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Work Session 5-19-2003
MINUTES

TOWN OF SOUTH WINDSOR


TOWN COUNCIL         WORK SESSION
COUNCIL CHAMBERS             MAY 19, 2003
SOUTH WINDSOR TOWN HALL      TIME:  7:00 P.M.



1.      Call Meeting to Order

Mayor Aman called the meeting to order at

2.      Roll Call

Members Present:        Mayor William Aman
                                Deputy Mayor Matthew Streeter
                                Councillor Barbara Barbour
                                Councillor Paul Burnham
                                Councillor Deborah Fine
                                Councillor Judith Paquin
                                Councillor Edward F. Havens
                                Councillor John Pelkey

Members Absent: Councillor Thomas Delnicki

Also Present:           Town Manager Matthew B. Galligan
                                Town Attorney Barry Guliano

3.      Public Participation  -  None

4.      Communications  -  None

5.      Town Manager’s Report  -  None

6.      Items for Discussion

A.      Economic Development Incentive Program

Before turning the topic over to Mrs. Anthony, the Mayor explained to the Town Council that changes have been suggested since they last saw this document.  The primary change, he stated, was that the request for a tax abatement/partnership will be coming to the Town Council before it goes to anyone else within the Town.  He then asked Mrs. Anthony to explain what had transpired, and to go over the changes with the Council Members.


ITEM:

 6.    A.    (Continued)

Marge Anthony, Chairman of the Economic Development Commission, Town Manager Matthew Galligan, Town Attorney Barry Guliano, and Mayor William Aman then went over the changes to the EDC Incentive Program as of this date.  

Questions and suggestions for further changes followed from the Members of the Town Council.

(A copy is attached of the Town Manager’s suggested amendments; and those amendments suggested and approved by the Economic Development Commission at this time.)

At 7:30 p.m., Mayor Aman recessed the Work Session to call a Public Hearing scheduled for 7:30 p.m.

B.      Access Management

Since this topic would not be “voted on” this evening, Mayor Aman felt this could be discussed at another time in the near future.  Town Manager Matthew Galligan said he would be leaving the Council information regarding this topic.

7.      Executive Session  -  None

8.      Motion to Adjourn

A Motion was made at 8:20 p.m., was duly seconded, and approved, unanimously.


Respectfully submitted,


                                                
Patricia R. Brown
Clerk of the Council


Attmts. (8)