TOWN COUNCIL AGENDA
TOWN COUNCIL CHAMBERS
740 MAIN STREET
EAST HARTFORD, CONNECTICUT
OCTOBER 6, 2009
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Announcement of Exit Locations (C.G.S. § 29-381)
Pledge of Allegiance 7:30 p.m.
1. CALL TO ORDER
2. AMENDMENTS TO AGENDA
3. RECOGNITIONS AND AWARDS
4. OPPORTUNITY FOR RESIDENTS TO ADDRESS THE COUNCIL ON AGENDA ITEMS
A. Other Elected Officials
B. Other Residents
C. Mayor
5. APPROVAL OF MINUTES
A. September 15, 2009 Executive Session/Irwin and Venus Lounge
B. September 15, 2009 Regular Meeting
6. RESOLUTIONS
A. Fireman’s Fund Insurance Company Grant
7. COMMUNICATIONS AND PETITIONS
8. OLD BUSINESS
9. NEW BUSINESS
A. Revised Amusement Permit: Fall Fest
B. Revised Motion: Bid Waiver for Firehouse #5, LEED Certification
C. Refund of Taxes
D. Referral to Real Estate Acquisition & Disposition Committee re: Burnside Avenue
Drainage Outfall Reconstruction Easement
E. Appointment to Board of Ethics: Christian Moore; term to expire December 2009
F. Referral to Investigation & Audit Committee re: Town Hall Renovation Project
G. Johnson Controls: Energy Savings Performance Contract and Financing:
- Energy Savings Performance Contract
- Lease Purchase Financing Agreement
10. OPPORTUNITY FOR COUNCILLORS TO DIRECT QUESTIONS TO THE ADMINISTRATION
11. COUNCIL ACTION ON EXECUTIVE SESSION MATTERS
12. OPPORTUNITY FOR RESIDENTS TO SPEAK
A. Other Elected Officials
B. Other Residents
C. Mayor
13. ADJOURNMENT (next meeting: October 20, 2009)
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