MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C4E441.CE478FA0" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01C4E441.CE478FA0 Content-Location: file:///C:/CD389A34/TCAGENDA122004.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" AGENDA

 

 

Agenda

TOWN COUNCIL

WATERTOWN, CONNECTICUT

 

MONDAY, DEC= EMBER 20, 2004

REGULAR MEETING – 7:30 P.M.<= /o:p>

JOHN TRUMBULL PRIMARY SCHOOL

MEDIA CENTER

779 BUCKINGHAM STREE= T

OAKVILLE, CT 06779

 

1.         Call Meeting to Order.

 

2.         Roll Call.

 

3.         Pledge of Allegiance.

 

4.         Public Participation.

 

5.         Minutes.

            <= /span>a.         = Regular Meeting –December 6, 2004

            <= /span>

6.         Subcommittee Reports.

            <= /span>a.         = Public Works Subcommittee

        &= nbsp;           &= nbsp;           &= nbsp;  

7.         Chairman’s Report.

            <= /span>a.         = Correspondence

           &n= bsp;           

8.         Action Items:

&nb= sp;

<= span style=3D'mso-list:Ignore'>a.&n= bsp;            = ;      Consider Appointments to Boards and Commissions.

&nb= sp;

<= span style=3D'mso-list:Ignore'>b.&n= bsp;            = ;     Consider Tax Refunds.

&nb= sp;

<= span style=3D'mso-list:Ignore'>c.&n= bsp;            = ;      Consider Resolution Authorizing a Bid Waiver for a = Vehicle Exhaust System for Engine 2.

&nb= sp;

&nb= sp;

9.&n= bsp;            = ;           Discussion and Possible Action Items:

 

a.      <= /span>Discussion and Possible Action Concerning Granting a Conditional Easement to Griffin School LLC.

&= nbsp;

b.      <= /span>Discussion and Possible Action on Authorizing the Town Manager to Solicit from the Planning and Zoning Commission 8-24 for the Conditional Easement Granted to= Griffin School LL= C.

 

c.      <= /span>Discussion and Possible Action on Setting Public Hearing Date for a Proposed Amendment= to the Code of Ordinances Concerning the Regulation of Ice Skating on Public Property.

 

d.      Discussion and Possible Action on an Appropriation from the General Fund to the Board = of Education Budget to Fund a Lease for the Temporary Generator at Polk School= .

 

10.       Executive Session.

 

            <= /span>     a.    Discussion of Privileged Communication from Labor Counsel.

 

           

11.       Public Participation

 

12.       Adjournment.

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Town Council

Regular Meeting Agenda

December 20, 2004

Page 2 of 2

 

PAGE=  

 

 
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