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

Item 9

Communication from Liaisons, Officers, and Boards Directly Responsible to the Council

Consent Agenda

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 Buganski)
A. First Reading
Motion to approve 11 A 1 and 11 A 2 as a First Reading on the Consent Agenda.
1. Resolution Appointing Kyle Demetrion (R) as a Member of the Mass Transit & Highway
Advisory Commission and Postpones Consideration of this Motion until the Town
Council’s Next Regularly Scheduled Meeting
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Kyle Demetrion
(R) as a Member of the Mass Transit & Highway Advisory Commission for a term ending
November 30, 2025 to replace the unexpired term of Bohdan Maksymiuk and postpones
consideration of this motion until the Town Council’s next regularly scheduled meeting.
2. Resolution Appointing Jeffrey Trachtenberg (R) as an Alternate Member of Board of
Assessment Appeals and Postpones Consideration of this Motion until the Town Council’s
Next Regularly Scheduled Meeting
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Jeffrey
Trachtenberg (R) as an Alternate Member of the Board of Assessment Appeals for a term ending
November 30, 2025 and postpones consideration of this motion until the Town Council’s next
regularly scheduled meeting.
B. Second Reading
Motion to approve 11 B 1 and 11 B 2 as a Second Reading on the Consent Agenda.
(Councilor Lewis)
1. Resolution Appointing Patrick Kupchunos (R) as an Alternate Member of the Planning
and Zoning Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Patrick Kupchunos
(R) as an Alternate Member of the Planning and Zoning Commission for a term ending December
1, 2025 to replace the unexpired term of Michael Ouellette
2. Resolution Appointing Susan Burnham (R) as an Alternate Member of Historic District
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Susan Burnham (R) as an
Alternate Member of the Historic District Commission for a term ending November 30, 2027
a. Miscellaneous
None.
12. Unfinished Business
None.

Item 13A

Resolution Accepting the Resignation of Elena Poma as a Member of the Board of
Education

Item 13B

Resolution Appointing Miguel Proano (R) as a Member of the Board of Education

Item 13C

Resolution Approving one (1) Early Voting Location for the November 5th Presidential
Election

Item 13D

Resolution Approving an Emergency Contingency Plan for Elections

Item 13E

Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on the
Fire Department Tax Abatement Ordinance

Item 13F

Resolution Approving a Tax Abatement with Ryconn Properties, LLC 470 Governors
Highway (Commercial Storefront)

Item 13H

Resolution Approving an Agreement with the Town of Windsor for an Acting Director of
Health

Item 13I

Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee’s
Recommendation to Name the South Windsor Public Library after Mary Etter

Item 13J

Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee’s
Recommendation to Name the Butterfly Garden the Betty Gehris Memorial Garden

Item 13K

Resolution Adopting Revisions to the Naming Committee Policy

Item 13L

Resolution Approving Refund Batch #2 for eighty-four (84) refunds totaling $36,491.57

Additional Item

Additional Item

Item 13G

. Resolution to Abate a Portion of Property Taxes for Real Estate used as a Family Child
Care Home Child Care Tax Abatement

Item 13M

Discussion Item: Process for Removal of Members from a Board or Commission
(Requested by Councilor Balboni)

Item 16

Communications from the Council

Items 17 & 18

17. Executive Session
(Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and
any other appropriate personnel deemed necessary).
A. Attorney-Client Privilege - Schanck Road (Town Attorney Rich Carella to be present)
B. To Discuss Tax Fixing Agreements with Startline Development and Esteem
Manufacturing

18. Adjournment