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AGENDA
TOWN COUNCIL
WATERTOWN, CONNECTICUT
MONDAY, JULY 21, 2003
REGULAR MEETING – 8:00 P.M.
POLK SCHOOL LIBRARY
437 Buckingham Street, Oakville
1. Call Meeting to Order.
2. Roll Call
3. Pledge of Allegiance.
4. Public Participation.
5. Minutes.
a. Regular Meeting June 2, 2003
6. Subcommittee Reports.
a. Public Works
b. Ordinance
7. Chairman's Report.
a. Correspondence
1. Letter Regarding Donation of Computers from the Siemon Company.
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.
Town Council
Regular Meeting Agenda
July 21, 2003
Page 2 of 3
b. Consider Fiscal Year 2003-2004 Fiscal Year Budget.
c. Consider Setting Date, Time and Place for Machine Vote on 2003-2004 Budget.
d Consider Setting Ballot for Machine Vote on 2003-2004 Budget.
e. Consider Tax Refunds.
The Town Council is being asked to approve the refunding of the overpayment of property taxes .
f. Consider Transfers. – Fiscal Year 2002-2003.
Town Council authorization is required for the transfer of departmental funding between line items.
g. Consider Transfers. – Fiscal Year 2003-2004.
Town Council authorization is required for the transfer of departmental funding between line items.
h. Consider Bid Waiver for Green Hill Subdivision Water Main.
9. Discussion Items.
a. Discussion and Possible Action on A.T.& T. Water Tank Lease Agreement.
b. Discussion and Possible Action on Request from Board of Education to Change Town Council Meeting
Location for the October 20, 2003 Meeting.
c. Discussion and Possible Action Regarding Acceptance of State Land – ConnDOT Garage on Rt. 6 and
Possible Referral to Planning and Zoning for 8-24 Approval.
d. Introduction and Setting of Public Hearing Date, Time and Place for the Proposed "Town of Watertown
Elected and Appointed Officials Code of Ethics Ordinance".
e. Consider Supporting the Concept of the Veterans Council Proposal to Place a Monument at Veteran's
Memorial Park.
Town Council
Regular Meeting Agenda
July 21, 2003
Page 3 of 3
f. Update on Griffin School RFQ/P Process & 8-24 Approval.
g. Discussion and Possible Action on Resolution Authorizing the Issuance of Not Exceeding $8,615,000
Refunding Bonds for Payment in Whole or in Part of the Outstanding Principal of and Interest and Any Call
Premium on the Town's $3,118,000 General Obligation Bonds, Issue of 1995 and $7,000,000 General
Obligation Bonds, Issue of 1999, and Related Costs.
h. Discussion Regarding Capital Budgets.
10. Public Participation
11 . Old Business
12. Executive Session.
a. Legal Matters.
b. Pending Litigation.
c. Personnel.
d. Property Acquisition/Negotiation
13. Adjournment. |