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Town Council Special Meeting Agenda 5/11/2015
AGENDA

SPECIAL MEETING

SOUTH WINDSOR TOWN COUNCIL
        
COUNCIL CHAMBERS                                          MONDAY, MAY 11, 2014
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.      Consent Agenda
[All items listed with an asterisk (*) are considered to be routine by the Town Council and will be enacted by one Motion.  There will be no separate discussion of these items unless a Council member so requests, in which event the item will be removed from the General Order of Business and be considered in its normal sequence on the Agenda.]

6.      Special Business

A.      Resolution Adopting the Board of Education Budget for Fiscal Year 2015/2016

B.      Resolution Adopting the Budget for the Special Revenue Recreation Fund for Fiscal Year 2015/2016

C.      Resolution Adopting the General Government Budget for Fiscal Year 2015/2016

D.      Resolution Setting the Tax Rate for Fiscal Year 2015/2016

E.      Resolution Appointing a Rate Maker for Fiscal Year 2015/2016 and the Tabling of Same

7.      Executive Session

8.      Adjournment




RESOLUTIONS

SPECIAL MEETING

MAY 11, 2015



6.      Special Business

A.      Resolution Adopting the Board of Education Budget for Fiscal Year 2015/2016
(Councilor Paterna)

BE IT RESOLVED that the South Windsor Town Council hereby adopts a Board of Education Budget with expenditures totaling $___________________, for the Fiscal Year commencing on July 1, 2015 and terminating on June 30, 2016, a copy of which Budget is on file in the Office of the Town Clerk.

B.      Resolution Adopting the Budget for the Special Revenue Recreation Fund for Fiscal Year 2015/2016
(Councilor   Mirek)

BE IT RESOLVED that the South Windsor Town Council hereby adopts a Special Revenue Recreation Fund Budget with expenditures totaling $____________________; for the Fiscal Year commencing on July 1, 2015, and terminating on June 30, 2016.

C.      Resolution Adopting the General Government Budget for Fiscal Year 2015/2016
(Councilor Pendleton)

BE IT RESOLVED that the South Windsor Town Council hereby adopts a General Government Budget with expenditure totaling $_____________________, for the Fiscal Year commencing on July 1, 2015, and terminating on June 30, 2016, a copy of which Budget is on file in the Office of the Town Clerk.
RESOLUTIONS
Special Meeting – Town Council
Monday, May 11, 2015


6.      New Business (Continued)

D.      Resolution Setting the Tax Rate for Fiscal Year 2015/2016
(Councilor Wagner)

BE IT RESOLVED that the tax rate of _______ mills be levied on the Grand List of October 1, 2014 based upon Total Revenues excluding current taxes of $___________________, which includes an appropriation from Fund Balance in the amount of $__________________ to finance total expenditures of $______________________ made up of a Board of Education Budget of $________________________ and a General Government Budget of $______________________, both of which have been adopted by the South Windsor Town Council, and exhibits of which are on file in the Office of the Town Clerk for the Fiscal Year commencing on July 1, 2015, and terminating on June 30, 2016.

E.      Resolution Appointing a Rate Maker for Fiscal Year 2015/2016 and the Tabling of Same
(Councilor Delnicki)

BE IT RESOLVED that the South Windsor Town Council hereby appoints Matthew B. Galligan, Town Manager, as Rate Maker for Fiscal Year 2015/2016, and hereby tables the same.

7.      Executive Session


8.      Adjournment