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

(Councilor Koboski)

Item 13A

New Business

Resolution Accepting the Resignation of Steven King, Jr. (D) from the Inland Wetlands Agency/Conservation Commission
(Councilor Evans)

BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret the resignation of Steven King, Jr. (D) from the Inland Wetlands Agency/Conservation Commission effective June 6, 2021; and

BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Steven King, Jr. for the time he has dedicated to serving his community by his membership on the Inland Wetlands Agency/Conservation Commission.

Item 13B

Resolution Accepting the Resignation of Steven King, Jr. (D) from the Water Pollution Control Authority
(Deputy Mayor Pendleton)

BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret the resignation of Steven King, Jr. (D) from the Water Pollution Control Authority effective June 6, 2021; and

BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Steven King Jr. for the time he has dedicated to serving his community by his membership on the Water Pollution Control Authority.

Item 12A

Unfinished Business

Resolution Appointing Steven King, Jr. (D) to the South Windsor Town Council
(Councilor Lopez)

BE IT RESOLVED that the South Winsor Town Council hereby appoints Steven King, Jr. (D) to the South Windsor Town Council for a term ending November 8, 2021, to fill the unexpired term of Mary Justine Hockenberry.

Item 6

*A portion of this item is unavailable*

Communications and Reports from Town Manager

Items 8 - 10

*A portion of this item is unavailable*

8. Adoption of Minutes of Previous Meetings

(Deputy Mayor Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Regular Meeting Minutes of May 3, 2021, and May 17, 2021.

9. Communications from Liaisons, Officers, and Boards Directly Responsible to Council (Communications can be emailed to TownCouncilComments(5)southwindsor-ct.gov)

10. Reports from Committees (Committee Reports can be emailed to TownCouncilComments(a)southwindsor-ct.gov)

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 Reading
(Councilor Snyder)

Motion to Approve Agenda Items 11 .a.A. as a First Reading on the Consent Agenda

A. Resolution Appointing Stephanie Weintraub (R) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

BE IT RESOLVED that the South Windsor Town Council hereby appoints Stephanie Weintraub (R) to the Agricultural Land Preservation Advisory Commission for a term ending November 30, 2022, to fill the unexpired term of Philip Koboski and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.

a. Second Reading

(Councilor Maneelev)

Motion to Approve Agenda Items 11.b.A. through 11.b.D. as a Second Reading on the
Consent Agenda

A. Resolution Appointing Councilor Janice Snyder (R) to the Pension Committee

BE IT RESOLVED that the South Windsor Town Council hereby appoints Councilor Janice Snyder (R) to the Pension Committee for a term ending November 8, 2021, to fill the unexpired term of Audrey Delnicki.

B. Resolution Appointing Adam Wood (R) to the Public Building Commission

BE IT RESOLVED that the South Windsor Town Council hereby appoints Adam Wood (R) to the Public Building Commission for a term ending November 30, 2021, to fill the unexpired term of Matthew Beaulieu.

C. Resolution Appointing Michael LeBlanc (R) a Full Member to the Planning and Zoning Commission

BE IT RESOLVED that the South Windsor Town Council hereby appoints Michael LeBlanc (R), a Full Member to the Planning and Zoning Commission, for a term ending November 8, 2021, to fill the unexpired term of Kevin Greer.

D. Resolution Appointing Megan Powell (R) an Alternate to the Planning and Zoning Commission

BE IT RESOLVED that the South Windsor Town Council hereby appoints Megan Powell (R) an Alternate to the Planning and Zoning Commission for a term ending December 1, 2021, to fill the unexpired term of Michael LeBlanc.

c. Miscellaneous None

Item 12B

Discussion Item: The Creation of a Memorial to Honor Residents who have been Impacted by COVID-19 (requested by Councilor Evans) (Previously discussed at the Town Council Regular Meeting on May 17, 2021)

Item 13C

Resolution Authorizing Town Manager Michael Maniscaico to Sign and Execute Four Lease Agreements
(Councilor Lvdecker)

WHEREAS, the approved FY 21-22 Operating Budget for the Police Department included the leasing of four (4) vehicles for the Police Department; and

WHEREAS, the Police Department went through the normal RFP process and on June 1, 2021, received no proposals to lease vehicles; and

WHEREAS, the Police Department still seeks to lease four (4) vehicles within limits set in the approved budget

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby waives the competitive bidding requirement for the lease of four (4) vehicles to be used as unmarked police vehicles; and

BE IT FURTHER RESOLVED that the South Windsor Town Council authorizes Town Manager Michael Maniscalco to sign and execute four lease agreements and any necessary documents on behalf of the Town of South Windsor to secure the lease of four (4) vehicles for the South Windsor Police Department.

Item 13D

Discussion Item: Pending List (requested by Town Manager Michael Maniscalco)

Item 13E

Discussion Item: Creation of an Arts Commission (requested by Councilor Evans)

Item 13F (Part 1 of 2)

Discussion Item: Strategic Plan (requested by Councilor Snyder)

Public Hearings

A public hearing will be held at 8:00 p.m. to get citizen input regarding a proposed Ordinance establishing a Social Justice and Racial Equity Commission.

Item 13F (Part 2 of 2)

*A portion of this item is unavailable*

13.F. Discussion Item: Strategic Plan (requested by Councilor Snyder)

Items 15 & 17

*A portion of this item is unavailable*

15. Public Input

The public is welcome to email comments to
TownCouncilComments(5)southwindsor-ct.gov. Town Council members will not respond to any public comments/questions.

17. Executive Session

A. To discuss a personnel matter (Town Manager Michael Maniscaico and Clerk
of the Council Debbie Reid).

B. To discuss matters concerning security strategy and deployment of security
personnel (Police Department Investigation Processes)

C. To discuss matters that would result in the disclosure of exempt public
records relating to contract negotiation