Items 1 - 4

1. Call Meeting to Order

2. Prayer: TBD

3. Pledge of Allegiance

4. Roll Call

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 6

Environmental Health & Safety Message

Item 7

Adoption of Minutes of Previous Meetings

Item 9

Public Petitions

Item 14E

14. New Business

Discussion Item: Capital Stabilization Fund (requested by Councilor Riley)
(Patricia Perry, Director of Finance to be present)

Item 14A

New Business

Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Ordinance #169, Section 90-4 - Veterans' Exemption

Public Meetings are the time and place at which the Town Council conducts official
business of the Town. The Council reserves time and invites the public to be heard
during three segments of each Public Meeting, as follows:

Item #5 & Item 17 (Continued):
Public Input - A segment of up to thirty (30) minutes (which may be extended by the
Chair with consent of the Council) is set aside to hear from the public on any matter.
Precedence is given during this segment to any South Windsor Resident or Taxpayer
who wishes to speak to any matter on the Agenda. South Windsor Residents or
Taxpayers generally are to limit their comments to three (3) minutes each and shall
avoid personalities or impugning of improper motive to any person.

Item #8:
Public Petitions - A South Windsor Resident or Taxpayer may petition the Council, in
writing, to include a new item on the Agenda for the next Regular Meeting of Council.
An item duly presented in writing shall be placed on the Agenda for such meeting.
South Windsor Resident or Taxpayers shall refrain from any discussion of the item until
the next Regular Meeting, except when the Chair, with the unanimous consent of the
Council Members present, shall suspend the rules.
The Council appreciates and encourages the active and orderly participation of the
public in all Public Meetings. Any South Windsor Residents (aperson registered to vote
in South Windsor) or Taxpayer may participate at the time and in the manner stated
above. When recognized by the Chair (generally the Mayor, or the Deputy Mayor) the
South Windsor Resident or Taxpayer should approach the lectern, give his or her name
and address, and speak freely in accordance with these procedures.

Item 14B

Resolution Appointing McGivney & Kluger, P.C. as Town Attorney and
Postponing Consideration of this Motion until the Town Council's Next
Regularly Scheduled Meeting

Item 14C

Resolution Approving an Annual Salary for Deborah W. Reid, Clerk of the
Council for Fiscal Year 2016/2017

Item 14D

Resolution Approving a Refund of Taxes to Eight (8) South Windsor
Taxpayers

Item 14F (Part 1 of 2)

Discussion Item: South Windsor Fire Department Apparatus Replacement
Plan and the Waiving of Competitive Bidding (requested by Town Manager,
Matthew B. Galligan) (Chief Cooney to be present)

Public Hearing

Public Hearing

Item 14F (Part 2 of 2)

Discussion Item: South Windsor Fire Department Apparatus Replacement
Plan and the Waiving of Competitive Bidding (requested by Town Manager,
Matthew B. Galligan) (Chief Cooney to be present)

Item 14G

Discussion Item: Senior Citizens Tax Exemptions (requested by Mayor
Delnicki)

Item 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.]

Item 19

Executive Session

A. To discuss negotiations concerning the possible purchase of development
rights.

B. To discuss negotiations concerning the possible purchase of property.

C. Personnel Matter (Town Manager's Evaluation)