Items 1 & 2

1. Call Meeting to Order

2. Roll Call

Item 3A

Special New Business

Discussion Item: Permit Fees for the Fuel Cell Project at 515
John Fitch Boulevard (requested by Town Manager Matthew B.
Galligan).

Item 3B

Resolution Concerning the Fuel Cell Permit Fees

(Deputy Mayor Paterna)

WHEREAS, the Town of South Windsor has entered into an agreement
with South Energy Investments, LLC (“SEI”) concerning the
development and construction of a 5MW electric generation facility
(“Fuel Cell”); and

WHEREAS, the SEI agreement involved the assignment of the Town’s
interest in a Power Purchase Agreement (“PPA”) with Eversource
Energy; and

WHEREAS, the SEI agreement involved terms for the guaranteed
payment of revenue to the Town over a 20 year period; and

WHEREAS, the State of Connecticut Public Utilities Regulatory Authority
(“PURA”) approved the revisions of the PPA and the assignment of the
PPA from the Town to SEI; and

WHEREAS, the Connecticut Siting Counsel has exclusive jurisdiction,
pursuant to C.G.S. Secs. 16-50g to 16-50ee, over the location and type
of Fuel Cell and the location and modification of the Fuel Cell facility;
and

WHEREAS, the Connecticut Siting Council has approved transfer of
ownership of the project from the Town to SEI and approved the
construction of the Fuel Cell project to be located at 515 John Fitch
Boulevard, South Windsor; and

WHEREAS, SEI has sought from the Town a permit for construction
activities associated with the Fuel Cell facility; and

WHEREAS, the Town’s role in the permit process for this project is
limited to the construction of the concrete pad and other infrastructure
needed to install the Fuel Cell apparatus; and

WHEREAS, the PPA contains deadlines for the completion of the Fuel
Cell project, which involves not only the installation of the Fuel Cell
facility but also the completion of a high-pressure gas line installation
by Eversource; and

WHEREAS, the South Windsor Town Council deems it is in the Town’s
best interest to waive all permit fees associated with the permit
application made by SEI concerning the Fuel Cell facility.

NOW, THEREFORE, BE IT RESOLVED that the Town Council authorizes
the Town Manager to waive any and all permit fees for the Fuel Cell
facility, and further directs the Town Manager to expedite the
permitting process for this project.

Item 3C

Discussion Item: Hiring Process for the Position of Town Manager.

Item 4

Executive Session

A. To Discuss a Personnel Matter – Town Manager, Matthew B.
Galligan.