AGENDA

AGENDA

TOWN COUNCIL

WATERTOWN, CONNECTICUT=

TUESDAY, FEBRUARY 20, 2007=

REGULAR MEETING – 7:30 P.M.

Watertown High School Technology Room

324 French Street, W= atertown, CT

‘

1. Call Meeting to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Recognition R= 11; Richard Fusco

&n= bsp; = ; = Retired Building Inspector

5. Public Participation.

6. Minutes.

<= /span>a. Regular Meeting – February 5,= 2007

<= /span>b. Special Town Meeting – January 16, 2007

7. Chairman’s Report.

&nbs= p; a Correspondence.<= /p>

&nbs= p; 1. Letter from Represe= ntative Vickie O. Nardello, dated February 8, 2007

8. Town Manager’s Report.

9. Subcommittee Rep= orts.

= a.&n= bsp; Public Works Subcommittee.

= b.&n= bsp; Business Development Subcommittee

= c.&n= bsp; Finance Subcommittee

= d.&n= bsp; Ordinance Subcommittee

= e.&n= bsp; T= own Government Center Subcommittee

10. &= nbsp; Departmental Report – Water and Sewer Department

11. New Business

&nb= sp;

= a.&n= bsp; Consider appointments to Boards and Commissions

1.&n= bsp; = ; Consider the nomination of David Demirs, 45 Phillips Drive, Oakville to fill the expired term of = Kevin Killeen as a member of the Pu= blic Buildings Committee for a term to expire January 31, 2010.

2.&n= bsp; = ; Consider the nomination of Sandra Jellinghaus, 52 Academy Hill, Watertown to fill the unexpired term of Gary Swingle as an alternate member of the Watertown Historic District Commission for a term to expire January 31, 200= 8.

3.&n= bsp; = ; Consider the re-appointment of Kathleen Williams, <= st1:address w:st=3D"on">30 Charlotte St., Oakville, as a member to the Commission on Aging, term to expire January 31, 2009.

b.&n= bsp; Discussion regarding health and accident insurance = for volunteer firefighters.

&nb= sp;

c.&n= bsp; Consider authorizing the Town Manager to enter into= and execute on behalf of the Watertown Town Council an Agreement with Tata & Howard Inc. for a Water System Study.

d.&n= bsp; Consider authorizing the Town Manager to enter into= and execute on behalf of the Town of Watertown a lease agreement with Verizon Wireless for a right of way and lease of a portion of Town owned property located on Old Baird Road, Watertown.

e.&n= bsp; Consider the extension of an agreement for the temporary wage adjustments for= the Assistant Town Clerk and the Secretary II in the Town Clerk’s Office = and hiring a temporary Secretary II for the Town Clerk’s Office for a per= iod not to exceed six months.

f.&n= bsp; Consider a resolution authorizing the Town Manager = to sign a personal service agreement with the State of Connecticut for financi= al assistance to complete improvements to the Town owned, operated and maintai= ned educational/recreational resource known as the Swift Middle School as descr= ibed in the agreement.

g.&n= bsp; Consider a resolution authorizing a bid waiver for = the purchase of a maintenance contract for the Supervisory Control and Data Acquisition System for the Water and Sewer Authority to be provided by Bris= tol Babcock for an amount not to exceed $5,208.

12.&= nbsp; &nbs= p; Old Business

a.&n= bsp; Consider Planning and Zoning’s denial of C.G.= S. 8-24 approval of the sale of Town owned property located at Evelyn at Davis Street, Oakville

&n= bsp;

13. Public Participation.

14. Executive Session

= a.&n= bsp; = ; Land Acquisition

= b.&n= bsp; = ; Land Disposition

= c.&n= bsp; = ; Pending Litigation – Stewart v. Town of Watertown

= d. = Pending Litigation - Watertown v. Fletcher Thompson and Fusco Corporation.

= e.&n= bsp; = ; Watert= own v. Ravikoff Associates

15. Adjourn.