TOWN COUNCIL AGENDA
TOWN COUNCIL CHAMBERS
740 MAIN STREET
EAST HARTFORD, CONNECTICUT
FEBRUARY 21, 2012
6:00 P.M. Executive Session/Board of Education
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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. February 7, 2012 Public Hearing/Voting Districts Boundaries
B. February 7, 2012 Regular Meeting
C. February 15, 2012 Special Meeting/Board of Education 2012-2013 Budget
6. COMMUNICATIONS AND PETITIONS
A. Pension Valuation and Investment Results Presentations:
- Segal Company: Pension Contributions for FY 2012-2013
- 3D Asset Management: Discussion of the Town’s Portfolio – Equity Side
- Fiduciary Investment Advisors: Discussion of the Town’s Portfolio – Fixed Income Side
7. OLD BUSINESS
8. NEW BUSINESS
A. CRCOG Regional Sharing Initiatives/OPM Grant
B. North Central Area Agency on Aging (NCAAA): Grocery Delivery Grant
C. Refund of Taxes
D. Referral to Real Estate Acquisition & Disposition Committee re: Porter Brook Culvert
Easement Acquisitions
E. Recommendations from Budget Committee re: Combined Services with the Board of
Education
F. Recommendation from Investigation & Audit Subcommittee re: Audit of Town Hall
Renovations Project
9. OPPORTUNITY FOR COUNCILLORS TO DIRECT QUESTIONS TO THE ADMINISTRATION
10. COUNCIL ACTION ON EXECUTIVE SESSION MATTERS
11. OPPORTUNITY FOR RESIDENTS TO SPEAK
A. Other Elected Officials
B. Other Residents
C. Mayor
12. ADJOURNMENT (next regular meeting: March 6, 2012)
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