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

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 Balboni motion to approve 11 A 1 as a first reading on the consent agenda.
Councilor King motion to approve 11 A 2 as a first reading on the consent agenda.
A. First Reading
1. Resolution appointing Daniel Edwards (R) as an alternate on the Economic
Development Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel
Edwards (R) as an alternate of the Economic Development Commission, to fill the
expired term of Michael Buganski (D), for a term end date of November 30, 2027.
Consideration of this motion is postponed until the Town Council's next regularly
scheduled meeting.
2. Resolution reappointing Mindy Lewis (D) as an alternate on the Economic
Development Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Mindy
Lewis (D) as an alternate on the Economic Development Commission, for a term ending
November 30, 2027. Consideration of this motion is postponed until the Town Council's
next regularly scheduled meeting.
Councilor Lewis motion to approve 11 B 1-11 B 16 as a second reading on the consent agenda.
Councilor Pendleton motion to approve 11 B 17- 11 B 21 as a second reading on the consent
agenda.
B. Second Reading
1. Resolution appointing Michele Althoff (R) as a member of the Arts Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michele
Althoff (R) as a member of the Arts Commission, to fill a vacancy, for a term ending
December 31, 2025.
January 2, 2024
2. Resolution appointing Janet Holowczak (U) as a member of Arts Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Janet
Holowczak (U) as a member of the Arts Commission, to fill a vacancy, for a term ending
December 31, 2025.
3. Resolution reappointing Maria Baseel (U) as a member of the Arts Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Maria
Baseel (U) as a member of the Arts Commission, for a term ending December 31, 2025.
4. Resolution appointing Nicholas Jones (R) as a member of the Blighted Property
Appeals Board
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Nicholas
Jones (R) as a member of Blighted Property Appeals Board, to fill a vacancy, for a term
ending November 30, 2024.
5. Resolution appointing Katherine Foley (R) as a member of the Board of Assessment
Appeals
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Katherine
Foley (R) as a member of the Board of Assessment Appeals, to fill a vacancy, for a term
ending November 30, 2027.
6. Resolution reappointing Arthur Utay (U) as a member of the Demolition Delay
Committee
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Arthur
Utay (U) as a member of the Demolition Delay Committee, for a term ending December
31,2025.
7. Resolution appointing Michael Lanza (R) as a member of the Historic District
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michael
Lanza (R) as a member of the Historic District Commission, to fill the expired term of
Gary Pitcock (D), for a term ending November 30, 2028.
8. Resolution appointing Scan Stewart (R) as a member of the Housing & Fair Rent
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Sean
Stewart (R) as a member of the Housing & Fair Rent Commission, to fill a vacancy, for
a term ending November 30, 2026.
January 2, 2024
9. Resolution appointing Steven Cordeiro (R) as a member of the Inland Wetlands
Agency/ Conservation Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven
Cordeiro (R) as a member of the Inland Wetlands Agency/ Conservation Commission, to
fill the expired term of Adam Reed (D), for a term ending December 1, 2027
10. Resolution reappointing Renee Powell (R) as a member of the Mass Transit &
Highway Advisory Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Renne
Powell (R) as a member of the Mass Transit & Highway Advisory Commission, for a
term ending November 30, 2027.
11. Resolution reappointing Eugene Botteron (R) as a member of the Patriotic
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Eugene
Botteron (R) as a member of the Patriotic Commission, for a term ending December 31,
2026.
12. Resolution reappointing Edward Gawiinski (R) as a member of the Patriotic
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Edward
Gawiinski (R) as a member of the Patriotic Commission, for a term ending December 31,
2026.
13. Resolution reappointing Herbert Asplund (R) as an alternate on the Patriotic
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Herbert
Asplund (R) as an alternate on the Patriotic Commission, for a term ending December 31,
2026.
14. Resolution appointing William Carroll Jr. (R) as a member of the Patriotic
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints William
Carroll Jr. (R) as a member of the Patriotic Commission, to replace Bobbi Jo Mallz (R),
for a term ending December 31, 2026.
15. Resolution appointing Doug Nation (R) as a member of the Water Pollution Control
Authority
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Doug
Nation (R) as a member of the Water Pollution Control Authority, to replace the expired
term of Bala Ramasamy (D), for a term ending November 30, 2027.
January 2, 2024
16. Resolution appointing Steven Cordeiro (R) as a member of the Water Pollution
Control Authority
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven
Cordeiro (R) as a member of the Water Pollution Control Authority, to replace the expired
term of Toby Lewis (R), for a term ending November 30, 2027.
17. Resolution reappointing Branden IVligneault (D) as an alternate on the Parks and
Recreation Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Braden
Migneault (D) as an alternate on the Parks and Recreation Commission, for a term ending
December 31, 2027.
18. Resolution reappointing Mitchell Marks (D) as a member of the Parks and
Recreation Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Mitchell
Marks (D) as a member of the Parks and Recreation Commission, for a term ending
December 31, 2027.
19. Resolution reappointing George Caye (D) as a member of the Parks and Recreation
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints George
Caye (D) as a member of the Parks and Recreation Commission, for a term ending
December 31, 2027.
20. Resolution reappointing Diane Behler (D) as a member of the Patriotic Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Diane
Behler (D) as a member of the Patriotic Commission, for a term ending December 31,
2026.
21. Resolution reappointing Margaret Glover (D) as an alternate on the Patriotic
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Margaret
Glover (D) as an alternate on the Patriotic Commission, for a term ending December 31,
2026.

Item 12A

Resolution appointing Thespina Buganski (R) as an alternate on the Planning &
Zoning Commission

Item 12B

Resolution appointing Jackie Balboni (R) as a member of the Parks and Recreation
Commission

Item 12C

Resolution appointing Mark DiCiancia (R) as a member of the Building Code Board
of Appeals

Item 13A

New Business
A. Discussion Item: referendum question regarding the proposed high school campus
improvements

Item 13B

Resolution adopting the Budget Policy Statement for the 2024/2025 fiscal year

Item 13C

Resolution removing member from appointed office for Charter Revision
Commission compliance

Item 13D

Resolution accepting the resignation of Veronica Nowak (R) from the Housing
Authority

Item 13E

Resolution approving of five (5) refunds totaling $3,921.43

Item 15

Public Input for Any Matter
Public Input for any other matter shall not exceed thirty (30) minutes. When recognized by the Mayor, the
speaker(s) shall approach the lectern, 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.
The speaker(s) shall limit their speaking time to five (5) minutes.

Items 16 & 18

16. Communications from the Council

18. Adjournment