TOWN COUNCIL
TOWN OF SOUTH WINDSOR
Action Minutes Page 1 March 7, 2011
TOWN COUNCIL – Regular Meeting
Council Chambers – South Windsor Town Hall
1. Call Meeting to Order
Mayor Pelkey called the Regular Meeting to order at 8:01 p.m., and then recessed the Regular Meeting at 8:12 p.m. to finish the Work Session Agenda. The Regular Meeting reconvened at 8:29 p.m.
4. Roll Call
Members Present: Mayor John Pelkey
Deputy Mayor Edward Havens
Councillor Saud M. Anwar
Councillor Gary Bazzano
Councillor Tom Delnicki
Councillor Janice Favreau
Councillor Kevin McCann
Councillor Cary Prague
Councillor Keith Yagaloff
Also Present: Matthew B. Galligan, Town Manager
7. Adoption of Minutes of Previous Meetings
BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Work Session of February 22, 2011; Public Hearing of February 22, 2011; and Regular Meeting of February 22, 2011.
Was made by Councillor Bazzano
Seconded by Councillor Delnicki
The motion was approved, unanimously
ITEM:
16. Unfinished Business
A. Resolution Appointing Arthur Jennings (D) to the Inland Wetlands Agency/Conservation Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Arthur Jennings (D) to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2011 to fill the unexpired term of Anthony Duarte.
Was made by Councillor Anwar
Seconded by Councillor Yagaloff
The motion was approved, unanimously
B. Resolution Appointing Linda Jeski (D) to the Human Relations Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Linda Jeski (D) to the Human Relations Commission for a term ending November 30, 2011 to fill the unexpired term of M. Saud Anwar.
Was made by Deputy Mayor Havens
Seconded by Councillor Delnicki
The motion was approved, unanimously
C. Resolution Appointing Richard Aries (D) a Full Member to the Water Pollution Control Authority
BE IT RESOLVED that the South Windsor Town Council hereby appoints Richard Aries (D) a full member to the Water Pollution Control Authority for a term ending November 30, 2015 to fill an unexpired term of Thomas Deming.
Was made by Councillor Favreau
Seconded by Councillor Yagaloff
The motion was approved, unanimously
ITEM:
16. Unfinished Business (Continued)
D. Resolution Appointing Nancy Mulroy (D) an Alternate to the Water Pollution Control Authority
BE IT RESOLVED that the South Windsor Town Council hereby appoints Nancy Mulroy (D) an Alternate to the Water Pollution Control Authority for a term ending November 30, 2011 to fill an unexpired term of Richard Aries.
Was made by Councillor Yagaloff
Seconded by Councillor Mayor Pelkey
The motion was approved, unanimously
E. Resolution Appointing William Carroll (R) a Full Member to the Planning & Zoning Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints William Carroll (R) a full member to the Planning & Zoning Commission for a term ending November 11, 2013 to fill the unexpired term of Timothy Moriarty.
Was made by Councillor Prague
Seconded by Councillor McCann
The motion was approved, unanimously
18. Passage or Ordinance
A. Resolution Adopting an Ordinance Establishing “The Connecticut Studios Project Special Services District”.
BE IT RESOLVED that the South Windsor Town Council hereby adopts an Ordinance Establishing “The Connecticut Studios Project Special Services District” said Ordinance more fully described in attached Exhibit A., a copy of which is on file in the Office of the Town Clerk.
Was made by Mayor Pelkey
Seconded by Councillor Prague
Deputy Mayor Havens made a motion to postpone action on this Ordinance until the March 21, 2011 meeting. Councillor Prague seconded the motion; and it was approved, unanimously.
ITEM:
21. Executive Session
At 9:33 p.m. Councillor Favreau made a motion to go into Executive Session to discuss a personnel issue, goals and objectives for Town Manager, Matthew B. Galligan. Councillor Delnicki seconded the motion; and it was approved, unanimously.
The following individuals went into Executive Session: Mayor Pelkey, Deputy Mayor Havens, Councillor Bazzano, Councillor Anwar, Councillor Delnicki, Councillor Favreau, Councillor Prague, Councillor McCann, and Councillor Yagaloff.
22. Adjournment
At 10:30 p.m. Mayor Pelkey made a motion to adjourn the Executive Session and Regular Meeting. Councillor Favreau seconded the motion; and it was approved, unanimously.
Respectfully submitted,
Deborah W. Reid
Clerk of the Council
| 
