AGENDA
SPECIAL MEETING
SOUTH WINDSOR TOWN COUNCIL
COUNCIL CHAMBERS MONDAY, APRIL 30, 2012
SOUTH WINDSOR TOWN HALL TIME: 7:00 P.M.
1. Call Meeting to Order
2. Roll Call
3. Public Participation
[Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of a majority of the Town Council.]
4. Communications
5. Town Manager’s Report
6. Special Business
A. Resolution Agreeing to a Joint Grant Application with the Town of Manchester
B. Resolution Adopting the Board of Education Budget for Fiscal Year 2011/2012
C. Discussion item: Park & Recreation Department (Skate Park, additional water features at VMP and security issue at VMP) Ray Favreau to be present
D. Discussion Item: General Government Budget 2012/2013
7. Executive Session
8. Adjournment
- 1 -
RESOLUTIONS
SPECIAL MEETING
April 30, 2012
6. Special Business
A. Resolution Agreeing to a Joint Grant Application with the Town of Manchester
(Councillor Havens)
WHEREAS, the Town of South Windsor wishes to apply for a grant with the Town of Manchester, Connecticut; and
WHERAS, the Town of South Windsor wishes to utilize the Inter-Town Capital Equipment Purchase Incentive Program; and
WHEREAS, the Town South Windsor would jointly purchase and own a salt brine mixing tank and (2) truck mounted application tanks; and
WHEREAS, South Windsor’s cost share for the brine making and application equipment would not exceed $30,000.00 (thirty thousand dollars); and
WHEREAS, South Windsor and Manchester would share the cost of producing a salt brine solution for application in both Town’s based upon the amount of brine used by each Town
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes Matthew B. Galligan, Town Manager, to enter into an agreement with the Town of Manchester to apply for the Inter-Town Capital Equipment Purchase Incentive Program for the purchase of salt brine producing and application equipment.
B. Resolution Adopting the Board of Education Budget for Fiscal Year 2012/2013
(Councillor Snyder)
BE IT RESOLVED that the South Windsor Town Council adopts a Board of Education Budget with expenditures totaling $___________, for the Fiscal Year commencing on July 1, 2012 and terminating on June 30, 2013, a copy of which Budget is on file in the Office of the Town Clerk.
- 2 -
RESOLUTIONS
Special Meeting – Town Council
Monday, April 30, 2012
6. Special Business
C. Discussion item: Park & Recreation Department (Skate Park, additional water features at VMP and security issue at VMP) Ray Favreau to be present
D. Discussion Item – General Government Budget 2012/2013
7. Executive Session
8. Adjournment
- 3 -
| 
