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 8

Adoption of Minutes of Previous Meeting

Item 9

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

Item 10

Reports from Committees

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.]
A. First Reading
Motion to approve 11 A 1 as a First Reading on the Consent Agenda.
(Councilor Pendleton)
1. Resolution Appointing Angela Case (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 Angela Case (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
Motion to approve 11 B 1 and 11 B 2 as a Second Reading on the Consent Agenda.
(Councilor Lewis)
1. Resolution Appointing Kyle Denietrion (R) as a Member of the Mass Transit & Highway
Advisory Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Kyle Demetrion
(R) as a Member of the Mass Transit & Highway Advisory Commission for a term ending
November 30. 2025 to replace the unexpired term of Bohdan Maksymiuk.
2. Resolution Appointing Jeffrey Trachtenbcrg (R) as an Alternate Member of Board of
Assessment Appeals
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Jeffrey
Trachtenbcrg (R) as an Alternate Member of the Board of Assessment Appeals for a term ending
November 30. 2025.
a. Miscellaneous
None.

Item 13A

Resolution Appointing Miguel Proano (R) as a Member of the Board of Education

Item 13B

Discussion Item: Charter Revision Commission Update (Andy Paterna & Jan Snyder to
be present)

Additional Item

Additional Item

Item 13D

Resolution Approving Amendments to the South Windsor Volunteer Fire Department Tax
Abatement Tax Abatement

Item 13E

Resolution Approving a Master Municipal Agreement for Rights of Way Projects (Vincent
Stetson to be present)

Item 13F

Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee's
Recommendation to Name the South Windsor Community Center Banquet Hall the
Howard "Hap" Fitts Banquet Hall

Item 13G

Resolution Accepting the Resignation of Dan Edwards from the Human Relations
Commission

Item 13H

Resolution Approving Refund Batch #3 for thirteen (13) refunds totaling S7,035.59

Item 13I

Discussion Item: Town Flagpoles (Requested by Councilor Lewis)

Additional Item II

Additional Item II

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. To discuss a Tax Abatement - Sullivan Avenue Plaza (Geissler's Plaza)
B. Personnel Issue - Clerk of the Council
18. Adjournment