Items 1 - 4

1. Call Meeting to Order
2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call

Item 16

Communications and Reports from Town Manager
[Per Town Council Rules, this segment of the meeting shall not exceed ten (10) minutes unless extended by the Mayor, with the consent of a majority of the Council.]

Item 5

Public Input
[Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of a majority of the Town Council.]

Item 7

Adoption of Minutes of Previous Meetings

Item 9

Communications from Officers and Boards Directly Responsible to Council

Item 10

Reports from Standing Committees

Consent Agenda

Consent Agenda
[All items listed with an asterisk (*) are considered to be 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 General Order of Business and be considered in its normal sequence on the Agenda.]

13. Unfinished Business
* A. Resolution Appointing Erik Dabrowski (R) to the Blighted Property Appeals Board
* B. Resolution Appointing Jamie Gamble (R) to the Blighted Property Appeals Board
* C. Resolution Appointing Garvin Boudle (D) to the Blighted Property Appeals
Board
* D. Resolution Appointing James Ainsworth (R) an Alternate to the Blighted
Property Appeals Board
* E. Resolution Appointing James Kupchunos (D) an Alternate to the Blighted
Property Appeals Board

14. New Business
* A. Resolution Reappointing Arthur Utay (U) to the Demolition Delay Committee
and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* B. Resolution Appointing Sandy Jeski (D) to the Demolition Delay Committee
and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Reappointing Joseph Kennedy (D) to the South Windsor
Agriculture Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

Item 14D

Resolution Approving a Transfer of $5,408.98 from the Sewer Fund Vehicle Equipment Account to the General Fund Vehicle Equipment Account and the General Fund Fleet Repair and Equipment Account

Item 14E

Resolution Authorizing the Town Manager to Contribute $2,000 to South Windsor High School's 2017 "Operation Graduation Fund"

Item 14K

Discussion Item: Solicitors of Donations for Veterans Organizations (requested by Councilor Carroll)

Item 14F

Resolution Designating the Public Building Commission as the Building Committee for the Construction of the New Eli Terry Elementary School

Item 14G

Resolution Designating the Public Building Commission as the Building Committee for the Construction of the New Philip R. Smith Elementary School

Executive Session

To discuss a possible tax assessment agreement which would result in disclosure of public records or information contained therein which is exempt form disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(5)(B).

Item 14H

Resolution Approving Offer of a Tax Assessment Agreement with Hartford Truck Equipment, Inc.

Item 14L

Discussion Item: Agricultural Land Preservation Advisory Commission (requested by Mayor Mirek)

Item 14I

Resolution Approving a Refund of Property Taxes to Twenty-Nine (29) South Windsor Taxpayers

Item 14J

Discussion item: Virtual Net Metering Project with Lodestar (requested by Town Manager, Matthew B. Galligan)

Item 17

Public Input
[Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless
extended by the Mayor, with the consent of a majority of the Town Council.]

Items 18 - 20

18. Communications and Petitions from Council
[Per Town Council Rules, this segment of the meeting shall not exceed twenty (20) minutes unless extended by the Mayor, with the consent of a majority of the Council.]

19. Executive Session

20. Adjournment