Items 1 - 3

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

Item 4

Mavor’s Remarks

Item 5

Adoption of Agenda

Item 6

Communications and Reports from the Town Manager
Molly Keays will be present to give an update on Parks and Recreation Programs

Item 7

Public Input for Items on the Agenda
Public Input shall not exceed thirty (30) minutes. When recognized by the Mayor the speaker(s) shall approach the lectem, give their name and address. Speakers shall avoid personal attacks or impugning or alleging an improper motive to any person. The speaker(s) may address the Council on any item on the agenda The speaker(s) shall limit their speaking lime to five (5) minutes

Item 13A

Resolution Accepting the Resignation of Braden Migneault as an Alternate Member of the
Parks and Recreation Commission

Item 13B

Resolution Accepting the Resignation of Joe Durette as a Member of the Inland Wetlands
Commission

Item 13C

Resolution Accepting the Resignation of Madhu Reddy as a Member of the Public
Building Commission

Item 8

Adoption of Minutes of Previous Meeting

Item 9

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

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 Readina
(Councilor Lewis)
Motion to approve 11 A l as a First Reading on the Consent Agenda. '
1. Resolution Appointing Mark Diciancia (R) as a Member of the Water Pollution Control
Authority
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Mark Diciancia
(R) as a Member of the Water Pollution Control Authority for a term ending November 30,
2025 and postpones consideration of this motion until the next regular scheduled meeting.
(Cauncilor King)
Motion to approve 11 A 2 through 11 A 5 as a First Reading on the Consent Agenda.
2. Resolution Appointing Paul Macchi (D) as a Member of the Parks and Recreation
Commission
BE IT RESOLVIE‘i),
is:
that the South Windsor Town Council hereby appoints Paul Macchi (D)
as a Member of the Parks and Recreation Commission for a term ending December 31, 2025
and postpones consideration of this motion until the next regular scheduled meeting.
3. Resolution Appointing Rawnak Afrose (D) as an Alternate Member of the Parks and
Recreation Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rawnak Afrose
(D) as an Altemate Member of the Parks and Recreation Commission for a term ending
December 31, 2027 to replace the unexpired term of Braden Migneault and postpones
consideration of this motion until the next regular scheduled
geting.
4. Resolution Appointing Steve Lewis (D) as a Member of the Inland Wetlands Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steve Lewis (D)
as a Member of the Inland Wetlands Commission for a term ending December 31, 2024 to
replace the unexpired term of Joe Durette and postpones consideration of this motion until the
next regular scheduled meeting.
5. Resolution Appointing Joe Durette (D) as a Member of the Public Building Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Joe Durette (D) as a Member of the Public Building Commission for a tenn ending November 30, 2027 to replace the unexpired tenn of Madu Reddv and postpones consideration of this motion until the next regular scheduled meeting.
B. Second Reading
None.
a. Miscellaneous
None.

Item 13D

Resolution Approving the Transfer of $34,000 from the Contingency Account to the
Human Services Bus Capital Account (Andrea Cofrancesco, Director ofHuman Services to
be present)

Item 13E

Resolution Authorizing the South Windsor Volunteer Fire Department to conduct and RFP
for the Replacement of a Fire Truck (Requested by Chief Cooney)

Item 13F

Resolution Adopting the Updated Hazard Mitigation Plan (Requested by Vincent Stetson)

Item 13G

Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on
Amendments to Ordinance #189 Central CT Solid Waste Authority

Item 13H

Resolution Approving Refund Batch #5 for fifty-three (53) refunds totaling $18,441.73

Item 13I

Resolution Approving Refund Batch #6 for three (3) refunds totaling $722.46

Item 13J

Resolution Approving the 2025 Schedule of Regular Town Council Meetings

Item 13K

Resolution Accepting the Resignation of Karen Wagner from the Mass Transit & Highway
Advisory Commission

Item 13L

Resolution Accepting the Resignation of Srinivasa Chalikondra from the Parks and Recreation Commission

Item 15

Public Input for Any Matter

Item 16

Communications from the Council

Additional Item

Additional Item

Items 17 & 18

17. Executive Session
(Please invite Town Manager Michael Manlscalco and Assistant Town Manager Mr Roberts
and any other appropriate personnel deemed necessary)
A. Discussion regarding potential purchase of property located at 155 Griffin Road
B. Purchase of Development Rights — 379 Scantic Road
C. Attorney—Client Privilege Communication — Shanck Road
l8. Adjournment