Items 1 & 2

1. Call Meeting to Order

2. Roll Call

Item 3

Public Input/Participation (Any Matter)
[A segment of up to ten (10) minutes (which may be extended by the Mayor
with consent of the Council) is set aside to hear from the public on any
matter.]

Item 5A

Resolution Referring the New Philip R. Smith Elementary
School Project to the South Windsor Planning & Zoning
Commission Pursuant to Section 8-24 of the Connecticut
General Statutes
(Councilor Hockenberry)

WHEREAS, a referendum was approved by the South Windsor voters on
March 21, 2017, appropriating and authorizing bonds in the amount of
$33,500,000 for the planning, design, acquisition, construction,
equipping and furnishing of a new Philip R. Smith Elementary School;
and

WHEREAS, any plan to expend funds to develop Town properties must
first be submitted to the South Windsor Planning & Zoning Commission
for a report pursuant to Section 8-24 of the Connecticut General
Statutes

NOW, THEREFORE, BE IT RESOLVED that the proposed planning,
design, acquisition, construction, equipping and furnishing of a new
Philip R. Smith Elementary School be submitted to the South Windsor
Planning & Zoning Commission for a report pursuant to Section 8-24 of
the Connecticut General Statutes.

Item 5B

Resolution Referring the New Eli Terry Elementary School
Project to the South Windsor Planning & Zoning Commission
Pursuant to Section 8-24 of the Connecticut General Statutes
(Councilor Maneeley)

WHEREAS, a referendum was approved by the South Windsor voters on
March 21, 2017, appropriating and authorizing bonds in the amount of
$37,400,000 for the planning, design, acquisition, construction,
equipping and furnishing of a new Eli Terry Elementary School; and

WHEREAS, any plan to expend funds to develop Town properties must
first be submitted to the South Windsor Planning & Zoning Commission
for a report pursuant to Section 8-24 of the Connecticut General
Statutes

NOW, THEREFORE, BE IT RESOLVED that the proposed planning,
design, acquisition, construction, equipping and furnishing of a new Eli
Terry Elementary School be submitted to the South Windsor Planning &
Zoning Commission for a report pursuant to Section 8-24 of the
Connecticut General Statutes.

Item 5C

Resolution Approving a Transfer of $10,505 from the
Contingency Account to the Human Resources Recruitment &
Training Account
(Councilor Lydecker)

BE IT RESOLVED that the South Windsor Town Council hereby
approves a transfer of $10,505 from the Contingency Account to the
Human Resources Recruitment & Training Account to cover consultant
costs associated with the Town Manager Search.

Items 5D & 7

D. Discussion Item: General Government Budget and Board of
Education Budget for Fiscal Year 2019/2020

7. Adjournment