1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mayor's Remarks
Adoption of Agenda
Communications and Reports from the Town Manager
Public Input for Items on the Agenda
Adoption of Minutes of Previous Meeting
[All items listed under this section are considered routine by the Town Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council member so requests, in which event the item will be removed from the Consent Agenda and be considered in its normal sequence on the Agenda.] Councilor Balboni motion to approve 11 A 1 as a first reading on the consent agenda. Councilor King motion to approve 11 A 2 as a first reading on the consent agenda. A. First Reading 1. Resolution appointing Daniel Edwards (R) as an alternate on the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Edwards (R) as an alternate of the Economic Development Commission, to fill the expired term of Michael Buganski (D), for a term end date of November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 2. Resolution reappointing Mindy Lewis (D) as an alternate on the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Mindy Lewis (D) as an alternate on the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. Councilor Lewis motion to approve 11 B 1-11 B 16 as a second reading on the consent agenda. Councilor Pendleton motion to approve 11 B 17- 11 B 21 as a second reading on the consent agenda. B. Second Reading 1. Resolution appointing Michele Althoff (R) as a member of the Arts Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michele Althoff (R) as a member of the Arts Commission, to fill a vacancy, for a term ending December 31, 2025. January 2, 2024 2. Resolution appointing Janet Holowczak (U) as a member of Arts Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Janet Holowczak (U) as a member of the Arts Commission, to fill a vacancy, for a term ending December 31, 2025. 3. Resolution reappointing Maria Baseel (U) as a member of the Arts Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Maria Baseel (U) as a member of the Arts Commission, for a term ending December 31, 2025. 4. Resolution appointing Nicholas Jones (R) as a member of the Blighted Property Appeals Board BE IT RESOLVED, that the South Windsor Town Council hereby appoints Nicholas Jones (R) as a member of Blighted Property Appeals Board, to fill a vacancy, for a term ending November 30, 2024. 5. Resolution appointing Katherine Foley (R) as a member of the Board of Assessment Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Katherine Foley (R) as a member of the Board of Assessment Appeals, to fill a vacancy, for a term ending November 30, 2027. 6. Resolution reappointing Arthur Utay (U) as a member of the Demolition Delay Committee BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Arthur Utay (U) as a member of the Demolition Delay Committee, for a term ending December 31,2025. 7. Resolution appointing Michael Lanza (R) as a member of the Historic District Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michael Lanza (R) as a member of the Historic District Commission, to fill the expired term of Gary Pitcock (D), for a term ending November 30, 2028. 8. Resolution appointing Scan Stewart (R) as a member of the Housing & Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Sean Stewart (R) as a member of the Housing & Fair Rent Commission, to fill a vacancy, for a term ending November 30, 2026. January 2, 2024 9. Resolution appointing Steven Cordeiro (R) as a member of the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a member of the Inland Wetlands Agency/ Conservation Commission, to fill the expired term of Adam Reed (D), for a term ending December 1, 2027 10. Resolution reappointing Renee Powell (R) as a member of the Mass Transit & Highway Advisory Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Renne Powell (R) as a member of the Mass Transit & Highway Advisory Commission, for a term ending November 30, 2027. 11. Resolution reappointing Eugene Botteron (R) as a member of the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Eugene Botteron (R) as a member of the Patriotic Commission, for a term ending December 31, 2026. 12. Resolution reappointing Edward Gawiinski (R) as a member of the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Edward Gawiinski (R) as a member of the Patriotic Commission, for a term ending December 31, 2026. 13. Resolution reappointing Herbert Asplund (R) as an alternate on the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Herbert Asplund (R) as an alternate on the Patriotic Commission, for a term ending December 31, 2026. 14. Resolution appointing William Carroll Jr. (R) as a member of the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints William Carroll Jr. (R) as a member of the Patriotic Commission, to replace Bobbi Jo Mallz (R), for a term ending December 31, 2026. 15. Resolution appointing Doug Nation (R) as a member of the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby appoints Doug Nation (R) as a member of the Water Pollution Control Authority, to replace the expired term of Bala Ramasamy (D), for a term ending November 30, 2027. January 2, 2024 16. Resolution appointing Steven Cordeiro (R) as a member of the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a member of the Water Pollution Control Authority, to replace the expired term of Toby Lewis (R), for a term ending November 30, 2027. 17. Resolution reappointing Branden IVligneault (D) as an alternate on the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Braden Migneault (D) as an alternate on the Parks and Recreation Commission, for a term ending December 31, 2027. 18. Resolution reappointing Mitchell Marks (D) as a member of the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Mitchell Marks (D) as a member of the Parks and Recreation Commission, for a term ending December 31, 2027. 19. Resolution reappointing George Caye (D) as a member of the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints George Caye (D) as a member of the Parks and Recreation Commission, for a term ending December 31, 2027. 20. Resolution reappointing Diane Behler (D) as a member of the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Diane Behler (D) as a member of the Patriotic Commission, for a term ending December 31, 2026. 21. Resolution reappointing Margaret Glover (D) as an alternate on the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Margaret Glover (D) as an alternate on the Patriotic Commission, for a term ending December 31, 2026.
Resolution appointing Thespina Buganski (R) as an alternate on the Planning & Zoning Commission
Resolution appointing Jackie Balboni (R) as a member of the Parks and Recreation Commission
Resolution appointing Mark DiCiancia (R) as a member of the Building Code Board of Appeals
New Business A. Discussion Item: referendum question regarding the proposed high school campus improvements
Resolution adopting the Budget Policy Statement for the 2024/2025 fiscal year
Resolution removing member from appointed office for Charter Revision Commission compliance
Resolution accepting the resignation of Veronica Nowak (R) from the Housing Authority
Resolution approving of five (5) refunds totaling $3,921.43
Public Input for Any Matter Public Input for any other matter shall not exceed thirty (30) minutes. When recognized by the Mayor, the speaker(s) shall approach the lectern, give their name and address. Speakers shall avoid personal attacks or impugning or alleging an improper motive to any person. The speaker(s) may address the Council on any item. The speaker(s) shall limit their speaking time to five (5) minutes.
16. Communications from the Council 18. Adjournment
Jan 02, 2024 Council Meetings
1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mayor's Remarks
Adoption of Agenda
Communications and Reports from the Town Manager
Public Input for Items on the Agenda
Adoption of Minutes of Previous Meeting
[All items listed under this section are considered routine by the Town Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council member so requests, in which event the item will be removed from the Consent Agenda and be considered in its normal sequence on the Agenda.] Councilor Balboni motion to approve 11 A 1 as a first reading on the consent agenda. Councilor King motion to approve 11 A 2 as a first reading on the consent agenda. A. First Reading 1. Resolution appointing Daniel Edwards (R) as an alternate on the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Edwards (R) as an alternate of the Economic Development Commission, to fill the expired term of Michael Buganski (D), for a term end date of November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 2. Resolution reappointing Mindy Lewis (D) as an alternate on the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Mindy Lewis (D) as an alternate on the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. Councilor Lewis motion to approve 11 B 1-11 B 16 as a second reading on the consent agenda. Councilor Pendleton motion to approve 11 B 17- 11 B 21 as a second reading on the consent agenda. B. Second Reading 1. Resolution appointing Michele Althoff (R) as a member of the Arts Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michele Althoff (R) as a member of the Arts Commission, to fill a vacancy, for a term ending December 31, 2025. January 2, 2024 2. Resolution appointing Janet Holowczak (U) as a member of Arts Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Janet Holowczak (U) as a member of the Arts Commission, to fill a vacancy, for a term ending December 31, 2025. 3. Resolution reappointing Maria Baseel (U) as a member of the Arts Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Maria Baseel (U) as a member of the Arts Commission, for a term ending December 31, 2025. 4. Resolution appointing Nicholas Jones (R) as a member of the Blighted Property Appeals Board BE IT RESOLVED, that the South Windsor Town Council hereby appoints Nicholas Jones (R) as a member of Blighted Property Appeals Board, to fill a vacancy, for a term ending November 30, 2024. 5. Resolution appointing Katherine Foley (R) as a member of the Board of Assessment Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Katherine Foley (R) as a member of the Board of Assessment Appeals, to fill a vacancy, for a term ending November 30, 2027. 6. Resolution reappointing Arthur Utay (U) as a member of the Demolition Delay Committee BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Arthur Utay (U) as a member of the Demolition Delay Committee, for a term ending December 31,2025. 7. Resolution appointing Michael Lanza (R) as a member of the Historic District Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michael Lanza (R) as a member of the Historic District Commission, to fill the expired term of Gary Pitcock (D), for a term ending November 30, 2028. 8. Resolution appointing Scan Stewart (R) as a member of the Housing & Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Sean Stewart (R) as a member of the Housing & Fair Rent Commission, to fill a vacancy, for a term ending November 30, 2026. January 2, 2024 9. Resolution appointing Steven Cordeiro (R) as a member of the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a member of the Inland Wetlands Agency/ Conservation Commission, to fill the expired term of Adam Reed (D), for a term ending December 1, 2027 10. Resolution reappointing Renee Powell (R) as a member of the Mass Transit & Highway Advisory Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Renne Powell (R) as a member of the Mass Transit & Highway Advisory Commission, for a term ending November 30, 2027. 11. Resolution reappointing Eugene Botteron (R) as a member of the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Eugene Botteron (R) as a member of the Patriotic Commission, for a term ending December 31, 2026. 12. Resolution reappointing Edward Gawiinski (R) as a member of the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Edward Gawiinski (R) as a member of the Patriotic Commission, for a term ending December 31, 2026. 13. Resolution reappointing Herbert Asplund (R) as an alternate on the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Herbert Asplund (R) as an alternate on the Patriotic Commission, for a term ending December 31, 2026. 14. Resolution appointing William Carroll Jr. (R) as a member of the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints William Carroll Jr. (R) as a member of the Patriotic Commission, to replace Bobbi Jo Mallz (R), for a term ending December 31, 2026. 15. Resolution appointing Doug Nation (R) as a member of the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby appoints Doug Nation (R) as a member of the Water Pollution Control Authority, to replace the expired term of Bala Ramasamy (D), for a term ending November 30, 2027. January 2, 2024 16. Resolution appointing Steven Cordeiro (R) as a member of the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as a member of the Water Pollution Control Authority, to replace the expired term of Toby Lewis (R), for a term ending November 30, 2027. 17. Resolution reappointing Branden IVligneault (D) as an alternate on the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Braden Migneault (D) as an alternate on the Parks and Recreation Commission, for a term ending December 31, 2027. 18. Resolution reappointing Mitchell Marks (D) as a member of the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Mitchell Marks (D) as a member of the Parks and Recreation Commission, for a term ending December 31, 2027. 19. Resolution reappointing George Caye (D) as a member of the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints George Caye (D) as a member of the Parks and Recreation Commission, for a term ending December 31, 2027. 20. Resolution reappointing Diane Behler (D) as a member of the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Diane Behler (D) as a member of the Patriotic Commission, for a term ending December 31, 2026. 21. Resolution reappointing Margaret Glover (D) as an alternate on the Patriotic Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Margaret Glover (D) as an alternate on the Patriotic Commission, for a term ending December 31, 2026.
Resolution appointing Thespina Buganski (R) as an alternate on the Planning & Zoning Commission
Resolution appointing Jackie Balboni (R) as a member of the Parks and Recreation Commission
Resolution appointing Mark DiCiancia (R) as a member of the Building Code Board of Appeals
New Business A. Discussion Item: referendum question regarding the proposed high school campus improvements
Resolution adopting the Budget Policy Statement for the 2024/2025 fiscal year
Resolution removing member from appointed office for Charter Revision Commission compliance
Resolution accepting the resignation of Veronica Nowak (R) from the Housing Authority
Resolution approving of five (5) refunds totaling $3,921.43
Public Input for Any Matter Public Input for any other matter shall not exceed thirty (30) minutes. When recognized by the Mayor, the speaker(s) shall approach the lectern, give their name and address. Speakers shall avoid personal attacks or impugning or alleging an improper motive to any person. The speaker(s) may address the Council on any item. The speaker(s) shall limit their speaking time to five (5) minutes.
16. Communications from the Council 18. Adjournment