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 17

Executive Session
(Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts
and any other appropriate personnel deemed necessary).
A. Discussion regarding the disposition of real property known as Schank Road, East
Windsor, and pending litigation related thereto pursuant to CGS 1-200(6)(B); 1-
200(6)(D)

Item 8

Adoption of Minutes of Previous Meeting

Item 9

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

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 Lewis)
Motion to approve 11 A 1 as a First Reading on the Consent Agenda.
1. Resolution Appointing Robert Kiely (U) as a Member of the Housing & Fair Rent
Commission.
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Robert Kiely (U)
as a Member of the Housing & Fair Rent Commission for a term ending November 30, 2026
and postpones consideration of this motion until the next regular scheduled meeting.
(Councilor King)
Motion to approve 11 A 2 and 11 A 3 as a First Reading on the Consent Agenda.
2. Resolution Appointing Shannon Pankratz (D) as a Member of the South Windsor Arts
Commission.
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Shannon Pankratz
(D) as a Member of the South Windsor Arts Commission for a term ending December 31, 2025
and postpones consideration of this motion until the next regular scheduled meeting.
3. Resolution Appointing Rachel Quish Zilinski (U) as an Alternate Member of the South
Windsor Arts Commission.
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rachel Quish
Zilinkski (U) as an Alternate Member of the South Windsor Arts Commission for a term ending
December 31, 2024 and postpones consideration of this motion until the next regular scheduled
meeting.
B. Second Reading
Motion to approve 11 B 1 as a Second Reading on the Consent Agenda.
(Councilor Fitzgerald)
4. Resolution Appointing Angela Case (D) as an Alternate Member of the Housing & Fair
Rent Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Angela Case (D)
as an Alternate Member of the Housing & Fair Rent Commission for a term ending November
30, 2026
a. Miscellaneous
None.

Item 13A

Discussion Item: Timothy Edwards Middle School & Pleasant Valley Elementary School
Solar Array Placements (Chris Chemerka, South Windsor Public Schools Director of
Finance & Operations and Attorney Matt Ranelli of Shipman & Goodwin to be present)

Item 13B

Discussion Item: SWHS Library Roof Replacement (Chris Chemerka to be present)

Item 13C

Discussion Item: Authorizing the Public Building Commission to request quotes for the
Parks & Recreation Facility (Councilor Balboni)

Item 13D

Discussion Item: Process for removal of a Board or Commission Member (Councilor
King)

Item 13E

Resolution Approving a Construction and Site Lease with Option Agreement with
Marcus Communications to erect a Communications Tower at the TRACS Facility
located at 124 Sullivan Avenue

Item 13F

Resolution Approving a Management Agreement with Marcus Communications to
assist the Town with managing all cellular telecommunications inquiries and contracts
for Town-owned property

Item 13G

Resolution Timothy Edwards Middle School and Pleasant Valley Elementary School
Solar Array Placements

Item 13H

Resolution Authorizing the South Windsor Board of Education to apply to and accept
or reject a grant for the South Windsor High School Library Roof Replacement

Item 13I

Resolution Establishing a Committee for the purpose of Reorganization and
Consolidation of Boards and Commissions

Item 13J

Resolution Flag Flying Request to fly Israeli Flag October 18, 2024 through October
30, 2024

Item 13K

Resolution Approving a Tax Abatement for Brenamatt Properties, LLC (Esteem
Manufacturing)

Item 13L

Resolution Approving a Tax Abatement for Startline Development, LLC

Item 13M

Resolution Approving Refund Batch #4 for forty-two (42) refunds totaling $8,506.25

Item 13N

Resolution Concerning the Transfer of Real Property known as Schank Road, East
Windsor

Item 15

Public Input for Any Matter

Items 16 & 18

16. Communications from the Council
18. Adjournment