Items 1 - 3

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

Item 4

Mayor’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

Item 9

Communication from Liaisons‘ Offlcers, and Boards Directlv Responsible to theCouncil

Item 13E

Resolution Accepting the Resignation of James Bailey (R) from the Housing & Fair Rent
Commission effective May 28, 2024

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 First Reading on the Consent Agenda.
Michael Ouellette - PZC A. First Reading
1. Resolution Appointing Michael Ouellette (R) as a Member of the Planning & Zoning 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 Michael Ouellette (R) as a Member of the Inland Wetlands Commission for a term ending November 10, 2025 to replace the unexpired term of Michael LeBlanc and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
(Councilor Fitzgerald)
Motion to approve 11 A 2 through 11 A 4 as a First Reading on the Consent Agenda.
Bala Ramasamy-WPCA
Alan Cavagnaro-Housing & Fair Rent
Charles Werner- Housing & Fair Rent
4. Resolution Appointing Charles M. Werner (D) as an Alternate Member of the Housing & Fair Rent 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 Charles M. Werner (D) as an Alternate Member of the Housing & Fair Rent Commission for a term ending November 30. 2026 and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
B. Second Reading
None.
a. Miscellaneous
None.

Items 11A 2 & 11A 3

2. Resolution Appointing Bala Ramasamy (D) as a Member ofthe Water Pollution Control
Authority 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 Bala Ramasamv (R)
as a Member of the Water Pollution Control Authority for a term ending November 30. 2024 to
replace the unexpired term of Steven Wagner and postpones consideration ofthis motion until the
Town Council’s next regularly scheduled meeting.
3. Resolution Appointing Alan Cavagnaro (D) as a member of the Housing & Fair Rent
Commission and Postpones Consideration ofthis Motion until the Town Council’s Next
Regularly Scheduled Meeting
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Alan Cavagnaro (D)
as a Member of the Housing & Fair Rent Commission for a term ending November 30. 2026 to
3ll’ugc
replace the unexpired term of James Bailey and postpones consideration Ofthis motion until the
Town Council’s next regularly scheduled meeting.

Item 12A

Discussion Item: Smoking Ordinance in Parks Survey Results

Item 13A

Resolution Setting a Time and Place to receive Citizen input on the use of LoClP Funds for
the Police Department Elevator Modernization Project

Item 13B

Resolution Setting a Time and Place to receive Citizen input on the Police Department
Elevator Modernization Project and the use of Capital Non-Reoccurring Funds

Item 13C

Resolution Setting a Time and Place t0 receive Citizen input on the Wood Memorial
Library HVAC Upgrades and the use of Capital Non-Reoccurring Funds.

Item 13D

Resolution Setting and Time and Place to receive Citizen input on the Plan of Conservation
Development.

Item 13F

Resolution Approving a Request to Fly the Pride Flag from June 4, 2024 through June 30,
2024

Item 13G

Resolution Accepting the Resignation of Daniel Kane (R) from the Housing & Fair Rent
Commission effective May 28, 2024

Item 13H

Resolution Approving Refund Batch 45 for four (4) Tax Refunds totaling $885.14

Item 15

Public Input for Any Matter

Item 16

Communications from the Council

Items 17 & 18

17. Executive Session
(Please invite Town Manager. Michael Maniscalco and Assistant Town Manager, Mr. Roberts and
any other appropriate personnel deemed necessary).
A. Attorney—Client Privilege— Scantic Road Property (Schank Road)
Personnel Issue (Town Manager, Michael Maniscalco)

l8. Adjournment