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 10

Reports from Committees

Consent Agenda

[All items listed under this section are considered routine by the Town Councii and will be enacted
by one motion. There will be no separate discussion ofthese 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 Readino
None.
B. Second Readina
(Councilor Carey)
Motion to approve 11 B l as a Second Reading on the Consent Agenda.
. Resolution Appointing Robert Kiely (U) as a Member of the Housing & Fair Rent
Commission.
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Robert Kiely (U)
as a Member ofthe Housing & Fair Rent Commission for a term ending November 30. 2026
(Councilor Pendleton)
Motion to approve 11 A 2 and 11 A 3 as a First Reading on the Consent Agenda.
. Resolution Appointing Shannon Pankratz (D) as a Member of the South Windsor Arts
Commission.
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Shannon Pankratz
(D) as a Member ofthe South Windsor Arts Commission for a term ending December 31V 2025
Windsor Arts Commission.
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rachel Quish
Zilinkski (U) as an Alternate Member ofthe South Windsor Arts Commission for a term ending
December 3 l . 2024
a. Miscellaneous
None.

Item 13A

Discussion Item: Regarding Specific Direction to the Public Building Commission for
the Parks and Recreation Facility (Councilor Bulboni am] Councilor Lewis)

Item 13B

Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on
the Appropriation of $74,000 of Capital Non—Recurring funds to cover Fiber Installation &
Equipment costs associated with the TRACS Communications Tower project.

Item 13C

Resolution Approving a Lease Agreement with Tarpon Towers to construct a cell
tower at 93 Dart Hill Road and locate Emergency Communication Equipment on the
Tower

Item 15

Public Input for Any Matter

Items 16 & 18

16. Communications from the Council
18. Adjournment