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December 29, 2005 Annual Town Meeting Minutes
ANNUAL TOWN MEETING
DECEMBER 29, 2005

The Annual Town Meeting of the Town of East Windsor was held at the East Windsor Town Hall on Thursday, December 29, 2005. First Selectman, Linda Roberts called the meeting to order at 7:30 P.M.

Motion was made by Noreen Farmer and seconded by Paul Catino that Linda Roberts preside as Moderator.  Motion to close nominations for Moderator was made by Elizabeth Burns and seconded by Dale Nelson. Both motions passed unanimously.

Town Clerk, Karen W. Gaudreau, read the call of the meeting.

Moderator explained who would be eligible to vote.

Item #1
The following resolution was introduced and read by Dale Nelson.

RESOLVED:       That the reports of the Selectmen, Town Treasurer and other Town officers, be accepted as printed, errors and omissions excepted.

Mrs. Nelson moved the resolution, seconded by Elizabeth Burns.

William Loos asked if any reports were available. Linda Roberts stated we had copies to
review, but due to a printing problem, additional copies would not be available for two
weeks.

No further discussion followed, Moderator asked for a voice vote, and resolution was
unanimously adopted.

Item #2
The following resolution was introduced and read by Noreen Farmer.

RESOLVED:       To authorize and empower the First Selectman and the Town Treasurer to borrow from time to time on behalf of and in the name of the Town for the purpose of meeting current expenses until the tax monies are available to determine the amounts required to borrow, to issue, execute, sell and deliver same.

Mrs. Farmer moved the resolution, seconded by Dale Nelson. No discussion
followed and the resolution was unanimously adopted.

Item #3
The following resolution was introduced and read by Paul Anderson.

RESOLVED:       To authorize the Selectmen, as provided in Chapter 240, Part 11A of the General Statutes of the State of Connecticut Revision of 1959
and as amended, to enter into any and all agreements with the Commissioner of the Connecticut Department of Transportation relative to the expenditure of any unexpended balance of highway funds allotment due to the Town on July 1, 2005 and to enter into an
agreement with said Commissioner concerning the expenditure of said allotment.

Mr. Anderson moved the resolution, seconded by William Loos. No discussion
followed and the resolution was unanimously adopted.

William Loos moved to adjourn, seconded by Dale nelson

Meeting was declared adjourned at 7:40 P.M.

Respectfully Submitted,
Karen W. Gaudreau