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 AGENDA 

TOWN COUNCIL
WATERTOWN, CONNECTICUT
TUESDAY, FEBRUARY 18. 2003
8:00 P.M. – REGULAR MEETING 

Polk School Library
435 Buckingham Street, Oakville, Connecticut

1.         Call Meeting to Order.

2.         Roll Call

3.         Pledge of Allegiance.

4.         Public Participation.

5.            Minutes.

            a.            Public Hearing – February 3, 2003
            b.            Regular Meeting – February 3, 2003           

6.            Subcommittee Reports.

7.            Chairman's Report.

            a.            Correspondence
            b.            Facts and Fallacies 
            c.            Other 

8.         Action Items.

            a.            Consider Appointments to Boards and Commissions

The terms of various Boards and Commissions have expired or are expiring.  Appointments must be made to fill these vacancies. 

            b.            Consider the Request of an Abandonment of a Portion of Middlebury Road, Watertown.

                          The Town Council will consider a request for abandonment due to the reconstruction of the intersection of Middlebury Road/Bunker Hill. 

            c.            Consider Authorizing the Interim Town Manager to Sign Agreement with_the State of Connecticut
                           DEP Regarding the Steele Brook Flood Control Project.

                        This agreement has been funded and was acted upon at the December 17, 2001 Town Council meeting.  Due to the most recent changes in administration, the State of Connecticut has requested an updated agreement reflecting the change.

9.         Public Participation

10.       Old Business.

            a.            Code of Ethics (referred to Ordinance Subcommittee)

b.         Consider the Appointment of One or More Ordinance Enforcement Hearing Officers Pursuant to  Ordinance #04-15-02-248.

c.         Noise Ordinance

d.         Local Preference Ordinance.

e.         Codification

11.            Executive Session.

            a.            Personnel

            b.            Litigation

12.            Adjournment.