Town Council
Regular Meeting Agenda
January 7, 2008
Page 3 of 3
AGENDA
TOWN COUNCIL
WATERTOWN, CONNECTICUT
Monday, January 7, 2008
regular meeting – 7:30 p.m
watertown high school
technology room
324 french st
watertown, ct
1. Call Meeting to Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Proclamation
5. Public Participation.
6. Minutes.
a. Regular Meeting – December 17, 2007
7. Chairman’s Report.
a. Correspondence
8. Town Manager’s Report.
9. Subcommittee Reports.
a. Public Works Subcommittee.
b. Finance Subcommittee
c. Business Development Subcommittee
10. New Business.
a. Consider appointments to board and commissions.
1. Consider the nomination of David Dalton, 121 Beach Avenue to be appointed a member of the Board of Tax Assessment Appeals to fill the expired term of Ronald Russ term to expire January 31, 2012
2. Consider the nomination of Coreine Peluso, 365 Buckingham Street, Oakville to be reappointed on the Commission on Aging for a term to expire January 31, 2010.
3. Consider the nomination of Loretta Lambert, 28 Cottage Place, Oakville to be appointed a member of the Commission on Aging to fill the expired term of Joanne Pannone for a term to expire January 31, 2010.
4. Consider the nomination of Kathy Goulet, 49 Farmdale Road, Watertown to be appointed a member of the Commission on Aging to fill the expired term of Steve Polletta for a term to expire January 31, 2010.
5. Consider the nomination of Joanne Murray, 145 Hard Rock Road, Watertown to be appointed a member of the Commission on Aging to fill the expired term of Mary Miley for a term to expire January 31, 2010.
6. Consider the nomination of James Zawadzki, 1191 Bassett Road, Watertown to be reappointed a regular member of the Conservation Commission for a term to expire January 31, 2011.
7. Consider the nomination of Joseph McGrail, 87 Pleasant View Street, Oakville to be reappointed a member of the Economic Development Commission for a term to expire January 31, 2013.
8. Consider the nomination of Jack E. Traver, 795 Park Road, Watertown to be reappointed a member of the Economic Development Commission for a term to expire January 31, 2013.
9. Consider the appointment of John Manno, 9 Golf View Drive Watertown to be reappointed an alternate member of the Economic Development Commission for a term to expire January 31, 2013.
10. Consider the nomination of Norman Stephen, 89 Falls Avenue, Oakville to be reappointed a regular member of the Watertown Historic District Commission for a term to expire January 31, 2013
11. Consider the nomination of Marion Owen, 49 Cutler Knoll, Watertown to be appointed a member of the Watertown Housing Authority to fill the unexpired term of Peter McHale for a term to expire January 31, 2009
12. Consider the nomination of Teresa Mitchell, 120 Edward Avenue, Watertown to be reappointed a member of the Park and Recreation Commission for a term to expire January 31, 2011
13. Consider the nomination of Mark Tedesco to be appointed a member of the Police Commission to fill the expired term of Gary Stewart for a term to expire January 31, 2013.
14. Consider the nomination of Robert Porter 71 Cherry Avenue, Watertown to be reappointed a member of the Public Buildings Committee for a term to expire January 31, 2011.
15. Consider the nomination of Karl Keugler, 317 Whispering Hill Road, Watertown, CT to be reappointed a member of the Public Buildings Committee for a term to expire January 31, 2011.
16. Consider the nomination of Raymond Hebert, 23 Paxton Street, Oakville to be appointed a member of the Water and Sewer Authority to fill the expired term of John Keet for a term to expire January 31, 2011.
b. Consider acceptance of a proposal from Primoris Benefit Advisors Inc. for a Government Accounting Standards Board (“GASB”) 45 Actuarial and consulting services for the Town of Watertown for an amount not to exceed $8,150.
c. Discussion regarding the Town-wide communication system for Fire and Police emergency communication.
d. Consider bid for realtor services for the sale of Town owned property located at 720 Echo Lake Road.
e. Consider an appropriation from the General Fund in the amount of $8,150 for GASB 45 Actuarial and consulting services.
f. Consider a contract extension for groundwater sampling and reporting for services to be provided by Analytical Consulting Technology, Inc. for an amount not to exceed $42,152.
g. Consider an appropriation from the General Fund in the amount of $12,500 Police Uniforms for new recruits.
h. Consider an appropriation from the General Fund in the amount of $23,918.36 for a refund of the remaining balance of inspection fees for Guernseytown Farm Estates Phase One
i. Consider a resolution authorizing the transfer of funds between line items.
11. Public Participation
12. Adjourn.