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Agenda

TOWN COUNCIL

WATERTOWN, CONNECTICUT

 

TUESDAY, SEPTEMBER 7, 2004<= span style=3D'mso-bidi-font-weight:bold'>

REGULAR MEETING – 7:30 P.M.

JOHN TRUMBULL PRIMARY SCHOOL

MEDIA CENTER

 = 779 BUCKINGHAM STREET

OAKVILLE, CT 06779

 

 

1.         Call Meeting to Order.

 

2.         Roll Call.

 

3.         Pledge of Allegiance.

 

4.         Public Participation.

 

5.         Minutes.

            <= /span>a.         = Regular Meeting – = August 16, 2004

            <= /span>b.         = Special Meeting – S= eptember 1, 2004

            <= /span>

6.         Subcommittee Reports.

a.         = Public Works Subcommittee

b.         = Finance Subcommittee

c.         = Ordinance Subcommittee

            <= /span>        &= nbsp;           &= nbsp;  

7.         Chairman’s Report.

            <= /span>a.         = Correspondence

            <= /span>

8.         Action Items:

&nb= sp;

a.         = Consider Appointments to Boards and Commissions.

        &= nbsp;   1.         = Discuss Appointment of Hearing Officer(s)

           &n= bsp;            2.         = COG Regional Planning Commission Representative

 

b.         = Consider Tax Refunds.

&nb= sp;

c.         = Consider Transfers for Fiscal Year 2003-2004.

&nb= sp;

d.         = Consider Proposed Budget Cuts for Fiscal Year 2004-2005.

 

 

 

9.      Discussion Items:=

 

  1. Discussion and Possible Action on Town Hall Repai= rs.

 

  1. Consider an Appropriation of $20,000 from the Gen= eral Fund to the Board of Education’s General Fund for the Special Education Program and the High School for Fiscal Year 2004-2005.  Funds were deposited into the General Fund from an Anonymous Gift to the Special Education Program a= nd Watertown High School.

 

  1. Consider Setting Date and Time for Special Town Meeting to Consider Appropriation from Water Extension Fund Balance in= the amount of $155,000 for the Stanley Avenue Extension, Shelter Hill, Happy Avenue and Emile Avenue Water Mains. (Tabled – 8-16-2004)

&n= bsp;

  1. Consider Setting Date and Time for Special Town Meeting to Consider Appropriation from the Sewer Extension Fund in the amount of $135,000 for the Installation of a Gravity Sewer in Thomaston Road from Fern Hill Road.

&nb= sp;

  1. Discussion and Possible Action on the Assignment = of Real Estate Tax Liens.

 

  1. Discussion and Possible Action on Authorizing Condemnation Proceedings for the Portion of Property Owned by 975 Main Street, LLC which is required in Connection with the Fire Company No. 1 Renovation Project.

&nb= sp;

10.       Public Participation

 

11.       Anticipated Executive Sessio= n.

 

12.       Adjournment.

 

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Town Council

Regular Meeting Agenda

September 7, 2004

Page 2 of 2

 

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