AGENDA

AGENDA

TOWN COUNCIL

WATERTOWN, CONNECTICUT=

MONDAY, MAY 15 2006

PUBLIC HEARING – 6:45 P.M.<= /span>

PUBLIC HEARING – 7:00 P.M.<= /span>

REGULAR MEETING – 7:30 P.M.=

WATERTOWN HIGH SCHOOL TECHNOLOGY ROOM

324 FRENCH STREET= , WATERTOWN CT

1. Call Meeting to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Public Participation.

5. Minutes.

<= /span>a. = Public Hearing - April 25, 2006

<= /span>b. = Regular Meeting – May 1, 2006

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6. Chairman’s Report.

7. Acting Town Manager’s Report.

8. Department Report – Public Works Department Update.

9. Subcommittee Rep= orts.

<= /span>a. = Public Works Subcommittee.

<= /span>b. = Business Development Subcommittee

<= /span>c. = Finance Subcommittee

<= /span>d. = Ordinance Subcommittee

10. Unfinished Business.

11. New Business

= a.&n= bsp; Consider appointments to boards and commissions.

= b.&n= bsp; Consider the adoption of a proposed ordinance establishing the Watertown Town Hall Preservation Committee.

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= c.&n= bsp; Consider the adoption of a proposed ordinance establishing a Watertown Education Enrichment Trust Fund.

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= d.&n= bsp; Discussion regarding the use of= State grant funding.

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= e.&n= bsp; Consider acceptance of donation of player benches at Veterans Memorial Park Soccer II by Eagle Scout candidate, Justin Hanover.<= /p>

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= f.&n= bsp; Consider resolution authorizing an appropriation in= the amount of $14,647 for refunds.

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= g.&n= bsp; Consider tax refunds.

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= h.&n= bsp; Consider an appropriation of the proceeds of a vehi= cle auctioned in the amount of $2,000 from the General Fund to the Board of Education Fund to offset the lease of another vehicle.

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= i.&n= bsp; Consider the transfer of funds between line items as follows:

GENERAL FUND – Highway Department

AMOUNT: $ 5,= 000 &= nbsp; &nbs= p; NO: 1

FROM: = 010-50125-031-0000 – Temporary Salaries

TO: = 0= 10-50525-031-0000 – Storm Drainage Facilities

REASON: = Due to rain storm on 4-23-06 several roads in Town were washed out and needed repair.

GENERAL FUND – Highway Department

AMOUNT: $ 5,= 100 &= nbsp; &nbs= p; NO: 2

FROM: = 010-50310-033-0134 – Hazardous Waste Collection

TO: = 0= 10-50552-031-2211 – 2004 Trucks

REASON: = Plow and other accessories were not included in lease agreement.

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12. Public Participation.

13. Executive Session.

<= /span>a. = Pending Litigation re; John Trumbull Primary School

<= /span>b &nb= sp; Personnel - Town Clerk

<= /span>c. = Pending Litigation in the matter of the Water and Sewer Authority vs. the City of <= st1:City w:st=3D"on">Waterbury.

14 New Business Continued= .

<= /span>a. = Discussion and possible action on the Town of Watertown Personnel Rules and Regulations with respect to the Town Clerk.

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15 Adjourn.