MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C425F3.E08093E0" 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_01C425F3.E08093E0 Content-Location: file:///C:/B469C634/TCAGENDA4192004.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" AGENDA

 

 

 

AGENDA

&nb= sp;

TOWN COU= NCIL

WATERTOWN, CONNECTICUT

 

MONDAY, APRIL 19, 2004=

REGULAR MEETING – 7:30 P.M.

JOHN TRUMBULL PRIMARY S= CHOOL

MEDIA CENTER

 779 BUCKINGHAM STREET

OAKVILLE, CT=

&nb= sp;

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1.      = ;   Call Meeting to Order.

 

2.         Roll Call.

 

3.         Pledge of Allegiance.

 

4.         Public Participation.

 

5.         Minutes.

            <= /span>a   &nb= sp;      April 5, 2004 -<= span style=3D'mso-spacerun:yes'>  Special Town Meeting

            <= /span>b.    &nb= sp;    April 5, 2004 &#= 8211; Regular Meeting

 

 

6.         Subcommittee Reports.

            <= /span>a.         = Public Works Subcommittee

            <= /span>b.         = Finance Subcommittee

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

7.         Chairman’s Report.

            <= /span>a.         = Correspondence

           &n= bsp;           

8.         Action Items<= /u>:

 

            <= /span>a.         = Consider Appointments to Boards and Commissions.

1. Resi= gnation Letter from Marion A. Owen from the Economic

    Development Commission, Dated April 3, 20= 04.

2. Resi= gnation Letter from Rosalie<= /st2:GivenName> Loughran from the Historic District

    Co= mmission, Dated, April 12,= 2004.

           &n= bsp;           

            <= /span>b.         = Consider Appointment of Auditors for Fiscal Year Ended June 30, 2004

 

            <= /span>c.         = Consider Approval of Suspense List.

 

            <= /span>d.         = Consider Budget Transfers.

 

            <= /span>

9.       D= iscussion Items:

 

        =    a.     &nbs= p;    Discussion and Possible Action on Authorization to Sign An Architectural Agreement with Kaestle Boos for the Fire House Renovation Project.

 

        =   b.     &nbs= p;     Discussion and Possible Action on Board of Education Request to Establish a Capital Improvement Account for the High School Track.

 

        =   c.     &nbs= p;     Discussion and Possible Action on Approval of the Agreement Between the Town of Watert= own and CSEA, Local 760, SEIU, AFL-CIO – White Collar Union.

 

        =   d.     &nbs= p;     Discussion and Possible Action on Authorization to Exceed Proposed Budgeted Lease Paym= ent Schedule for a Self Propelled Bituminous Paver.

 

        =  

10.       Public Participation

 

11.       Executive Session

 

            <= /span>a.         = Litigation.

            <= /span>b.         = Property Acquisition/Negotiation

            <= /span>c.         = Legal Matters.

            <= /span>d.         = Personnel

 

12.       Discussion Items Continued.<= /p>

 

        =    a.     &nbs= p;    Discussion and Possible Action on Compensation Package for Town Manager for FY 2004-20= 05.

 

        =   b.     &nbs= p;     Discussion and Possible Action on Disposition of Griffin School.

 

13.       Adjournment.

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Town Council

Regular Meeting Agenda

April 19, 2004

Page 2 of 2

 

PAGE=  

 

 
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