AGENDA

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TOWN COU= NCIL

WATERTOWN, CONNECTICUT

MONDAY, APRIL 5, 2004=

SPECIAL TOWN MEETING – 7:15 P= .M.

REGULAR MEETING= – 7:30 P.M.

JOHN TRUMBULL PRIMARY SC= HOOL

GREEN COMMON AREA

779 BUCKINGHAM STREET

OAKVILLE, CT

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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;      Regular Meeting – = March 15, 2004

            <= /span>b.         = Public Hearing - March 15, 2004<= /span>

            <= /span>c.         = Special Meeting – = March 18, 2004

            <= /span>d.         = Special Meeting – = March 29, 2004

            <= /span>e.         = Public Hearing – March 29, 2004

6.         Subcommittee Reports.

            <= /span>a.         = Public Works Subcommittee

            <= /span>b.         = Finance Subcommittee

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

7.         Chairman’s Report.

            <= /span>a.         = Correspondence

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8.         Action Items<= /u>:

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

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            <= /span>b.         = Consider An Appropriation for Tax Refunds.

            <= /span>c.         = Consider Tax Refunds.

            <= /span>d.         = Consider Approval of a Bid Waiver for Auto Defibrillators for the         &= nbsp;           &nbs= p;            &= nbsp;          Watertown Police Department.

            <= /span>e.         = Consider an Appropriation from the General Fund Balance for Prior Year         &= nbsp;           &nbs= p;           Lands= caping Bills

            <= /span>f.        &= nbsp; Consider Budget Transfers.

            <= /span>g.         = Consider Approval of Bid Waiver and an Appropriation for Water Main         &= nbsp;           &nbs= p;             = Breaks on Capewell Avenue and Buckingham Street at Hillside Avenue.

            <= /span>

9.     &n= bsp; Discussion Items:

        =    a.     &nbs= p;    Discussion and Possible Action on Setting Fiscal Year 2004/2005 Budget Public Hearing Date, Time and Place.

        =    b.     &nbs= p;    Discussion and Possible Action on an Appropriation of $3,000 for Compensation to Membe= rs of the Board of Assessment Appeals from the General Fund.

        = c.     &nbs= p;     Discussion and Possible Action the Approval of the Abandonment of a Parcel of Land on = Augusta Street.

         d. &= nbsp;          Discussi= on and Possible Action on Resolution for the Watertown High Scho= ol – Library Asbestos Abatement Project, which 1.) Authorizes the Watert= own Board of Education to Apply to the State for a G= rant for the project; 2.)   Establishes a Building Committee for the Project; 3.) Authorizes preparation of schematic drawings and outline specifications for the projec= t.

         e.     &nbs= p;      Discussion and Possible Action on Resolution Authorizing the Town Manager to Sign Contracts on Behalf of the Town.

         f.     &nbs= p;       Discuss National Day of Prayer Activities.

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>

            <= /span>a.         = Discussion and Possible Action on Resolution for Settlement with AOD         &= nbsp;           &nbs= p;           &= nbsp;   Construction.

13.       Adjournment.