes of Previous Meeting

Item 9

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

Item 6

Communications and Reports from the Town Manager

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 Carey)
Motion to approve 11 A 1 through 11 A 3 as a First Reading on the Consent Agenda

A. First Reading
1. Resolution Appointing Elaine AbouAkar (R) as a Member of the Library Board 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 Elaine AbouAkar
(R) as a Member of the Library Board for a term ending November 30. 2027 to replace the
the unexpired term of Carol Stroud and postpones consideration of this motion until the Town
Council’s next regularly scheduled meeting.

2. Resolution Appointing Jeffrey Trachtenberg (R) as an Alternate 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 Jeffrey Trachtenberg
(R) as an Alternate Member of the Zoning Board of Appeals for a term ending November 30.
2025 and postpones consideration of this motion until the Town Council’s next regularly
scheduled meeting.

3. Resolution Appointing Mark Diciancia (R) as an Alternate 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 Mark Diciancia (R) as an Alternate Member of the Inland Wetlands Commission for a term ending December l. 2027
to replace the unexpired term of John Murphy Ill and postpone consideration of this motion until
the Town Council’s next regularly scheduled meeting.

B. Second Reading
(Councilor Bugtmski)

Motion to approve 11 B 1 through 11 B S as a Second Reading on the Consent Agenda.

l. Resolution Appointing Terry Hart (R) as a Member of the Zoning Board of Appeals

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

2. Resolution Appointing John Murphy III (R) as a Member of the Inland Wetlands
Commission

BE IT RESOLVED, that the South Windsor Town Council hereby appoints John Murphv III (R)
as a Member of the Inland Wetlands Commission for a term ending December I. 2024 to replace
the unexpired term of Paul Cote

3. Resolution Appointing Steven Cordeiro (R) as a Member of the Public Building Commission

BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R)
as a Member of the Public Building Commission for a term ending November 30. 2025 to replace
the unexpired term of Corrine Bordua

4. Resolution Appointing Philip Koboski (UC) as an Alternate Member of the Housing and Fair
Rent Commission

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 term ending
November 30. 2026

a. Resolution Appointing Marek Kozikowski (UC) as a Member of the Housing Authority
BE IT RESOLVED, that the South Windsor Town Council hereby Appoints Marek Kozikowski
(UC) (R), as a Member of the Housing Authority for a term ending November 30, 2026

a. Miscellaneous
None.

Item 13B

. Discussion Item: Budget Working Group Budget Proposals (PowerPoint Presentation
Exhibit A)

Item 13C

C. Resolution Adopting the Board of Education Budget for Fiscal Year 2024/2025

Item 13D

D. Resolution Adopting the General Government Budget for Fiscal Year 2024/2025

Item 13E

E. Resolution Adopting the Budget for the Recreation Special Revenue Fund for Fiscal Year
2024/2025

Item 13F

F. Resolution Setting the Tax Rate for Fiscal Year 2024/2025

Item 13G

G. Resolution Appointing a Rate Maker for Fiscal Year 2024/2025

Item 13H

H. Resolution Authorizing the Town Manager, Michael Maniscalco to Contribute
$2,000 to South Windsor High School’s 2024 “Operation Graduation Fund”

Item 13I

I. Resolution Waiving the Bidding Process

Item 13J

J. Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on a
Amendments to the on Amendments to Ordinance #222, Tax Stabilization Fund Program

Item 13K

K. Resolution Approving a Flag to be Flown over the Town of South Windsor in Honor of
National Police Week.

Item 13L

L. Resolution Approving a Flag to be Flown over the Town of South Windsor in Honor of Public
Works Week.

Item 13M

M. Resolution Approving one (I) Early Voting Location for the August l3, 2024 Primary

Item 13N

N. Resolution Approving Refund Batch 43 for seven (7) Tax Refunds totaling 51566.82

Item 15

15. Public Input for Any Matter

Items 16 & 18

16. Communications from the Council

18. Adjournment