Items 1 & 2

1. Call Meeting to Order

2. Roll Call

Item 5A

Resolution Appointing Audrey Delnicki (R) to the Town Council Effective May 7, 2018, and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

WHEREAS, at the April 16, 2018 Town Council Regular Meeting, there was a motion to Reconsider the appointment of Audrey Delnicki (R) to the Town Council; and

WHEREAS, that motion to reconsider passed; and

WHEREAS, the Council neglected to then proceed to bring forward the resolution that was being reconsidered and will therefore reconsider the motion tonight as follows:

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby appoints Audrey Delnicki (R) to the Town Council effective May 7, 2018, for a term ending November 11, 2019, to fill the unexpired term of Carolyn Mirek and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.

Item 3

Public Participation
[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 6C

Discussion Item: Update on 4th R Program (requested by Mayor Anwar)

Item 4

Adoption of Minutes of Previous Meetings
(Councilor Glickman)

BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: two (2) sets of Public Hearing Minutes of April 16, 2018; Special Work Session Minutes of April 25, 2018; and Regular Meeting Minutes of April 16, 2018.

Item 6A

Special New Business

Resolution Setting a Public Hearing to Receive Citizen Input on an Amendment to Ordinance #218 - Health and Sanitation
(Councilor Snyder)

BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, May 21, 2018, at 8:00 p.m., in the Council Chambers of the South Windsor Town Hall, 1540 Sullivan Avenue, South Windsor, Connecticut as the time and place for a Public Hearing to receive citizen input on an Amendment to Ordinance #218 - Health and Sanitation.

Item 6B

Resolution Authorizing the Board of Education to Apply to the Commissioner of Administrative Services and Designating the South Windsor Board of Education as the Building Committee for the Portable Classrooms at the Pleasant Valley Elementary School
(Councilor Hockenberrv)

WHEREAS, the increase in the student population at Pleasant Valley Elementary School requires additional instructional space

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes the South Windsor Board of Education to apply to the Commissioner of Administrative Services and to accept or reject a grant for the four (4) Portable Classrooms at the Pleasant Valley Elementary School; and

BE IT FURTHER RESOLVED that the South Windsor Board of Education is hereby established as the building committee with regard to the four (4) Portable Classrooms at the Pleasant Valley Elementary School; and

BE IT FURTHER RESOLVED that the South Windsor Town Council hereby authorizes the preparation of schematic drawings and outline specifications for the four (4) Portable Classrooms at the Pleasant Valley Elementary School.

Item 8

Passage of Ordinance

A. Resolution Adopting an Amendment to Ordinance #212, an Ordinance Authorizing the Acquisition of Open Space/Purchase of Development Rights
(Councilor Rilev)

BE IT RESOLVED that the South Windsor Town Council hereby adopts an amendment to Ordinance #212, an Ordinance Authorizing the Acquisition of Open Space/Purchase of Development Rights, as shown in attached Exhibit A.

Additional Item

Additional Item

Items 7 & 9

7. Executive Session

A. To Discuss Possible Purchase of Real Estate for the Town pursuant to C.G.S. §1-210(b)(7).
B. To Discuss Potential Claims and Litigation

9. Adjournment